| Zheng Canjie | 26-Aug-24 | | CoSec | | |
| Lv Yongji | 16-Jul-24 | | ED | | |
| Yu Rong | 14-Oct-22 | | INED | | |
| Chan Adrian Alan Wan Tsun | 19-Feb-21 | | INED | | |
| Zhong Xuyi | 25-Aug-20 | | FD | | |
| Chen Danxia | 27-Sep-18 | | Ch, CEO | | |
| Leung Shui Bing | | | CoSec | | |
| Guo Sheng | 19-Feb-21 | 04-Nov-24 | INED | | |
| Wang Dong | 02-Jul-10 | 26-Aug-24 | CoSec | | In consideration of Ms. Wang Dong (王冬) (“Ms. Wang”) being appointed as the executive Director |
| Wang Dong | 16-Jul-24 | 26-Aug-24 | COO, ED | | In consideration of Ms. Wang Dong (王冬) (“Ms. Wang”) being appointed as the executive Director |
| Wang Dong | | 26-Aug-24 | J-CoSec | | In consideration of Ms. Wang Dong (王冬) (“Ms. Wang”) being appointed as the executive Director |
| Xie Rusong | 25-Aug-20 | 16-Jul-24 | ED, VP | | Due to the Company’s internal work deployment and he is appointed as the Company’s consultant on operation and management, such that more of his attention would be dedicated to his new role. |
| Yu Michael De Chao | 19-Feb-21 | 14-Oct-22 | INED | | |
| Dr. De-Chao Michael Yu | | 14-Oct-22 | INED | | Due to his other business commitments which require more of his attention and dedication |
| Chen Zexing | 25-Aug-20 | 04-Jan-19 | Non-Executive Director | | |
