| Lui Mei Ka | 15-Nov-24 | | CoSec | | |
| Yu Dingyi | 19-Jul-23 | | FD | | |
| Jiang Yu | 16-Dec-22 | | CEO | | |
| Yu Limin | 22-Jul-22 | | INED | | |
| Jin Yongsheng | 16-Sep-21 | | INED | | |
| Chen Baoguo | 03-Nov-18 | | INED | | |
| Nie Xin | 27-Aug-20 | 07-May-25 | SVP, ED | | Resigned in order to focus on his other business commitments. |
| Chang Eric Jackson | 18-Nov-22 | 15-Nov-24 | CoSec | | Resigned due to change of job assignments. Mr. Chang has confirmed that he has no disagreement with the Board and that there are no matters which need to be brought to the attention to shareholders of the Company and the Stock Exchange. |
| Zheng Wei | 01-Mar-16 | 19-Jul-23 | Vice Ch | | In order to be more focused on his other job engagements |
| Zheng Wei | 27-Aug-20 | 19-Jul-23 | NED | | In order to be more focused on his other job engagements |
| Yu Dingyi | 16-Dec-22 | 19-Jul-23 | CFO Non-dir | | |
| Jiang Yu | 20-Jul-22 | 16-Dec-22 | ED | | |
| Gao Dinan | 07-Nov-14 | 16-Dec-22 | Ch, Fdr, CEO | | In order to focus on the performance of his responsibilities as the chairman of the Board, executive Director and the chairman of the nomination committee of the Board |
| Chan Chi Keung | 16-Jun-18 | 18-Nov-22 | CoSec | | Due to change of job assignments |
| Zhou Yan | 15-Jun-18 | 14-Oct-22 | FD | | Due to personal reasons |
| Zhou Yan | 28-Apr-22 | 14-Oct-22 | CFO Non-dir | | Due to personal reasons |
| Zhou Yan | | 14-Oct-22 | Chief Financial Officer (CFO) | | Due to personal reasons |
| Zhao Xuemei | 03-Nov-18 | 20-Jul-22 | INED | | In order to devote more time to her personal endeavours |
| Song Chunyu | 03-May-16 | 28-Apr-22 | NED | | In order to be more focused on his other job engagements |
| Zhou Yan | | 28-Apr-22 | ED | | Due to change of job assignments |
| Liang Zhanping | 03-Nov-18 | 16-Sep-21 | INED | | |
| Chen Tao | 23-Sep-19 | 13-Nov-20 | NED | | |
| Xie Guowang | 18-Apr-17 | 07-Jan-20 | NED | | |
| Zhu Jing | 15-Jun-18 | 23-Sep-19 | NED | | |
