| Li Wei | 06-Mar-24 | | NED | | |
| Zhang Wei | 22-Mar-23 | | NED | | |
| Li Hongjia | 22-Mar-23 | | CoSec | | |
| Kong Roy Chi Mo | 16-Feb-22 | | INED | | |
| Cao Qilin | 30-Apr-21 | | INED | | |
| Li Zhengguo | 30-Apr-21 | | INED | | |
| Lau Kwok Yin | 16-Dec-20 | | CoSec, J-CoSec. | | |
| Chen Jing | 05-Nov-20 | | CEO | | |
| Liu Xu | 22-Mar-23 | 06-Jan-26 | NED | | Mr. Liu Xu resigned to devote more time to his other commercial and personal affairs. |
| Wu Min | 29-Dec-20 | 10-Sep-25 | ED | | A non-executive Director and co-chairman of the Board has been redesignated as an executive Director. |
| Liu Xu | 06-Mar-24 | 10-Sep-25 | ED | | Mr. Liu Xu has been redesignated as a non-executive Director as he would like to devote more time on his other business affairs. |
| Wu Min | 22-Mar-23 | 10-Sep-25 | Co-Ch | | A non-executive Director and co-chairman of the Board has been redesignated as an executive Director. |
| Wu Min | 06-Mar-24 | 10-Sep-25 | NED | | A non-executive Director and co-chairman of the Board has been redesignated as an executive Director. |
| Jiang Mengjun | 22-Mar-23 | 30-Jun-25 | Ch | | In relation to the amendments to the Listing Rules and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Jiang Mengjun | 29-Dec-20 | 30-Jun-25 | NED | | In relation to the amendments to the Listing Rules and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Jiang Mengjun | | 30-Jun-25 | Chairperson of the Nomination Committee | | In relation to the amendments to the Listing Rules and the Corporate Governance Code, which will come into effect on 1 July 2025. |
| Dong Li | 29-Dec-20 | 06-Mar-24 | NED | | He would like to devote more time on his other commercial and personal affair |
| Zhang Minggui | 29-Dec-20 | 22-Mar-23 | Ch, NED | | Devote more time on other commercial and personal affairs |
| Huang Kun | 29-Dec-20 | 22-Mar-23 | NED | | Devote more time on other commercial and personal affairs |
| Zhao Xiaoxing | 16-Dec-20 | 22-Mar-23 | CoSec | | Devote more time on other personal affairs |
| Jiang Mengjun | | 22-Mar-23 | Member of Audit Committee | | Appointed as the chairman of the Board and the chairperson of Nomination Committee |
| Zhao Xiaoxing | | 22-Mar-23 | J-CoSec. | | Devote more time on other personal affairs |
| Yan Isaac Lap Kei | 30-Apr-21 | 16-Feb-22 | INED | | |
| Yan Lap Kei Isaac | | 16-Feb-22 | INED | | Yan Lap Kei Isaac has unfortunately passed away. Before that, Mr. Yan has signed his resignation tender due to his health condition, which was in the process of being forwarded but had not been delivered to the Company before his passing away. |
