| Chan Chi Keung | 16-Jun-18 | 18-Nov-22 | CoSec | | Due to change of job assignments |
| Chang Eric Jackson | 18-Nov-22 | 15-Nov-24 | CoSec | | Resigned due to change of job assignments. Mr. Chang has confirmed that he has no disagreement with the Board and that there are no matters which need to be brought to the attention to shareholders of the Company and the Stock Exchange. |
| Chen Baoguo | 26-Jun-25 | | MbNC | | |
| 03-Nov-18 | | INED | | |
| Chen Tao | 23-Sep-19 | 13-Nov-20 | NED | | |
| Gao Dinan | 16-Dec-22 | | Ch, Fdr | | |
| 07-Nov-14 | 16-Dec-22 | Ch, CEO, Fdr | | In order to focus on the performance of his responsibilities as the chairman of the Board, executive Director and the chairman of the nomination committee of the Board |
| Jiang Yu | 26-Jun-25 | | MbNC | | |
| 16-Dec-22 | | CEO | | |
| 20-Jul-22 | 16-Dec-22 | ED | | |
| Jin Yongsheng | 16-Sep-21 | | INED | | |
| Liang Zhanping | 03-Nov-18 | 16-Sep-21 | INED | | |
| Lui Mei Ka | 15-Nov-24 | | CoSec | | |
| Nie Xin | 27-Aug-20 | | SVP | | |
| 27-Aug-20 | 07-May-25 | ED | | Resigned in order to focus on his other business commitments. |
| Song Chunyu | 03-May-16 | 28-Apr-22 | NED | | In order to be more focused on his other job engagements |
| Xie Guowang | 18-Apr-17 | 07-Jan-20 | NED | | |
| Yu Dingyi | 19-Jul-23 | | FD | | |
| 16-Dec-22 | 19-Jul-23 | CFO | | |
| Yu Limin | 22-Jul-22 | | INED | | |
| Zhao Xuemei | 03-Nov-18 | 20-Jul-22 | INED | | In order to devote more time to her personal endeavours |
| Zheng Wei | 27-Aug-20 | 19-Jul-23 | NED | | In order to be more focused on his other job engagements |
| 01-Mar-16 | 27-Aug-20 | V-Ch | | |
| Zhou Yan | 28-Apr-22 | 14-Oct-22 | CFO | | |
| 14-Oct-22 | Chief Financial Officer (CFO) | | Due to personal reasons |
| 15-Jun-18 | 28-Apr-22 | FD | | |
| 28-Apr-22 | ED | | Due to change of job assignments |
| Zhu Jing | 15-Jun-18 | 23-Sep-19 | NED | | |
