| Chenyang Shi | 16-Sep-26 | | MbAC | | |
| 29-May-25 | | ChCC | | |
| Cheung Yiu Leung Andy | 29-May-25 | | ChAC | | |
| 12-Apr-24 | | INED | | |
| Grossman Ross Allen | 11-Mar-25 | | INED | | |
| Meng Jiange | 24-Aug-15 | | ED | | |
| Meng Robin Jiange | 22-Nov-20 | | Ch | | |
| Pan Ethan Jiuan | 26-Nov-18 | | INED | | |
| Quelch John Anthony | 14-Nov-24 | | INED | | |
| Shao Sherry Weihui | 01-Jan-23 | | CEO, Non-Dir | | |
| Shi Victor Chenyang | 12-Apr-24 | | INED | | |
| Wang Larry Luquan | 21-May-15 | | Co-Fdr | | |
| Wang Sally Ye | 01-Dec-17 | | Co-Fdr, Pres | | |
| Wang Ye | 24-Aug-15 | | ED | | |
| Zhang Frank Fangliang | 17-Dec-22 | | Co-Fdr, ED | | |
| Zhu Li | 22-Nov-20 | | ED | | |
| Lam Wai Yee Sophie | 15-Mar-26 | 28-Oct-26 | CoSec, AuRep | | Passing away (confirmed passing away). |
| Galdes Alphonse | 12-Sep-24 | 13-Sep-26 | INED | | Passed away on 13 September 2026. |
| 13-Sep-26 | MbAC | | Passed away on 13 September 2026. |
| Chenyang Shi | | 13-Sep-26 | MbNC, MbStrC | | Ceased to be a member of the nomination committee and the strategy committee with effect from 16 September 2026 in connection with his appointment as a member of the audit committee. |
| Wong Wai Ling | 24-Aug-15 | 15-Mar-26 | CoSec | | Resigned . |
| 15-Mar-26 | AuRep | | Resigned . |
| Dai Edward Zumian | 24-Aug-15 | 29-May-25 | INED | | Retired to focus on his own business. |
| Wang Larry Luquan | 21-May-15 | 29-May-25 | NED | | Resigned to focus on his own business. |
| Wang Luquan | 24-Aug-15 | 29-May-25 | NED | | |
| Dai Edward Zumian | | 29-May-25 | ChAC, ChCC, MbNC, MbStrC | | Retired to focus on his own business. |
| Grossman Ross Allen | 12-Sep-24 | 11-Mar-25 | NED | | Redesignation from a Non-Executive Director to an Independent Non-Executive Director. |
| Mr. Edward Dai | | 11-Mar-25 | ChAC, ChCC | | Retirement at the forthcoming annual general meeting of the Company. |
| Liu Patrick Zhenyu | 02-Aug-20 | 01-Jan-25 | CEO, Non-Dir | | |
| 31-Dec-24 | MbRMC, DirSub | | Reason related to personal career development. |
| Wang Jiafen | 26-Nov-18 | 05-Jul-24 | NED | | Due to the attainment of statutory retirement age |
| Wang Xuehai | 22-Nov-20 | 05-Jul-24 | INED | | Due to his intention to devote more time to other business commitments |
| Wang Jiafen | | 05-Jul-24 | MbStrC | | Due to the attainment of statutory retirement age |
| Guo Hongxin | 24-Aug-15 | 21-Jun-24 | INED | | Due to having served as an independent non-executive Director for nine years by 24 August 2024 |
| Pan Yuexin | 24-Aug-15 | 21-Jun-24 | NED | | Due to the attainment of statutory retirement age |
| 21-Jun-24 | MbStrC | | Due to the attainment of statutory retirement age |
| Guo Hongxin | | 21-Jun-24 | ChCC, MbAC, MbRMC | | Due to having served as an independent non-executive Director for nine years by 24 August 2024 |
| Zhang Frank Fangliang | 02-May-22 | 17-Dec-22 | Co-Fdr, NED | | |
| Meng Robin Jiange | 24-Aug-15 | 22-Nov-20 | FD | | |
| Zhang Frank Fangliang | 02-Aug-20 | 22-Nov-20 | Ch, Co-Fdr, NED | | Redesignated from a non-executive Director to an executive Director |
| 21-May-15 | 02-Aug-20 | Ch, CEO, Co-Fdr, ED | | |
| Chen Zhiqiang | 01-Jan-14 | 31-Dec-19 | SVP | | |
| Zhang Min Jenny | 24-Aug-15 | 26-Nov-18 | INED | | |
| Zhang Min | 24-Aug-15 | 26-Nov-18 | INED | | |
| Huang Zuie Chin | 24-Aug-15 | 05-Jan-18 | NED | | |
| Wang Sally Ye | 21-May-15 | 01-Dec-17 | COO, Co-Fdr, ED | | |
