| Iwabuchi Satoshi | 28-Jun-23 | | INED | | |
| Nishijima Takao | 01-Apr-22 | | NED | | |
| Tam Kin Bor | 12-Dec-16 | | INED | | |
| Wong Ella Wai Yee | 16-Jun-15 | | CoSec | | |
| Huang Ping | 13-May-15 | | INED | | |
| Matsushita Mami | 13-May-15 | | NED | | |
| Tang Donglei | 01-Apr-22 | 13-Nov-25 | CEO, Ch | | Resigned to devote more time to mentoring and developing the Group’s next generation of leadership. Will continue to serve as the Group’s full-time supreme advisor. |
| Li Zequn | 20-Aug-18 | 13-Nov-25 | ED, VP | | Resigned to devote more time to mentoring and developing the Group’s next generation of leadership. Will continue to serve as the Group’s full-time management advisor. |
| Shoichiro Haga | | 13-Nov-25 | NED | | Re-designated from non-executive Director to executive Director and appointed as chief financial officer. |
| Takao Nishijima | | 13-Nov-25 | NED | | Resigned to devote more time to focus on Tsugami Group’s overall advisory affairs. |
| Tang Donglei | | 13-Nov-25 | ED | | Resigned to devote more time to mentoring and developing the Group’s next generation of leadership. Will continue to serve as the Group’s full-time supreme advisor. |
| Takao Nishijima | | 25-Jun-25 | Mb NC | | Ceased to be a member of the Nomination Committee with effect from 25 June 2025. |
| Tang Donglei | | 25-Jun-25 | Mb CC | | Ceased to be a member of the Remuneration Committee with effect from 25 June 2025. |
| Koda Eiichi | 13-May-15 | 28-Jun-23 | INED | | |
| Yamada Motoi | 29-Apr-22 | 28-Jun-23 | NED | | |
| Dr. Eiichi Koda | | 28-Jun-23 | INED | | Due to his desire to devote more time to other business commitments |
| Mr. Motoi Yamada | | 28-Jun-23 | NED | | Due to his desire to devote more time to other business commitments |
| Yoneyama Kenji | 01-Apr-21 | 29-Apr-22 | NED | | |
| Kenji Yoneyama | | 29-Apr-22 | NED | | Due to his desire to devote more time to other business commitments |
| Nishijima Takao | 02-Jul-13 | 01-Apr-22 | Ch | | |
| Eiichi Koda | | 01-Apr-22 | Mb NC | | No reasons provided |
| Takao Nishijima | | 01-Apr-22 | Ch NC | | Due to reshuffling of management duties |
| Tsuishu Seiji | 29-Jun-20 | 01-Apr-21 | NED | | |
| Tanaka Manabu | 17-Jun-19 | 29-Jun-20 | NED | | |
| Takahashi Nobuaki | 20-Aug-18 | 17-Jun-19 | NED | | |
| Hashimoto Yoshimasa | 13-May-15 | 20-Aug-18 | ED | | |
| Hidano Tatsushi | 01-Jan-18 | 20-Aug-18 | NED | | |
| Ng Carmen Lai Man | 12-Dec-16 | 20-Aug-18 | NED | | |
| Hidano Tatsushi | 13-May-15 | 01-Jan-18 | ED | | |
| Ng Carmen Lai Man | 13-May-15 | 12-Dec-16 | INED | | |
