| Bai Kun | 11-Dec-20 | | CoSec | | |
| 25-Aug-16 | | FD | | |
| 01-Sep-14 | 25-Aug-16 | CFO | | |
| Dong Zhongmei | 05-Mar-15 | 25-Aug-16 | ED | | |
| Duan Weidong | 05-Mar-15 | 25-Aug-16 | ED | | |
| Duan Weihua | 25-Aug-16 | 26-Jul-18 | ED | | |
| Fontaine Alain Vincent | 03-Apr-15 | | NED | | |
| Ge Jianhua | | | Fdr | | |
| Ge Yi | 29-Oct-14 | | Ch, CEO | | |
| Ho Kenneth Kai Chung | 05-Mar-15 | 15-Dec-23 | INED | | He wishes to devote more time to his personal commitments |
| 15-Dec-23 | MbAC, MbNC, MbCC | | He wishes to devote more time to his personal commitments |
| Jin Ping | 05-Mar-15 | 26-Jul-18 | ED | | |
| Leung Suet Lun | 05-Mar-15 | 25-Mar-22 | CoSec | | |
| 25-Mar-22 | J-CoSec, AuRep, Proc Agt | | Due to other work arrangement |
| Lu Xin | 10-Apr-25 | | INED, MbAC, MbNC, MbCC | | |
| Lu Yi | 29-Sep-17 | 26-Jul-18 | CoSec | | |
| Ng Ka Man | 25-Mar-22 | 15-Dec-23 | CoSec | | |
| 15-Dec-23 | J-CoSec, AuRep, Proc Agt | | Due to other work arrangements |
| Pan Deyuan | 25-Nov-22 | | NED | | |
| Shi Qiang | 05-Mar-15 | 03-Apr-15 | ED | | |
| Wang Yanling | 16-Jul-14 | 23-Aug-17 | CoSec | | |
| Xiao Yongzheng | 05-Mar-15 | 10-Jan-19 | NED | | |
| Yang Xue | 26-Jul-18 | 11-Dec-20 | CoSec | | |
| Yu Miao | 05-Mar-15 | | INED | | |
| Zhang Feiyan | 15-Dec-23 | 10-Apr-25 | INED | | She wishes to devote more time to her personal commitments. |
| 10-Apr-25 | MbAC, MbNC, MbCC | | She wishes to devote more time to her personal commitments. |
| Zhang Nan | 10-Jan-19 | 08-Jan-25 | ED | | Ms. Zhang resigned as she would like to devote more time to the investment development business of the Group. She will remain as the investment development director of the Group and a director of Tsaker Chemical (Singapore) Pte. Ltd. |
| Zhu Lin | 05-Mar-15 | | INED | | |
