| Chen Hongqin | 08-Dec-18 | | NED | | |
| Chen Jie | 24-Aug-26 | | Emp. Dir., NED | | |
| 03-Mar-17 | | Sup | | |
| Leung Shui Bing | 22-May-19 | | CoSec | | |
| Liang Dongke | 08-Dec-18 | | ED | | |
| 07-Jun-06 | | Fdr, Ch, GM | | |
| Lin Sen | 16-May-22 | | ED | | |
| Ma Huifang | 16-May-22 | | ChSup | | |
| Shen Xiaoru | 16-May-22 | | Sup | | |
| Song Yuan | 16-May-22 | | NED | | |
| 22-May-19 | | CoSec | | |
| Xu Congli | 16-May-22 | | INED | | |
| Zhang Hong | 23-May-25 | | NED | | |
| Hui Hung Kwan | 08-Dec-18 | 24-Aug-26 | INED | | Currently, the Company is preparing for its IPO (A shares) listing. He has served for more than seven consecutive years. To comply with the regulatory requirements for A share listing (which limits independent directors to no more than six consecutive years), and in light of adjustments to his personal work schedule, he applied to resign. |
| Jian Xigao | 08-Dec-18 | 24-Aug-26 | INED | | Currently, the Company is preparing for its IPO (A shares) listing. He has served for more than seven consecutive years. To comply with the regulatory requirements for A share listing (which limits independent directors to no more than six consecutive years), and in light of adjustments to his personal work schedule, he applied to resign. |
| Wang Ruiqin | 16-May-22 | 24-Aug-26 | NED | | Resigned due to personal work adjustment. |
| Jian Xigao | | 24-Aug-26 | ChCC, MbNC | | Currently, the Company is preparing for its IPO (A shares) listing. He has served for more than seven consecutive years. To comply with the regulatory requirements for A share listing (which limits independent directors to no more than six consecutive years), and in light of adjustments to his personal work schedule, he applied to resign. |
| Hui Hung Kwan | | 24-Aug-26 | ChAC, MbCC | | Currently, the Company is preparing for its IPO (A shares) listing. He has served for more than seven consecutive years. To comply with the regulatory requirements for A share listing (which limits independent directors to no more than six consecutive years), and in light of adjustments to his personal work schedule, he applied to resign. |
| Zhang Weixin | 08-Dec-18 | 23-May-25 | NED | | |
| Dai Kerong | 08-Dec-18 | 16-May-22 | INED | | |
| Fang Shengshi | 08-Dec-18 | 16-May-22 | NED | | |
| Wang Cailiang | 25-Jun-10 | 16-May-22 | Dep GM, ED | | |
| Wang Li | 21-Sep-15 | 16-May-22 | ChSup | | |
| Xu Jianhai | 21-Sep-15 | 16-May-22 | Sup | | |
| Wang Cailiang | 08-Dec-18 | 16-May-22 | ED | | |
| Ge Junbo | 08-Dec-18 | 08-Dec-21 | INED | | |
