| Kong Xiangjun | 02-Jun-26 | | INED, MbNC | | |
| Mak Tze Leung | 02-Jun-26 | | INED, ChAC, MbCC | | |
| Leung Miranda Sau Ting | 02-Jun-26 | | MbNC | | |
| Pu Richard Hai Tao | 09-Oct-24 | | Ch, NED | | |
| Huang Yan | 30-Jun-23 | | ED | | |
| Au Wai Keung | 31-May-23 | | CoSec | | |
| Xie Qinghua | 22-May-23 | | NED | | |
| Hou Xiaonan | 10-May-23 | | CEO, Pres | | |
| Cao Huayi | 17-May-19 | | NED | | |
| Leung Miranda Sau Ting | 26-Oct-17 | | INED | | |
| Liu Junmin | 26-Oct-17 | 02-Jun-26 | INED | | Mr. Liu has been serving for a period approaching nine years and will not offer himself for re-election. |
| Yu Carol Chor Woon | 26-Oct-17 | 02-Jun-26 | INED | | Ms. Yu has been serving for a period approaching nine years and will not offer herself for re-election. |
| Yu Carol Chor Woon | | 02-Jun-26 | ChAC, MbCC, MbNC | | Ms. Yu has been serving for a period approaching nine years and will not offer herself for re-election. |
| Liu Junmin | | 02-Jun-26 | MbNC | | Did not offer himself for re-election at the AGM after serving for a period approaching nine years. |
| Mitchell James Gordon | 29-Jun-17 | 09-Oct-24 | Ch, NED | | Due to his other business management commitments at Tencent Holdings Limited. |
| Mr. James Gordon Mitchell | | 09-Oct-24 | MbCC | | Due to his other business management commitments at Tencent Holdings Limited. |
| Xu Lan | 09-Dec-20 | 02-Aug-24 | CoSec | | |
| Xu Lan | | 02-Aug-24 | J-CoSec | | To devote more time to pursue her personal commitments |
| Zou Zhengyu | 24-May-21 | 30-Jun-23 | NED | | In order to devote more time to pursue his other personal affairs |
| Cheng Pui Yan | 09-Dec-20 | 31-May-23 | CoSec | | |
| Cheng Pui Yan | | 31-May-23 | J-CoSec, AuRep, Proc Agt | | Due to the change of her job |
| Cheng Matthew Yun Ming | 22-Nov-19 | 22-May-23 | NED | | Retired |
| Cheng Wu | 27-Apr-20 | 10-May-23 | CEO | | Due to the change of his personal life plan |
| Hou Xiaonan | 27-Apr-20 | 10-May-23 | Pres | | |
| Cheng Wu | | 10-May-23 | ED | | Due to the change of his personal life plan |
| Wu Wenhui | 27-Apr-20 | 26-Apr-21 | NED, V-Ch | | |
| Lai Siu Kuen | | 09-Dec-20 | CoSec | | |
| Zhao Jincheng | | 07-Nov-20 | CoSec | | |
| Chen Fei | 17-May-19 | 27-Apr-20 | NED | | |
| Liang Xiaodong | 06-Nov-14 | 27-Apr-20 | Co-CEO | | |
| Wu Wenhui | 06-Nov-14 | 27-Apr-20 | Co-CEO | | |
| Lin Haifeng | 06-Nov-14 | 22-Nov-19 | NED | | |
| Li Ming | 18-Oct-17 | 17-May-19 | NED | | |
| Yang Xiang Dong | 09-May-16 | 17-May-19 | NED | | |
| Cheng Wu | 06-Nov-14 | 18-Oct-17 | NED | | |
