| Cai Shengli | 01-Jul-22 | | CMedO | | |
| Chen Ren Hai | 01-Jul-17 | | MbAC | | |
| Du Ji Liu | 25-Jul-25 | | INED, MbNC | | |
| Du Jiliu | 01-Oct-24 | | INED, ChAC, MbCC | | |
| Du Yi Long | 25-Jul-25 | | INED | | |
| 01-Oct-24 | | INED, MbAC, ChCC | | |
| 01-Oct-24 | 25-Jul-25 | MbNC | | In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which has come into effect on July 1, 2025. |
| Jian Xuegen | 25-Oct-24 | | J-CoSec | | |
| Jin Hui | 01-Sep-20 | | ChSup, Sup | | |
| Kang Xiao Qiang | 25-Jul-25 | | Co-Fdr, Ch, CEO, AuRep, GM, ChNC | | |
| 01-Nov-12 | | ED | | |
| Lai Shou Peng | 25-Jul-25 | | Co-Fdr, CSO, ExVP | | |
| 01-Mar-14 | | ED | | |
| Li Mengwei | 01-Jul-24 | | Sup | | |
| Ling Hong | 01-Jul-20 | | SVP, CSciO | | |
| Ni Jia | 01-Jul-24 | 27-Mar-26 | NED | | Dr. Ni has decided to step down from his current business engagements, including those with his former employer, Shanghai Zhengxingu Investment Management Co., Ltd., and with the Company, in order to devote more time to his other future business commitments. |
| Wang Zhou | 01-May-23 | | Sup | | |
| Wu Fenglan | 15-May-26 | | Non-executive Director | | |
| Zhang Hong Bing | 27-Mar-26 | | ChNC | | |
| 25-Jul-25 | | INED | | |
| 01-Oct-24 | | INED, MbNC | | |
| Zhang Yin Cheng | 01-May-23 | | MbCC | | |
| Zuo Hong Gang | 01-Oct-24 | | ED, CFO, BrdSec, J-CoSec, AuRep | | |
