| Sousa Antonio Alfred | 22-Sep-25 | | Solicitor | | |
| Yuen Fanny Kit Ming | 14-May-24 | | INED | | |
| Chan Ka Leong | 03-May-24 | | INED | | |
| Qin Yuehong | 12-May-23 | | NED | | |
| Lee Vivian Wai Yan | 25-Nov-22 | | Solicitor | | |
| Chow Jack Siu Lui | 24-Jan-22 | | INED | | |
| Lee Vivian Wai Yan | 23-Oct-20 | | CoSec | | |
| Hu Taoye | 30-Jan-19 | | FD | | |
| Ji Gang | 10-Aug-16 | | NED | | |
| Sun John Ho | 19-Jul-06 | | Ch, CEO | | |
| Tung Pen Hung | 12-May-23 | 10-Jan-25 | NED | | Resignation to focus on his other business commitments. |
| Zou Liang | 10-Nov-17 | 09-Sep-24 | NED | | Due to his decision to focus on his other business commitments |
| Feng Qing | 04-May-15 | 03-May-24 | INED | | To focus on his other business commitments and having considered the fact that he has served on the Board for almost nine years since May 4, 2015, which will require further compliance procedures pursuant to Code Provision B.2.3 of the Corporate Governance Code in Appendix C1 to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited should he continue his tenure as an independent non-executive Director beyond nine years. |
| Gao Jack Qunyao | 06-May-15 | 03-May-24 | INED | | To focus on his other business commitments and having considered the fact that he has served on the Board for almost nine years since May 6, 2015, which will require further compliance procedures pursuant to Code Provision B.2.3 of the Corporate Governance Code in Appendix C1 to the GEM Listing Rules should he continue his tenure as an independent non-executive Director beyond nine years. |
| Li Jie | 28-Apr-22 | 12-May-23 | NED | | To focus on his other work commitments with Alibaba Pictures Group Limited and its subsidiaries |
| Liu Zheng | 20-Dec-21 | 12-May-23 | NED | | To focus on his other work commitments with Alibaba Group |
| Yang Guang | 10-Aug-16 | 28-Apr-22 | NED | | To focus on his engagements in other businesses of Alibaba Group |
| Nunes Monica Maria | 20-Jun-13 | 24-Jan-22 | INED | | Due to her proposed new position in the Group as a director of a subsidiary of the Company |
| Li Faguang | 04-Mar-19 | 20-Dec-21 | NED | | |
| Ng William Lok Ming | 26-Sep-16 | 23-Oct-20 | CoSec | | |
| Zhang Qin | 10-Aug-16 | 04-Mar-19 | NED | | |
| Zhou Haijing | 10-Aug-16 | 30-Jan-19 | FD | | |
| Zhang Wei | 10-Aug-16 | 10-Nov-17 | NED | | |
| Lo Kei Chi | 12-May-15 | 26-Sep-16 | CoSec, FC | | |
| Bai Jinmin | 19-Sep-07 | 10-Aug-16 | ED | | |
| Cheng Guoming | 06-May-15 | 10-Aug-16 | FD | | |
| Ho Eric King Fung | 23-May-13 | 10-Aug-16 | NED | | |
| Liang Yu | 23-Apr-08 | 10-Aug-16 | ED | | |
| Hua Fengmao | 19-Jul-06 | 05-May-15 | INED | | |
| Wang Ronghua | 19-Jul-06 | 05-May-15 | INED | | |
| Ryan Robert Geoffrey | 21-May-07 | 01-May-15 | ED | | |
| Lai Yick Fung | 07-Apr-14 | 01-Apr-15 | CoSec | | |
| Yang Yang | 03-Dec-07 | 05-May-14 | NED | | |
| Wong Wilson Wai Sing | 04-Mar-09 | 07-Mar-14 | CoSec | | |
| Kwok Andy Wing Leung | 19-Jul-06 | 20-Jun-13 | INED | | |
| Mak Tak Ping | 23-Oct-06 | 04-Mar-09 | CoSec | | |
| Kot Wai Ming | 19-Jul-06 | 09-Jul-07 | ED | | |
| Wong Philip Chit Lung | 23-Oct-06 | 19-Nov-06 | QA | | |
| Wong Philip Chit Lung | 28-Jun-04 | 23-Oct-06 | CoSec, QA | | |
| Chui Sai Cheong | 23-Sep-04 | 19-Jul-06 | INED | | |
| Dos Santos Jose Manuel | 29-Jan-03 | 19-Jul-06 | Ch, Fdr | | |
| Kuan Kin Man | 11-Feb-03 | 19-Jul-06 | NED | | |
| Kuok Cheong Ian | 16-Dec-03 | 19-Jul-06 | ED | | |
| Mok Andy Chi Va | 29-Jan-03 | 19-Jul-06 | ED | | |
| Tam Pak Yip | 16-Dec-03 | 19-Jul-06 | INED | | |
| Tsui Wai Kwan | 16-Dec-03 | 19-Jul-06 | INED | | |
| Yim Hong | 11-Feb-03 | 19-Jul-06 | NED | | |
| Cheung Yiu Leung | | 28-Jun-04 | CoSec, QA | | |
