| Cai Zhuhua | 17-Nov-22 | | Ch, Co-Fdr | | |
| 18-May-17 | 17-Nov-22 | Ch, CEO, Co-Fdr | | Due to work rearrangements |
| Chi Weijun | 05-Mar-25 | | INED | | |
| Deng Zhaoshan | 27-Apr-18 | 09-Sep-22 | ED | | Due to change of job duties, as he will focus on the business operation of certain subsidiaries of the Group which he will remain as the director of those subsidiaries |
| Dong Honghui | 27-Apr-18 | | ED | | |
| Feng Tao | 03-Jan-19 | 09-Sep-22 | INED | | In order to devote more time to his other personal affairs and career commitments |
| Gu Chunbin | 01-May-18 | 21-Mar-26 | CoSec | | Resigned to pursue other personal engagement and career commitments. |
| 11-Mar-21 | 21-Mar-26 | ED | | Resigned to pursue other personal engagement and career commitments. |
| 21-Mar-26 | AuRep, Proc Agt | | Resigned to pursue other personal engagement and career commitments. |
| Huang Ying | | | Dep GM | | |
| Jiang Guoliang | 03-Jan-19 | 09-Sep-22 | INED | | In order to pursue his other personal engagement and career commitments |
| Li Kaiyan | 17-Nov-22 | | CEO | | |
| 09-Sep-22 | 17-Nov-22 | ED | | |
| Ren Jingfeng | 27-Apr-18 | 11-Mar-21 | NED | | |
| So Betty Shuk Yi | 04-May-18 | 14-Jan-22 | CoSec | | |
| So Shuk Yi Betty | | 14-Jan-22 | J-CoSec | | As confirmed by The Stock Exchange, upon the expiration of the waiver period on 2 January 2022, Mr. Gu Chunbin, the current joint company secretary has been qualified to act as the company secretary of the Company. Therefore, Ms. So Shuk Yi Betty resigned. |
| Xiao Hui | 09-Sep-22 | | INED | | |
| Xiao Jingui | 09-Sep-22 | | INED | | |
| Yang Zhifeng | 03-Jan-19 | 05-Mar-25 | INED | | Mr. Yang Zhifeng has resigned to devote more time to his other personal affairs and career commitments. |
| Yang Zhiqiang | 08-Nov-18 | 11-Mar-21 | NED | | |
| Zhang Wei Yang | 01-Jul-22 | 01-Feb-24 | ED | | |
| Zhang Weiyang | | 01-Feb-24 | ED | | In order to pursue his other personal engagement and career commitments |
