| Zhang Li | 12-Jun-23 | | NED | | |
| Guo Hongyan | 07-Jul-21 | | INED | | |
| Li Jianbin | 07-Jul-21 | | INED | | |
| He Mingguang | 07-Jul-21 | | INED | | |
| Bao Shan | 07-Jul-21 | | INED | | |
| Zhang Xiaoli | 19-May-20 | | ED | | |
| Zhang Junfeng | 19-May-20 | | ED | | |
| Li Zhen | 19-May-20 | | NED | | |
| Zhang Bozhou | 19-May-20 | | CEO, Ch | | |
| Mao Richard Chen | 19-May-20 | | NED | | |
| Zhang Guangdi | 17-Mar-25 | 01-Jan-26 | CoSec | | Resigned from the position of Joint Company Secretary due to Mr. Cheng ceasing to be the Joint Company Secretary. |
| Cheng Ching Kit | 21-Dec-20 | 01-Jan-26 | CoSec | | Resigned. |
| Zhang Guangdi | 19-May-20 | 01-Jan-26 | ED | | Resigned from the position of Joint Company Secretary due to Mr. Cheng ceasing to be the Joint Company Secretary. |
| Zhang Guangdi | | 01-Jan-26 | J-CoSec. | | Resigned from the position of Joint Company Secretary due to Mr. Cheng ceasing to be the Joint Company Secretary. |
| Cheng Ching Kit | | 01-Jan-26 | J-CoSec., Auth Rep, Proc Agt | | Resigned. |
| Xie Chun | 22-Jun-22 | 17-Mar-25 | CoSec | | Resignation to devote more time to other business commitment. |
| Xie Chun | | 17-Mar-25 | J-CoSec. | | Resignation to devote more time to other business commitment. |
| Ke Xian | 19-May-20 | 18-Dec-23 | NED | | Due to his intention to pursue other personal commitment and interests |
| Zhang Wenwen | 19-May-20 | 12-Jun-23 | NED | | Due to her intention to pursue other personal commitment and interests |
| Wang Weichao | | 27-Aug-21 | CFO Non-dir, CoSec | | |
