| Gaw Christina | 14-Feb-25 | | INED | | |
| Ye Lin | 28-Jun-24 | | INED | | |
| Hu Wei | 26-Jun-23 | | CEO | | |
| Wu Hao | 11-May-23 | | CFO Non-dir | | |
| 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 | | NED, Ch | | |
| Chiu Edmond Ming King | | | CoSec | | |
| Lin Ye | | 29-Dec-25 | Mb NC | | 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 | Mb CC | | 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 |
| Wei Hu | | 13-Nov-25 | ED, CEO | | Tendered his resignation since he will assume new roles and responsibilities in JD Group. |
| Dr. Lin Ye | | 14-Feb-25 | Mb AC | | 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 | | |
| Liming Wang | | 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 | | |
| Yui Yu | | 26-Jun-23 | ED, CEO | | Due to his personal health reasons |
| Shan Ian Su | 17-May-22 | 11-May-23 | CFO Non-dir | | |
| 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 |
| Fan Jun | 27-Jan-21 | 07-Apr-22 | ED | | |
| Zhang Pang | 27-Jan-21 | 07-Apr-22 | NED | | |
| Chen Yanlei | 27-Jan-21 | 07-Apr-22 | ED | | |
| Xu Sandy Ran | 02-Sep-20 | 07-Apr-22 | NED | | |
| Yanlei Chen | | 07-Apr-22 | ED | | Due to his other business engagements which require more of his time and dedication |
| Pang Zhang | | 07-Apr-22 | NED | | Due to her other business engagements which require more of her time and dedication |
| Jun Fan | | 07-Apr-22 | ED | | Due to his other business engagements which require more of his time and dedication |
| Sandy Ran Xu | | 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 | | |
| Wang Zhenhui | 16-Apr-17 | 16-Mar-18 | Non-Director | | |
| Zhang Pang | 12-May-16 | 01-Jan-18 | Dir | | |
| Liu Richard Qiangdong | 19-Jan-12 | 16-May-16 | Dir | | |
