| Chu Hai Rong | 05-Jun-25 | | Non-executive Director | | |
| Gao Teng | 05-Jun-25 | 16-Oct-26 | INED | | Due to an increasingly heavy workload in other businesses and his preference to devote more time to other matters. |
| Ma Cheng | 16-Dec-22 | | Dep GM | | |
| Pun Kim Ying | 26-Mar-26 | | J-CoSec, AuRep | | |
| Wang Xin Lu | 16-Dec-22 | | INED, ChAC, MbCC, MbNC | | |
| Wang Xin Yang | 03-Sep-12 | | ED, GM, CEO, Ch, ChNC, ChStrC | | |
| Wu Qin Yun | 16-Dec-22 | | ED, Dep GM, CFO, MbStrC | | |
| Xie Ning | 16-Dec-22 | | INED | | |
| 16-Dec-22 | | MbAC, ChCC, MbNC | | |
| Xiong Jing Ying | 05-Jun-25 | | MbAC | | |
| Yang Yi | 05-Jun-25 | 16-Oct-26 | NED | | She would like to focus on her management role at Luster LightTech Co., Ltd. (“Luster”), a substantial shareholder of the Company. |
| 03-Sep-12 | 04-Jun-25 | Dir | | |
| Zhang Yan Xia | 16-Dec-22 | | ED, Dep GM, BrdSec, COO, J-CoSec, AuRep, MbCC, MbStrC | | |
