| Liu Zhongdong | 18-Jun-24 | | INED | | |
| Li Deye | 25-Mar-22 | | Non-Executive Director | | |
| Zou Xiaohong | 25-Mar-22 | | Ch | | |
| Chen Ping | 23-Sep-16 | 27-Apr-26 | ED | | In view of the company’s proposed Change of Domicile and the Companies Ordinance requirement that a company secretary of a Hong Kong limited company who is a natural person should ordinarily reside in Hong Kong, where Mr. Chen Ping will not satisfy such requirement. |
| Chen Ping | 25-Mar-22 | 27-Apr-26 | J-CoSec | | In view of the company’s proposed Change of Domicile and the Companies Ordinance requirement that a company secretary of a Hong Kong limited company who is a natural person should ordinarily reside in Hong Kong, where Mr. Chen Ping will not satisfy such requirement. |
| Gao Lei | 23-Sep-16 | 26-Jun-25 | Non-Executive Director | | Mr. Gao will cease to be a member of the Nomination Committee in response to the amended corporate governance code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective 1 July 2025. |
| Gao Lei | | 26-Jun-25 | MbNC | | Mr. Gao will cease to be a member of the Nomination Committee in response to the amended corporate governance code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective 1 July 2025. |
| Shen Yingming | 23-Sep-16 | 17-Jun-20 | Non-Executive Director | | |
| Yuan Kang | 18-Jun-24 | 15-Apr-19 | INED | | |
| Zhou Xu | 25-Mar-22 | 15-Apr-19 | CEO | | |
| Zhou Xu | 25-Mar-22 | 28-Dec-18 | Non-Dir | | |
| Lai Ho Yan | 25-Mar-22 | 27-Mar-18 | CoSec | | |
| Liu Kenneth Kai Yu | 18-Jun-24 | 27-Mar-18 | INED | | |
