| Chu Hairong | 05-Jun-25 | | NED | | |
| Lam Chin Hei | 28-Oct-26 | | J-CoSec, AuRep, Proc Agt | | |
| Ma Cheng | 16-Dec-22 | | Dep GM | | |
| Wang Xinlu | 16-Dec-22 | | INED, ChAC, MbCC, MbNC | | |
| Wang Xinyang | 03-Sep-12 | | ED, GM, CEO, Ch, ChNC, ChStrC | | |
| Wu Qinyun | 28-Oct-26 | | J-CoSec, AuRep | | |
| 16-Dec-22 | | ED, Dep GM, CFO, MbStrC | | |
| Xie Ning | 16-Dec-22 | | INED | | |
| 16-Dec-22 | | MbAC, ChCC, MbNC | | |
| Xiong Jingying | 05-Jun-25 | | NED, MbAC | | |
| Zhang Yanxia | 16-Dec-22 | | ED, Dep GM, BrdSec, COO, MbCC, MbStrC | | |
| 16-Dec-22 | 28-Oct-26 | J-CoSec, AuRep | | Tendered her resignation as a joint company secretary and an authorised representative of the Company. She confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Pun Kim Ying | 26-Mar-26 | 28-Oct-26 | J-CoSec, AuRep | | Tendered her resignation |
| 28-Oct-26 | Proc Agt | | Tendered her resignation |
| Gao Teng | 05-Jun-25 | 16-Oct-26 | INED | | Due to an increasingly heavy workload in other businesses and his preference to devote more time to other matters. |
| Yang Yi | 05-Jun-25 | 16-Oct-26 | NED | | She would like to focus on her management role at Luster LightTech Co., Ltd. (“Luster”), a substantial shareholder of the Company. |
| 03-Sep-12 | 04-Jun-25 | Dir | | |
