| Leng Xuesong | 22-Jan-25 | | INED | | |
| Zhang Yuanzhou | 06-Jun-23 | | CoSec | | |
| Yu Wei | 31-May-23 | | INED | | |
| Zhan Zhiling | 31-May-23 | | INED | | |
| Zhang Xin | 31-May-23 | | INED | | |
| Lu Wong Christine Shaohua | 31-May-23 | | INED | | |
| Cheung Aries Yuet Fan | 25-May-22 | | CoSec | | |
| Chen Minzhang | 06-May-22 | | CEO | | |
| Shi Ming | 01-Jan-22 | | CFO Non-dir | | |
| Wu Baiyang | 31-Aug-20 | | Sup | | |
| Yang Steve Qing | 21-May-20 | | CEO | | |
| Tong Xiaomeng | 01-Mar-17 | | NED | | |
| He Harry Liang | 01-Mar-17 | | Sup Ch | | |
| Wu Yibing | 01-Mar-17 | | NED | | |
| Zhu Minfang | 01-Mar-17 | | Sup | | |
| Zhang Zhaohui | 16-Dec-15 | | Co-Fdr | | |
| Li Ge | 16-Dec-00 | | CEO, Co-Fdr, Ch | | |
| Hu Edward | 21-May-20 | 01-Aug-25 | Vice Ch | | |
| Mr. Edward Hu | | 31-Jul-25 | ED | | Retirement after serving the company for 18 years. Mr. Hu will continue to serve as an adviser to the company after his retirement. |
| Yuanzhou Zhang | | 28-Jul-25 | CoSec | | Resigned. |
| Edward Hu | | 28-Jul-25 | Auth Rep | | Retirement effective from July 31, 2025. |
| Feng Dai | 13-Dec-18 | 22-Jan-25 | INED | | |
| Mr. Dai Feng | | 12-Dec-24 | INED | | Retirement due to expiration of the term of office, as independent directors cannot serve consecutive terms of more than six years. |
| Yao Chi | | 06-Jun-23 | CoSec | | |
| Chi Yao | | 06-Jun-23 | J-CoSec., Auth Rep, Proc Agt | | No reasons provided |
| Liu Yan | 01-Mar-17 | 31-May-23 | INED | | |
| Lou Hetong | 01-Mar-17 | 31-May-23 | INED | | |
| Zhang Xiaotong | 01-Mar-17 | 31-May-23 | INED | | |
| Cai Jiangnan | 01-Mar-17 | 31-May-23 | INED | | |
| Dr. Hetong Lou | | 31-May-23 | INED | | Retirement upon expiration of the term of office, serving as independent directors of the Company for almost six years, they can no longer offer themselves for re-election. |
| Dr. Jiangnan Cai | | 31-May-23 | INED | | Retirement upon expiration of the term of office, serving as independent directors of the Company for almost six years, they can no longer offer themselves for re-election. |
| Ms. Yan Liu | | 31-May-23 | INED | | Retirement upon expiration of the term of office, serving as independent directors of the Company for almost six years, they can no longer offer themselves for re-election. |
| Mr. Xiaotong Zhang | | 31-May-23 | INED | | Retirement upon expiration of the term of office, serving as independent directors of the Company for almost six years, they can no longer offer themselves for re-election. |
| Zhao Ning | 01-Mar-17 | 16-May-23 | VP, ED | | |
| Dr. Ning Zhao | | 16-May-23 | Co-Fdr, ED | | Passing away |
| Chu Ellis Bih Hsin | 18-Jan-19 | 02-Jul-22 | CFO Non-dir | | |
| Siu Wing Kit | 24-Mar-20 | 25-May-22 | CoSec | | No reasons provided |
| Siu Wing Kit | | 25-May-22 | J-CoSec., Auth Rep | | No reasons provided |
| Wang Jichao | 01-Mar-17 | 31-Aug-20 | Sup | | |
| Hu Edward | 16-Aug-18 | 21-May-20 | CEO | | |
| Yang Steve Qing | 15-May-20 | 21-May-20 | ED, VP | | |
| Yuen Winnie Wing Yan | | 24-Mar-20 | CoSec | | |
| Hu Edward | 16-Mar-16 | 16-Aug-18 | FD | | |
| Liu Xiaozhong | 16-Dec-00 | 16-Jul-07 | ED, VP, Co-Fdr | | |
| Zhang Zhaohui | 16-Dec-00 | 16-Jul-07 | VP, ED | | |
