| An Youcai | 08-May-17 | | ED, Ch, GM, AuRep, ChStrC, Fdr | | |
| Chen Chengbei | 23-Dec-25 | | MbNC | | |
| 01-Feb-22 | | INED, ChCC | | |
| Cheng Qianwen | 08-Jan-19 | | MbStrC | | |
| 08-Jan-19 | 12-Jan-26 | NED, MbAC | | Mr. Cheng would like to devote more time to his other personal endeavors. His resignation will take effect upon the election of a new non-executive director by the Company’s general meeting. |
| Du Mu | 08-Jan-25 | | Non-executive Director | | |
| Feng Hao | 22-Feb-22 | | Sup, ChSup | | |
| He Yiming | 01-Apr-19 | | ED | | |
| Li Jianjun | 23-Dec-25 | | INED, ChAC, MbCC | | |
| Li Runxiang | 23-Dec-25 | | MbNC | | |
| 12-Jul-21 | | ED, CFO, AuRep, MbCC | | |
| Li Xiangming | 22-Feb-22 | | INED, MbAC, ChNC, MbStrC | | |
| Li Xiaoqing | 22-Feb-22 | 04-Dec-25 | ChAC, INED, MbCC, MbNC | | Ms. Li has tendered her resignation to devote more time to her other personal endeavors. |
| Lin Sio Ngo | 01-Jan-25 | | J-CoSec | | |
| Lui Mei Ka | 27-May-26 | | INED, MbAC | | |
| Wang Shuguang | 01-Feb-22 | | Sup | | |
| Wang Wei | 02-Jan-25 | | Sup | | |
| Yu Jianlin | 12-Jul-21 | | Non-executive Director | | |
| 12-Jul-21 | 23-Dec-25 | MbNC | | Mr. YU Jianlin has ceased to act as a member |
| Zhang Yangyang | 15-Jun-21 | 12-Jan-26 | J-CoSec, BrdSec | | Ms. Zhang would like to devote more time to her other personal endeavors. |
