| Kamen Robert Irwin | 16-Dec-16 | | INED | | |
| Gao Yifan | 24-Oct-24 | 26-May-25 | CoSec | | Due to the change of her work arrangements in the Company. |
| Gao Yifan | | 26-May-25 | J-CoSec | | Due to the change of her work arrangements in the Company. |
| Xu Weihao | 11-Nov-22 | 21-Mar-25 | CFO | | |
| Chen Weiwei | 30-Nov-20 | 01-Jan-25 | INED | | Re-designation as an independent non-executive Director due to fulfillment of independence criteria set out in Rule 3.13 of the Listing Rules. |
| Chen Weiwei | 09-Jun-21 | 01-Jan-25 | Non-Executive Director | | Re-designation as an independent non-executive Director due to fulfillment of independence criteria set out in Rule 3.13 of the Listing Rules. |
| Ye Xiaoping | 30-Nov-20 | 01-Jan-25 | INED | | Re-designation from the chairman to a member of the Audit Committee following the re-designation of Ms. Weiwei Chen. |
| Ye Xiaoping | | 01-Jan-25 | ChAC | | Re-designation from the chairman to a member of the Audit Committee following the re-designation of Ms. Weiwei Chen. |
| Yau Ka Chi | 09-Jun-21 | 21-Jun-24 | INED | | |
| Ka Chi Yau | | 21-Jun-24 | INED | | Due to his desire to devote more time to his personal endeavors |
| Fu Richard Yu | 13-Jul-21 | 19-Oct-23 | CoSec | | |
| Richard Yu Fu | | 19-Oct-23 | J-CoSec, AuRep | | Due to the pursuing of other career opportunities |
| Qiu Yumin | 16-Dec-16 | 13-Jul-23 | Non-Executive Director | | |
| Wang Junfeng | 16-Mar-18 | 13-Jul-23 | Non-Executive Director | | Due to his other business engagements which require more of his time and dedication |
| Yu Min Qiu | | 13-Jul-23 | Non-Executive Director | | Due to his other business engagements which require more of his time and dedication |
| Chen Yingying | 20-Jul-21 | 11-Nov-22 | CFO | | |
| Chen Xiaoxiang | 17-Sep-21 | 05-May-22 | ED | | Seeking other opportunities in his career development |
| Liao Maijing | 16-Jan-18 | 17-Sep-21 | ED | | |
| Deshpande Atul Mukund | 16-Aug-20 | 25-Apr-21 | ED | | |
| Lui Christopher Wing Yat | 27-Mar-20 | 19-Mar-21 | CoSec | | |
| Collinson Albert R | 13-Jul-23 | 27-Mar-20 | INED | | |
| Rong Yiping | 05-May-22 | 05-Nov-13 | ED | | |
| Wang Jingsong | 16-Jul-16 | 30-Nov-09 | CEO | | |
| Wang Jingsong | 16-Jul-16 | 10-Mar-05 | Ch | | |
