| Chiu Duncan | 30-May-25 | | INED, MbAC, MbCorGovC, MbNC | | |
| Fan Yuanyuan | 30-May-25 | | MbNC | | |
| 25-Jan-17 | | NED | | |
| Lin Dahua | 26-Jun-24 | | Co-Fdr, ED | | |
| Lin Jiemin | 24-Nov-21 | | CoSec | | |
| Lyn Frank Yee Chon | 30-May-25 | | ChCC, MbNC | | |
| 07-Dec-21 | | INED | | |
| Wang Xiaogang | 10-Oct-16 | | Co-Fdr, ED | | |
| Wang Zheng | 26-Jun-25 | | ED, AuRep | | |
| Wong Ella Wai Yee | 24-Nov-21 | | CoSec | | |
| Xu Li | 15-Dec-15 | | Ch, Co-Fdr, CEO | | |
| Xue Lan | 30-May-25 | | ChNC, MbCC | | |
| 07-Dec-21 | | INED | | |
| Yang Fan | 26-Jun-25 | | ED | | |
| Xu Bing | 15-Dec-15 | 26-Jun-25 | Co-Fdr, ED | | Mr. Xu Bing intends to focus on the development of strategic emerging businesses of the Company and within its ecosystem and will be responsible for the AI chip business. He will step down due to the Company’s strategic development needs and work adjustments and will not seek re-election at the AGM. |
| 26-Jun-25 | BrdSec, AuRep, Proc Agt | | Mr. Xu Bing intends to focus on the development of strategic emerging businesses of the Company and within its ecosystem and will be responsible for the AI chip business. He will step down due to the Company’s strategic development needs and work adjustments and will not seek re-election at the AGM. |
| Li Wei | 07-Dec-21 | 15-Mar-25 | INED | | Resignation due to other work and business commitments. |
| 15-Mar-25 | ChCC, ChNC, MbAC, MbCorGovC | | Resignation due to other work and business commitments. |
| Tang Sean Xiao Ou | 23-Aug-21 | 15-Dec-23 | Co-Fdr, ED | | Due to health issues (passed away) |
