| Peng Jun | 21-Jan-25 | | CoSec | | |
| Liu Nan | 20-Sep-24 | | CFO | | |
| Yu Zhonghao | 20-Jun-24 | | V-Ch | | |
| Ke Yele | 08-Aug-22 | | INED | | |
| Yeung Kitty Siu Wai | 16-Aug-21 | | CoSec | | |
| Li Jianbin | 16-Jul-21 | | INED | | |
| Liu Chijin | 16-Jul-21 | | INED | | |
| Zhou Wenjing | 16-Jul-21 | | Sup | | |
| Chai Yifei | 09-Jul-21 | | ChSup | | |
| Shao Liling | 09-Jul-21 | | Sup | | |
| Dou Shuai | 09-Feb-21 | | NED | | |
| Zhang Jing | 09-Feb-21 | | NED | | |
| Chen Yuqiang | 19-Dec-17 | | ED | | |
| Yang Qiang | 28-Nov-16 | | NED | | |
| Dai Wenyuan | 05-Aug-15 | | Ch, CEO | | |
| Liu Zhuzhan | | 19-Dec-25 | INED | | Resigned in order to devote more time to his other business commitments. |
| Li Jianbin | | 31-Mar-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Guo Qingyuan | 19-Jan-24 | 21-Jan-25 | CoSec | | |
| Guo Qingyuan | | 21-Jan-25 | J-CoSec | | Due to a shift in her work focus and the expiration of her annual term of office. |
| Guo Qingyuan | | 19-Sep-24 | Acting Chief Financial Officer | | Mr. Liu Nan has been appointed as the chief financial officer |
| Yu Zhonghao | 09-Feb-21 | 20-Jun-24 | FD | | |
| Yu Zhonghao | | 20-Jun-24 | CFO | | Yu Zhonghao has been promoted to the position of vice chairman with effect from June 20, 2024 to assist Dr. Dai Wenyuan, the chairman, in making major strategic decisions and plans of the Company, managing the Company’s business operations and promoting the Company’s sustainable development. |
| Xiong Fei | 16-Aug-21 | 19-Jan-24 | CoSec | | |
| Xiong Fei | | 19-Jan-24 | J-CoSec | | Due to the change of his work arrangements |
