| Shi Dongying | 06-May-16 | | ED | | |
| Lu Wenbo | 31-Dec-25 | 08-Apr-26 | INED, MbAC, ChCC | | Re-designated as an Executive Director and appointed as the Chairman of the Board. |
| Li Yubao | 30-Jun-21 | 26-Mar-26 | Ch, ED | | Removed due to being unavailable since January 2026 and suspected of being investigated by the PRC Public Security Bureau in relation to an alleged offence. |
| Zhang Yaping | 30-Jun-21 | 24-Mar-26 | CEO | | Resigned to devote more time on her other business commitments. |
| Zhang Yaping | | 24-Mar-26 | ED | | Resigned to devote more time on her other business commitments. |
| Wong Hoi Ting | 23-Jun-23 | 28-Feb-26 | CoSec | | Resignation. |
| Ng Sai Leung | 16-Dec-16 | 11-Jan-26 | INED | | Resigned to devote more time to other business commitments. Mr. Ng confirmed no disagreement with the Board, but mentioned failing to agree with the management on the arrangements in providing full set periodic financial statements for his review. |
| Long Mei | 18-Nov-24 | 31-Dec-25 | INED | | Resigned in order to devote more time on her other business commitments. |
| Long Mei | | 31-Dec-25 | MbAC | | Resigned in order to devote more time on her other business commitments. |
| Wen Peng | 18-Nov-24 | 02-Dec-25 | INED | | Resigned to devote more time on his other business commitments. |
| Wen Peng | | 02-Dec-25 | MbAC | | Resigned to devote more time on his other business commitments. |
| Jin Dan | 23-Aug-24 | 25-Aug-25 | ED | | Resigned due to other work commitments. |
| Tam Raymond Tak Kei | 16-Dec-16 | 12-Jan-25 | INED | | |
| Mr. Tam Tak Kei Raymond | | 12-Jan-25 | INED, ChCC, MbAC | | Resigned in order to devote more time on his other business commitments. |
| Lee Man Tai | 30-Jun-21 | 18-Nov-24 | INED | | Resigned to devote more time on his other business commitments. |
| Lee Man Tai | | 18-Nov-24 | MbAC | | Resigned to devote more time on his other business commitments. |
| Szeto Cynthia Kar Yee | 03-Feb-23 | 23-Jun-23 | CoSec | | |
| Szeto Kar Yee Cynthia | | 23-Jun-23 | CoSec | | No reasons provided |
| Ng Dennis Chi Ho | 16-Dec-16 | 03-Feb-23 | CoSec | | |
| Ng Chi Ho Dennis | | 03-Feb-23 | CoSec | | No reasons provided |
| Shen Qixian | 11-Jun-93 | 07-Jul-21 | CEO | | |
| Shen Qixian | 26-Jul-93 | 07-Jul-21 | Non-Dir | | |
| Cheng Dong | 16-Mar-16 | 30-Jun-21 | Ch | | |
| Huang Xin | 16-Dec-16 | 30-Jun-21 | INED | | |
| Jiang Guitang | 16-Mar-16 | 30-Jun-21 | CEO | | |
| Shen Qixian | 16-Mar-16 | 23-Jun-16 | ED | | |
| Shen Weixing | 13-Jan-16 | 16-Mar-16 | ED | | |
| Zhou Lingling | 07-Jul-21 | 01-Oct-94 | Sen Mgr | | |
