| Cao Hui | 29-Oct-24 | | Ch | | |
| 31-Mar-22 | 29-Oct-24 | Ch, Pres | | For the purpose of achieving better corporate governance by separating the roles of chairman and chief executive officer, in compliance with code provision C.2.1 of the Corporate Governance Code. |
| Chen Simon | 18-Dec-23 | | INED | | |
| Fang Yihui | 04-Aug-22 | | Sup | | |
| Feng Ting | 27-Jun-25 | | ED | | |
| Feng Ting | 29-Oct-24 | | Non-Dir, Pres | | |
| Hu Xiaodong | 26-Mar-25 | | ED | | |
| 12-Jun-20 | 26-Mar-25 | NED | | Due to work adjustment, Mr. Hu Xiaodong has been re-designated from non-executive Director to executive Director. |
| Huang Jiehua | 27-Jun-25 | | MbESGC | | |
| 04-Aug-22 | | FD | | |
| 31-Dec-25 | ED | | Resigned as an executive Director due to adjustment to the corporate governance structure of the Company. Ms. Huang was elected as the employee representative Director |
| Jin Shanyan | 31-Mar-22 | | Sup | | |
| Qu Enci | 31-Mar-22 | | ChSup | | |
| Ren Shenggang | 18-Dec-23 | | INED | | |
| Simon Chen | 27-Jun-25 | | MbAC, MbNC | | |
| Wang Haijun | 31-Mar-22 | | NED | | |
| Wang Zhenbo | 18-Dec-23 | | INED | | |
| Wei Yong | 11-Apr-22 | 15-Jul-26 | NED | | due to changes in his work arrangements |
| Wong Sze Wing | 18-Dec-23 | | INED | | |
| Wu Yanjun | 11-Nov-22 | | CoSec | | |
| 31-Mar-22 | | ED | | |
| Xiang Yangyang | 31-Mar-22 | | NED | | |
| Yu Xinhua | 04-Aug-22 | 26-Mar-25 | NED | | Mr. Yu Xinhua will not offer himself for re-election as non-executive Director of the second session of the Board. |
| Zhang Xiao | | | CoSec | | |
