| Au Wing Sze | 19-Jun-25 | | J-CoSec | | |
| Chen Limei | 18-Sep-26 | | ED, MbNC | | |
| Chen Zaixiong | 18-Sep-26 | | ED, MbStrC | | |
| 23-Jun-26 | | J-CoSec | | |
| 06-Feb-26 | | CFO, BrdSec | | |
| Guo Dawei | 01-Sep-20 | | Sup | | |
| Jiang Hongyan | 01-Aug-14 | | ChSup, Sup | | |
| Li Chiao Ling | 23-Jun-26 | | J-CoSec, AuRep | | |
| Piao Shenggen | 01-Aug-14 | | ED, Ch, CEO, GM, AuRep, ChStrC | | |
| Shi Xiangxin | 18-Sep-26 | | INED, ChCC, MbAC, MbNC, MbStrC | | |
| Su Zile | 01-Sep-23 | | INED, ChNC, MbAC, MbCC | | |
| Sun Qiang | 01-Sep-23 | | INED, ChAC, MbCC | | |
| Xiang Ligang | 01-Sep-20 | | MbStrC | | |
| Yue Duanpu | 01-Aug-14 | | ED, Dep GM | | |
| Zhang Wen | 18-Sep-26 | | ED | | |
| 01-Aug-14 | | Sup | | |
| Zhang Zhishan | 01-Sep-20 | 18-Sep-26 | ED | | He will leave the Group for other personal career development. |
| Chen Jing | 01-Jun-24 | 18-Sep-26 | ED | | She intends to change her personal career development direction and devote more time to her personal affairs. |
| Wang Peide | 01-Jan-18 | 18-Sep-26 | ED, MbStrC | | He intends to focus on business operations in the Group, as well as the exploration of new business segments of the Group, including computing power and AI hardware businesses, and needs to devote more time to his family matters. |
| Xiang Ligang | 01-Sep-20 | 18-Sep-26 | INED, ChCC, MbAC, MbNC | | He has served for six consecutive years, pursuant to the applicable PRC laws, regulations and normative documents, he shall not be nominated again as a candidate for independent Director within twelve months from the date of such fact. |
| Chen Jing | 08-Jul-25 | 18-Sep-26 | MbNC | | She intends to change her personal career development direction and devote more time to her personal affairs. |
| Xiang Ligang | | 18-Sep-26 | MbCC | | He has served for six consecutive years, pursuant to the applicable PRC laws, regulations and normative documents, he shall not be nominated again as a candidate for independent Director within twelve months from the date of such fact. |
| Au Wing Sze | 19-Jun-25 | 23-Jun-26 | CoSec, AuRep | | Resigned due to her other work arrangements. |
| Hu Jun | 01-Aug-14 | 06-Feb-26 | J-CoSec, CFO, BrdSec | | Ms. Hu has reached the statutory retirement age and in consideration of her personal illness, she has decided to retire before the Chinese New Year, move back to her hometown to live for a long time, and applied for retirement. |
| Piao Shenggen | 01-Aug-14 | 08-Jul-25 | MbNC | | In response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
