| Cheng Ching Kit | 23-May-23 | | CoSec | | |
| 23-May-23 | 24-Mar-26 | J-CoSec | | Resignation. |
| 24-Mar-26 | AuRep, Proc Agt | | Resignation. |
| Chua Sin Bin | 26-Sep-18 | | INED | | |
| Chua Sin Bin | 02-May-18 | | INED | | |
| Gao Jie | 25-Aug-20 | 13-Jan-26 | ED | | Resigned due to the adjustment of the composition and roles of the Board serving the Company’s strategic development. |
| Gou Yi Qun | 01-Jul-24 | 13-Jan-26 | ED | | Resigned due to the adjustment of the composition and roles of the Board serving the Company’s strategic development. Mr. Gou will continue to hold key management positions within the Group. |
| Gou Yiqun | 01-Jul-24 | 13-Jan-26 | CEO | | Resigned due to the adjustment of the composition and roles of the Board serving the Company’s strategic development. Mr. Gou will continue to hold key management positions within the Group. |
| Hee Theng Fong | 26-Sep-18 | | INED | | |
| Hee Theng Fong | 02-May-18 | | INED | | |
| Jiao De Feng | 13-Jan-26 | | ED | | |
| Li Na Na | 13-Jan-26 | | ED, MbNC | | |
| Li Peng | 30-Dec-22 | | CoSec | | |
| 24-Aug-21 | | FD | | |
| Li Yu | 24-Aug-21 | 21-Sep-22 | ED | | |
| Liu Linyi | 24-Aug-21 | 21-Sep-22 | ED | | |
| Ma Wei Hua | 24-Aug-21 | | INED | | |
| Oh Sim Yee | 24-Mar-26 | | J-CoSec, AuRep, Proc Agt | | |
| Qi Da Qing | 02-May-18 | | INED | | |
| Qi Daqing | 26-Sep-18 | | INED | | |
| Qu Cong | 02-May-18 | 04-May-19 | CoSec | | |
| Shao Zhi Dong | 17-Jan-18 | 25-Aug-20 | ED | | |
| Shao Zhidong | 17-Jan-18 | 25-Aug-20 | ED | | |
| Shi Sean Yonghong | 14-Jul-15 | 24-Aug-21 | Co-Fdr, ED | | |
| Shi Yong Hong | 14-Jul-15 | 24-Aug-21 | ED | | |
| Shu Ping | 14-Jul-15 | 24-Aug-21 | Co-Fdr, NED | | |
| So Betty Shuk Yi | 07-Jun-18 | 23-May-23 | CoSec | | |
| 23-May-23 | J-CoSec, AuRep, Proc Agt | | No reasons provided. |
| Song Qing | 24-Aug-21 | 13-Jan-26 | ED | | Resigned due to the adjustment of the composition and roles of the Board serving the Company’s strategic development. Ms. Song will continue to serve as the president of product committee of the Group. |
| 13-Jan-26 | MbNC | | Resigned due to the adjustment of the composition and roles of the Board serving the Company’s strategic development. Ms. Song will continue to serve as the president of product committee of the Group. |
| Tong Xiao Feng | 17-Jan-18 | 27-May-20 | ED | | |
| Tong Xiaofeng | 17-Jan-18 | 27-Apr-20 | FD | | |
| 04-May-19 | 27-Apr-20 | CoSec | | |
| Wang Jinping | | 30-Dec-22 | COO | | No reasons provided. |
| Wu Xiaoguang | 24-Aug-21 | | INED | | |
| Yang Hua | 24-Aug-21 | 21-Sep-22 | ED | | |
| Yang June Lijuan | 01-Mar-22 | 01-Jul-24 | CEO | | In order to devote more attention to her other business commitment. The Company was notified that Ms. Yang will join SUPER HI INTERNATIONAL HOLDING LTD., a company that operates Haidilao restaurant business overseas and is listed on the Nasdaq (symbol: HDL) and the Stock Exchange (stock code: 9658) with effect from July 1, 2024. |
| 24-Aug-21 | 01-Mar-22 | ED, COO | | |
| Yang Li | 24-Aug-21 | 21-Sep-22 | ED | | |
| Yang Li Juan | 24-Aug-21 | 01-Jul-24 | ED | | |
| Zhang Junjie | 27-Aug-24 | | INED | | |
| Zhang Yong | 13-Jan-26 | | CEO | | |
| 01-Mar-22 | | Ch, Co-Fdr | | |
| 14-Jul-15 | 01-Mar-22 | Ch, CEO, Co-Fdr | | |
| Zhou Yin Hua | 13-Jan-26 | | ED | | |
| Zhou Zhao Cheng | 13-Dec-23 | | ED | | |
| Zhou Zhaocheng | 13-Dec-23 | | V-Ch | | |
| 30-Dec-22 | 13-Dec-23 | NED | | |
| 27-Apr-20 | 30-Dec-22 | ED | | No reasons provided. Re-designated from an executive Director to a non-executive Director |
| 04-May-20 | 30-Dec-22 | CoSec | | |
| 30-Dec-22 | CSO, J-CoSec, AuRep | | No reasons provided. Re-designated from an executive Director to a non-executive Director |
| Zhu Xuan Yi | 13-Jan-26 | | ED | | |
| Zhu Yinhua | 13-Jan-26 | | ED | | |
