| Fan Yongkui | 30-Apr-25 | | INED, ChAC, MbCC | | |
| Lai Siu Kuen | 30-Apr-25 | 24-Aug-26 | J-CoSec, AuRep | | Resigned due to adjustment of work arrangement. |
| 24-Aug-26 | Proc Agt | | Resigned due to adjustment of work arrangement. |
| Liu Sheng | 25-May-17 | 26-Jun-26 | NED | | Retired with effect from the conclusion of the AGM in order to devote more time to his personal matters and to pursue his future career plans. |
| Lu Changmei | 09-Jul-15 | | Non-executive Director, Co-founder | | |
| Lu Juan | 30-Apr-25 | | J-CoSec | | |
| Ma Hoi Ki | 24-Aug-26 | | J-CoSec, Proc Agt, AuRep | | |
| Mercier Bruno Robert | 30-Apr-25 | | INED, MbAC, MbNC | | |
| Shang Wei | 28-Oct-25 | | CFO | | |
| Shao Xiaodong | 30-Apr-25 | | INED, MbAC, ChCC, MbNC | | |
| Tai Fang | 15-Jan-19 | | VP | | |
| Wang Jiawei | 25-May-17 | | ED, FD, BrdSec | | |
| Wang Qinsong | 09-Jul-15 | | CEO, Ch, ED, MbCC, ChNC, AuRep | | |
| Xu Ruijie | 05-Dec-23 | 21-Sep-26 | Non-executive Director | | |
| 21-Sep-26 | NED | | Resigned due to work arrangement. The Board was informed by Partners Group Gourmet House Limited ("Partners Gourmet"), a shareholder of the Company, that Partners Gourmet has recently disposed of all of its shares in the Company through an over-the-counter transaction. Upon completion of the disposal, Partners Gourmet no longer holds any shares in the Company. |
| Yu Liying | 25-May-17 | | ED, VP | | |
| Zhang Li | 31-Aug-20 | 28-Oct-25 | CFO | | Due to work re-arrangement, |
