| Ng Wai Kam | 22-Aug-24 | | CoSec | | |
| Han Zhimei | 28-Jun-22 | | ED | | |
| Liang Jihong | 28-Jun-22 | | INED | | |
| Chan Peng Kuan | 01-Jun-21 | | INED | | |
| Han Zhimei | 01-Jun-21 | | CoSec | | |
| Zhang Yu | 17-Sep-20 | | CEO, Fdr, Ch | | |
| Geng Jiaqi | 17-Sep-20 | | NED | | |
| Zhang Hui | 17-Sep-20 | | ED | | |
| Li Xiaopei | 01-Jun-21 | 28-Oct-25 | INED | | The aforesaid appointment was made pursuant to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code as set out in Rule B.3.5 under Part 2 of Appendix C1 to the Listing Rules, which came into effect on 1 July 2025. |
| Li Xiaopei | | 28-Oct-25 | Mb NC | | The aforesaid appointment was made pursuant to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code as set out in Rule B.3.5 under Part 2 of Appendix C1 to the Listing Rules, which came into effect on 1 July 2025. |
| Kam Wendy Mei Ha | 29-Aug-22 | 22-Aug-24 | CoSec | | |
| Chan Sau Ling | | 22-Aug-24 | Authorised Person for accepting service of process and notices | | No reasons provided |
| Kam Mei Ha Wendy | | 22-Aug-24 | J-CoSec., Auth Rep, Proc Agt | | No reasons provided |
| Leung Ching Ching | | 29-Aug-22 | CoSec, J-CoSec., Auth Rep, Proc Agt | | No reasons provided |
| Zhai Feng | 17-Sep-20 | 28-Jun-22 | NED | | No reasons provided |
| Wang Jiping | 01-Jun-21 | 28-Jun-22 | INED | | No reasons provided |
