| Chai Yifei | 26-Jun-25 | | Emp. Dir. | | |
| 09-Jul-21 | | ChSup | | |
| Chen Yuqiang | 19-Dec-17 | | ED | | |
| Dai Wenyuan | 05-Aug-15 | | Ch, CEO | | |
| Dou Shuai | 09-Feb-21 | | NED | | |
| Guo Qingyuan | 19-Jan-24 | 21-Jan-25 | CoSec | | |
| 21-Jan-25 | J-CoSec | | Due to a shift in her work focus and the expiration of her annual term of office. |
| 19-Sep-24 | Acting Chief Financial Officer | | 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. |
| Peng Jun | 21-Jan-25 | | CoSec | | |
| Shao Liling | 09-Jul-21 | | Sup | | |
| Xiong Fei | 16-Aug-21 | 19-Jan-24 | CoSec | | |
| 19-Jan-24 | J-CoSec | | Due to the change of his work arrangements |
| Yang Qiang | 28-Nov-16 | | NED | | |
| Yeung Kitty Siu Wai | 16-Aug-21 | | CoSec | | |
| Yu Zhonghao | 20-Jun-24 | | V-Ch | | |
| 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 | 09-Feb-21 | | NED | | |
| Zhou Wenjing | 16-Jul-21 | | Sup | | |
