| Jiang Weiwei | 01-Feb-24 | | ED, VP, MbStrC | | |
| Li Hongbin | 01-Feb-24 | | INED, MbAC, MbCC | | |
| Lin Daiji | 23-Sep-26 | | Emp. Dir. | | |
| 01-Feb-24 | | ED, Emp. Dir. | | |
| Lin Mugang | 01-Oct-03 | | ED, Pres, MbStrC | | |
| Lin Muqin | 01-Oct-03 | | ED, Ch, CEO, AuRep, MbNC, MbCC, ChStrC, MbStrC | | |
| Lin Sio Ngo | 01-Apr-25 | | J-CoSec | | |
| Lu Yifu | 01-Feb-24 | | ED, VP, MbStrC | | |
| Peng Dexin | 01-Oct-21 | | CFO | | |
| Tai Kwok Leung Alexander | 01-Apr-25 | | INED, ChAC, MbAC | | |
| You Xiao | 01-Oct-20 | | MbCC, MbNC | | |
| Zhan Honghui | 01-Dec-25 | | BrdSec, Dep GM | | |
| Zhang Lei | 01-Feb-24 | | ED, VP, J-CoSec, AuRep | | |
| Zhao Yali | 01-Feb-24 | | INED, MbAC, MbNC, MbStrC | | |
| You Xiao | 01-Oct-20 | 23-Sep-26 | INED, ChCC, ChNC | | She did not offer herself for re-election as an independent non-executive Director upon expiry of her term, as her tenure would exceed six years if she continued to serve in this position, in accordance with the provisions of the Administrative Measures for Independent Directors of Listed Companies issued by the CSRC. |
| Zhang Lei | 01-Feb-24 | 23-Sep-26 | ED | | He did not offer himself for re-election as an executive Director upon expiry of his term as he intends to focus his time and efforts on the business operations of the Company. |
