| Bai Peng | 01-Jan-25 | | Pres | | |
| Chang Stephen Tso Tung | 18-Sep-14 | | INED | | |
| Chen Bo | 07-Mar-25 | | NED | | |
| Chen Jianbo | 06-Feb-12 | 28-Jun-19 | NED | | |
| Du Yang | 07-Nov-18 | 10-Dec-20 | NED | | |
| Feng Songlin | 28-Mar-24 | | INED | | |
| Fu Rao | 12-Jun-14 | 20-Jun-16 | CoSec | | |
| Fu Wenbiao | 16-Jul-09 | 11-Mar-16 | Ch | | |
| Ho Catherine Ka Ming | 12-May-26 | | CoSec, AuRep | | |
| Junjun Tang | | 31-Oct-25 | AuRep | | Resigned due to the work needed. |
| Lee Sui Har | 12-Nov-19 | 12-May-26 | CoSec | | Resigned. |
| 12-May-26 | AuRep | | Resigned. |
| Longfei Ye | | 28-Mar-24 | INED | | He wishes to retire and devote more time to his family and his other personal commitments |
| Ma Yuchuan | 12-May-14 | 26-Sep-18 | NED | | |
| Morita Takayuki | 01-Jul-09 | 25-Sep-20 | NED | | |
| Sun Guodong | 10-Dec-20 | | NED | | |
| Tang Junjun | 01-Jan-25 | 31-Oct-25 | Ch | | Resigned due to the work needed. |
| 31-Dec-24 | 01-Jan-25 | Ch, Pres | | Mr. Tang's original position as the president of the Company has been succeeded by Mr. Bai, and Mr. Tang will remain as the chairman and an executive director of the Company. |
| 01-May-19 | 31-Dec-24 | Pres | | |
| Wang Jing | 28-Jun-19 | 01-Sep-23 | NED | | Due to other work arrangements |
| Wang Xiaojun | 12-Jun-14 | 12-Nov-19 | CoSec | | |
| Wang Yu | 06-Feb-12 | 01-May-19 | Pres | | |
| Wong Albert Kwai Huen | 18-Sep-14 | | INED | | |
| Xiong Chengyan | 28-Mar-24 | | NED | | |
| Ye Alex Longfei | 18-Sep-14 | 28-Mar-24 | INED | | |
| Ye Jun | 06-Feb-12 | | NED | | |
| Zhang Suxin | 11-Mar-16 | 31-Dec-24 | Ch | | Resigned due to work requirements. Mr. Zhang confirmed no disagreement with the Board and no other matters need to be brought to the attention of the shareholders or the Stock Exchange. |
| Zhou Limin | 19-Jan-24 | 07-Mar-25 | NED | | Resigned due to other work requirements. |
