| Cao Yibo | 08-Jan-21 | | NED | | |
| Chan Peng Kuan | 01-Apr-21 | | INED | | |
| Chan Sze Ting | 08-Mar-25 | | CoSec | | |
| Chang Michael J | 27-Aug-26 | | MbAC | | |
| 01-Dec-23 | 27-Aug-25 | NED | | Resigned due to his other business commitments. |
| Dong Dandan | 07-Nov-18 | 13-Dec-23 | ED | | |
| Fu Shan | 27-Jun-25 | | Ch, ChNC | | |
| 01-Nov-18 | | NED | | |
| 27-Aug-25 | MbAC | | Ceased to be a member of the Audit Committee with effect from 27 August 2025 in connection with the change in composition of the Audit Committee. |
| Glass Sherrie Lynn | 26-Jun-26 | | Non-executive Director | | |
| Jensen Michael Wolff | 08-Jan-21 | | Ch | | |
| 08-Jan-21 | 27-Jun-25 | NED | | Retired from the office at the conclusion of the AGM to strengthen the independence of the Board and ultimately the governance of the Company. |
| Khoury Roy Paul | 26-Jun-26 | | Non-executive Director | | |
| Lu Anbang | 07-Nov-18 | | CEO | | |
| Michael J. Chang | 26-Jun-26 | | Non-executive Director | | |
| Michael Wolff Jensen | | 27-Jun-25 | MbNC, ChNC | | Retired from the office at the conclusion of the AGM to strengthen the independence of the Board and ultimately the governance of the Company. |
| Mikkelsen Jan MøLler | 07-Nov-18 | 27-Jun-25 | NED | | Retired from the office at the conclusion of the AGM to strengthen the independence of the Board and ultimately the governance of the Company. |
| Ni Hope Hong | 01-Apr-21 | | INED | | |
| Yao Zhengbin | 01-Apr-21 | 27-Aug-26 | INED | | Resigned due to his other business commitments. |
| 27-Aug-26 | MbNC, MbAC | | Resigned due to his other business commitments. |
| Zhang Qing | 27-Aug-26 | | MbNC | | |
| 27-Aug-25 | | INED, MbAC | | |
