| Zhang James Jian | 30-Jun-26 | | INED, ChAC, MbCC, MbNC, MbCorGovC | | |
| Hong Hao | 30-Jun-26 | | Non-executive Director | | |
| Liao Jianwen | 20-Nov-23 | | NED | | |
| Zheng Wei | 20-Nov-23 | | FD | | |
| Li Yao | 17-Jun-21 | | INED | | |
| Chen Zhiwu | 31-Mar-21 | | INED | | |
| Bai Linsen | 16-Jun-18 | | NED | | |
| Zhang Shaofeng | 16-Jun-18 | | Ch, CEO, Fdr | | |
| Chen Chunyang | | | CoSec | | |
| Leung Shui Bing | | | CoSec | | |
| Zhou Hao | 31-Mar-21 | 30-Jun-26 | INED | | Retired upon conclusion of the AGM to devote more time to other business commitments. |
| Zhou Hao | | 30-Jun-26 | ChAC, MbCC, MbNC, MbCorGovC | | Retired upon conclusion of the AGM to devote more time to other business commitments. |
| Zheng Wei | 25-May-23 | 09-Apr-26 | CFO | | Mr. Zheng resigned to devote more time to addressing his personal health. |
| Zheng Wei | 20-Nov-23 | 09-Apr-26 | SVP | | Mr. Zheng resigned to devote more time to addressing his personal health. |
| Qin Xuan | 26-Jun-25 | 27-Jan-26 | ED, MbNC | | Resigned to devote more time to focus on investor relations related work. She will remain as the director of Investor Relations of the Company. |
| Han Kui Fang | 11-Jul-24 | 26-Jun-25 | ED | | Resigned to devote more time to focus on her role as senior director of operations of the Company. |
| Zheng Wei | | 26-Jun-25 | ED | | Resigned to devote more time to focus on his management roles of the Company. |
| Bai Linsen | | 26-Jun-25 | MbCC | | Resigned to devote more time to his other commitments. |
| Xie Cathryn Jianing | 20-Nov-23 | 15-Apr-24 | ED | | Due to her desire to devote more time to her family |
| Liao Jianwen | 20-Oct-23 | 20-Nov-23 | INED | | |
| Zhao Jing | 16-Nov-20 | 20-Nov-23 | ED | | Due to her desire to devote more time to her other commitments |
| Ou Wenzhi | 13-Jan-23 | 20-Oct-23 | NED | | |
| Ou Wenzhi | | 20-Oct-23 | Non-executive Director | | Due to his desire to devote more time to his other commitments |
| Guo Yike | 31-Mar-21 | 22-Aug-23 | INED | | Due to his desire to devote more time to his other commitments |
| Guo Yike | | 22-Aug-23 | MbNC, MbCorGovC | | Due to his desire to devote more time to his other commitments |
| Zhao Hongqiang | 16-Jun-18 | 25-May-23 | FD | | |
| Zhao Hongqiang | | 25-May-23 | ED, CFO | | Due to his desire to devote more time to his other commitments |
| Ren Xuefeng | 16-Aug-19 | 13-Jan-23 | NED | | |
| Ren Xuefeng | | 13-Jan-23 | Non-executive Director | | Due to his desire to devote more time to his other commitments |
| Li Qiang | 16-Jul-20 | 17-Jun-21 | NED | | |
