| Cao Xueyu | 29-Mar-19 | | CoSec | | |
| 05-Mar-18 | 28-Mar-24 | ED | | Due to internal reallocation of responsibilities |
| Che Baozhen | 22-May-15 | 01-Aug-26 | CEO | | Based on the long-term development plans of the Company and his personal career. He will continue to serve as an executive Director, focusing on the strategic layout of the Company’s global development. |
| 23-May-25 | Member of the Nomination and Remuneration Committee | | Ceased to be a member of the Nomination and Remuneration Committee as resolved by the Board. |
| Che Hongzhi | 22-May-15 | | Ch, Fdr, NED | | |
| Che Jing | 19-Jul-17 | | Sen Mgr | | |
| Chen Yansheng | 28-Oct-15 | 24-Feb-20 | NED | | |
| Choi Sammy Tze Kit | 10-Sep-18 | 01-Mar-26 | INED | | Resignation to devote more effort on personal career development. |
| Huang Xiaolei | 01-Jun-23 | | CFO | | |
| Jiang Xizhou | 01-Aug-26 | | Pres | | |
| 28-Mar-24 | | ED | | |
| Jin Qingjun | 09-Sep-23 | | INED | | |
| Lam Yuk Ling | | 19-Jul-21 | CoSec | | |
| Ms. Szeto Kar Yee Cynthia | | 01-Sep-22 | J-CoSec | | No reasons provided. |
| Shao Quanfeng | 24-Feb-20 | | NED | | |
| Shi Futao | 28-Oct-15 | | FD | | |
| Szeto Cynthia Kar Yee | 19-Jul-21 | 01-Sep-22 | CoSec | | |
| Wang Chuan Sheng | 10-Sep-18 | | INED | | |
| Wang Lei | 20-Apr-17 | 28-Mar-24 | NED | | Due to his intention to devote more time to his other commitments |
| Wang Ning | 28-Mar-24 | | NED | | |
| Zhang Xuehuo | 10-Sep-18 | 10-Sep-23 | INED | | |
