| Cui Wei | 05-Sep-23 | | Non-Dir | | |
| 05-Sep-23 | 10-Apr-26 | CEO | | Ms. Cui Wei resigned to devote more time to her personal and other business commitments. |
| 07-May-21 | 05-Sep-23 | CoSec | | |
| 05-Sep-23 | J-CoSec | | Appointed CEO. |
| Ding Chunlong | 30-Mar-23 | | ED | | |
| Gao Junfeng | 12-Jun-19 | 28-Sep-20 | CFO, CoSec | | |
| Guo Shunshun | 20-Sep-18 | 01-Jun-23 | ED | | In order to devote more time to focus on his other business commitments |
| Guo Ying | 29-Dec-20 | | INED | | |
| Hu Yangyang | 04-Jul-19 | | INED | | |
| Jiang Mingkuan | 07-May-18 | 22-May-23 | COO, Co-Fdr, ED | | |
| Jiang Mingkun | | 22-May-23 | ED | | No reasons provided. Did not offer themselves for re-election at the AGM |
| Leung Suet Lun | 12-Jun-19 | 28-Mar-22 | CoSec | | |
| 28-Mar-22 | J-CoSec, AuRep | | Due to work reallocation |
| Men Geng | 20-Sep-18 | 08-Jun-22 | ED | | Retired, did not offer himself for re-election |
| Ng Ka Man | 28-Mar-22 | | CoSec | | |
| 28-Feb-26 | J-CoSec, AuRep, Proc Agt | | Due to adjustment in work arrangements. |
| Su Bo | 05-Apr-24 | | Co-Fdr, ED | | |
| 07-May-18 | 22-May-23 | Co-Fdr, ED | | No reasons provided. Did not offer themselves for re-election at the AGM |
| Tang Yinghao | 30-Mar-23 | 06-Jun-24 | FD | | |
| 06-Jun-24 | ED | | In order to devote more time to focus on his other business commitments |
| Wu Chengze | 05-Sep-23 | | Ch, Co-Fdr | | |
| 07-May-18 | 05-Sep-23 | Ch, CEO, Co-Fdr | | Wu would like to devote more time to his role as chairman of the Board. |
| Wu Jieran | 26-Sep-23 | | CoSec | | |
| Yu Ronald Patrick Lup Man | 04-Jul-19 | 08-Jun-22 | INED | | Retired, resolution for re-election not passed |
| Zhang Yuguo | 04-Jul-19 | | INED | | |
