| An Meng | 17-Jan-24 | | Ch, CEO | | |
| 20-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| 09-Jul-21 | 17-Jan-24 | Ch | | |
| 24-Mar-21 | 09-Jul-21 | ED, VP | | |
| An Yubao | 24-Jan-11 | 09-Jul-21 | Ch | | |
| Chen Yujun | 24-Feb-25 | | CFO | | |
| 31-May-19 | 24-Feb-25 | INED | | Resigned due to the reallocation of responsibilities in the Group’s management. Appointed as the Chief Financial Officer |
| 24-Feb-25 | MbNC | | Resigned due to the reallocation of responsibilities in the Group’s management. Appointed as the Chief Financial Officer |
| Cheng Xinxin | 02-Dec-13 | 31-May-19 | INED | | |
| Feng Zhongshi | 02-Dec-13 | | INED | | |
| 08-Apr-25 | MbAC | | Ceased to be a member of the Audit Committee. |
| 25-Mar-24 | Chairman and Member of the Nomination Committee | | No reasons provided |
| Gao Haien | 22-Aug-24 | | CoSec | | |
| 15-Apr-14 | 31-May-17 | CoSec | | |
| Li Qian | 01-Jun-18 | 17-Jan-24 | CEO, V-Ch | | Due to health reasons |
| 17-Jan-24 | ED | | Due to health reasons |
| 24-Dec-12 | 01-Jun-18 | CEO | | |
| Li Yikai | 21-Jun-24 | | INED | | |
| Li Zhuoguang | 24-Feb-25 | | INED | | |
| 08-Apr-25 | MbNC | | Ceased to be a member of the Nomination Committee and the ESG Committee. |
| Lin Sheng | 01-Apr-16 | 13-Apr-18 | NED | | |
| Mr. Fang Peicheng | | 24-Feb-25 | CFO | | Ceased to concurrently serve as Chief Financial Officer but continued to hold the position of vice president of the Group. |
| Su Yuanfu | 02-Dec-13 | 25-Mar-24 | INED | | He would like to devote more time to his other personal commitments |
| Tang Ning | 01-Jun-18 | 29-May-20 | ED | | |
| Wang Shun Long | 24-Dec-12 | 31-May-17 | NED | | |
| Wang Zi Han | 24-Dec-12 | 28-Mar-14 | NED | | |
| Xu Hanxing | 24-Mar-21 | 31-May-24 | ED | | |
| Yau Chi Ming | | 22-Aug-24 | CoSec | | No reasons provided |
| Yau Esmond Chi Ming | 16-Mar-13 | 22-Aug-24 | CFO, CoSec | | |
| Young Peter Wai Po | 24-Dec-12 | 28-May-14 | Co-Fdr, NED | | |
| Zhang Lihua | 20-Jun-25 | | MbNC | | |
| 09-Jul-21 | | NED | | |
| 25-Mar-24 | MbAC | | No reasons provided |
| Zhu Quan | 24-Dec-12 | 25-Sep-25 | ED | | Professor Zhu would like to devote more time on his other affair. Redesignated as a non-executive Director |
