| Bai Jinmin | 19-Sep-07 | 10-Aug-16 | ED | | |
| Chan Ka Leong | 03-May-24 | | INED | | |
| Cheng Guoming | 06-May-15 | 10-Aug-16 | FD | | |
| Cheung Yiu Leung | | 28-Jun-04 | CoSec, QA | | |
| Chow Jack Siu Lui | 24-Jan-22 | | INED | | |
| Chui Sai Cheong | 23-Sep-04 | 19-Jul-06 | INED | | |
| Dos Santos Jose Manuel | 29-Jan-03 | 19-Jul-06 | Ch, Fdr | | |
| Feng Qing | 04-May-15 | 03-May-24 | INED | | To focus on his other business commitments and having considered the fact that he has served on the Board for almost nine years since May 4, 2015, which will require further compliance procedures pursuant to Code Provision B.2.3 of the Corporate Governance Code in Appendix C1 to the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited should he continue his tenure as an independent non-executive Director beyond nine years. |
| Gao Jack Qunyao | 06-May-15 | 03-May-24 | INED | | To focus on his other business commitments and having considered the fact that he has served on the Board for almost nine years since May 6, 2015, which will require further compliance procedures pursuant to Code Provision B.2.3 of the Corporate Governance Code in Appendix C1 to the GEM Listing Rules should he continue his tenure as an independent non-executive Director beyond nine years. |
| Ho Eric King Fung | 23-May-13 | 10-Aug-16 | NED | | |
| Hu Taoye | 30-Jan-19 | | FD | | |
| Hua Fengmao | 19-Jul-06 | 05-May-15 | INED | | |
| Ji Gang | 10-Aug-16 | | NED | | |
| Kot Wai Ming | 19-Jul-06 | 09-Jul-07 | ED | | |
| Kuan Kin Man | 11-Feb-03 | 19-Jul-06 | NED | | |
| Kuok Cheong Ian | 16-Dec-03 | 19-Jul-06 | ED | | |
| Kwok Andy Wing Leung | 19-Jul-06 | 20-Jun-13 | INED | | |
| Lai Yick Fung | 07-Apr-14 | 01-Apr-15 | CoSec | | |
| Lee Vivian Wai Yan | 25-Nov-22 | | Solicitor | | |
| 23-Oct-20 | | CoSec | | |
| Li Faguang | 04-Mar-19 | 20-Dec-21 | NED | | |
| Li Jie | 28-Apr-22 | 12-May-23 | NED | | To focus on his other work commitments with Alibaba Pictures Group Limited and its subsidiaries |
| Liang Yu | 23-Apr-08 | 10-Aug-16 | ED | | |
| Liu Zheng | 20-Dec-21 | 12-May-23 | NED | | To focus on his other work commitments with Alibaba Group |
| Lo Kei Chi | 12-May-15 | 26-Sep-16 | CoSec, FC | | |
| Mak Tak Ping | 23-Oct-06 | 04-Mar-09 | CoSec | | |
| Mok Andy Chi Va | 29-Jan-03 | 19-Jul-06 | ED | | |
| Ng William Lok Ming | 26-Sep-16 | 23-Oct-20 | CoSec | | |
| Nunes Monica Maria | 20-Jun-13 | 24-Jan-22 | INED | | Due to her proposed new position in the Group as a director of a subsidiary of the Company |
| Qin Yuehong | 12-May-23 | | NED | | |
| Ryan Robert Geoffrey | 21-May-07 | 01-May-15 | ED | | |
| Sousa Antonio Alfred | 22-Sep-25 | | Solicitor | | |
| Sun John Ho | 19-Jul-06 | | Ch, CEO | | |
| Tam Pak Yip | 16-Dec-03 | 19-Jul-06 | INED | | |
| Tsui Wai Kwan | 16-Dec-03 | 19-Jul-06 | INED | | |
| Tung Pen Hung | 12-May-23 | 10-Jan-25 | NED | | Resignation to focus on his other business commitments. |
| Wang Ronghua | 19-Jul-06 | 05-May-15 | INED | | |
| Wong Philip Chit Lung | 23-Oct-06 | 19-Nov-06 | QA | | |
| 28-Jun-04 | 23-Oct-06 | CoSec, QA | | |
| Wong Wilson Wai Sing | 04-Mar-09 | 07-Mar-14 | CoSec | | |
| Yang Guang | 10-Aug-16 | 28-Apr-22 | NED | | To focus on his engagements in other businesses of Alibaba Group |
| Yang Yang | 03-Dec-07 | 05-May-14 | NED | | |
| Yim Hong | 11-Feb-03 | 19-Jul-06 | NED | | |
| Yuen Fanny Kit Ming | 14-May-24 | | INED | | |
| Zhang Qin | 10-Aug-16 | 04-Mar-19 | NED | | |
| Zhang Wei | 10-Aug-16 | 10-Nov-17 | NED | | |
| Zhou Haijing | 10-Aug-16 | 30-Jan-19 | FD | | |
| Zou Liang | 10-Nov-17 | 09-Sep-24 | NED | | Due to his decision to focus on his other business commitments |
