| No. | Name | Duty |
|---|---|---|
| 1 | Bao Robert Xiaochen | Independent Non-executive Director |
| 2 | Chen Hongliang | Executive Director and President |
| 3 | Wang Jing | Non-executive Director |
| 4 | Wong Lung Tak Patrick | Independent Non-executive Director |
| 5 | Liu Kaixiang | Independent Non-executive Director |