| Chai Yi Fei | 26-Jun-25 | | ED | | |
| Chai Yifei | 26-Jun-25 | | Emp. Dir. | | |
| 09-Jul-21 | | ChSup | | |
| Chen Yu Qiang | 16-Jul-21 | | ED | | |
| Chen Yuqiang | 19-Dec-17 | | ED | | |
| Dai Wen Yuan | 16-Jul-21 | | ED | | |
| Dai Wenyuan | 26-May-26 | | AuRep | | |
| 05-Aug-15 | | Ch, CEO | | |
| Dou Shuai | 16-Jul-21 | | Non-executive Director | | |
| Dou Shuai | 09-Feb-21 | | NED | | |
| Guo Qingyuan | 19-Jan-24 | 21-Jan-25 | CoSec | | |
| 21-Jan-25 | J-CoSec, BrdSec | | Due to a shift in her work focus and the expiration of her annual term of office. |
| 19-Sep-24 | CFO | | Mr. Liu Nan has been appointed as the chief financial officer |
| Ke Yele | 08-Aug-22 | | INED | | |
| Li Jianbin | 16-Jul-21 | | INED | | |
| 31-Mar-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Liu Chijin | 16-Jul-21 | | INED | | |
| Liu Nan | 20-Sep-24 | | CFO | | |
| Liu Zhuzhan | 26-Jun-25 | 19-Dec-25 | INED | | Resigned in order to devote more time to his other business commitments. |
| Pan Jia Lin | 19-Dec-25 | | INED | | |
| Peng Jun | 21-Jan-25 | | CoSec | | |
| 26-Jan-26 | J-CoSec | | Resignation due to work adjustment. |
| Shao Liling | 09-Jul-21 | | Sup | | |
| Shen Zhuo | 26-May-26 | | FC | | |
| Xiong Fei | 16-Aug-21 | 19-Jan-24 | CoSec | | |
| 19-Jan-24 | J-CoSec, BrdSec | | Due to the change of his work arrangements |
| Yang Qiang | 16-Jul-21 | | Non-executive Director | | |
| Yang Qiang | 28-Nov-16 | | NED | | |
| Yeung Kitty Siu Wai | 26-Jan-26 | | CoSec | | |
| 16-Aug-21 | | CoSec | | |
| Yu Zhong Hao | 16-Jul-21 | 26-May-26 | ED | | Due to work arrangement adjustment of the Company. |
| Yu Zhonghao | 20-Jun-24 | 26-May-26 | V-Ch | | Due to work arrangement adjustment of the Company. |
| 26-May-26 | SVP, AuRep | | Due to work arrangement adjustment of the Company. |
| 09-Feb-21 | 20-Jun-24 | FD | | |
| 20-Jun-24 | CFO | | Yu Zhonghao has been promoted to the position of vice chairman with effect from June 20, 2024 to assist Dr. Dai Wenyuan, the chairman, in making major strategic decisions and plans of the Company, managing the Company’s business operations and promoting the Company’s sustainable development. |
| Zhang Jing | 16-Jul-21 | | Non-executive Director | | |
| Zhang Jing | 09-Feb-21 | | NED | | |
| Zhou Wenjing | 16-Jul-21 | | Sup | | |
