| Chan Chi Keung | 16-Jun-18 | 18-Nov-22 | CoSec | | Due to change of job assignments |
| 18-Nov-22 | AuRep | | Due to change of job assignments |
| 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. |
| 15-Nov-24 | AuRep | | 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. |
| Chen Baoguo | 26-Jun-25 | | MbNC | | |
| 03-Nov-18 | | INED | | |
| Chen Tao | 23-Sep-19 | 13-Nov-20 | NED | | |
| Gao Di Nan | 07-Nov-14 | | ED | | |
| Gao Dinan | 16-Dec-22 | | Ch, Fdr | | |
| 07-Nov-14 | 16-Dec-22 | Ch, CEO, Fdr | | 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 |
| Jiang Yu | 26-Jun-25 | | MbNC | | |
| 16-Dec-22 | | CEO | | |
| 20-Jul-22 | 16-Dec-22 | ED | | |
| Jin Yongsheng | 16-Sep-21 | | INED | | |
| Liang Zhanping | 03-Nov-18 | 16-Sep-21 | INED | | |
| Lui Mei Ka | 15-Nov-24 | | CoSec | | |
| Meng Jin Cong | 30-Sep-26 | | CFO | | |
| 07-May-25 | | ED, MbCC | | |
| Nie Xin | 27-Aug-20 | | SVP | | |
| 27-Aug-20 | 07-May-25 | ED | | Resigned in order to focus on his other business commitments. |
| 07-May-25 | MbCC | | Resigned in order to focus on his other business commitments. |
| Song Chunyu | 03-May-16 | 28-Apr-22 | NED | | In order to be more focused on his other job engagements |
| Xie Guowang | 18-Apr-17 | 07-Jan-20 | NED | | |
| Yu Ding Yi | 19-Jul-23 | 30-Sep-26 | ED | | due to his need to devote more time and attention to his personal affairs |
| Yu Dingyi | 19-Jul-23 | | FD | | |
| 16-Dec-22 | 19-Jul-23 | CFO | | |
| Yu Li Min | 20-Jul-22 | | INED | | |
| Yu Limin | 22-Jul-22 | | INED | | |
| Zhao Xuemei | 03-Nov-18 | 20-Jul-22 | INED | | In order to devote more time to her personal endeavours |
| 20-Jul-22 | MbAC, MbNC | | In order to devote more time to her personal endeavours |
| Zheng Wei | 27-Aug-20 | 19-Jul-23 | NED | | In order to be more focused on his other job engagements |
| 01-Mar-16 | 27-Aug-20 | V-Ch | | |
| Zhou Yan | 28-Apr-22 | 14-Oct-22 | CFO | | Due to personal reasons |
| 15-Jun-18 | 28-Apr-22 | FD | | |
| 28-Apr-22 | ED | | Due to change of job assignments |
| Zhu Jing | 15-Jun-18 | 23-Sep-19 | NED | | |
