| Liang Joseph Hsien Tse | 22-Oct-11 | | INED | | |
| Liu Jianxiong | 21-Sep-11 | 22-May-26 | CFO, CoSec | | Tendered his resignation to devote more time to other commitments. Liu will continue to serve as executive vice president, chief financial officer, and company secretary |
| Liu Jianxiong | 02-Mar-15 | 22-May-26 | Non-Executive Director | | Tendered his resignation to devote more time to other commitments. Liu will continue to serve as executive vice president, chief financial officer, and company secretary |
| Liu Jianxiong | 27-Mar-15 | 22-May-26 | ED | | Tendered his resignation to devote more time to other commitments. Liu will continue to serve as executive vice president, chief financial officer, and company secretary |
| Feng Xiaoling | 21-Nov-25 | 22-May-26 | ED, MbNC | | Tendered her resignation to devote more time to other commitments. |
| Wang Wansong | 29-Jan-16 | 26-Jan-26 | INED | | Resignation to meet the requirements of The Stock Exchange of Hong Kong Limited in relation to long-serving independent non-executive Directors who have served for more than nine years. |
| Wang Wansong | | 26-Jan-26 | MbNC | | Resignation to meet the requirements of The Stock Exchange of Hong Kong Limited in relation to long-serving independent non-executive Directors who have served for more than nine years. |
| Ruan Xingmei | 12-Dec-24 | 21-Nov-25 | ED | | Resigned to devote more time to her core business areas and other endeavors. She will continue to serve as the Chief Compliance Officer and Deputy Finance Director of the Group and also as the supervisor and financial person-in-charge of various subsidiaries and associates of the Group. |
| Ruan Xingmei | | 21-Nov-25 | MbNC | | Resigned to devote more time to her core business areas and other endeavors. She will continue to serve as the Chief Compliance Officer and Deputy Finance Director of the Group and also as the supervisor and financial person-in-charge of various subsidiaries and associates of the Group. |
| Liang Hsien Tse Joseph | | 21-Nov-25 | INED, MbNC | | Resigned to meet the requirements of the Stock Exchange in relation to long-serving Independent Non-executive Directors who have served for more than nine years. |
| Jiang Feng | 01-Apr-14 | 28-Jun-22 | Non-Executive Director | | |
| Zhou Luming | 01-Apr-14 | 28-Jun-22 | INED | | |
| Xie Yuehui | 02-Mar-15 | 15-Oct-21 | CEO | | |
| Fu Feng | 28-Aug-19 | 19-Apr-21 | Non-Executive Director | | |
| Zhang Deyuan | 31-Oct-17 | 28-Mar-19 | Pres | | |
| Cleary Christopher Michael | 27-Aug-15 | 25-May-18 | Non-Executive Director | | |
| Monaghan Shawn Del | 27-Mar-15 | 25-May-18 | Non-Executive Director | | |
| Xiao Ying | 28-Mar-16 | 31-Oct-17 | ED | | |
| Wu Jian Hui | 07-Sep-06 | 28-Mar-16 | Non-Executive Director | | |
| Zhou Gengshen | 22-Oct-11 | 29-Jan-16 | INED | | |
| Martha Geoffrey Straub | 30-Jan-13 | 27-Aug-15 | Non-Executive Director | | |
| Liddicoat John Randall | 30-Jan-13 | 27-Mar-15 | Non-Executive Director | | |
| Xie Yuehui | 17-Aug-06 | 02-Mar-15 | Ch | | |
| Zhao Michael Yiwei | 22-Oct-11 | 02-Mar-15 | CEO | | |
| Zhang Xingdong | 22-Oct-11 | 01-Apr-14 | INED | | |
| Cong Ning | 07-Sep-06 | 22-Jan-13 | Non-Executive Director | | |
| Li Gabriel | 07-Sep-06 | 22-Jan-13 | Non-Executive Director | | |
| Zeng Frank Min | 07-Sep-06 | 27-Aug-12 | Non-Executive Director | | |
