| Chau Anita Hing Ling | | | CoSec | | |
| Gan Jun | 23-Sep-22 | | INED | | |
| Guan Weiying | 31-Mar-22 | | ED | | |
| Li Wen | 13-Jun-18 | 31-Dec-19 | NED | | |
| Lin Caihe | 23-Mar-22 | 31-Jul-24 | INED | | He cannot take on more responsibilities of the Company due to his personal career development requires more of his dedication |
| 31-Jul-24 | MbNC | | He cannot take on more responsibilities of the Company due to his personal career development requires more of his dedication |
| Long Yu | 03-Dec-18 | | INED | | |
| Ng Wai | 28-Mar-23 | | NED | | |
| Shen Haipeng | 16-Oct-24 | | INED | | |
| Tang Jun Jing | 27-Aug-10 | | ED | | |
| Tang Junjing | 27-Aug-10 | | Ch, CEO, Co-Fdr | | |
| Tang Junying | 21-Jan-11 | | Co-Fdr, ED | | |
| Wu Yingmin | 03-Dec-18 | 24-Dec-21 | INED | | |
| Xu Wen Hui | 21-Jan-11 | 22-Oct-24 | NED | | Mr. Xu tendered his resignation as he would like to devote more time to his personal career. |
| 22-Oct-24 | MbAC | | Mr. Xu tendered his resignation as he would like to devote more time to his personal career. |
| Xue Peng | 03-Dec-18 | 04-Jul-22 | INED | | He cannot take on more responsibilities of the Company due to his other business commitments that require more of his dedication |
| 04-Jul-22 | ChAC, MbCC | | He cannot take on more responsibilities of the Company due to his other business commitments that require more of his dedication |
| Zhou Gui | 21-Jan-11 | | Co-Fdr, ED | | |
| Zhu Changxu | 13-Jun-18 | 14-Apr-21 | CoSec | | |