| Bhagat Chintamani Aniruddha | 02-Jul-20 | 26-Mar-21 | NED | | |
| Bodo Paolo | 01-Apr-19 | 19-Jan-23 | INED | | Desires to devote more time to focus on his other work commitment which has heavy time requirement |
| Chen Scott Yue | 26-Mar-21 | 14-Dec-23 | NED | | He desires to devote more time to focus on his other work commitment which has heavy time requirement. |
| Chen Xiqin | 21-Aug-25 | 30-Jun-26 | CoSec | | Ms. Chen has tendered her resignation. |
| Ding Dade | 30-Jun-26 | | CoSec | | |
| Ding Dade | 16-Apr-19 | | CFO, CoSec | | |
| 21-Aug-25 | J-CoSec | | DING will remain as the Group’s chief financial officer and vice president of finance. |
| Gu Jiong | 01-Apr-19 | | INED | | |
| Huang Hanji | 01-Oct-16 | 30-Mar-23 | Ch, NED | | Desires to devote more time to focus on his other work commitment which has heavy time requirement |
| Lam Tsz Chung | 20-Mar-26 | | INED, MbAC, MbCC, MbNC | | |
| Liao Xiaoxin | 28-Oct-22 | 20-Mar-26 | INED | | Mr. LIAO resigned as he would like to devote more time to his personal affairs. |
| Lin Lin | 01-Aug-18 | 28-Oct-22 | NED | | He desires to devote more time to focus on his other work commitment which has heavy time requirement |
| 28-Oct-22 | MbCC | | He desires to devote more time to focus on his other work commitment which has heavy time requirement |
| Ng Sau Mei | 16-Apr-19 | | CoSec | | |
| 21-Aug-25 | J-CoSec | | Resigned. |
| Ong Gilbert Yew Thiong | 16-Aug-18 | 27-Aug-19 | NED | | |
| Sun Weiye | 14-Dec-23 | | NED | | |
| Tang Steven Shun Lam | 30-Mar-23 | | Ch, NED | | |
| Thakran Ravinder Singh | 01-Aug-18 | 22-May-20 | NED | | |
| Tian Min | 28-Oct-22 | | NED | | |
| Wang Jun | 27-Aug-19 | 29-Mar-22 | NED | | Due to work arrangement |
| Xu Yanyun | 30-Jun-25 | | MbNC | | |
| Xu Yanyun | 19-Jan-23 | | INED | | |
| Yang Herong | 01-Aug-18 | | Fdr | | |
| 01-Aug-18 | 30-Jun-25 | NED | | Mr. YANG Herong resigned as he desires to devote more time to focus on his other work commitment which has heavy time requirement. He confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| 30-Jun-25 | MbCC | | Mr. YANG Herong resigned as he desires to devote more time to focus on his other work commitment which has heavy time requirement. He confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Young Christopher | 29-Mar-22 | 26-Mar-26 | NED | | Tendered his resignation as he would like to devote more time to his personal affairs. |
| Yu Yong | 01-Aug-18 | | CEO | | |
| Yuan Tao | 01-Apr-19 | 28-Oct-22 | INED | | He wishes to pursue other work endeavors |
| 28-Oct-22 | MbAC, MbCC, MbNC | | He wishes to pursue other work endeavors |
