| Yin Zhe | 29-Dec-23 | | CEO | | |
| Chang Chia Yue | 29-Aug-23 | | Non-Executive Director | | |
| Pan Qing | 23-Dec-22 | | CFO | | |
| Wang Kai | 29-Aug-23 | 23-Jan-25 | Non-Executive Director | | Mr. Wang decided to devote more time to his other engagements and requested to be released from his duties in the Group. |
| Chen Zhiwu | 24-Jan-14 | 30-Jun-24 | INED | | Upon the expiration of the independent director agreement entered into between him and the Company |
| Yao Jinbo | 07-Nov-14 | 30-Jun-24 | INED | | He decided to devote more time to his other engagements |
| Chen Zhiwu | | 30-Jun-24 | INED | | Upon the expiration of the independent director agreement entered into between him and the Company |
| Yao Jinbo | | 30-Jun-24 | INED | | He decided to devote more time to his other engagements |
| Ms. May Yihong Wu | | 30-Jun-24 | MbAC | | She decided to devote more time to her other engagements |
| Wang Jingbo | 29-Jun-07 | 29-Dec-23 | Ch, CEO, Co-Fdr | | for the purpose of achieving better corporate governance of the Company pursuant to code provision C.2.1 of the Corporate Governance Code, the Board has approved a separation of the chief executive officer and chairperson roles |
| Yin Zhe | 29-Jun-07 | 29-Dec-23 | Co-Fdr, ED | | |
| Wang Jingbo | | 29-Dec-23 | CEO | | for the purpose of achieving better corporate governance of the Company pursuant to code provision C.2.1 of the Corporate Governance Code, the Board has approved a separation of the chief executive officer and chairperson roles |
| Chang Chia Yue | 29-Aug-07 | 29-Aug-23 | ED | | |
| Shen Neil Nanpeng | 14-Jan-16 | 29-Aug-23 | Non-Executive Director | | |
| Yang Tze Kaing | 01-May-15 | 29-Aug-23 | INED | | |
| Yao Jinbo | | 28-Mar-23 | Member of the Corporate Governance and Nominating Committee | | Due to the adjustment of work arrangements |
| Chen Zhiwu | | 28-Mar-23 | Chairman of the Corporate Governance and Nominating Committee | | Due to the adjustment of work arrangements |
| Ng Wing Shan | 23-Dec-22 | 26-Aug-21 | CoSec | | |
| Lam Kenny Kwok Fung | 16-Mar-15 | 13-Mar-19 | Non-Dir, Pres | | |
| Tsai Biing Hann | 02-Jul-12 | 02-Jul-18 | COO | | |
| He Boquan | 29-Aug-07 | 16-Oct-11 | Dir | | |
| Wu May Yihong | 09-Nov-10 | 31-Mar-06 | INED | | |
| Zhang David T | 30-Jun-24 | 01-Apr-96 | Non-Executive Director | | |
| Meng Cynthia Jinhong | 29-Aug-23 | 10-Jun-95 | INED | | |
| Pan Qing | 23-Dec-22 | 02-Jul-94 | CoSec | | |
| Li Cathy Xiangrong | 30-Jun-24 | 06-May-93 | INED | | |
| He Boquan | 16-Oct-11 | 28-Jan-92 | Non-Executive Director | | |
