| Cao Zhiguang | 04-Jun-18 | | INED | | |
| Deng Huajin | 20-Nov-14 | | Ch, CEO, Co-Fdr | | |
| Gao Wei | 30-Apr-15 | 17-Jun-24 | ED | | To enhance the diversity of the Board |
| Kang Liang | 24-Jun-21 | 25-Mar-22 | CFO | | Due to adjustment of work arrangements |
| Leung Kwan Wai | 24-Jun-21 | | CoSec | | |
| Li Gabriel | 30-Apr-15 | 19-Nov-24 | NED | | Resigned as he would like to devote more time to his other business. Mr. Li has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Ping Xiaoli | 29-Oct-19 | 23-Jun-22 | NED | | Due to adjustment of work adjustments which require her to devote more time to her other commitments |
| Sheng Gang | 24-Dec-15 | 24-Apr-20 | NED | | |
| So Betty Shuk Yi | 04-Jun-18 | 24-Jun-21 | CoSec | | |
| Sun Jie | 17-Jun-24 | | Co-Fdr, ED | | |
| Tang Zhenjiang | 29-Mar-19 | 29-Oct-19 | NED | | |
| Tian Yuan | 02-Aug-19 | | CoSec | | |
| 30-Apr-15 | | ED | | |
| Wang Wenfei | | 02-Aug-19 | CFO, CoSec | | |
| Wong Francis Man Chung | 04-Jun-18 | 04-Jun-25 | INED | | Mr. Wong will retire and has decided not to offer himself for re-election to allow more time for his other directorships. |
| Wu Haifeng | 23-Feb-18 | 29-Mar-19 | NED | | |
| Xiao Yang | 23-Jun-22 | 29-Nov-24 | NED | | Resigned as he would like to devote more time to his other business. Confirmed no disagreement with the Board and no matter relating to his resignation needs to be brought to the attention of the shareholders. |
| Xie Tian | 29-Nov-24 | | NED | | |
| Zhang Lihong | 04-Jun-18 | | INED | | |
| Zhao Guibin | 24-Apr-20 | | NED | | |
| Zhou Wei | 19-Nov-24 | | NED | | |
