| Chan Yik Pun | 31-Oct-24 | | CoSec | | |
| Guan Jin | 02-Mar-23 | | Dep GM, ED | | |
| Kong Rixiang | 27-Mar-21 | | Sup | | |
| Liu Kailin | 31-Oct-24 | | CoSec | | |
| Meng Songdong | 11-Mar-22 | 29-Apr-26 | INED | | Resignation due to the requirements of his principal employer. |
| 29-Apr-26 | ChCC | | Resignation due to the requirements of his principal employer. |
| Qi Jingyao | 27-Sep-24 | 26-Mar-25 | INED | | Resignation to focus on her other personal commitments. |
| 26-Mar-25 | MbAC | | Resignation to focus on her other personal commitments. |
| Qiu Rongguo | 11-Jul-02 | | CEO, Co-Fdr, V-Ch | | |
| Ran Dong | 28-Dec-23 | 10-Apr-25 | INED | | Mr. Ran Dong resigned to focus on his other personal commitments. His major concern was the uncertainty regarding the redemption of a US$5 million fund investment, which delayed the publication of the Company's 2024 results. |
| 10-Apr-25 | ChAC, MbNC | | Mr. Ran Dong resigned to focus on his other personal commitments. His major concern was the uncertainty regarding the redemption of a US$5 million fund investment, which delayed the publication of the Company's 2024 results. |
| Tang Jin | 03-Apr-25 | | MbAC | | |
| 28-Dec-23 | | NED | | |
| Tang Li | 11-Jul-02 | | Ch, Co-Fdr | | |
| Wang Lixin | | 02-Jul-24 | INED | | |
| Zhang Cheng | 15-Aug-18 | | Dep GM, ED | | |
| Zhang Shufeng | 16-Mar-21 | | ChSup | | |
| 17-Feb-16 | 16-Mar-21 | Sup | | |
| Zhou Quan | 01-Dec-16 | | Sup | | |
| Zhu Pai | 09-Oct-21 | 23-May-25 | NED | | Resignation to devote more time to other commitments. |
