| Sharp Shalini | 27-Sep-24 | | INED | | |
| Rosenberg Aaron | 22-Jul-24 | | CFO | | |
| Hooper Anthony Campbell | 17-Apr-23 | | INED | | |
| Dugan Margaret Han | 01-Feb-22 | | INED | | |
| Wang Xiaodong | 08-Feb-16 | | Non-Executive Director | | |
| Oyler John Victor | 28-Oct-10 | | Ch | | |
| Goller John Michael | 21-Apr-15 | 17-Apr-26 | INED | | Will not stand for re-election at the 2026 AGM to devote more time to other business commitments. |
| Krishana Ranjeev | 07-Oct-14 | 17-Apr-26 | INED | | Will not stand for re-election at the 2026 AGM to devote more time to other business commitments. |
| Sanders Corazon D | 24-Aug-20 | 17-Apr-26 | INED | | Will not stand for re-election at the 2026 AGM to devote more time to other business commitments. |
| Yi Qingqing | 07-Oct-14 | 17-Apr-26 | INED | | Will not stand for re-election at the 2026 AGM to devote more time to other business commitments. |
| Mr. Anthony C. Hooper | | 01-Mar-25 | Chair of the Audit Committee | | Mr. Anthony C. Hooper will cease to serve as the Chair of the Audit Committee but remain a member of the Audit Committee. |
| Mr. Donald W. Glazer | | 28-Oct-24 | INED | | Passed away. |
| Wang Xiaodong | 08-Feb-16 | 21-Oct-24 | Co-Fdr | | |
| Glazer Donald Wayne | 10-Feb-13 | 16-Oct-24 | INED | | |
| Oyler John Victor | 28-Oct-10 | 30-Aug-24 | CEO, Co-Fdr | | |
| Riva Alessandro | 01-Feb-22 | 30-Aug-24 | INED | | |
| Wang Julia Aijun | 30-Jun-21 | 18-Jul-24 | CFO | | To pursue external opportunities |
| Malley Robert Thomas | 25-Jan-16 | 22-Jan-24 | INED | | To devote more time to his other commitments |
| Malley Robert Thomas | | 13-Sep-23 | Chair of Audit Committee | | No reasons provided. |
| Hooper Anthony Campbell | 02-Jan-20 | 17-Apr-23 | Non-Executive Director | | |
| Anthony C. Hooper | | 30-Jan-23 | Non-Executive Director | | Amgen relinquished its director designation right. The board of directors has redesignated Mr. Anthony C. Hooper as an independent nonexecutive director. |
| Dr. Corazon (Corsee) D. Sanders | | 20-Nov-22 | Co-Chair of the Scientific Advisory Committee | | No reasons provided |
| Chen Timothy Yung Cheng | 08-Feb-16 | 22-Jun-22 | INED | | To devote more time to his other commitments |
| Su Samuel Jing Shyh | 01-Apr-18 | 31-Jan-22 | INED | | |
| Jing-Shyh (Sam) Su | | 31-Jan-22 | INED | | No reason specified. |
| Liang Howard | 13-Jul-15 | 30-Jun-21 | CFO | | |
| Brandicourt Olivier Raymond | 23-Jan-24 | 01-Jul-20 | INED | | |
| Chau Anita Hing Ling | 17-May-18 | 01-Jul-20 | CoSec | | |
| Wu Xiaobin | 01-Apr-21 | 21-May-15 | COO | | |
