| Chen Yixi | 30-Apr-02 | | Ch, Co-Fdr | | |
| Cheng Xuanxuan | 18-Mar-24 | 12-Nov-25 | NED | | Resigned due to her desire to devote more time to her other business engagements. |
| 12-Nov-25 | MbNC | | Resigned due to her desire to devote more time to her other business engagements. |
| Fan Yuanyuan | 12-Nov-25 | | MbNC | | |
| Ho Chi Kit | 15-Jun-12 | 14-Sep-15 | NED | | |
| Huo Li | 15-Aug-02 | 04-Feb-21 | ED | | |
| Kwong Wilson Wai Sun | 28-May-26 | | ChCC | | |
| 26-Aug-11 | | INED | | |
| Leung Chi Kit | 30-Jun-22 | 26-Mar-26 | CoSec | | Due to change of the work commitment, Mr. Leung has tendered his resignation. |
| 26-Mar-26 | AuRep | | Due to change of the work commitment, Mr. Leung has tendered his resignation. |
| Li Niyong | 30-Jul-26 | | ED | | |
| Li Wei | 30-Apr-02 | 01-Feb-15 | CEO, Co-Fdr | | |
| Li Xin Hui | 15-Jun-12 | 14-Sep-15 | Alt NED | | |
| Li Xindan | 30-Sep-26 | | INED, MbAC, MbCC, MbNC | | |
| 26-Aug-11 | 06-Aug-21 | INED | | |
| Miao Bingwen | 01-Mar-07 | 04-Jul-24 | Co-Fdr, NED | | In order to devote more time to his other business commitments |
| 04-Jul-24 | MbAC, MbCC | | In order to devote more time to his other business commitments |
| 02-Jul-95 | 01-Mar-07 | Co-Fdr, ED | | |
| Mok Mandy Ming Wai | 27-May-11 | 30-Aug-18 | CoSec | | |
| Ngan Wing Ho | 02-Jun-17 | 04-Apr-18 | NED | | |
| 12-Dec-16 | 02-Jun-17 | FD, VP | | |
| Poon Wai Shan | 26-Mar-26 | | CoSec, AuRep | | |
| So Lai Shan | 30-Aug-18 | 29-Mar-21 | CoSec | | |
| Wan Xianghua | 29-Nov-19 | 06-Aug-21 | ED, VP | | |
| Wang Meng | 28-May-26 | | INED, MbNC, MbCC, MbAC | | |
| Wong Sau Ping | 29-Mar-21 | 30-Jun-22 | CoSec | | Due to change of the work commitment |
| 30-Jun-22 | AuRep | | Due to change of the work commitment |
| Wu Guangze | 15-Jun-12 | 04-Apr-18 | NED | | |
| Wu Weiming | 29-Nov-19 | | VP | | |
| 29-Nov-19 | 30-Jul-26 | ED | | To devote more time for his other personal and business commitments. |
| Xu Chengming | 06-Aug-21 | 28-May-26 | INED | | Resigned due to other personal and business commitments. |
| 28-May-26 | ChCC, MbNC, MbAC | | Resigned due to other personal and business commitments. |
| 26-Aug-11 | 28-Jan-14 | INED | | |
| Xu Tingyu | 01-Mar-08 | 12-Dec-16 | FD | | |
| Yuan Zhenhua | 04-Feb-21 | 30-Jul-26 | Pres | | The position of President of the Company was vacated as a result of a restructuring of the Board's operational and management approach. As the Company now operates two distinct lines of principal business, the Board is of the view that the position of the President is no longer suited to the Group's current business model, and has accordingly resolved to dispense with the position. |
| 29-Nov-19 | 04-Feb-21 | FD, Pres | | |
| 02-Jun-17 | 29-Nov-19 | FD | | |
| 12-Dec-16 | 02-Jun-17 | ED | | |
| Yuen Zhen Hua | 12-Dec-16 | | ED | | |
| Zhang Baojun | 06-Aug-21 | | FD, ED | | |
| 04-Feb-21 | 06-Aug-21 | CFO | | |
| Zhang Yi Chen | 12-Nov-25 | 30-Sep-26 | Non-executive Director | | |
| 30-Sep-26 | NED | | Resigned due to her other personal and business commitments |
| Zhang Zhi Yong | 15-Oct-12 | 23-Jul-19 | INED | | |
| Zhao Wei | 23-Oct-14 | 29-Nov-19 | Pres | | |
| 02-Feb-04 | 15-Jun-12 | ED, VP | | |
| Zheng Hongliang | 23-Apr-14 | 30-Sep-26 | INED | | Resigned due to his other personal and business commitments |
| 30-Sep-26 | MbAC, MbCC, MbNC | | Resigned due to his other personal and business commitments |
