| Chen Xinxing | 01-Apr-21 | | NED | | |
| Du Jiliu | 01-Jun-22 | | INED | | |
| Hu Bo | 16-Mar-21 | | Sup | | |
| Li Yuanyuan | 26-Mar-26 | | CFO | | |
| 10-Oct-22 | | CoSec | | |
| Lin Shoukang | 01-Jun-22 | | INED | | |
| Lv Shiwen | 21-Mar-25 | | Ch, NED | | |
| 15-Jan-25 | 21-Mar-25 | Ch | | |
| 21-Mar-25 | AuRep, ED | | Due to internal work adjustments and adjustment of the Company's business strategies. The Board has resolved to re-designate Mr. LV Shiwen from an executive Director to a non-executive Director. |
| 01-Apr-18 | 15-Jan-25 | Ch, CEO | | Mr. LV Shiwen resigned as the Chief Executive Officer to facilitate the Group’s internationalization strategy and accelerate global commercialization process. He remains as an Executive Director and chairman of the Board. |
| Mei Lehe | 01-Jun-22 | | INED | | |
| 21-Mar-25 | MbNC | | To enhance corporate governance and fulfill the new gender diversity requirement of the Nomination Committee under the Listing Rules. |
| Pan Fei | 15-Jan-25 | | CEO, FD | | |
| 01-Mar-21 | | ED | | |
| 01-Mar-21 | 26-Mar-26 | CFO | | Pan will remain in other roles including executive Director, chief executive officer, an authorised representative, and a member of the strategy committee. |
| Tan Ching | 01-Mar-19 | | NED | | |
| Tang Hao | 16-Oct-20 | | Sup | | |
| Wong Wai Chiu | 10-Oct-22 | | CoSec | | |
| 10-Oct-22 | 26-Mar-26 | J-CoSec | | Resigned due to his other work arrangements. |
| Xie Youpei | 01-Nov-11 | | NED | | |
| Xu Jing | 16-Mar-21 | | ChSup | | |
| Zheng Jiaqi | 01-Oct-20 | | NED | | |
