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Yongshan Chen - Director (Chinese, 62 years old, born November 1964)
Appointed 14 May 2024, Resigned 31 December 2025
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Resigned
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Graham Cowan - Director (British, 83 years old, born June 1943)
Appointed 10 May 2011, Resigned 10 May 2011
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Resigned
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Yi Dai - Director (Hong Konger, 38 years old, born March 1988)
Appointed 27 August 2021
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Active
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Ran Liu - Director (Chinese, 51 years old, born October 1975)
Appointed 11 August 2011, Resigned 15 March 2014
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Resigned
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Ke Pang - Director (Chinese, 58 years old, born September 1968)
Appointed 27 August 2021, Resigned 13 May 2024
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Resigned
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Wenjuan Tong - Director (Chinese, 45 years old, born June 1981)
Appointed 01 January 2026
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Active
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Zhiqiang Wang - Director (British, 51 years old, born July 1975)
Appointed 01 September 2011, Resigned 24 January 2021
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Resigned
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Mei Wang - Director (British, 49 years old, born January 1977)
Appointed 10 May 2011, Resigned 15 August 2013
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Resigned
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Dakun Wang - Director (British, 50 years old, born May 1976)
Appointed 15 March 2014
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Active
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Wei Zhang - Director (British, 52 years old, born February 1974)
Appointed 15 August 2013, Resigned 15 March 2014
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Resigned
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