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| 氏名 | Importance | 役職 | Appointed | Former | Current |
|---|---|---|---|---|---|
| 徐湛 | Representative director | 代表取締役 社長執行役員 | 2025-10-01 | - | Current |
| 高玉玲 | Representative director | 代表取締役 会長 | 2025-03-01 | - | Current |
| 王志剛 | Chair/president level | 取締役 副社長執行役員 開発管掌 兼 中国 事業統括 | 2025-03-01 | - | Current |
| 小林英幸 | Chair/president level | 取締役 副社長執行役員 総務・法務・ 安全衛生・環境 ・社内広報管掌 兼 豪・アジア事業 統括 | 2025-03-01 | - | Current |
| 巨東英 | Director | 取締役 | 2026-03-01 | - | Current |
| 孫佳慧 | Director | 取締役 | 2026-03-01 | - | Current |
| 張賀 | Director | 取締役 | 2026-03-01 | - | Current |
| 田長青 | Director | 取締役 | 2026-03-01 | - | Current |
| 李明 | Director | 取締役 | 2026-03-01 | - | Current |
| 王震坡 | Director | 取締役 | 2023-07-01 | - | Current |
| 李佳 | Auditor | 監査役 | 2026-03-01 | - | Current |
| 井村正彦 | Auditor | 監査役 | 2023-07-01 | - | Current |