| Cen Jialin | 10-Jul-24 | | Non-Executive Director | | |
| Tao Qian | 10-Jul-24 | | INED | | |
| Leung Louis Ho Ming | 17-Jun-22 | | INED | | |
| Guo Liangzhong | 31-May-19 | | INED | | |
| Tsang Ho Yin | 27-Jan-81 | | CoSec | | |
| Tao Jing | 28-Oct-20 | 31-Oct-25 | ED | | Ceased to be a member of the Nomination Committee as part of changes in response to amendments to the Listing Rules and Corporate Governance Code. |
| Tao Jing | | 31-Oct-25 | MbNC | | Ceased to be a member of the Nomination Committee as part of changes in response to amendments to the Listing Rules and Corporate Governance Code. |
| Li Yunfeng | 03-Sep-70 | 10-Jul-24 | CoSec | | Li will be appointed as a vice president of the Company and he no longer holds the position of chief financial officer |
| Li Yunfeng | 20-Jul-18 | 10-Jul-24 | FD | | Li will be appointed as a vice president of the Company and he no longer holds the position of chief financial officer |
| Qian Weizhu | 28-Nov-23 | 10-Jul-24 | Non-Executive Director | | |
| Li Yunfeng | | 10-Jul-24 | CFO | | Li will be appointed as a vice president of the Company and he no longer holds the position of chief financial officer |
| Guo Jianjun | 01-Jun-18 | 28-Nov-23 | Non-Executive Director | | Due to age concern |
| Li Jing | 20-Jul-18 | 28-Nov-23 | ED | | In order to devote more time to her other personal commitments |
| Liu Linqing | 31-May-19 | 17-Jun-22 | INED | | |
| Qian Weizhu | 20-Jul-18 | 28-Oct-20 | CEO | | |
| Wang Hao | 20-Jul-18 | 28-Oct-20 | ED | | |
| Qian Weizhu | 10-Jul-24 | 27-Dec-13 | ED | | |
| Hou Sheng | 28-Nov-23 | 25-Jul-12 | ED | | |
| Jiao Shuge | 20-Jul-18 | 01-Dec-10 | Non-Executive Director | | |
| Zhang Yanyun | 31-May-19 | 29-Apr-10 | INED | | |
| Wang Hao | 28-Oct-20 | 16-Oct-07 | CEO | | |
| Jiao Shuge | 20-Jul-18 | 18-Nov-97 | Ch | | |
