| Zhang David T | 30-Jun-24 | | NED | | |
| Li Cathy Xiangrong | 30-Jun-24 | | INED | | |
| Yin Zhe | 29-Dec-23 | | Co-Fdr, CEO | | |
| Meng Cynthia Jinhong | 29-Aug-23 | | INED | | |
| Chang Chia Yue | 29-Aug-23 | | NED | | |
| Ng Wing Shan | 23-Dec-22 | | CoSec | | |
| Pan Qing | 23-Dec-22 | | CoSec, CFO Non-dir | | |
| He Boquan | 16-Oct-11 | | NED | | |
| Wu May Yihong | 09-Nov-10 | | INED | | |
| Wang Kai | 29-Aug-23 | 23-Jan-25 | NED | | |
| Mr. Kai Wang | | 23-Jan-25 | NED | | 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 | | |
| Yao Jinbo | 07-Nov-14 | 30-Jun-24 | INED | | |
| Dr. Zhiwu Chen | | 30-Jun-24 | Ind Dir | | Upon the expiration of the independent director agreement entered into between him and the Company |
| Ms. May Yihong Wu | | 30-Jun-24 | Mb AC | | She decided to devote more time to her other engagements |
| Mr. Jinbo Yao | | 30-Jun-24 | Ind Dir | | He decided to devote more time to his other engagements |
| Yin Zhe | 29-Jun-07 | 29-Dec-23 | ED | | |
| Wang Jingbo | 29-Jun-07 | 29-Dec-23 | CEO, Co-Fdr, Ch | | |
| Jingbo Wang | | 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 | NED | | |
| Yang Tze Kaing | 01-May-15 | 29-Aug-23 | Ind Dir | | |
| Zhiwu Chen | | 28-Mar-23 | Chairman of the Corporate Governance and Nominating Committee | | Due to the adjustment of work arrangements |
| Jinbo Yao | | 28-Mar-23 | Member of the Corporate Governance and Nominating Committee | | Due to the adjustment of work arrangements |
| Lam Kenny Kwok Fung | 16-Mar-15 | 13-Mar-19 | Pres | | |
| Tsai Biing Hann | 02-Jul-12 | 02-Jul-18 | COO | | |
| He Boquan | 29-Aug-07 | 16-Oct-11 | Dir | | |
