| Cheng Jianbo | 24-Oct-25 | | CRO | | |
| Cheng Raymond Siu Hong | 14-Apr-26 | | INED, MbAC | | |
| Chim Wai Kin | 25-Jul-26 | | INED | | |
| Ip Ernest Koon Wing | 25-Jul-26 | | MbNC | | |
| 14-Apr-26 | | INED, ChAC | | |
| Ji Xiang | 25-Jul-26 | | AuRep | | |
| 01-Apr-26 | | ED | | |
| Lee Wai Ping Tina | 14-Aug-25 | | INED, MbAC, MbNC | | |
| Leung Sharon Wing Han | | | CoSec | | |
| Liu Jia | 16-Oct-26 | | CFO | | |
| Xi Tongzhuan | 23-Apr-25 | | AuRep | | |
| Yip Dicky Peter | 14-Aug-25 | | ChNC | | |
| 23-Apr-25 | | INED, Ch | | |
| Zhu Alston Peiqing | 22-Nov-24 | | FD | | |
| Guo Shibang | 22-Nov-24 | 25-Jul-26 | NED | | Resigned due to personal work arrangements. |
| Cai Fangfang | 18-Feb-26 | 25-Jul-26 | NED | | Resigned due to personal work arrangements. |
| Xi Tongzhuan | 23-Apr-25 | 25-Jul-26 | CFO, ED | | Resigned due to personal work arrangements. |
| Cai Fangfang | 14-Apr-26 | 25-Jul-26 | MbNC | | Resigned due to personal work arrangements. |
| Li Peifeng | 18-Feb-26 | 25-Jul-26 | NED | | Resigned due to personal work arrangements. |
| Xi Tongzhuan | | 25-Jul-26 | AuRep | | Resigned due to personal work arrangements. |
| Li Xianglin David | 16-Jan-21 | 13-Apr-26 | INED | | After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. Li will not be nominated for re-election upon the expiry of their respective terms of office |
| Yang Rusheng | 16-Jul-20 | 13-Apr-26 | INED | | After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. YANG will not be nominated for re-election upon the expiry of their respective terms of office |
| 01-Jul-20 | 13-Apr-26 | INED | | |
| Li Xianglin David | 01-Jan-21 | 13-Apr-26 | INED | | |
| 13-Apr-26 | MbAC | | After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. Li will not be nominated for re-election upon the expiry of their respective terms of office |
| Yang Rusheng | | 13-Apr-26 | ChAC, MbNC | | After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. YANG will not be nominated for re-election upon the expiry of their respective terms of office |
| Cho Yong Suk | 01-Mar-16 | 31-Mar-26 | ED | | |
| 16-Mar-16 | 17-Feb-26 | CEO | | Mr. CHO has notified the Board that he does not intend to renew his employment contract upon its expiration on March 31, 2026, due to family and personal considerations. He expressed his commitment to ensure a seamless leadership transition. |
| Fu Xin | 01-Nov-22 | 17-Feb-26 | NED | | Ms. FU resigned due to changes in the work arrangements. |
| Xie Yonglin | 08-Aug-23 | 17-Feb-26 | NED | | Mr. XIE resigned due to changes in the work arrangements. |
| Youn Jeong Lim | | 24-Oct-25 | CRO | | Resignation due to personal work arrangement as the service agreement will soon expire. |
| Li Weidong | 16-Apr-18 | 14-Aug-25 | INED | | Due to changes in his personal work arrangements which require him to devote substantially more time to his other professional commitments. |
| 01-Apr-18 | 14-Aug-25 | INED | | |
| Li Xianglin David | | 14-Aug-25 | MbNC | | Not specified in the announcement. |
| Li Weidong | | 14-Aug-25 | MbAC, ChNC | | Due to changes in his personal work arrangements which require him to devote substantially more time to his other professional commitments. |
| Cho Yong Suk | 16-Mar-16 | 23-Apr-25 | Ch | | Mr. CHO will cease to act as the Chairman of the Board but will continue to serve as the Company's Chief Executive Officer and an executive Director. This change is made to meet the requirements of the Listing Rules and strengthen the Board's independence. |
| Liu Hui | 22-Nov-24 | 23-Apr-25 | NED | | Personal work arrangement. |
| Zhu Peiqing Alston | 22-Nov-24 | 23-Apr-25 | ED | | |
| Zhu Alston Peiqing | | 23-Apr-25 | CFO, ED, AuRep | | Resignation. |
| Huang Yuqiang | 16-Dec-22 | 22-Nov-24 | NED | | Resigned due to change of his personal work arrangements. |
| Gibb Gregory Dean | 01-Dec-14 | 22-Nov-24 | Co-CEO | | Retired to dedicate more time to his personal matters. |
| Zhang Alan Xudong | 16-Apr-18 | 22-Nov-24 | INED | | Resigned due to change of his personal work arrangements. |
| Zhang Xudong | 01-Apr-18 | 22-Nov-24 | INED | | |
| Huang Yuqiang | 01-Dec-22 | 22-Nov-24 | NED | | |
| Gibb Gregory Dean | | 22-Nov-24 | ED, AuRep | | Retired to dedicate more time to his personal matters. |
| Zhang Alan Xudong | | 22-Nov-24 | MbAC, MbNC | | Resigned due to change of his personal work arrangements. |
| Ji Guangheng | 16-Nov-22 | 08-Aug-23 | NED | | Due to change of his personal work arrangements |
| 01-Nov-22 | 08-Aug-23 | NED | | |
| Li Rui | 02-Jul-21 | 02-Jul-22 | Dir | | |
| Li Renjie | | 02-Jul-21 | Ch | | |
| Tan Jessica Sin Yin | 16-Dec-14 | 16-Jan-21 | Dir | | |
