| Feng Ting | 29-Oct-24 | | Non-Dir, Pres | | |
| Wang Zhenbo | 18-Dec-23 | | INED | | |
| Wei Yong | 11-Apr-22 | | Non-Executive Director | | |
| Qu Enci | 31-Mar-22 | | ChSup | | |
| Huang Jiehua | 04-Aug-22 | 31-Dec-25 | FD | | Resigned as an executive Director due to adjustment to the corporate governance structure of the Company. Ms. Huang was elected as the employee representative Director |
| Huang Jiehua | | 31-Dec-25 | ED | | Resigned as an executive Director due to adjustment to the corporate governance structure of the Company. Ms. Huang was elected as the employee representative Director |
| Yu Xinhua | 04-Aug-22 | 27-Jun-25 | Non-Executive Director | | Retired from his position as non-executive Director, and confirmed to the Company that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company in respect of his cessation of office. |
| Hu Xiaodong | 12-Jun-20 | 26-Mar-25 | Non-Executive Director | | Due to work adjustment, Mr. Hu Xiaodong has been re-designated from non-executive Director to executive Director. |
| Hu Xiaodong | 26-Mar-25 | 26-Mar-25 | ED | | Due to work adjustment, Mr. Hu Xiaodong has been re-designated from non-executive Director to executive Director. |
| Cao Hui | 31-Mar-22 | 29-Oct-24 | Ch, Pres | | For the purpose of achieving better corporate governance by separating the roles of chairman and chief executive officer, in compliance with code provision C.2.1 of the Corporate Governance Code. |
| Chen Simon | 18-Dec-23 | 02-Jun-23 | INED | | |
| Zhang Xiao | 19-Aug-19 | 30-Nov-21 | CoSec | | |
| Wong Sze Wing | 18-Dec-23 | 09-Sep-21 | INED | | |
| Jin Shanyan | 31-Mar-22 | 26-May-20 | Sup | | |
| Wu Yanjun | 31-Mar-22 | 19-Aug-19 | ED | | |
| Wu Yanjun | 11-Nov-22 | 19-Aug-19 | CoSec | | |
| Xiang Yangyang | 31-Mar-22 | 19-Aug-19 | Non-Executive Director | | |
| Ren Shenggang | 18-Dec-23 | 02-Dec-16 | INED | | |
| Wang Haijun | 31-Mar-22 | 02-Dec-16 | Non-Executive Director | | |
| Fang Yihui | 04-Aug-22 | 30-Apr-16 | Sup | | |