| Chan Charles Sheung Wai | 31-Jan-21 | | INED | | |
| Chang Yi Fen Karen | 27-Jun-11 | | INED | | |
| Liu Hao | 06-Jan-26 | | NED | | |
| Liu Hao | 06-Jan-26 | | NED, MbNC | | |
| Mei Mengxue | 27-Mar-25 | | NED | | |
| Wang Ruoyu | 27-Oct-25 | | CoSec, AuRep | | |
| Wolhardt Julian Juul | 08-Mar-26 | | CEO, ED, AuRep | | |
| Yih Dieter Lai Tak | 11-Dec-19 | | INED | | |
| Wolhardt Julian Juul | 06-Mar-25 | 08-Mar-26 | NED, Ch | | Re-designated from a non-executive Director to an executive Director. Appointed as the chief executive officer. |
| Li Weiping | 01-Dec-25 | 08-Mar-26 | ED, CEO, AuRep | | Ms. Li has remained uncontactable and has not been able to discharge her duties for an extended period without leave. The office was vacated with immediate effect. |
| Wang Guannan | 06-Mar-25 | 06-Jan-26 | NED | | Resignation due to the redesignation of her position to other business of the controlling shareholder of the Company. |
| 06-Jan-26 | MbNC | | Resignation due to the redesignation of her position to other business of the controlling shareholder of the Company. |
| Shen Hui | 26-Mar-24 | 01-Dec-25 | CEO | | Resigned to devote more time to his family. |
| 01-Dec-25 | ED, AuRep | | Resigned to devote more time to his family. |
| Ho Helen Hang Yu | 24-May-22 | 27-Oct-25 | CoSec | | Ms. HO has tendered her resignation. |
| 27-Oct-25 | AuRep | | Ms. HO has tendered her resignation. |
| Huang Ming Tuan | 10-May-21 | 27-Mar-25 | Ch | | |
| 06-Mar-25 | 27-Mar-25 | NED | | Resigned immediately after the publication of the joint announcement. |
| 27-Feb-25 | 06-Mar-25 | NED | | |
| Han Liu | 01-Nov-21 | 27-Feb-25 | NED | | Resignation due to change in control of the Company after the SPA Completion and the wish to focus on personal affairs and other business engagements. |
| Huang Ming Tuan | 10-May-21 | 27-Feb-25 | NED | | Resignation due to change in control of the Company after the SPA Completion and the wish to focus on personal affairs and other business engagements. |
| Qin Yuehong | 21-May-24 | 27-Feb-25 | NED | | Resignation due to change in control of the Company after the SPA Completion and the wish to focus on personal affairs and other business engagements. |
| 27-Feb-25 | MbAC, MbNC, MbCC | | Resignation due to change in control of the Company after the SPA Completion and the wish to focus on personal affairs and other business engagements. |
| Huang Ming Tuan | | 27-Feb-25 | MbNC, MbCC | | Resignation due to change in control of the Company after the SPA Completion and the wish to focus on personal affairs and other business engagements. |
| Liu Peng | 03-Mar-22 | 30-Apr-24 | NED | | To pursue his personal endeavors |
| Lin Xiaohai | 10-May-21 | 26-Mar-24 | CEO | | Due to the redesignation of his position to other business of Alibaba Group Holding Limited |
| 22-Dec-20 | 26-Mar-24 | ED | | Due to the redesignation of his position to other business of Alibaba Group Holding Limited |
| 26-Mar-24 | AuRep | | Due to the redesignation of his position to other business of Alibaba Group Holding Limited |
| Cho Wing Han | 01-Nov-19 | 24-May-22 | CoSec | | No reasons provided |
| 24-May-22 | AuRep | | No reasons provided |
| Xu Toby Hong | 22-Dec-20 | 03-Mar-22 | NED | | Due to his commitment to other business of Alibaba Group |
| Xu Hong | 22-Dec-20 | 03-Mar-22 | NED | | |
| Xu Toby Hong | | 03-Mar-22 | MbAC, MbNC, MbCC | | Due to his commitment to other business of Alibaba Group |
| Li Yonghe | 22-Dec-20 | 10-Aug-21 | NED | | |
| Huang Ming Tuan | 17-Oct-20 | 10-May-21 | Ch, CEO | | |
| Lin Xiaohai | 22-Dec-20 | 10-May-21 | ED | | |
| He Yi | 27-Jun-11 | 31-Jan-21 | INED | | |
| Murray Desmond | 27-Jun-11 | 31-Jan-21 | INED | | |
| Blondé Ep. Bouvier Isabelle Claudine FrançOise | 17-May-19 | 19-Dec-20 | NED | | |
| Bonte Edgard Michel Marie | 17-May-19 | 19-Dec-20 | NED | | |
| Chen Jun | 30-Jan-18 | 19-Dec-20 | NED | | |
| Delom De Mezerac Xavier Marie Alain | 08-Feb-01 | 19-Dec-20 | NED | | |
| Leclercq Benoit Claude Francois Marie Joseph | 12-Sep-12 | 19-Dec-20 | NED | | |
| Zhang Daniel Yong | 17-Oct-20 | 19-Dec-20 | NED | | |
| Huang Ming Tuan | 11-Dec-19 | 17-Oct-20 | CEO | | |
| Zhang Daniel Yong | 30-Jan-18 | 17-Oct-20 | Ch, NED | | |
| Huang Ming Tuan | 17-May-19 | 11-Dec-19 | CEO, Non-Dir | | |
| Chan Wai Ling | 10-Aug-16 | 01-Nov-19 | CoSec | | |
| Chausse Jean | 14-Nov-16 | 02-Jul-19 | CFO | | |
| Holinier Ludovic Frederic Pierre | 11-Jul-17 | 17-May-19 | CEO, ED | | |
| Hubner Wilhelm Louis | 11-Dec-15 | 17-May-19 | NED | | |
| Cheng Chuan Tai | 28-Apr-11 | 30-Jan-18 | Ch, NED | | |
| Huang Ming Tuan | 28-Apr-11 | 30-Jan-18 | ED | | |
| Mercier Bruno Robert | 08-Feb-01 | 11-Jul-17 | CEO | | |
| Paufichet Jean Patrick | | 14-Nov-16 | CFO | | |
| Ho Siu Pik | | 10-Aug-16 | CoSec | | |
| Baroukh Philippe David | 10-Dec-10 | 11-Dec-15 | NED, V-Ch | | |
| Dubrulle Christophe Maurice Paule Marie | 08-Feb-01 | 12-Sep-12 | NED | | |
| Chen Chi Chuan | 28-Apr-11 | 27-Jun-11 | Dir | | |
| Hsu Sheng Yu | 28-Apr-11 | 27-Jun-11 | Dir | | |
| Mulliez Jean Marie Vianney Bertrand Chantal | 08-Feb-01 | 27-Jun-11 | NED | | |
| Tseng Ta Mon | 28-Apr-11 | 27-Jun-11 | Dir | | |
