| Huang Johnson Ching Shuan | 21-Jun-24 | | INED | | |
| Li Dong | 09-May-25 | | INED | | |
| 11-Apr-23 | | INED | | |
| Luo Yonghong | 25-Nov-21 | | FD, ED | | |
| Ng Paul Kwong Chue | 01-Oct-21 | 09-May-25 | CoSec | | Mr. Ng has decided to retire upon conclusion of the forthcoming annual general meeting to focus on other personal commitments. Mr. Ng will serve as a senior advisor of the Company. |
| 05-Oct-21 | 09-May-25 | ED | | Mr. Ng has decided to retire upon conclusion of the forthcoming annual general meeting to focus on other personal commitments. Mr. Ng will serve as a senior advisor of the Company. |
| 09-May-25 | AuRep | | Mr. Ng has decided to retire upon conclusion of the forthcoming annual general meeting to focus on other personal commitments. Mr. Ng will serve as a senior advisor of the Company. |
| Sun Zheng | 25-Nov-21 | | NED | | |
| Tang Xiangyang | 16-Jun-26 | | ED | | |
| 13-Oct-25 | | CEO | | |
| Wang Lianbo | 09-May-25 | | AuRep, J-CoSec | | |
| 01-Feb-23 | | CFO, VP | | |
| Wen Jian | 16-Jun-26 | | INED, MbAC | | |
| Wong Ella Wai Yee | 09-May-25 | | J-CoSec | | |
| Wu Qirong | 19-Aug-26 | | V-Ch | | |
| 09-May-25 | | ED | | |
| Wu Xiang Dong | 24-Sep-21 | | Ch, Fdr | | |
| Yan Ji Sheng | 11-Apr-23 | | INED | | |
| Yan Jisheng | 09-May-25 | | INED | | |
| 27-Apr-23 | | INED | | |
| 16-Jun-26 | MbAC | | Ms. Yan Jisheng will cease to be a member of the audit committee upon the election of Mr. Wen Jian as a Director at the AGM. |
| Yan Tao | 25-Nov-21 | 24-Jul-26 | CEO | | |
| 24-Jul-26 | ED, V-Ch | | He has decided to retire due to his reaching retirement age. |
| Yung Steven Tse Kwong | 11-Apr-23 | 21-Jun-24 | INED | | He wishes to devote more time to his other future endeavors and business commitments |
| 21-Jun-24 | ChCC, MbNC | | He wishes to devote more time to his other future endeavors and business commitments |
| Zhu Lin | 25-Nov-21 | | ED | | |
