| Chan Kin Kwan | 06-May-26 | | J-CoSec, Proc Agt | | |
| Ms Xu Feifei | 06-May-26 | | J-CoSec, AuRep | | |
| Chung Ming Fai | 10-Jul-24 | 06-May-26 | J-CoSec | | Tendered his resignation. |
| Li Jiawei | 10-Jul-24 | 06-May-26 | J-CoSec | | Tendered her resignation due to her personal career adjustment. |
| Chung Ming Fai | | 06-May-26 | AuRep, Proc Agt | | Tendered his resignation. |
| Li Jiawei | | 06-May-26 | AuRep | | Tendered her resignation due to her personal career adjustment. |
| Gao Rui | 30-Apr-19 | 30-Apr-25 | Ch | | In view of the new code provision B.3.5 of the Corporate Governance Code under Appendix C1 to the Listing Rules, which will take effect on July 1, 2025. |
| Gao Rui | | 30-Apr-25 | MbNC | | In view of the new code provision B.3.5 of the Corporate Governance Code under Appendix C1 to the Listing Rules, which will take effect on July 1, 2025. |
| Gu Huinan | 28-Jun-04 | 29-Mar-24 | Non-Executive Director | | |
| Bai Hui | 08-Aug-23 | 31-May-23 | Non-Executive Director | | |
| Zhong Xiangping | 30-Apr-19 | 31-Dec-20 | Non-Executive Director | | |
| Zhang Junyi | 28-Jun-24 | 16-Aug-19 | INED | | |
| Jiang Hua | 30-Apr-19 | 17-Jan-11 | CEO | | |
| Xiao Yan | 29-Mar-24 | 17-Jan-11 | Non-Executive Director | | |
| Liang Weiqiang | 08-Aug-23 | 02-Mar-05 | Non-Executive Director | | |
| Li Maoxiang | 28-Jun-24 | 28-Jun-04 | INED | | |
| Zhang Senquan | 28-Jun-24 | 23-May-98 | INED | | |
