| Tong Jian | 17-Jul-24 | | ED | | |
| Wang Jingbo | 05-May-23 | | INED | | |
| Hong Weili | 05-May-23 | 13-Jun-25 | INED | | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Hong Weili | | 13-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Ji Pengcheng | 18-Nov-15 | 28-Feb-25 | Co-Fdr | | |
| Dou Sen | 25-Aug-23 | 18-Feb-25 | CoSec | | Retired due to job change. After retirement, Mr. Dou no longer holds any positions in the Company and its subsidiaries. |
| Dou Sen | | 18-Feb-25 | J-CoSec | | Retired due to job change. After retirement, Mr. Dou no longer holds any positions in the Company and its subsidiaries. |
| Xiang Wang | 21-Nov-23 | 17-Jul-24 | ED | | Due to the change of his personal life plan |
| He Liang | 12-Jan-24 | 24-May-24 | CFO | | |
| Xiang Zheng | 25-Feb-22 | 12-Jan-24 | ED | | Due to work adjustments |
| Zheng Tao | 25-Feb-22 | 21-Nov-23 | ED | | Due to the change of his personal life plan |
| Qiao Yanan | 15-Feb-22 | 25-Aug-23 | CoSec | | Due to job change |
| Qiao Yanan | | 25-Aug-23 | J-CoSec | | Due to job change |
| Chu Cheuk Ting | 15-Feb-22 | 20-Jun-23 | CoSec | | |
| He Liang | 24-May-24 | 19-May-22 | FD | | |
| Song Shiji | 05-May-23 | 16-May-22 | INED | | |
| Ji Pengcheng | 18-Nov-15 | 21-May-21 | CEO | | |
| Zhang Bin | 18-Nov-15 | 26-Sep-19 | Co-Fdr | | |
| Zhang Bin | 18-Nov-15 | 04-Sep-19 | ED | | |
| Ji Pengcheng | 18-Nov-15 | 20-Sep-16 | Ch | | |
| Li Dan | 05-May-23 | 29-Jul-16 | INED | | |
| Zhang Bin | 18-Nov-15 | 13-Oct-15 | COO | | |
| He Liang | 18-Feb-25 | 27-May-15 | CoSec | | |
