| Chen Bin | 12-Nov-18 | | INED | | |
| Guo Li | 09-May-18 | 16-Sep-22 | ED, VP | | In order to devote more time to her personal endeavours |
| Kwok Hiu Kwan | 12-Jul-23 | | ED | | |
| Kwok Hiu Ting | 19-Nov-20 | 06-Dec-21 | V-Ch | | |
| 08-Apr-20 | 19-Nov-20 | ED | | |
| Kwok Ying Shing | 20-May-24 | | Ch | | |
| 16-Apr-24 | 20-May-24 | ED | | |
| Lee Lung Piu | 04-Jun-18 | 12-Mar-19 | CoSec | | |
| Li Haiming | 08-Apr-20 | 10-Jul-25 | ED | | Mr. Li has tendered his resignation as an executive Director with effect from 10 July 2025 in order to allow himself more time to devote to his other personal endeavours. Mr. Li has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the holders of securities of the Company. |
| Liao Chuanqiang | 20-May-24 | | CEO | | |
| 16-Sep-22 | 20-May-24 | Ch | | |
| 20-May-24 | ChNC | | Remained as an executive Director and has been appointed as the chief executive officer |
| 13-Oct-17 | 16-Sep-22 | Ch, Pres | | |
| Liu Hongbai | 12-Nov-18 | | INED | | |
| Liu Lihao | 10-Jul-25 | | ED | | |
| Ma Xiumin | 12-Nov-18 | | INED | | |
| Mou Zhaohui | 20-Feb-24 | | ED | | |
| 16-Sep-22 | 20-May-24 | CEO | | In order to allow herself more time to devote to her other personal endeavours |
| Nie Qiang | 17-Jun-22 | 12-Jul-23 | ED | | In order to devote more time to his personal endeavours |
| Weng Hao | 21-Feb-19 | 08-Apr-20 | ED | | |
| Wu Jianxin | 21-Feb-19 | 17-Jun-22 | ED | | In order to devote more time to his personal endeavours |
| Xie Binhong | 25-Aug-23 | 16-Apr-24 | ED | | In order to allow himself more time to devote to his other personal endeavours |
| Yu Kwok Leung | 12-Mar-19 | | CoSec | | |
| Zhao Jianhua | 22-Aug-22 | | ED | | |