| Chan Charmayne | 26-Feb-25 | | CoSec | | |
| Feng Bo | 26-Jun-26 | | ED, Ch, ChNC, AuRep, Proc Agt | | |
| 29-Aug-22 | 30-Apr-26 | ED | | Removed by notices in writing served on him by not less than three-fourths in number of the Directors currently in office, in accordance with Article 16.18(f) of the amended and restated articles of association of the Company. |
| Fu Shaojun | 27-Jul-21 | 13-Apr-22 | INED | | In order to devote more time to his other commitments |
| Hou Kevin Kaai Wern | 30-Apr-26 | | MbAC, MbCC | | |
| 26-Apr-26 | | INED | | |
| Huang Bo | 13-Dec-18 | 15-Feb-22 | FD | | |
| 15-Feb-22 | ED, CFO | | He intends to devote more time and effort to his personal commitments |
| Huang Jinfu | 26-Jun-26 | | BrdSec | | |
| Lan Ye | 21-Oct-22 | | INED | | |
| Leung Benson Chi Hang | 30-Apr-26 | | INED, ChAC | | |
| Li Jingmei Jessica | 26-Apr-26 | | INED, MbNC | | |
| Li Yifan | 16-Sep-19 | 26-Apr-26 | INED | | Resigned to devote more time and effort to career development and personal commitments. |
| 26-Apr-26 | ChAC, MbCC | | Resigned to devote more time and effort to career development and personal commitments. |
| Liao Geng-Yue | 30-Apr-26 | | INED, MbCC | | |
| Ling Chenkai | 21-Oct-22 | | INED | | |
| 08-Apr-24 | MbAC | | No reasons provided. |
| Luo Ji | 16-Sep-19 | 21-Oct-22 | INED | | In order to devote more time to his other commitments |
| 21-Oct-22 | MbNC, MbAC, MbCC | | In order to devote more time to his other commitments |
| Shen Samuel Yuan Ching | 19-Sep-22 | | CEO | | |
| 19-Sep-22 | 26-Jun-26 | Ch | | Removal from the position of executive Director and all other positions held by him with immediate effect. |
| 26-Jun-26 | ED, AuRep, Proc Agt | | Removal from the position of executive Director and all other positions held by him with immediate effect. |
| 30-Apr-26 | MbCC | | Ceased to serve as changes in the composition of the board committees. |
| 29-Aug-22 | 19-Sep-22 | INED, V-Ch | | Re-designated from an independent non-executive Director to an executive Director. Re-designated from vice chairman to chairman of the Board, and has been appointed as chief executive officer. |
| 19-Sep-22 | MbAC | | Re-designated from an independent non-executive Director to an executive Director. Re-designated from vice chairman to chairman of the Board, and has been appointed as chief executive officer. |
| 13-Apr-22 | 29-Aug-22 | INED | | |
| Tang Yucao | 26-Apr-26 | | ED | | |
| Tian Wenzhi | 26-Jun-26 | | MbCC | | |
| 21-Oct-22 | 30-Apr-26 | NED | | Removed by notices in writing served on him by not less than three-fourths in number of the Directors currently in office, in accordance with Article 16.18(f) of the amended and restated articles of association of the Company. |
| Tso Brian Ping Cheong | 19-Mar-19 | 26-Feb-25 | CoSec | | Resignation. |
| 26-Feb-25 | AuRep | | Resignation. |
| Wang Peng | 16-Sep-19 | 13-Apr-21 | INED | | |
| Wang Yanbo | 13-Dec-18 | 29-Aug-22 | CEO | | |
| Wang Yong | 21-Oct-22 | | FD | | |
| 26-Apr-26 | ED, CFO | | Resigned to devote more time and effort to personal commitments. |
| Xu Yibin | 19-Apr-19 | 20-May-21 | CoSec | | |
| Yang Yuyan | 19-Apr-19 | 29-Aug-22 | NED | | |
| Zhang Yong | 19-Apr-19 | 29-Aug-22 | Ch, Fdr, NED | | No reasons provided. |
| 29-Aug-22 | AuRep | | No reasons provided. |
| Zhao Xia | 26-Jun-26 | | INED, MbAC, ChCC, MbNC | | |
| 30-Jun-25 | | MbNC | | |
| 08-Apr-24 | 30-Apr-26 | INED | | Removed by notices in writing served on her by not less than three-fourths in number of the Directors currently in office, in accordance with Article 16.18(f) of the amended and restated articles of association of the Company. |
