| Chen Jie | 28-Nov-25 | | CEO | | |
| 04-May-15 | | Ch, Fdr, GM | | |
| Chiu Edmond Ming King | 09-Jul-24 | 28-Nov-25 | CoSec | | No specific reason provided. |
| 28-Nov-25 | Proc Agt | | No specific reason provided. |
| Diao Juanhuan | 13-Nov-19 | | NED | | |
| Fu Ming | 21-Aug-26 | | INED, MbAC, MbNC | | |
| Fu Yingbo | 15-Nov-24 | 28-Nov-25 | CEO | | Due to his personal career planning. |
| 03-Jun-25 | 28-Nov-25 | AuRep | | Due to his personal career planning. |
| 28-Nov-25 | ED | | Due to his personal career planning. |
| 17-Oct-24 | 15-Nov-24 | CEO, Non-Dir | | |
| Huang Miao | 01-Aug-18 | | NED | | |
| Jiao Yang | 31-Dec-24 | | CFO, VP | | |
| Jin Xin | 08-May-21 | | COO | | |
| 08-May-21 | 03-Aug-26 | ED | | due to adjustments to her work arrangements |
| Li Yunfeng | 01-Dec-15 | | ChSup | | |
| Luo Wenhong | 08-May-21 | | Sup | | |
| Mr. Hou Shifei | | 30-Dec-24 | VP, CFO | | Resignation in pursuit of personal career development objectives. |
| Ng Kwok Yin | 25-Dec-21 | | INED | | |
| Shi Haixia | 31-Aug-22 | | Sup | | |
| Song Hua | 08-May-21 | 03-Aug-26 | INED | | due to the need to devote more time and attention to his other personal and business commitments |
| Tian Lixin | 08-May-21 | | INED | | |
| Wu Changhai | 08-May-21 | | INED | | |
| Yang Zhengdao | 06-Oct-17 | 17-Oct-24 | CEO | | Resignation to pursue other personal career development objectives. |
| 17-Oct-24 | ED | | Resignation to pursue other personal career development objectives. |
| Zheng Tianhao | 09-Jul-24 | | CoSec | | |
| 18-Jul-25 | J-CoSec | | Mr. Zheng has resigned as a joint company secretary of the Company. He has confirmed that he has no disagreement with the Company or the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| 03-Jun-25 | AuRep | | Ceased to act as an authorized representative. |
| Zhu Liping | 21-Aug-26 | | ED, BrdSec | | |
| Zou Yan | 03-Apr-16 | | ED | | |
