| Du Jiangbo | 03-Feb-21 | | Non-executive Director | | |
| 17-Aug-26 | NED | | To devote more time and dedication to his other personal commitments |
| Geng Xueli | 12-Oct-20 | | Non-executive Director | | |
| Ji Jianxin | 18-Sep-18 | | AuRep, ED, MbCC, Ch, CEO, GM, ChNC | | |
| Jiang He | 11-Jul-25 | | MbAC, INED, MbNC, MbCC | | |
| Lin Fangzhu | 11-Jul-25 | | ChAC, ChCC, INED, MbNC | | |
| Liu Zhe (Formerly Liu Jifang) | 11-Jul-25 | | MbAC, INED | | |
| Ma Wing Yee | 20-Aug-25 | | J-CoSec | | |
| Wang Junfeng | 12-Oct-20 | | Non-executive Director | | |
| 17-Aug-26 | NED | | To devote more time and dedication to his other personal commitments |
| Wong Jovi Chi Wing | 11-Jul-25 | | INED | | |
| Wu Zhen | 18-Sep-18 | | ED | | |
| Yang Xiangyu | 01-Feb-17 | | ED, COO | | |
| Zhang Jingjie | 01-Sep-23 | | AuRep, BrdSec, CFO, J-CoSec | | |
| Zhang Yao | 18-Mar-25 | | ED | | |
| Zhang Zhiyong | 01-Aug-12 | | Non-executive Director | | |
| 17-Aug-26 | NED | | To devote more time and dedication to his other personal commitments |
