| Zhang Yang | 07-Apr-22 | | INED | | |
| Ye Lin | 28-Jun-24 | 29-Dec-25 | INED | | Resigned as a member of the Nomination Committee. In response to the amendments to the Listing Rules and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules (which came into effect on July 1, 2025) and to reinforce the Company’s commitment to good corporate governance |
| Nora Gu Yi Wu | | 29-Dec-25 | MbCC | | Resigned as a member of the Remuneration Committee to be appointed as a member of the Nomination Committee. In response to the amendments to the Listing Rules and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules (which came into effect on July 1, 2025) and to reinforce the Company’s commitment to good corporate governance |
| Ye Lin | | 29-Dec-25 | MbNC | | Resigned as a member of the Nomination Committee. In response to the amendments to the Listing Rules and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules (which came into effect on July 1, 2025) and to reinforce the Company’s commitment to good corporate governance |
| Hu Wei | 26-Jun-23 | 13-Nov-25 | CEO | | Tendered his resignation since he will assume new roles and responsibilities in JD Group. |
| Hu Wei | | 13-Nov-25 | ED | | Tendered his resignation since he will assume new roles and responsibilities in JD Group. |
| Ye Lin | | 14-Feb-25 | MbAC | | Resigned as a member of the Audit Committee. |
| Chiu Edmond Ming King | 29-Jan-19 | 01-Jan-25 | CoSec | | |
| Cheng Yu Jennifer Ngar Wing | 29-Sep-22 | 15-Aug-24 | INED | | |
| Jennifer Ngar-Wing Yu | | 15-Aug-24 | INED | | Due to her other business engagements which require more of her time and dedication |
| Wang Liming | 17-May-21 | 28-Jun-24 | INED | | Due to his other business engagements which require more of his time and dedication |
| Liu Richard Qiangdong | 15-Oct-20 | 21-Jun-24 | Ch | | |
| Wu Hao | 11-May-23 | 22-May-24 | CFO | | |
| Wu Gu Nora Yi | 17-May-21 | 24-Apr-24 | INED | | |
| Yu Yui | 18-Jan-21 | 26-Jun-23 | CEO | | Due to his personal health reasons |
| Yu Yui | | 26-Jun-23 | ED | | Due to his personal health reasons |
| Shan Ian Su | 17-May-22 | 11-May-23 | CFO | | |
| Li Carol Yun Yau | 17-May-21 | 29-Sep-22 | INED | | |
| Carol Yun Yau Li | | 29-Sep-22 | INED | | Due to her other business engagements which require more of her time and dedication |
| Zhao Xiande | 07-Apr-22 | 01-Jun-22 | INED | | |
| Chen Yanlei | 27-Jan-21 | 07-Apr-22 | ED | | Due to his other business engagements which require more of his time and dedication |
| Fan Jun | 27-Jan-21 | 07-Apr-22 | ED | | Due to his other business engagements which require more of his time and dedication |
| Xu Sandy Ran | 02-Sep-20 | 07-Apr-22 | Non-Executive Director | | |
| Zhang Pang | 12-May-16 | 07-Apr-22 | Dir | | Due to her other business engagements which require more of her time and dedication |
| Zhang Pang | 27-Jan-21 | 07-Apr-22 | Non-Executive Director | | Due to her other business engagements which require more of her time and dedication |
| Sandy Ran Xu | | 07-Apr-22 | Non-Executive Director | | Due to her other business engagements which require more of her time and dedication |
| Wang Zhenhui | 16-Apr-17 | 16-Mar-18 | CEO, Non-Dir | | |
| Liu Richard Qiangdong | 19-Jan-12 | 16-May-16 | Dir | | |
| Liu Richard Qiangdong | 15-Oct-20 | 09-Aug-12 | Non-Executive Director | | |
| Gaw Christina | 14-Feb-25 | 08-Oct-10 | INED | | |
