| Xu Jing | 16-Mar-21 | | ChSup | | |
| Tang Hao | 16-Oct-20 | | Sup | | |
| Zheng Jiaqi | 01-Oct-20 | | Non-Executive Director | | |
| Tan Ching | 01-Mar-19 | | Non-Executive Director | | |
| Xie Youpei | 01-Nov-11 | | Non-Executive Director | | |
| Pan Fei | 01-Mar-21 | 26-Mar-26 | ED, CFO | | Pan will remain in other roles including executive Director, chief executive officer, an authorised representative, and a member of the strategy committee. |
| Pan Fei | 15-Jan-25 | 26-Mar-26 | CEO | | Pan will remain in other roles including executive Director, chief executive officer, an authorised representative, and a member of the strategy committee. |
| Wong Wai Chiu | 10-Oct-22 | 26-Mar-26 | J-CoSec | | Resigned due to his other work arrangements. |
| Lv Shiwen | 01-Apr-18 | 21-Mar-25 | Ch | | Due to internal work adjustments and adjustment of the Company's business strategies. The Board has resolved to re-designate Mr. LV Shiwen from an executive Director to a non-executive Director. |
| Lv Shiwen | 21-Mar-25 | 21-Mar-25 | Non-Executive Director | | Due to internal work adjustments and adjustment of the Company's business strategies. The Board has resolved to re-designate Mr. LV Shiwen from an executive Director to a non-executive Director. |
| Mei Lehe | 01-Jun-22 | 21-Mar-25 | INED | | To enhance corporate governance and fulfill the new gender diversity requirement of the Nomination Committee under the Listing Rules. |
| Mei Lehe | | 21-Mar-25 | MbNC | | To enhance corporate governance and fulfill the new gender diversity requirement of the Nomination Committee under the Listing Rules. |
| Lv Shiwen | | 21-Mar-25 | ED | | Due to internal work adjustments and adjustment of the Company's business strategies. The Board has resolved to re-designate Mr. LV Shiwen from an executive Director to a non-executive Director. |
| Lv Shiwen | 01-Apr-18 | 15-Jan-25 | CEO | | Mr. LV Shiwen resigned as the Chief Executive Officer to facilitate the Group’s internationalization strategy and accelerate global commercialization process. He remains as an Executive Director and chairman of the Board. |
| Lin Shoukang | 01-Jun-22 | 05-Jun-19 | INED | | |
| Li Yuanyuan | 10-Oct-22 | 02-Feb-18 | CoSec | | |
| Hu Bo | 16-Mar-21 | 19-Feb-10 | Sup | | |
| Chen Xinxing | 01-Apr-21 | 20-May-05 | Non-Executive Director | | |
| Du Jiliu | 01-Jun-22 | 20-May-05 | INED | | |
