| Wan Yushan | 09-Nov-22 | | CoSec | | |
| Ren Jinsheng | 30-Nov-15 | 25-Mar-26 | Ch, CEO, Fdr | | In order to focus on the formulation of the Group’s long-term strategies, major investment decisions and overseeing the discharge of the Board’s duties. Mr. Ren will continue to serve as the Chairman and executive Director. |
| Wong Wai Ling | 14-Jun-24 | 25-Mar-26 | J-CoSec | | Resignation. |
| Feng Honggang | 09-Feb-24 | 28-Jun-24 | Non-Executive Director | | |
| Mak Cherie Po Man | 17-Sep-20 | 14-Jun-24 | CoSec | | |
| Ms. Mak Po Man Cherie | | 14-Jun-24 | J-CoSec | | No reasons provided |
| Tang Renhong | 19-Nov-19 | 31-Dec-22 | ED, SVP | | Due to work rearrangement. Appointed by the Group as the chairman of the board of directors and chief executive officer of Simcere Zaiming Pharmaceutical Co., Ltd. |
| Tang Renhong | 25-May-22 | 31-Dec-22 | Co-CEO | | Due to work rearrangement. Appointed by the Group as the chairman of the board of directors and chief executive officer of Simcere Zaiming Pharmaceutical Co., Ltd. |
| Tang Renhong | | 31-Dec-22 | Co-chief Executive Officer (Co-CEO) | | Due to work rearrangement. Appointed by the Group as the chairman of the board of directors and chief executive officer of Simcere Zaiming Pharmaceutical Co., Ltd. |
| Bao Jun | 10-Jun-20 | 09-Nov-22 | CoSec | | Due to his personal career development |
| Bao Jun | | 09-Nov-22 | J-CoSec | | Due to his personal career development |
| Zhao John Huan | 19-Nov-19 | 31-Aug-22 | Non-Executive Director | | In order to devote more time to focus on his other business commitments |
| Wang Jianguo | 19-Nov-19 | 17-Dec-21 | INED | | |
| Feng Jie | 10-Jun-20 | 30-Jun-21 | CoSec | | |
| Zhang Cheng | 19-Nov-19 | 31-Mar-21 | COO, ED | | |
| Zhang Yi | 25-Sep-96 | 01-Jun-20 | Non-Executive Director | | |
| Wan Yushan | 19-Nov-19 | 10-Mar-17 | FD | | |
| Wang Xi | 18-Jan-23 | 29-Nov-11 | ED | | |
| Wang Xinhua | 19-Nov-19 | 29-Nov-11 | INED | | |
| Sung Ka Woon | 18-Jan-23 | 03-Aug-99 | INED | | |
| Song Rui Lin | 19-Nov-19 | 04-Nov-96 | INED | | |