| Wang Lei | 21-Jun-24 | | ED | | |
| Yang Xuefeng | 01-Apr-23 | | ED | | |
| Feng Zhidong | 01-Jun-22 | | INED | | |
| Wang Bo | 21-Oct-22 | 21-Jan-25 | INED | | Resigned due to other work commitments. |
| Mr. Hu Xuedong | | 17-Oct-24 | AuRep | | Resignation as the authorised representative of the Company for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). |
| Bu Youjun | 01-Apr-23 | 21-Jun-24 | ED | | Due to his inability to devote sufficient time to perform his duties as an executive Director because of his other business commitments |
| Liu Tony Xin | 13-Aug-18 | 06-May-24 | INED | | Due to his inability to devote sufficient time to perform his duties as an independent non-executive Director because of his other business commitments |
| Huang Yuan | 01-Apr-23 | 18-Apr-24 | Ch | | Due to his inability to devote sufficient time to perform his duties as a result of his personal commitments |
| Huang Yuan | | 18-Apr-24 | ED | | Due to his inability to devote sufficient time to perform his duties as a result of his personal commitments |
| Chen Rongsheng | 13-Aug-18 | 01-Apr-23 | Ch | | he intended to devote more time to his other business engagements |
| Chen Rongsheng | | 01-Apr-23 | ED | | he intended to devote more time to his other business engagements |
| Guan Jingdong | 13-Aug-18 | 06-Jan-23 | ED | | Due to his other work commitments |
| Lu Haitian | 13-Aug-18 | 21-Oct-22 | INED | | Due to his other work commitments |
| Hui Wai Yue | 13-Aug-18 | 03-Oct-22 | CoSec | | Due to her personal and other business commitments |
| Luo Tiejian | 13-Aug-18 | 01-Jun-22 | INED | | Due to his other work commitments |
| Lo Wan Man | 03-Oct-22 | 21-Feb-19 | CoSec | | |
| Xie Peng | 13-Aug-18 | 04-Jan-19 | CEO, Non-Dir | | |
| Chan Lai Kuen | 23-Jul-15 | 13-Aug-18 | ED | | |
| Chan Michael Kee Huen | 19-Feb-16 | 13-Aug-18 | INED | | |
| Cheng Yan Kee | 19-Feb-16 | 13-Aug-18 | INED | | |
| Cheung Frank Chi Fai | 19-Feb-16 | 13-Aug-18 | INED | | |
| Chung Barnabas Hung Kwan | 19-Feb-16 | 13-Aug-18 | INED | | |
| Shum Hoi Luen | 01-Oct-16 | 13-Aug-18 | CoSec, FC | | |
| Yeung Boris Sau Ming | 23-Jul-15 | 13-Aug-18 | Dep MD | | |
| Yu Paul Shiu Tin | 23-Jul-15 | 13-Aug-18 | Ch, Co-Fdr | | |
| Ho Cheuk Wai | 16-Sep-15 | 01-Oct-16 | CoSec, FC | | |
| Chang Chih Chia | 06-May-24 | 17-Mar-13 | Ch | | |
| Liu Yixing | 06-May-24 | 04-Feb-05 | INED | | |
