| Xing Jingfeng | 26-Mar-24 | | Non-Executive Director | | |
| Qi Yan | 30-Nov-17 | | INED | | |
| Liu Xiaodong | 16-Nov-17 | 03-Nov-25 | Non-Dir, Pres | | Tendered resignation due to adjustments in his other work arrangements. |
| Liu Xiaodong | 26-Aug-18 | 03-Nov-25 | Co-Pres | | Tendered resignation due to adjustments in his other work arrangements. |
| Liu Xiaodong | | 03-Nov-25 | ED | | Tendered resignation due to adjustments in his other work arrangements. |
| Zhang Ke | 28-Mar-03 | 27-Jun-24 | INED | | |
| Sun Yang | 27-May-19 | 20-Mar-24 | Non-Executive Director | | Due to adjustments in his other work arrangements and disagreement with other members of the Board regarding the procedures and manner of resolution of the disposal of Beijing Huicong Hulian Information Technology Co., Ltd. |
| Zhang Yonghong | 26-Aug-18 | 03-Feb-23 | Co-Pres | | To focus on the business affairs and development of the Group’s subsidiary – Beijing Panpass Information Technology Co., Ltd. |
| Zhang Yonghong | 03-Feb-23 | 03-Feb-23 | ED | | To focus on the business affairs and development of the Group’s subsidiary – Beijing Panpass Information Technology Co., Ltd. |
| Zhang Yonghong | 04-Jan-19 | 03-Feb-23 | CEO | | To focus on the business affairs and development of the Group’s subsidiary – Beijing Panpass Information Technology Co., Ltd. |
| Zhang Yonghong | | 03-Feb-23 | CEO | | To focus on the business affairs and development of the Group’s subsidiary – Beijing Panpass Information Technology Co., Ltd. |
| Kwong Yvonne Yin Ping | 30-Nov-11 | 28-Oct-22 | CoSec | | |
| Lee Alex Wee Ong | 04-Jan-19 | 31-May-20 | CFO | | |
| Wong Chi Keung | 12-Sep-16 | 27-May-19 | Non-Executive Director | | |
| Guo Fansheng | 18-Oct-17 | 17-May-19 | Non-Executive Director | | |
| Lee Alex Wee Ong | 01-Jul-12 | 04-Jan-19 | FD | | |
| Liu Jun | 27-Mar-18 | 04-Jan-19 | Ch | | |
| Zhao Hong | 31-May-20 | 30-May-18 | CFO | | |
| Guo Jiang | 18-Oct-17 | 27-Mar-18 | Ch | | |
| Liu Jun | 18-Oct-17 | 27-Mar-18 | CEO | | |
| Tang Jie | 12-Sep-16 | 30-Nov-17 | INED | | |
| Guo Fansheng | 31-Mar-08 | 18-Oct-17 | Ch | | |
| Guo Jiang | 31-Mar-08 | 18-Oct-17 | CEO | | |
| Liu Jun | 12-Sep-16 | 18-Oct-17 | ED, SVP | | |
| Guo Wei | 10-Jun-11 | 12-Sep-16 | Non-Executive Director | | |
| Xiang Bing | 08-Mar-02 | 12-Sep-16 | INED | | |
| Yang Ning | 17-Jan-14 | 30-Mar-15 | Pres | | |
| Zhang Tim Tianwei | 01-Nov-11 | 05-Jun-13 | INED | | |
| Guo Bingbing | 10-Nov-10 | 01-Jul-12 | FD | | |
| Lee Alex Wee Ong | 09-Sep-11 | 01-Jul-12 | INED | | |
| Leung Pui Ki | 01-Apr-08 | 30-Nov-11 | CoSec | | |
| Guo Wei | 08-Mar-02 | 10-Jun-11 | INED | | |
| Wu Hui | 22-Oct-07 | 15-Aug-08 | FD | | |
| Cheng Eric Yik | 01-Aug-06 | 01-Apr-08 | CoSec, QA | | |
| Guo Fansheng | 21-Mar-00 | 31-Mar-08 | CEO, Fdr | | |
| Guo Jiang | 01-Aug-06 | 31-Mar-08 | ED | | |
| Li Jianguang | 01-Aug-06 | 31-Mar-08 | Ch | | |
| Pepples John Craig | 01-Aug-06 | 18-Dec-07 | Non-Executive Director | | |
| Lai Connie Sau Kam | 28-Mar-03 | 15-May-07 | FD | | |
| Wu Ying | 30-Sep-02 | 28-Feb-07 | ED, COO | | |
| Lai Connie Sau Kam | 06-Jun-18 | 01-Aug-06 | CoSec | | |
| Shong Hugo | 05-Dec-00 | 01-Aug-06 | Ch | | |
| Yang Fei | 05-Dec-00 | 01-Aug-06 | Non-Executive Director | | |
| Lin Dewei | 01-Jul-20 | 22-Jun-99 | Non-Executive Director | | |
