| Chan Peng Kuan | 28-Aug-24 | | INED | | |
| Gao Xing | 26-Jun-26 | | MbCC | | |
| 22-May-20 | | NED | | |
| Ho Kin Cheong Kelvin | 22-Oct-20 | | INED | | |
| Li Yiping James | 12-Mar-25 | | NED | | |
| Liu Cheng | 12-Dec-25 | | AuRep | | |
| Ng Ka Man | 17-Dec-21 | | CoSec | | |
| Tian Feng | 26-Jun-26 | | Ch, CEO | | |
| 29-Dec-25 | | ED | | |
| 12-Dec-25 | | CEO, AuRep, MbNC | | |
| Yu Debra Jiuyun | 01-Mar-23 | | INED | | |
| Liu Cheng | 30-Jun-20 | 26-Jun-26 | NED | | Retirement due to the resolution regarding his reelection was not passed at the AGM. |
| Song Sung Won | 29-Aug-23 | 26-Jun-26 | NED | | Retirement due to the resolution regarding his reelection was not passed at the AGM. |
| Liu Cheng | 12-Dec-25 | 26-Jun-26 | Ch | | Retirement due to the resolution regarding his reelection was not passed at the AGM. |
| Song Sung Won | | 26-Jun-26 | MbCC | | Retirement due to the resolution regarding his reelection was not passed at the AGM. |
| Liu Min | 13-Mar-25 | 12-Dec-25 | Ch, CEO | | Resigned due to personal career development. |
| 12-Dec-25 | ED, MbNC, MbStrC, AuRep | | Resigned due to personal career development. |
| Li Yiping James | 31-Jul-24 | 13-Mar-25 | Ch, NED | | Stepping down from the role of Chairman to dedicate more time for his family and other personal interests. He will remain as a non-executive Director of the Company. |
| Liu Min | 31-Jul-24 | 13-Mar-25 | CEO | | |
| Cheung Yiu Leung Andy | 22-Oct-20 | 28-Aug-24 | INED | | To devote more time to his personal endeavours |
| 28-Aug-24 | ChAC, MbCC | | To devote more time to his personal endeavours |
| Lee Ann Li | 29-Aug-23 | 31-Jul-24 | INED | | Due to her commitments to other business engagements, which requires greater allocation of her time and dedication |
| Li Yiping James | 14-Nov-17 | 31-Jul-24 | Ch, CEO, ED | | To dedicate more time for his family and other personal interests. The Board has redesignated Dr. Li as a nonexecutive Director |
| Viswanadhan Krishnan | 29-Aug-23 | 31-Jul-24 | INED | | Due to the need to devote more attention to his commitments to other business engagements |
| Li Yiping James | | 31-Jul-24 | ChNC, MbStrC, AuRep | | To dedicate more time for his family and other personal interests. The Board has redesignated Dr. Li as a nonexecutive Director |
| Lee Ann Li | | 31-Jul-24 | ChCC | | Due to her commitments to other business engagements, which requires greater allocation of her time and dedication |
| Viswanadhan Krishnan | | 31-Jul-24 | MbNC, ChStrC | | Due to the need to devote more attention to his commitments to other business engagements |
| Xin Fu | | 15-Dec-23 | CFO | | Due to his personal career development |
| Lee Ann Li | 22-May-20 | 29-Aug-23 | NED | | Redesignated as independent non-executive Director. Both the Board and the nomination committee of the Company (the “Nomination Committee”) consider that Dr. Viswanadhan and Dr. Lee fulfil all of the independence criteria set out in Rule 3.13 of the Listing Rules and are therefore independent. |
| Viswanadhan Krishnan | 20-Nov-19 | 29-Aug-23 | NED | | Redesignated as independent non-executive Director. Both the Board and the nomination committee of the Company (the “Nomination Committee”) consider that Dr. Viswanadhan and Dr. Lee fulfil all of the independence criteria set out in Rule 3.13 of the Listing Rules and are therefore independent. |
| Wang Jinyin | 22-May-20 | 29-Aug-23 | NED | | Due to his personal work arrangements and business commitment |
| Mr. Li | | 03-Jan-23 | INED | | Due to his intention to pursue other personal commitment and interests |
| Li Chi Shing | 22-Oct-20 | 01-Jan-23 | INED | | Due to personal reason |
| 01-Jan-23 | ChCC, ChNC | | Due to personal reason |
| Lee Kenneth Kwok Fai | 30-Jul-21 | 17-Dec-21 | CoSec | | |
| Bishop Hans Edgar | 14-Nov-17 | 03-Dec-21 | NED | | |
| Cao Yanling | 22-May-20 | 03-Dec-21 | INED | | |
| Leung Suet Wing | 05-Aug-20 | 30-Jul-21 | CoSec | | |
