| Iwabuchi Satoshi | 28-Jun-23 | | INED | | |
| Wong Ella Wai Yee | 16-Jun-15 | | CoSec | | |
| 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. |
| Nishijima Takao | 02-Jul-13 | 13-Nov-25 | Ch | | Resigned to devote more time to focus on Tsugami Group’s overall advisory affairs. |
| Tang Donglei | 13-May-15 | 13-Nov-25 | CEO | | 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. |
| Tang Donglei | 01-Apr-22 | 13-Nov-25 | 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. |
| 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. |
| Shoichiro Haga | | 13-Nov-25 | Non-Executive Director | | Re-designated from non-executive Director to executive Director and appointed as chief financial officer. |
| Yoneyama Kenji | 01-Apr-21 | 25-Jun-25 | Non-Executive Director | | Resigned due to his desire to devote more time to other business commitments. Mr. Yoneyama has confirmed that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in relation to his resignation. |
| Nishijima Takao | | 25-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee with effect from 25 June 2025. |
| Tang Donglei | | 25-Jun-25 | MbCC | | Ceased to be a member of the Remuneration Committee with effect from 25 June 2025. |
| Koda Eiichi | 13-May-15 | 28-Jun-23 | INED | | Due to his desire to devote more time to other business commitments |
| Yamada Motoi | 29-Apr-22 | 28-Jun-23 | Non-Executive Director | | Due to his desire to devote more time to other business commitments |
| Nishijima Takao | | 01-Apr-22 | Ch, ChNC | | Due to reshuffling of management duties |
| Koda Eiichi | | 01-Apr-22 | MbNC | | No reasons provided |
| Tsuishu Seiji | 29-Jun-20 | 01-Apr-21 | Non-Executive Director | | |
| Tanaka Manabu | 17-Jun-19 | 29-Jun-20 | Non-Executive Director | | |
| Takahashi Nobuaki | 20-Aug-18 | 17-Jun-19 | Non-Executive Director | | |
| Hashimoto Yoshimasa | 13-May-15 | 20-Aug-18 | ED | | |
| Hidano Tatsushi | 01-Jan-18 | 20-Aug-18 | Non-Executive Director | | |
| Ng Carmen Lai Man | 12-Dec-16 | 20-Aug-18 | Non-Executive Director | | |
| Hidano Tatsushi | 13-May-15 | 01-Jan-18 | ED | | |
| Huang Ping | 13-May-15 | 30-Jun-17 | INED | | |
| Ng Carmen Lai Man | 13-May-15 | 12-Dec-16 | INED | | |
| Matsushita Mami | 13-May-15 | 27-Feb-15 | Non-Executive Director | | |
| Tam Kin Bor | 12-Dec-16 | 16-Sep-13 | INED | | |
