| Du Yao | 02-Dec-24 | | ED | | |
| Miyano Tsumoru | 12-Jul-22 | 27-Jun-25 | COO, MD | | Mr. Miyano Tsumoru ceased to be a member of the Nomination Committee in compliance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Miyano Tsumoru | 02-Dec-24 | 27-Jun-25 | ED | | Mr. Miyano Tsumoru ceased to be a member of the Nomination Committee in compliance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Miyano Tsumoru | | 27-Jun-25 | MbNC | | Mr. Miyano Tsumoru ceased to be a member of the Nomination Committee in compliance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Taniguchi Yasuhiko | 01-Apr-24 | 10-Jan-25 | INED | | Desire to devote more time to his personal and other business engagements. |
| Kusaba Takuya | 01-Nov-23 | 02-Dec-24 | Non-Executive Director | | Resigned to focus on personal and other business engagements. |
| Maezaki Masahiro | 22-Aug-22 | 02-Dec-24 | FD | | Resigned to focus on personal and other business engagements. |
| Miyazato Hiroki | 01-Nov-23 | 02-Dec-24 | ED | | Resigned to focus on personal and other business engagements. |
| Maezaki Masahiro | | 02-Dec-24 | ED, CFO | | Resigned to focus on personal and other business engagements. |
| Shimada Tatsuji | 01-Nov-23 | 08-Nov-24 | Ch, CEO | | Resigned to focus on his other business engagements. |
| Shimada Tatsuji | | 08-Nov-24 | ED | | Resigned to focus on his other business engagements. |
| Taguchi Junichi | 30-Jun-21 | 01-Apr-24 | INED | | In order to focus on other business engagements |
| Haribayashi Keikyo | 01-Jun-21 | 20-Mar-24 | ED | | Due to his desire to devote more time to his other personal commitments |
| Gao Feng | 01-Jun-21 | 01-Nov-23 | ED | | In order to devote more time to his personal and other business commitments |
| Okoso Satoshi | 30-Jun-21 | 01-Nov-23 | Ch | | In order to focus on his personal and other business engagements |
| Okoso Satoshi | 12-Jul-22 | 01-Nov-23 | CEO | | In order to focus on his personal and other business engagements |
| Xia Xiangming | 12-Jul-22 | 01-Nov-23 | Non-Executive Director | | In order to focus on his personal and other business engagements |
| Okoso Satoshi | | 01-Nov-23 | ED | | In order to focus on his personal and other business engagements |
| Choi Michael Koon Ming | 30-Jun-21 | 01-Feb-23 | INED | | |
| Chan Cheuk Ho | 09-Jul-21 | 01-Dec-22 | INED | | |
| Chiu Chun Tak | 01-Nov-23 | 01-Sep-22 | ED | | |
| Gao Feng | 30-Jun-21 | 12-Jul-22 | CEO | | Redesignated from Chief Executive Officer to Chief Strategy Officer. |
| Liang Fei | 01-Jun-21 | 12-Jul-22 | Non-Executive Director | | Resigned to focus on other business engagements. |
| Liang Fei | 02-Dec-24 | 12-Jul-22 | ED | | Resigned to focus on other business engagements. |
| Okoso Satoshi | 01-Jun-21 | 12-Jul-22 | Non-Executive Director | | Redesignated from a non-executive Director to an executive Director. |
| Saito Hironobu | 01-Nov-23 | 24-Dec-21 | INED | | |
| Cheung Kwok Yu | 30-Jun-21 | 09-Jul-21 | INED | | |
| Chan Sharon Siu Lai | 23-Jan-17 | 30-Jun-21 | INED | | |
| Chan Wing Kai | 19-Nov-15 | 30-Jun-21 | Ch, CEO | | |
| Kwok Wilson Chi Shing | 23-Jan-17 | 30-Jun-21 | INED | | |
| Ma Edwin Kwok Fai | 23-Jan-17 | 30-Jun-21 | INED | | |
| Ng Ming Ho | 15-Jun-16 | 30-Jun-21 | ED | | |
| Wu Winnie Yu Lim | 07-Sep-15 | 30-Jun-21 | CFO, CoSec | | |
| Washikita Kenichiro | 08-Nov-24 | 28-Feb-21 | CEO | | |
| Chiu Chun Tak | 30-Jun-21 | 01-Feb-18 | CoSec | | |
| Yan Ping | 01-Nov-23 | 14-Jan-09 | Non-Executive Director | | |
| Zhang Cuiping | 02-Dec-24 | 14-Jan-09 | INED | | |
| Narumi Shoichi | 02-Dec-24 | 01-Aug-07 | FD | | |
| Washikita Kenichiro | 08-Nov-24 | 31-Dec-06 | Ch | | |
| Uematsu Takahiro | 02-Dec-24 | 11-May-04 | Non-Executive Director | | |
