| Wong Ingrid Pui Kiu | 01-Jul-26 | | J-CoSec, Proc Agt | | |
| Li Yifan | 04-Jun-26 | | INED, MbAC | | |
| Lin Yuxin | 07-Oct-24 | | CoSec | | |
| Xu Evan Ce | 07-Oct-24 | | CFO | | |
| Ge Xin | 12-Jul-23 | | INED | | |
| Shan Yigang | 12-Jul-23 | | INED | | |
| Wang Haining | 12-Jul-23 | | INED | | |
| Liu Dong | 20-Apr-21 | | Co-Fdr | | |
| Peng Wei | 23-Jul-15 | | Co-Fdr | | |
| Wang Ning | 21-Apr-15 | | Ch, CEO, Co-Fdr | | |
| Lai Siu Kuen | | 01-Jul-26 | J-CoSec, Proc Agt | | Resigned due to adjustment of work arrangement. |
| Peng Wei | 23-Jul-15 | 04-Jun-26 | ED | | Retired upon conclusion of the AGM due to personal work arrangements. |
| Shan Yigang | | 04-Jun-26 | MbAC | | Ceased to be a member of the Audit Committee with effect from the conclusion of the AGM. |
| Liu Dong | 20-Apr-21 | 13-Nov-25 | ED | | Resignation due to personal work arrangement. |
| Lin Yuxin | | 16-May-25 | J-CoSec | | Due to work adjustment, Ms. Lin Yuxin is being replaced by Mr. Xu Ce Evan as a Joint Company Secretary and an Authorized Representative of the Company. |
| Li Haojun | 21-Sep-15 | 27-Dec-24 | NED | | Resignation due to adjustment of work arrangement. |
| Huang Weibo | | 07-Oct-24 | CFO, CoSec, J-CoSec | | Re-designation to Chief Strategy Officer of the Group. |
