| Chu Cheuk Ting | 15-Feb-22 | 29-May-26 | J-CoSec | | Resignation due to other work arrangements. |
| 29-May-26 | AuRep | | Resignation due to other work arrangements. |
| Dou Sen | 25-Aug-23 | 18-Feb-25 | CoSec | | |
| 18-Feb-25 | J-CoSec | | Retired due to job change. After retirement, Mr. Dou no longer holds any positions in the Company and its subsidiaries. |
| He Liang | 18-Feb-25 | | CoSec | | |
| 24-May-24 | | FD | | |
| 30-Sep-26 | ED, J-CoSec, AuRep | | due to personal career development plans |
| 12-Jan-24 | 24-May-24 | CFO | | |
| Hong Wei Li | 25-Feb-22 | | INED | | |
| Hong Weili | 05-May-23 | | INED | | |
| 13-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Ji Pengcheng | 18-Nov-15 | | Ch, CEO, Co-Fdr, ED | | |
| Li Dan | 13-Jun-25 | | MbNC | | |
| 05-May-23 | | INED | | |
| Li Dan | 25-Feb-22 | | INED | | |
| Poon Kin Hei | 29-May-26 | | J-CoSec, AuRep | | |
| Qiao Yanan | 15-Feb-22 | 25-Aug-23 | CoSec | | |
| 25-Aug-23 | J-CoSec | | Due to job change |
| Song Shi Ji | 25-Feb-22 | | INED | | |
| Song Shiji | 05-May-23 | | INED | | |
| Tong Jian | 17-Jul-24 | 29-May-26 | ED | | Resignation due to the change of his personal life plan. |
| Wang Jing Bo | 25-Feb-22 | | INED | | |
| Wang Jingbo | 05-May-23 | | INED | | |
| Xiang Wang | 21-Nov-23 | 17-Jul-24 | ED | | Due to the change of his personal life plan |
| 17-Jul-24 | VP | | Due to the change of his personal life plan |
| Xiang Zheng | 25-Feb-22 | 12-Jan-24 | ED | | Due to work adjustments |
| Zhang Bin | 30-Sep-26 | | AuRep, CFO | | |
| 18-Nov-15 | | COO, Co-Fdr, ED | | |
| Zheng Tao | 25-Feb-22 | 21-Nov-23 | ED | | Due to the change of his personal life plan |
| 21-Nov-23 | VP | | Due to the change of his personal life plan |
