| Leung Sharon Wing Han | 03-Mar-14 | | CoSec | | |
| Li David Xianglin | 16-Jan-21 | 13-Apr-26 | INED | | After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. Li will not be nominated for re-election upon the expiry of their respective terms of office |
| Yang Rusheng | 16-Jul-20 | 13-Apr-26 | INED | | After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. YANG will not be nominated for re-election upon the expiry of their respective terms of office |
| Cho Yong Suk | 16-Mar-16 | 17-Feb-26 | Ch, CEO, ED | | Mr. CHO has notified the Board that he does not intend to renew his employment contract upon its expiration on March 31, 2026, due to family and personal considerations. He expressed his commitment to ensure a seamless leadership transition. |
| Fu Xin | 16-Nov-22 | 17-Feb-26 | Non-Executive Director | | Ms. FU resigned due to changes in the work arrangements. |
| Xie Yonglin | 08-Aug-23 | 17-Feb-26 | Non-Executive Director | | Mr. XIE resigned due to changes in the work arrangements. |
| Youn Jeong Lim | | 24-Oct-25 | CRO | | Resignation due to personal work arrangement as the service agreement will soon expire. |
| Li Weidong | 16-Apr-18 | 14-Aug-25 | INED | | Due to changes in his personal work arrangements which require him to devote substantially more time to his other professional commitments. |
| David Xianglin Li | | 14-Aug-25 | Member of the Nomination and Remuneration Committee | | Not specified in the announcement. |
| Liu Hui | 22-Nov-24 | 23-Apr-25 | Non-Executive Director | | Personal work arrangement. |
| Mr. Alston Peiqing Zhu | | 23-Apr-25 | ED | | Resignation. |
| Mr. Yong Suk Cho | | 23-Apr-25 | Ch | | Mr. CHO will cease to act as the Chairman of the Board but will continue to serve as the Company's Chief Executive Officer and an executive Director. This change is made to meet the requirements of the Listing Rules and strengthen the Board's independence. |
| Gibb Gregory Dean | 16-Dec-14 | 22-Nov-24 | Co-CEO | | |
| Huang Yuqiang | 16-Dec-22 | 22-Nov-24 | Non-Executive Director | | Resigned due to change of his personal work arrangements. |
| Zhang Alan Xudong | 16-Apr-18 | 22-Nov-24 | INED | | Resigned due to change of his personal work arrangements. |
| Mr. Gregory Dean Gibb | | 22-Nov-24 | ED, Co-CEO | | Retired to dedicate more time to his personal matters. |
| Ji Guangheng | 16-Nov-22 | 08-Aug-23 | Non-Executive Director | | Due to change of his personal work arrangements |
| Zhu Alston Peiqing | 22-Nov-24 | 31-Aug-22 | FD | | |
| Li Rui | 02-Jul-21 | 02-Jul-22 | Dir | | |
| Li Renjie | 27-May-24 | 02-Jul-21 | Ch | | |
| Tan Jessica Sin Yin | 16-Dec-14 | 16-Jan-21 | Dir | | |
| Guo Shibang | 22-Nov-24 | 10-Oct-11 | Non-Executive Director | | |
