| Cao Hui | 27-Jun-25 | | ChAC, MbNC, ChCC, ChESGC | | |
| 29-Oct-24 | | Ch | | |
| Cao Hui | 11-Nov-22 | | ED | | |
| Cao Hui | 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 | | |
| Chen Simon | 11-Nov-22 | | INED | | |
| Cong Lin | 26-Aug-26 | | J-CoSec, AuRep, Proc Agt | | |
| Fang Yihui | 04-Aug-22 | | Sup | | |
| Feng Ting | 27-Jun-25 | | ED | | |
| Feng Ting | 29-Oct-24 | | Non-Dir, Pres | | |
| Hu Xiao Dong | 11-Nov-22 | 26-Mar-25 | NED | | |
| 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 Jie Hua | 31-Dec-25 | 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 |
| 11-Nov-22 | 31-Dec-25 | ED | | |
| Huang Jiehua | 31-Dec-25 | | Emp. Dir. | | |
| 27-Jun-25 | | MbESGC | | |
| 04-Aug-22 | | FD | | |
| Jin Shanyan | 31-Mar-22 | | Sup | | |
| Qu Enci | 31-Mar-22 | | ChSup | | |
| Ren Sheng Gang | 11-Nov-22 | | INED | | |
| Ren Shenggang | 27-Jun-25 | | MbAC, MbCC | | |
| 18-Dec-23 | | INED | | |
| Simon Chen | 27-Jun-25 | | MbAC, MbNC | | |
| Wang Hai Jun | 11-Nov-22 | | NED | | |
| Wang Haijun | 31-Mar-22 | | NED | | |
| Wang Zhen Bo | 11-Nov-22 | | INED | | |
| Wang Zhenbo | 27-Jun-25 | | ChNC | | |
| 18-Dec-23 | | INED | | |
| Wei Yong | 11-Apr-22 | 15-Jul-26 | NED | | due to changes in his work arrangements |
| Wei Yong | 11-Nov-22 | 15-Jul-26 | NED | | |
| Wong Sze Wing | 27-Jun-25 | | ChAC, MbNC, MbCC | | |
| 18-Dec-23 | | INED | | |
| Wong Sze Wing | 11-Nov-22 | | INED | | |
| Wu Yanjun | 11-Nov-22 | | CoSec, ED | | |
| 31-Mar-22 | | ED | | |
| Xiang Yang Yang | 11-Nov-22 | | NED | | |
| Xiang Yangyang | 31-Mar-22 | | NED | | |
| Yu Xin Hua | 11-Nov-22 | 27-Jun-25 | NED | | Retired from his position as non-executive Director, and confirmed to the Company that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company in respect of his cessation of office. |
| 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 | | |
| 26-Aug-26 | J-CoSec, AuRep, Proc Agt | | Resigned due to work arrangement. |
