| Kwok Bernard Chuen Wah | 08-Nov-24 | | ED | | |
| Liu Hong | 02-Sep-20 | | Non-Executive Director | | |
| Yang Lin | 02-Sep-20 | | Non-Executive Director | | |
| Ge Ming | 19-Dec-18 | | INED | | |
| Yu Wing Sze | 19-Dec-18 | | CoSec | | |
| Tian Edward Suning | 26-Jun-18 | | Co-Fdr | | |
| Tao Ping | 02-Sep-20 | 26-May-26 | INED | | Resigned to devote more time to her personal commitment. |
| Ding James Jian | 28-Dec-23 | 05-Feb-26 | Non-Executive Director | | Mr. DING Jian has tendered his resignation in order to devote more time to his other business commitments. |
| Gao Nianshu | 18-Aug-17 | 31-Dec-25 | CEO | | Resignation due to retirement. |
| Gao Nianshu | | 31-Dec-25 | ED | | Resignation due to retirement. |
| Jiang Jian | 08-Nov-24 | 10-Mar-25 | Non-Executive Director | | Resignation to devote more time to his other business commitments. Mr. JIANG confirmed no disagreement with the Board and no matters needing attention of the shareholders or the Stock Exchange. |
| Cheng Xike | 30-Jun-21 | 08-Nov-24 | Non-Executive Director | | Resignation in connection with the Completion of the Share Purchase Agreement. He has confirmed no disagreement with the Board and no matter that needs to be brought to the attention of the Shareholders and the Stock Exchange. |
| Gao Jack Qunyao | 19-Dec-18 | 08-Nov-24 | INED | | Resignation in connection with the Completion of the Share Purchase Agreement. He has confirmed no disagreement with the Board and no matter that needs to be brought to the attention of the Shareholders and the Stock Exchange. |
| Xin Eric Yuesheng | 28-Dec-23 | 08-Nov-24 | ED | | Resignation in connection with the Completion of the Share Purchase Agreement. He has confirmed no disagreement with the Board and no matter that needs to be brought to the attention of the Shareholders and the Stock Exchange. |
| Zhang Yichen | 26-Jun-18 | 29-Sep-24 | Non-Executive Director | | To devote more time to his personal commitments. |
| Ding James Jian | 26-Jun-18 | 28-Dec-23 | ED | | Redesignated to a non-executive Director |
| Xin Eric Yuesheng | 26-Jun-18 | 28-Dec-23 | Non-Executive Director | | Redesignated to an executive Director |
| He Zheng | 08-Nov-24 | 13-Dec-23 | Non-Executive Director | | |
| E Oliver Lixin | 10-Mar-25 | 04-Mar-22 | Non-Executive Director | | |
| Tian Edward Suning | 26-Jun-18 | 04-Mar-22 | Ch | | |
| Zhang Yaqin | 19-Dec-18 | 04-Mar-22 | INED | | |
| Wang Lei | 08-Nov-24 | 12-Nov-21 | INED | | |
| Zhang Liyang | 26-Jun-18 | 30-Jun-21 | Non-Executive Director | | |
| He Qiongxiu | 26-Nov-18 | 30-Apr-19 | CoSec | | |
| Wu Jingyang | 15-Jan-14 | 02-Aug-18 | Dir | | |
| Hsu James | 09-May-14 | 31-Jan-18 | Dir | | |
