| Cao Kuanping | 15-Jun-18 | 09-Sep-18 | ED, Fdr | | |
| 29-Dec-17 | 15-Jun-18 | CEO, Fdr | | |
| 05-Feb-08 | 29-Dec-17 | Ch, CEO, Fdr | | |
| Chen Rui | 04-Jul-18 | 18-Dec-25 | INED | | Resignation due to his decision to devote more time to his personal affairs. |
| Cheung Chit San | 05-Feb-21 | 19-Nov-21 | CoSec | | |
| Dong Jinming | 09-Mar-20 | | CFO | | |
| Fung Tak Choi | 19-Feb-19 | 06-Nov-24 | INED | | Due to his decision to devote more time to his personal affairs. |
| Gu Changchao | 21-Jan-24 | 15-Oct-24 | NED | | Resigned to devote more time to other business development and personal affairs. |
| Hu Yanyu | 15-Oct-14 | 25-Sep-15 | ED | | |
| Ke Shifeng | 05-Mar-10 | 25-Mar-11 | NED | | |
| Kwong Clement Kai Yin | | 05-Mar-10 | NED | | |
| Li Fei | 05-Mar-10 | 22-Jul-11 | INED | | |
| Li Jung Hsing | 03-Apr-08 | 30-Jun-12 | NED | | |
| Li Michael Hankin | 26-Aug-17 | 30-Jun-18 | INED | | |
| Liu Simei | 09-Mar-20 | 23-Sep-22 | CEO | | |
| 15-Nov-18 | 09-Mar-20 | FD | | |
| 03-May-18 | 15-Nov-18 | ED | | |
| 29-Dec-17 | 27-Apr-18 | ED | | |
| Lo Wilson Kwong Shun | 17-Jul-13 | 26-Aug-17 | INED | | |
| Lu Chaolin | 25-Mar-11 | 26-Aug-17 | ED | | |
| Mao Shanxin | 03-Apr-08 | 01-Jun-17 | ED | | |
| Mo Chihe | 03-Apr-08 | 29-Dec-17 | ED | | |
| Mu Weiwei | 12-Feb-25 | 21-May-25 | CoSec | | Resignation. |
| Ngai Kit Fong | 05-Mar-10 | 01-Jul-20 | CoSec | | |
| Shen Xingpeng | 29-Dec-17 | 15-Jun-18 | NED | | |
| Song Liwu | 01-Jun-17 | 26-Aug-17 | NED | | |
| Sun Lejiu | 09-Mar-20 | 26-Aug-21 | ED | | |
| 27-Apr-18 | 03-May-18 | ED | | |
| Sun Yue | 27-May-24 | | CEO, V-Ch | | |
| Tam Chun Chung | 05-Mar-10 | 30-Jan-19 | INED | | |
| Tan Bien Kiat | 22-Jul-11 | 17-Jul-13 | INED | | |
| Tang Brenda Chung Kwan | 06-Nov-24 | | INED | | |
| Wan Yin Yee | 01-Jul-20 | 05-Feb-21 | CoSec | | |
| Wang Cai | 01-Jun-17 | 31-Jan-19 | NED | | |
| Wang Xianfu | 27-May-24 | | NED | | |
| Wang Zhijin | 29-Dec-17 | 15-Nov-18 | CFO | | |
| 05-Mar-10 | 29-Dec-17 | FD | | |
| Wong Yuen Ki | 19-Nov-21 | 12-Feb-25 | CoSec | | Ms. Wong has tendered her resignation and confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that should be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Xin Kexia | 09-Mar-20 | 15-Jul-20 | ED | | |
| 15-Jun-18 | 09-Mar-20 | CEO | | |
| Xu Honghong | 08-Mar-19 | 21-Jan-24 | NED | | The management style and philosophy of Ms. Xu is substantially different from that of the other members of the Board; and during her term as a non-executive Director, Ms. Xu repeatedly failed to observe her obligation to diligently review the pertinent documents preceding the Board meetings citing the inconvenience of accessing her emails as an excuse, which resulted in meetings of the Board unnecessarily postponed and delayed. |
| Xu Xinying | 27-Nov-19 | 06-Nov-24 | V-Ch | | |
| 29-Dec-17 | 27-Nov-19 | ED | | |
| 26-Aug-17 | 29-Dec-17 | NED | | |
| Yuan Li | 29-Dec-17 | | Ch | | |
| 26-Aug-17 | 29-Dec-17 | ED | | |
| Yuan Lijun | 15-Oct-24 | | CEO, V-Ch | | |
| Zhang Yihua | 23-Aug-22 | | INED | | |
| Zhao Jinyong | 29-Dec-17 | 23-Aug-22 | INED | | |
| Zhou Shuiwen | 05-Mar-10 | 29-Dec-17 | INED | | |
| Zhuang Liangbao | 28-Aug-23 | | ED | | |
