| Cheng Ching Kit | 23-May-23 | | CoSec | | |
| 23-May-23 | 24-Mar-26 | J-CoSec | | Resignation. |
| Chua Sin Bin | 26-Sep-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 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. |
| 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. |
| Hee Theng Fong | 26-Sep-18 | | INED | | |
| 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 | | |
| Qi Daqing | 26-Sep-18 | | INED | | |
| Qu Cong | 02-May-18 | 04-May-19 | CoSec | | |
| Shao Zhidong | 17-Jan-18 | 25-Aug-20 | ED | | |
| Shi Sean Yonghong | 14-Jul-15 | 24-Aug-21 | Co-Fdr, ED | | |
| Shu Ping | 14-Jul-15 | 24-Aug-21 | Co-Fdr, NED | | |
| So Betty Shuk Yi | 07-Jun-18 | 23-May-23 | CoSec | | |
| So Shuk Yi Betty | | 23-May-23 | J-CoSec | | 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. |
| Tong Xiaofeng | 17-Jan-18 | 27-Apr-20 | FD | | |
| 04-May-19 | 27-Apr-20 | CoSec | | |
| Wang Jinping | | 30-Dec-22 | Chief Operating Officer (Hong Kong, Macau, Taiwan and overseas) | | 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 | COO, ED | | |
| Yang Li | 24-Aug-21 | 21-Sep-22 | 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 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 | J-CoSec | | No reasons provided. Re-designated from an executive Director to a non-executive Director |
