| Ji Jiaming | 28-Oct-24 | | INED | | |
| Liu Yanhong | 28-Oct-24 | | Non-Executive Director | | |
| Mei Zhe | 28-Mar-24 | | CoSec | | |
| Lo Wai Hung | 30-Dec-21 | | INED | | |
| Hu Zhiwei | 18-Oct-21 | 02-Jul-25 | ED | | Resigned due to a change in his work commitments. |
| Hu Zhiwei | 28-Oct-24 | 02-Jul-25 | V-Ch | | Resigned due to a change in his work commitments. |
| Feng Xiaoliang | 31-Mar-23 | 19-Jun-25 | Non-Executive Director | | Retirement from office by rotation at the 2025 AGM due to a change in work commitments. Mr. Feng decided not to offer himself for re-election. |
| Wang Hongxu | 18-Oct-21 | 19-Jun-25 | Non-Executive Director | | Resigned due to a change in his work commitments. |
| Yuan Kejian | 28-Oct-24 | 19-Jun-25 | INED | | Resigned from the position. |
| Yuan Kejian | | 19-Jun-25 | MbNC | | Resigned from the position. |
| Cheng Lucy | 30-Mar-20 | 28-Mar-25 | CoSec | | Ms. Cheng has tendered her resignation as a joint company secretary of the Company. |
| Cheng Lucy | | 28-Mar-25 | J-CoSec | | Ms. Cheng has tendered her resignation as a joint company secretary of the Company. |
| Wang Yi | 30-Dec-21 | 15-Jan-25 | CFO | | Resignation due to other business commitments. |
| Hu Zhiwei | 31-Mar-23 | 28-Oct-24 | Pres | | Appointed as the Vice Chairman |
| Kong Kenneth Siu Chee | 30-Nov-06 | 28-Oct-24 | INED | | |
| Li Yao Min | 30-Sep-06 | 28-Oct-24 | Dir | | Due to job arrangements. |
| Li Yao Min | 11-Jan-07 | 28-Oct-24 | CEO, V-Ch | | Due to job arrangements. |
| Li Yao Min | 28-Mar-14 | 28-Oct-24 | Non-Executive Director | | Due to job arrangements. |
| Li Yao Min | 01-Jul-11 | 28-Oct-24 | Co-Ch | | Due to job arrangements. |
| Liu Fangqing | 23-Dec-22 | 28-Oct-24 | ED | | Due to job arrangements. |
| Liu Yuhai | 18-Oct-21 | 28-Oct-24 | Ch | | Due to job arrangements. |
| Tan Henry Song Kok | 25-Sep-07 | 28-Oct-24 | INED | | |
| Yang Meiyu | 28-Mar-14 | 28-Oct-24 | ED, VP | | Appointed as the President |
| Yang Meiyu | 31-Mar-23 | 28-Oct-24 | CEO | | Appointed as the President |
| Yang Meiyu | 28-Oct-24 | 28-Oct-24 | Pres | | Appointed as the President |
| Zhang Hao | 13-Feb-12 | 28-Oct-24 | INED | | Has been an INED for more than nine years and needs to devote more time to other matters. |
| Yang Meiyu | | 28-Oct-24 | CEO | | Appointed as the President |
| Mr. Henry Tan Song Kok | | 28-Oct-24 | INED | | Has been an INED for more than nine years and needs to devote more time to other matters. |
| Mr. Kong Siu Chee | | 28-Oct-24 | INED | | Has been an INED for more than nine years and needs to devote more time to his personal matters. |
| Chen Jinqian | | 17-Jun-24 | VP | | Due to other business commitments |
| Liu Yanhong | 28-Oct-24 | 18-May-24 | Ch | | |
| Wang Jiangang | 21-Mar-19 | 31-Mar-23 | Non-Executive Director | | Due to job arrangements |
| Liu Heqiang | 28-Mar-14 | 23-Dec-22 | CEO | | Due to job arrangements |
| Liu Heqiang | | 23-Dec-22 | ED | | Due to job arrangements |
| Zuo Xin | 01-Dec-21 | 06-Apr-22 | Sen Mgr | | |
| Wu Jubo | 11-Mar-15 | 30-Dec-21 | CFO | | |
| Yap E Hock | 29-May-12 | 30-Dec-21 | INED | | |
| Wei Dongzheng | 21-Mar-19 | 18-Oct-21 | Non-Executive Director | | |
| Zuo Kun | 21-Mar-19 | 18-Oct-21 | Ch | | |
| Ren Xiaowei | 28-Mar-14 | 25-Jun-21 | ED | | |
| Kwok Seaman Siu Man | 12-Aug-16 | 30-Mar-20 | CoSec | | |
| Li Huachang | 23-Jun-18 | 21-Mar-19 | Ch | | |
| Xie Zhen | 05-Dec-15 | 21-Mar-19 | Non-Executive Director | | |
| Zuo Kun | 28-Mar-14 | 21-Mar-19 | V-Ch | | |
| Wei Wei | 13-May-16 | 23-Jun-18 | Ch | | |
| Chan Sau Ling | 08-Feb-13 | 01-Jul-16 | CoSec | | |
| Fan Haibin | 28-Mar-14 | 13-May-16 | Ch | | |
| Shi Jian | 28-Mar-14 | 05-Dec-15 | V-Ch | | |
| Low Siew Tian | 31-Jul-18 | 04-Dec-15 | CoSec | | |
| Zhang Yan | 28-Mar-14 | 12-Nov-15 | Non-Executive Director | | |
| Mao Yi Ping | 30-Nov-06 | 28-Mar-14 | ED | | |
| Qian Yifeng | 20-Oct-11 | 28-Mar-14 | ED | | |
| Shi Janson Bing | 30-Nov-10 | 28-Mar-14 | Co-CEO | | |
| Shi Jian | 11-Jan-07 | 28-Mar-14 | Ch | | |
| Yue Stan Wai Leung | 13-Aug-13 | 28-Mar-14 | V-Ch | | |
| Cai Lijun | 01-Aug-12 | 20-Jan-14 | CFO | | |
| Lam Philip Bing Lun | 30-Nov-06 | 01-Jun-13 | INED | | |
| Song Yiqing | 30-Apr-10 | 01-Jun-13 | ED | | |
| Yang Yonggang | 03-Jun-09 | 01-Jun-13 | ED | | |
| Kwok Yu Ching | 15-Oct-10 | 08-Feb-13 | CoSec | | |
| Loh Weng Whye | 25-Sep-07 | 30-Apr-12 | INED | | |
| Shi Lizhou | 20-Aug-20 | 01-Nov-11 | Sen Mgr | | |
| Yue Stan Wai Leung | 03-Jun-09 | 01-Jul-11 | Non-Executive Director | | |
| Shi Janson Bing | 12-Aug-16 | 30-Nov-10 | ED | | |
| Cheng Wai Ho | 30-Sep-06 | 02-Feb-10 | ED | | |
| Yue Stan Wai Leung | 01-Dec-08 | 03-Jun-09 | Co-V-Ch | | |
| Gu Biya | 30-Nov-06 | 01-Jun-09 | ED | | |
| Yue Stan Wai Leung | 01-Apr-07 | 16-Nov-08 | CEO | | |
| Yue Stan Wai Leung | 30-Sep-06 | 01-Apr-07 | ED | | |
| Shi Jian | 28-Feb-06 | 05-Dec-06 | Fdr, Dir | | |
