| Sun Qing | 29-Nov-24 | | NED | | |
| Wang Qin | 08-Jun-23 | | Ch, NED | | |
| Yan Xiaotian | 22-Apr-22 | | INED | | |
| Zhao Kai | 22-Apr-22 | | INED | | |
| Qiao Bingya | 14-Mar-22 | | CEO, Non-Dir | | |
| Fu Weigang | 11-Oct-21 | | NED | | |
| Wang Shibin | 11-Oct-21 | | NED | | |
| Zhang Wei | 16-Aug-17 | | Dep CEO | | |
| Yang Songbin | 04-Sep-24 | 21-Jan-26 | INED | | Mr. Yang Songbin has indicated that he wished to focus on his other career developments. |
| Yan Xin | 17-Oct-24 | 28-Aug-25 | CoSec | | Resigned. |
| Yan Xin | | 28-Aug-25 | AuRep | | Resigned. |
| Ng Sau Lai | 16-Jun-21 | 17-Oct-24 | CoSec | | Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| Ng Sau Lai | | 17-Oct-24 | AuRep | | Resignation. Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| Liu Zhiwei | 08-Jun-23 | 09-Oct-24 | ED | | Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Dr. Liu Zhiwei | | 09-Oct-24 | AuRep | | Dr. Liu has indicated that he wishes to devote more time to his other business engagements. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Chen Yuming | 15-Jul-19 | 04-Sep-24 | INED | | He wished to focus on his other career developments |
| Ng Sau Lai | 28-Jun-21 | 05-Dec-23 | Solicitor | | |
| Liu Zhiwei | 14-Mar-22 | 08-Jun-23 | Ch | | |
| Wang Qin | 31-May-23 | 08-Jun-23 | Co-Ch, NED | | |
| He Jia | 12-Feb-03 | 22-Apr-22 | INED | | |
| Wang Xiaojun | 20-Aug-04 | 22-Apr-22 | INED | | |
| Liu Zhiwei | 29-Dec-21 | 14-Mar-22 | Ch, CEO | | |
| Liu Zhiwei | 16-Dec-20 | 29-Dec-21 | Ch | | |
| Zhu Xianzhong | 16-Dec-20 | 29-Dec-21 | CEO, Non-Dir | | |
| Fu Weigang | 15-Jul-19 | 11-Oct-21 | INED | | |
| Zhou David Tao | 03-Dec-18 | 28-Jun-21 | Solicitor | | |
| Zhou David Tao | 29-Nov-16 | 16-Jun-21 | CoSec | | |
| Liu Zhiwei | 16-Apr-19 | 16-Dec-20 | CEO | | |
| Zhang Gao Bo | 16-Apr-19 | 16-Dec-20 | Ch | | |
| Zhang Zhi Ping | 29-Jun-18 | 16-Dec-20 | ED, Hon Ch | | |
| Wu Zhong | 29-Jun-18 | 31-Aug-20 | Dep Ch, NED | | |
| Zhang Weidong | 10-Feb-17 | 10-Feb-20 | Dep CEO, ED | | |
| Kwong Gordon Che Keung | 12-Feb-03 | 27-Aug-19 | INED | | |
| Chen Yuming | 29-Jun-18 | 15-Jul-19 | NED | | |
| Fu Weigang | 29-Jun-18 | 15-Jul-19 | NED | | |
| Zhang Gao Bo | 29-Jun-18 | 16-Apr-19 | Ch, CEO | | |
| Liu Zhiwei | 28-Jun-16 | 29-Jun-18 | Dep Ch, Pres | | |
| Wu Zhong | 10-Feb-17 | 29-Jun-18 | NED | | |
| Zhang Gao Bo | 26-Jul-02 | 29-Jun-18 | CEO | | |
| Zhang Zhi Ping | 26-Jul-02 | 29-Jun-18 | Ch | | |
| Zhang Weidong | 16-Jan-08 | 10-Feb-17 | Dep CEO | | |
| Leung Angus Kai Wai | 10-Oct-14 | 29-Nov-16 | CFO, CoSec | | |
| Liu Zhiwei | 03-Mar-16 | 28-Jun-16 | Dep Ch, NED | | |
| Liu Zhiwei | 01-Dec-15 | 03-Mar-16 | NED | | |
| Leung Angus Kai Wai | 01-Apr-14 | 10-Oct-14 | CFO | | |
| Tam Yuen Wah | 02-Jan-08 | 10-Oct-14 | CoSec | | |
| Wong Sharon Hiu Ling | 02-Jan-08 | 01-Apr-14 | CFO | | |
| Liu Hongru | 12-Feb-03 | 14-Jun-12 | NED | | |
| Zhang Joe Hua Qiao | 20-Nov-07 | 03-Oct-08 | NED | | |
| Wong Sharon Hiu Ling | | 02-Jan-08 | CFO, CoSec | | |
