| Ma Wei Hua | 24-Aug-21 | | INED | | |
| Wu Xiaoguang | 24-Aug-21 | | INED | | |
| Cheng Ching Kit | 23-May-23 | 24-Mar-26 | J-CoSec | | Resignation. |
| Gao Jie | 25-Aug-20 | 13-Jan-26 | ED | | Resigned due to the adjustment of the composition and roles of the Board serving the Company’s strategic development. |
| Gou Yiqun | 01-Jul-24 | 13-Jan-26 | CEO | | Resigned due to the adjustment of the composition and roles of the Board serving the Company’s strategic development. Mr. Gou will continue to hold key management positions within the Group. |
| Song Qing | 24-Aug-21 | 13-Jan-26 | ED | | Resigned due to the adjustment of the composition and roles of the Board serving the Company’s strategic development. Ms. Song will continue to serve as the president of product committee of the Group. |
| Gou Yiqun | | 13-Jan-26 | ED | | Resigned due to the adjustment of the composition and roles of the Board serving the Company’s strategic development. Mr. Gou will continue to hold key management positions within the Group. |
| Qi Daqing | 26-Sep-18 | 13-Jan-25 | INED | | |
| Yang June Lijuan | 01-Mar-22 | 01-Jul-24 | CEO | | |
| June Yang Lijuan | | 01-Jul-24 | ED, CEO | | In order to devote more attention to her other business commitment. The Company was notified that Ms. Yang will join SUPER HI INTERNATIONAL HOLDING LTD., a company that operates Haidilao restaurant business overseas and is listed on the Nasdaq (symbol: HDL) and the Stock Exchange (stock code: 9658) with effect from July 1, 2024. |
| So Betty Shuk Yi | 07-Jun-18 | 23-May-23 | CoSec | | |
| So Shuk Yi Betty | | 23-May-23 | J-CoSec | | No reasons provided. |
| Zhou Zhaocheng | 27-Apr-20 | 30-Dec-22 | ED | | No reasons provided. Re-designated from an executive Director to a non-executive Director |
| Zhou Zhaocheng | 04-May-20 | 30-Dec-22 | CoSec | | No reasons provided. Re-designated from an executive Director to a non-executive Director |
| Zhou Zhaocheng | 30-Dec-22 | 30-Dec-22 | Non-Executive Director | | No reasons provided. Re-designated from an executive Director to a non-executive Director |
| Zhou Zhaocheng | 13-Dec-23 | 30-Dec-22 | V-Ch | | No reasons provided. Re-designated from an executive Director to a non-executive Director |
| Zhou Zhaocheng | | 30-Dec-22 | J-CoSec | | No reasons provided. Re-designated from an executive Director to a non-executive Director |
| Wang Jinping | | 30-Dec-22 | Chief Operating Officer (Hong Kong, Macau, Taiwan and overseas) | | No reasons provided. |
| Li Yu | 24-Aug-21 | 21-Sep-22 | ED | | |
| Liu Linyi | 24-Aug-21 | 21-Sep-22 | ED | | |
| Yang Hua | 24-Aug-21 | 21-Sep-22 | ED | | |
| Yang Li | 24-Aug-21 | 21-Sep-22 | ED | | |
| Yang June Lijuan | 24-Aug-21 | 01-Mar-22 | COO, ED | | |
| Zhang Yong | 14-Jul-15 | 01-Mar-22 | Ch, CEO, Co-Fdr | | |
| Shi Sean Yonghong | 14-Jul-15 | 24-Aug-21 | Co-Fdr, ED | | |
| Shu Ping | 14-Jul-15 | 24-Aug-21 | Co-Fdr | | |
| Shao Zhidong | 17-Jan-18 | 25-Aug-20 | ED | | |
| Tong Xiaofeng | 17-Jan-18 | 27-Apr-20 | FD | | |
| Tong Xiaofeng | 04-May-19 | 27-Apr-20 | CoSec | | |
| Qu Cong | 02-May-18 | 04-May-19 | CoSec | | |
| Zhang Junjie | 27-Aug-24 | 24-Aug-18 | INED | | |
| Chua Sin Bin | 26-Sep-18 | 10-Aug-15 | INED | | |
| Li Peng | 30-Dec-22 | 01-Mar-06 | CoSec | | |
| Li Peng | 24-Aug-21 | 28-May-05 | FD | | |
| Hee Theng Fong | 26-Sep-18 | 27-Dec-00 | INED | | |
