| Cao Xiaoping | | 25-Mar-22 | CFO | | Due to the reason of her age and other work arrangement |
| Chen Xue | 09-Jan-17 | | NED | | |
| Cheng Li Quan Richard | 24-Mar-23 | 14-Feb-25 | Non-executive Director | | |
| 30-Jan-15 | 24-Mar-23 | ED | | |
| Cheng Richard Liquan | 24-Mar-23 | 14-Feb-25 | NED | | Resigned to allocate more time to other work duties and personal endeavours. |
| 29-Mar-21 | 24-Mar-23 | ED | | Redesignation to Non-Executive Director |
| 30-Jan-15 | 29-Mar-21 | Ch | | |
| Hu Nan | 16-Oct-23 | | CoSec | | |
| 15-Oct-26 | J-CoSec, BrdSec | | in order to allocate more time to his personal endeavours |
| Lam Wai Yee | 20-Mar-26 | | J-CoSec, AuRep | | |
| Li Tao | 12-Jul-24 | | INED | | |
| 28-Mar-25 | MbNC | | Mr. Li Tao ceased to be a member of the Nomination Committee and has been appointed as a member of the Audit Committee. Implemented in response to the amended Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will come into effect on 1 July 2025. |
| Liu Genyu | 01-Jul-23 | | ED | | |
| 28-Feb-18 | 01-Jul-23 | INED | | |
| 01-Jul-23 | MbAC, MbCC | | Redesignation to an executive Director |
| Lu Zhi Fang | 28-Feb-18 | 12-Jul-24 | INED | | In order to allocate more time to his other work duties and personal endeavours |
| 12-Jul-24 | ChCC, MbNC | | In order to allocate more time to his other work duties and personal endeavours |
| Qian Xiaoning | 01-Jul-23 | | ED | | |
| 13-Feb-17 | 16-Oct-23 | CoSec | | |
| 16-Oct-23 | J-CoSec, BrdSec | | She would like to devote more time and energy to business and management work as an executive Director |
| Wang Dongmei | 20-Mar-26 | | CFO, VP | | |
| Wang Hui | 25-Mar-22 | 20-Mar-26 | CFO | | Resigned due to other work arrangement. |
| Wong Wai Ling | 13-Feb-17 | | CoSec | | |
| 20-Mar-26 | J-CoSec, AuRep | | Tendered resignation. |
| Xie Guozhong | 28-Feb-18 | | INED | | |
| Yu Wayne Weifeng | 01-Jul-23 | | INED | | |
| Zeng Zhi Jun | 30-Jan-15 | | ED | | |
| Zeng Zhijun | 29-Mar-21 | | Ch, CEO | | |
| 30-Jan-15 | 29-Mar-21 | CEO, V-Ch | | |
| Zhang Fan | 01-Jul-23 | | INED | | |
| 28-Mar-25 | MbAC | | Zhang Fan ceased to be a member of the Audit Committee and has been appointed as a member of the Nomination Committee. Implemented in response to the amended Corporate Governance Code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will come into effect on 1 July 2025. |
| Zheng Tony Tuo | 30-Jan-15 | | NED | | |
| Zhu Weihang | 09-Jan-17 | | NED | | |
