| Li Hanguo | 31-May-23 | | INED | | |
| Xu Fei | 31-May-23 | | NED | | |
| Yan Jingbin | 31-May-23 | | Ch, NED | | |
| Yao Chuanglong | 31-May-23 | | CEO, V-Ch | | |
| Zhang Ling | 31-May-23 | | Sup | | |
| Zhu Minghong | 31-May-23 | | ChSup | | |
| Fu Zheng | 13-Jul-22 | | NED | | |
| Zhang Hanzi | 13-Jul-22 | | ED | | |
| Yao Jiexi | 08-Apr-22 | | CoSec | | |
| Wong Wai Ling | 08-Apr-22 | | CoSec | | |
| Guan Jian | 01-Dec-15 | | INED | | |
| Wan Anthony Chi Wai | 01-Dec-15 | | INED | | |
| Zheng Xiyue | 25-May-15 | | Sup | | |
| Zheng Yuyan | 25-May-15 | | ED, VP | | |
| Dong Jianfeng | | | Sen Mgr | | |
| Xiang Zhixiong | | | Sen Mgr | | |
| Wong Wai Ling | 08-Apr-22 | 27-Mar-26 | J-CoSec | | Tendered her resignation. |
| Yao Chuanglong | | 27-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code, effective 1 July 2025. |
| Lin Zhijie | 05-Sep-17 | 31-May-23 | Sup | | |
| Yan Jingbin | 06-Jun-22 | 31-May-23 | NED | | |
| Yao Chuanglong | 25-May-15 | 31-May-23 | Ch, CEO | | |
| Zhang Ling | 25-May-15 | 31-May-23 | ChSup | | |
| Zhou Tao | 01-Dec-15 | 31-May-23 | INED | | Due to the need to devote more effort to other personal work matters |
| Lin Zhijie | | 31-May-23 | Shareholder Representative Supervisor | | Due to the need to devote more effort to work matters |
| Yao Chuanglong | | 31-May-23 | Chairman of the Board | | For purposes of meeting the operation management needs of the Company, strengthening the division of functions and powers, improving the corporate governance structure, and compliance with the requirement of code provision C.2.1 of the Corporate Governance Code set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited |
| Zhang Ling | | 31-May-23 | Chairlady of the Board of Supervisors | | Due to the need to devote more effort in handling other personal affairs |
| Li Weisheng | 10-Jun-17 | 17-Apr-23 | NED | | Due to the need to devote more effort to other personal work matter |
| Lin Zhixiong | | 08-Apr-22 | CoSec, ED | | the pursuit of his other personal career development |
| Lin Zhixiong | 25-May-15 | 08-Apr-22 | FD | | |
| Ng Wing Shan | 01-Dec-15 | 28-Jan-19 | CoSec | | |
| Lin Zhijie | | 05-Sep-17 | Sen Mgr | | |
| You Zeyan | 25-May-15 | 05-Sep-17 | NED | | |
| Zhang Hanzi | 25-May-15 | 05-Sep-17 | Sup | | |
| Fan Jianbo | 25-May-15 | 19-Jul-17 | ED, VP | | |
| Yao Chuanglong | 06-Mar-00 | 25-May-15 | ED | | |
