| Cheng Ching Kit | 30-Aug-18 | | CoSec | | |
| He Shiwei | 26-Aug-18 | 09-Dec-24 | ED | | Mr. He has resigned as an executive Director to devote more time and energy to the product technology and research and development areas and to enable the Company to meet diversity requirement of the Board through the appointment of a female Director as his replacement. He will remain as the chief technology officer of the Company. |
| Jian Lu | 09-Dec-24 | | ED | | |
| Li Xin | 12-Jun-24 | | NED | | |
| Li Yang | 27-Jun-25 | | MbCC | | |
| 05-Jun-19 | | INED | | |
| Liu Wei | 29-Jun-20 | 16-Jan-26 | NED | | Resigned due to personal work arrangements. |
| Sun Chunfeng | 26-Aug-18 | 12-Jun-24 | NED | | To spend more time on his personal endeavors and personal work arrangements |
| Tian Ye | 07-Feb-18 | | Ch, CEO, Fdr | | |
| Wang Xinyu | 05-Jun-19 | | INED | | |
| Zhang Fanchen | 16-Sep-18 | | CFO | | |
| Zhang Ziyu | 05-Jun-19 | 27-Jun-25 | INED | | Mr. Zhang resigned in order to devote more time on his personal work arrangements. He confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| 27-Jun-25 | MbCC | | Mr. Zhang resigned in order to devote more time on his personal work arrangements. He confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Zhao Dan | 29-Jun-20 | | NED | | |
| Zhu Jinglei | 13-Jul-20 | 25-Jun-21 | INED | | |
