| Zhang Yang | 07-Apr-22 | | INED | | |
| Choy Fung Yee | 13-Aug-16 | | CoSec | | |
| Song Yu | 23-Jul-16 | | CFO | | |
| Zibell Nicolas Daniel Bernard | 15-Jul-15 | | SVP, ED | | |
| Liao Qian | 21-May-15 | | Non-Executive Director | | |
| Guo George Aiping | 11-Jan-10 | | CEO | | |
| Huang Xubin | 18-Dec-07 | | Non-Executive Director | | |
| Li Tomson Dongsheng | 05-Mar-04 | | Ch | | |
| Ye Lin | 28-Jun-24 | 29-Dec-25 | INED | | Resigned as a member of the Nomination Committee. In response to the amendments to the Listing Rules and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules (which came into effect on July 1, 2025) and to reinforce the Company’s commitment to good corporate governance |
| Nora Gu Yi Wu | | 29-Dec-25 | MbCC | | Resigned as a member of the Remuneration Committee to be appointed as a member of the Nomination Committee. In response to the amendments to the Listing Rules and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules (which came into effect on July 1, 2025) and to reinforce the Company’s commitment to good corporate governance |
| Ye Lin | | 29-Dec-25 | MbNC | | Resigned as a member of the Nomination Committee. In response to the amendments to the Listing Rules and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules (which came into effect on July 1, 2025) and to reinforce the Company’s commitment to good corporate governance |
| Hu Wei | 26-Jun-23 | 13-Nov-25 | CEO | | Tendered his resignation since he will assume new roles and responsibilities in JD Group. |
| Hu Wei | | 13-Nov-25 | ED | | Tendered his resignation since he will assume new roles and responsibilities in JD Group. |
| Ye Lin | | 14-Feb-25 | MbAC | | Resigned as a member of the Audit Committee. |
| Chiu Edmond Ming King | 29-Jan-19 | 01-Jan-25 | CoSec | | |
| Cheng Yu Jennifer Ngar Wing | 29-Sep-22 | 15-Aug-24 | INED | | |
| Jennifer Ngar-Wing Yu | | 15-Aug-24 | INED | | Due to her other business engagements which require more of her time and dedication |
| Wang Liming | 17-May-21 | 28-Jun-24 | INED | | Due to his other business engagements which require more of his time and dedication |
| Liu Richard Qiangdong | 15-Oct-20 | 21-Jun-24 | Ch | | |
| Wu Hao | 11-May-23 | 22-May-24 | CFO | | |
| Wu Gu Nora Yi | 17-May-21 | 24-Apr-24 | INED | | |
| Yu Yui | 18-Jan-21 | 26-Jun-23 | CEO | | Due to his personal health reasons |
| Yu Yui | | 26-Jun-23 | ED | | Due to his personal health reasons |
| Shan Ian Su | 17-May-22 | 11-May-23 | CFO | | |
| Li Carol Yun Yau | 17-May-21 | 29-Sep-22 | INED | | |
| Carol Yun Yau Li | | 29-Sep-22 | INED | | Due to her other business engagements which require more of her time and dedication |
| Zhao Xiande | 07-Apr-22 | 01-Jun-22 | INED | | |
| Chen Yanlei | 27-Jan-21 | 07-Apr-22 | ED | | Due to his other business engagements which require more of his time and dedication |
| Fan Jun | 27-Jan-21 | 07-Apr-22 | ED | | Due to his other business engagements which require more of his time and dedication |
| Xu Sandy Ran | 02-Sep-20 | 07-Apr-22 | Non-Executive Director | | |
| Zhang Pang | 12-May-16 | 07-Apr-22 | Dir | | Due to her other business engagements which require more of her time and dedication |
| Zhang Pang | 27-Jan-21 | 07-Apr-22 | Non-Executive Director | | Due to her other business engagements which require more of her time and dedication |
| Sandy Ran Xu | | 07-Apr-22 | Non-Executive Director | | Due to her other business engagements which require more of her time and dedication |
| Wang Zhenhui | 16-Apr-17 | 16-Mar-18 | CEO, Non-Dir | | |
| Lau Kevin Siu Ki | 23-Apr-04 | 03-Oct-16 | INED | | |
| Look Andrew | 20-Sep-10 | 03-Oct-16 | INED | | |
| Kwok Hoi Sing | 09-May-11 | 03-Oct-16 | INED | | |
| Pang Siu Yin | | 13-Aug-16 | CoSec | | |
| Wang Janus Pui | 01-May-16 | 23-Jul-16 | CFO | | |
| Wang Jiyang | 09-May-11 | 18-May-16 | ED | | |
| Liu Richard Qiangdong | 19-Jan-12 | 16-May-16 | Dir | | |
| Liu Thomas Yuk Tung | 16-Sep-04 | 01-May-16 | CFO | | |
| Yan Xiaolin | 24-Apr-13 | 15-Jul-15 | Non-Executive Director | | |
| Xu Fang | 15-Jul-09 | 21-May-15 | Non-Executive Director | | |
| Bo Lianming | 30-May-07 | 22-Apr-13 | Non-Executive Director | | |
| Liu Richard Qiangdong | 15-Oct-20 | 09-Aug-12 | Non-Executive Director | | |
| Shi Cuiming | 23-Apr-04 | 09-May-11 | INED | | |
| Liu Chung Laung | 30-May-07 | 09-May-11 | INED | | |
| Gaw Christina | 14-Feb-25 | 08-Oct-10 | INED | | |
| Yang Charles Xinping | 11-Jan-10 | 10-May-10 | Non-Executive Director | | |
| Yang Charles Xinping | 01-Apr-09 | 11-Jan-10 | CEO | | |
| Wong Chambers Toe Yeung | 12-May-09 | 15-Jul-09 | Non-Executive Director | | |
| Yu Enjun | 18-Dec-07 | 15-Jul-09 | ED | | |
| Liu Fei | 18-Nov-08 | 12-May-09 | ED | | |
| Wong Chambers Toe Yeung | 18-Nov-08 | 01-Apr-09 | CEO | | |
| Yang Charles Xinping | 25-Mar-09 | 01-Apr-09 | Non-Dir | | |
| Liu Fei | 22-Jun-05 | 18-Nov-08 | CEO | | |
| Yan Vincent Yong | 24-Mar-04 | 18-Dec-07 | ED | | |
| Wang Kang Ping | 08-Jun-06 | 30-May-07 | Non-Executive Director | | |
| Wang Chongju | 23-Apr-04 | 30-May-07 | INED | | |
| Zhao Zhicheng | 08-Jun-06 | 30-May-07 | Non-Executive Director | | |
| Yuan Xin Cheng | 19-Dec-04 | 08-Jun-06 | ED | | |
| Wong Chambers Toe Yeung | 05-Mar-04 | 08-Jun-06 | ED | | |
| Du Simon Xiaopeng | 24-Mar-04 | 08-Jun-06 | ED | | |
| Guo George Aiping | 19-Dec-04 | 08-Jun-06 | MD, COO | | |
| Wan Mingjian | 19-Dec-04 | 22-Jun-05 | ED | | |
| Wan Mingjian | 05-Mar-04 | 19-Dec-04 | CEO | | |
| Guo George Aiping | 24-Mar-04 | 19-Dec-04 | ED | | |