| Gaw Christina | 14-Feb-25 | | INED | | |
| Ye Lin | 28-Jun-24 | | INED | | |
| Wu Hao | 11-May-23 | | CFO | | |
| Zhang Yang | 07-Apr-22 | | INED | | |
| Zhao Xiande | 07-Apr-22 | | INED | | |
| Wu Gu Nora Yi | 17-May-21 | | INED | | |
| Liu Richard Qiangdong | 15-Oct-20 | | Ch, NED | | |
| Chiu Edmond Ming King | | | CoSec | | |
| Wu Gu Nora Yi | | 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. |
| Wei Hu | | 13-Nov-25 | ED | | Tendered his resignation since he will assume new roles and responsibilities in JD Group. |
| Dr. Lin Ye | | 14-Feb-25 | MbAC | | Resigned as a member of the Audit Committee. |
| 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 |
| Yu Yui | 18-Jan-21 | 26-Jun-23 | CEO | | Due to his personal health reasons |
| Yui Yu | | 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 | | Due to her other business engagements which require more of her time and dedication |
| 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 | NED | | Due to her other business engagements which require more of her time and dedication |
| Zhang Pang | 27-Jan-21 | 07-Apr-22 | NED | | Due to her other business engagements which require more of her time and dedication |
| Wang Zhenhui | 16-Mar-18 | 16-Dec-20 | CEO | | |
| Liu Richard Qiangdong | 07-Mar-18 | 30-Dec-19 | Dir | | |
| Wang Zhenhui | 16-Apr-17 | 16-Mar-18 | CEO, Non-Dir | | |
| Zhang Pang | 12-May-16 | 01-Jan-18 | Dir | | |
| Liu Richard Qiangdong | 19-Jan-12 | 16-May-16 | Dir | | |
