| Chen Yan | 20-Dec-23 | | INED | | |
| Cheng Xuezhan | 14-Dec-18 | 15-Aug-24 | INED | | In order to allocate more time to his other work commitments |
| Cheung Dennis Chi Man | 08-Aug-17 | | INED | | |
| Cui Qi | 28-Jun-22 | 23-May-23 | Hon Pres, NED | | In order to devote more time to pursue his other business commitment |
| 04-Oct-18 | 28-Jun-22 | CEO, Co-Fdr | | Due to his other work commitments. Cui Qi has been re-designated from an executive Director to a non-executive Director |
| 28-Jun-22 | ED | | Due to his other work commitments. Cui Qi has been re-designated from an executive Director to a non-executive Director |
| 06-Oct-15 | 04-Oct-18 | Ch, CEO, Co-Fdr | | |
| Ding Hongbin | 11-Jul-19 | 28-Jun-22 | COO, ED | | Due to his other work commitments |
| Dong Fang | 27-Jun-24 | | Dep Ch | | |
| 26-Jun-25 | ED | | Ms. Dong Fang did not offer herself for re-election as Director at the annual general meeting of the Company held on 26 June 2025; accordingly, she has retired as executive Director with effect from conclusion of the AGM. Ms. Dong Fang has confirmed that she has no disagreement with the Board and there is no matter in relation to her retirement that needs to be brought to the attention of the shareholders of the Company. |
| Du Jianzhi | 27-Jun-23 | 31-Mar-26 | ED | | Resignation due to other work arrangement. |
| Ge Zhenming | 22-Jun-16 | 01-Sep-17 | INED | | |
| Jiang Hongchang | 27-Jun-24 | | Ch | | |
| 28-Jun-22 | 27-Jun-24 | Ch, CEO | | |
| Jiang Shuang | 07-May-19 | 28-Jun-22 | ED | | Due to his other work commitments |
| Kui Ching Wah | | 14-Dec-18 | CoSec | | |
| 06-Oct-15 | 04-Oct-18 | FD | | |
| Lee Baldwin | 16-Nov-15 | | CoSec | | |
| Leung Andrew Yee Tak | 22-Jun-16 | 04-Oct-18 | INED | | |
| Leung Sylvia Sau Fan | 22-Jun-16 | 04-Oct-18 | INED | | |
| Liu Junchun | 15-Aug-24 | | INED | | |
| Liu Luqiang | 04-Oct-18 | 29-Dec-20 | Ch | | |
| Liu Yutao | 27-Jun-24 | | CEO | | |
| 28-Jun-22 | 27-Jun-24 | COO, ED | | |
| Ni Chuchen | 10-Jan-25 | 28-Mar-25 | ED | | Resignation to pursue other career opportunities. |
| 27-Jun-24 | 10-Jan-25 | COO, ED | | Mr. Ni Chuchen ceased to be the chief operating officer simultaneously with the appointment of Mr. Zhou Hongbao as the new chief operating officer, but remained as an executive Director. |
| 28-Jun-22 | 27-Jun-24 | ED | | |
| Tao Yang | 02-Mar-16 | 04-Oct-18 | ED | | |
| Wang Xuejun | 01-Mar-21 | 28-Jun-22 | Ch | | |
| 28-Jun-22 | ED | | Due to his other work commitments |
| 29-Dec-20 | 01-Mar-21 | Ch, NED | | |
| 04-Oct-18 | 29-Dec-20 | NED | | |
| Wang Yaping | 04-Oct-18 | 26-Jun-24 | INED | | |
| Xue Qingfu | 04-Oct-18 | 07-May-19 | ED | | |
| Yang Honghai | 29-Dec-20 | 27-Jun-24 | ED | | In order to allocate more time to his other work commitments |
| Yang Zhenshan | 07-May-19 | 27-Jun-23 | ED | | did not offer himself for re-election as Director at the annual general meeting. |
| Yu Ming | 06-Oct-15 | 04-Oct-18 | Co-Fdr, ED | | |
| Zhou Hongbao | 10-Jan-25 | | COO, ED | | |
| Zhu Jiangfeng | 04-Oct-18 | 07-May-19 | ED | | |
