| Cao Nan | 04-Aug-26 | | J-CoSec | | |
| Chan Hei | 01-Aug-26 | | Proc Agt | | |
| 12-Jun-26 | | J-CoSec, AuRep | | |
| Chen Hongming | 16-Dec-21 | | ED, MbNC, Co-Fdr | | |
| Chen Hongming | 02-Oct-19 | | ED | | |
| Cheng Yuk Ting | 01-Apr-26 | | AuRep | | |
| 01-Apr-26 | 12-Jun-26 | J-CoSec | | Resigned . |
| 12-Jun-26 | AuRep | | Resigned . |
| Fu Alan Chong | 01-Apr-26 | 01-Aug-26 | J-CoSec | | Due to work changes. Following the Company’s successful completion of its Hong Kong IPO and its entry into a new stage of development, Dr. Fu will serve as an advisor to the Company. |
| 01-Apr-25 | 01-Aug-26 | CFO | | Due to work changes. Following the Company’s successful completion of its Hong Kong IPO and its entry into a new stage of development, Dr. Fu will serve as an advisor to the Company. |
| 01-Aug-26 | BrdSec, AuRep | | Due to work changes. Following the Company’s successful completion of its Hong Kong IPO and its entry into a new stage of development, Dr. Fu will serve as an advisor to the Company. |
| Gong Yuan | 01-Aug-23 | | NED | | |
| Huang Hantao | 26-Oct-23 | | NED | | |
| Lai Tsai-Ta | 02-Oct-19 | | Ch, ED, CEO, AuRep, MbCC, Co-Fdr | | |
| Li Jin | 13-May-26 | | INED, MbAC, ChCC, MbNC | | |
| Lobie Peter Edward | 13-May-26 | | INED, MbAC, ChNC | | |
| Lyn Frank Yee Chon | 13-May-26 | | INED, ChAC, MbCC | | |
| Peng Jun | 01-Aug-26 | | BrdSec | | |
| Wang Wenshou | 02-Oct-19 | | ED, COO, Co-Fdr | | |
| Wang Xie | 01-Aug-26 | | FC | | |
