| Bishop Hans Edgar | 14-Nov-17 | 03-Dec-21 | NED | | |
| Cao Yanling | 22-May-20 | 03-Dec-21 | INED | | |
| Chan Peng Kuan | 28-Aug-24 | | INED | | |
| Cheung Andy Yiu Leung | 22-Oct-20 | 28-Aug-24 | INED | | To devote more time to his personal endeavours |
| Chi Shing Li | | 01-Jan-23 | ChCC, ChNC | | Due to personal reason |
| Dr. Ann Li Lee | | 31-Jul-24 | ChCC | | Due to her commitments to other business engagements, which requires greater allocation of her time and dedication |
| Dr. Krishnan Viswanadhan | | 31-Jul-24 | MbNC | | Due to the need to devote more attention to his commitments to other business engagements |
| Dr. Yiping James Li | | 31-Jul-24 | ED, ChNC, AuRep | | To dedicate more time for his family and other personal interests. The Board has redesignated Dr. Li as a nonexecutive Director |
| Feng Tian | 26-Jun-26 | | Ch, CEO | | |
| Gao Xing | 22-May-20 | | NED | | |
| Ho Kelvin Kin Cheong | 22-Oct-20 | | INED | | |
| Lee Ann Li | 29-Aug-23 | 31-Jul-24 | INED | | Due to her commitments to other business engagements, which requires greater allocation of her time and dedication |
| 22-May-20 | 29-Aug-23 | NED | | Redesignated as independent non-executive Director. Both the Board and the nomination committee of the Company (the “Nomination Committee”) consider that Dr. Viswanadhan and Dr. Lee fulfil all of the independence criteria set out in Rule 3.13 of the Listing Rules and are therefore independent. |
| Lee Kenneth Kwok Fai | 30-Jul-21 | 17-Dec-21 | CoSec | | |
| Leung Suet Wing | 05-Aug-20 | 30-Jul-21 | CoSec | | |
| Li Chi Shing | 22-Oct-20 | 01-Jan-23 | INED | | Due to personal reason |
| Li James Yiping | 12-Mar-25 | | NED | | |
| 31-Jul-24 | 13-Mar-25 | Ch, NED | | Stepping down from the role of Chairman to dedicate more time for his family and other personal interests. He will remain as a non-executive Director of the Company. |
| 14-Nov-17 | 31-Jul-24 | Ch, CEO | | To dedicate more time for his family and other personal interests. The Board has redesignated Dr. Li as a nonexecutive Director |
| Liu Cheng | 30-Jun-20 | 26-Jun-26 | NED | | Retirement due to the resolution regarding his reelection was not passed at the AGM. |
| 26-Jun-26 | Ch | | Retirement due to the resolution regarding his reelection was not passed at the AGM. |
| Liu Min | 13-Mar-25 | 12-Dec-25 | Ch, CEO | | Resigned due to personal career development. |
| 12-Dec-25 | ED, MbNC, MbStrC, AuRep | | Resigned due to personal career development. |
| 31-Jul-24 | 13-Mar-25 | CEO | | |
| Mr. Li | | 03-Jan-23 | INED | | Due to his intention to pursue other personal commitment and interests |
| Ng Ka Man | 17-Dec-21 | | CoSec | | |
| Song Sung Won | 29-Aug-23 | 26-Jun-26 | NED | | Retirement due to the resolution regarding his reelection was not passed at the AGM. |
| 26-Jun-26 | MbCC | | Retirement due to the resolution regarding his reelection was not passed at the AGM. |
| Viswanadhan Krishnan | 29-Aug-23 | 31-Jul-24 | INED | | Due to the need to devote more attention to his commitments to other business engagements |
| 20-Nov-19 | 29-Aug-23 | NED | | Redesignated as independent non-executive Director. Both the Board and the nomination committee of the Company (the “Nomination Committee”) consider that Dr. Viswanadhan and Dr. Lee fulfil all of the independence criteria set out in Rule 3.13 of the Listing Rules and are therefore independent. |
| Wang Jinyin | 22-May-20 | 29-Aug-23 | NED | | Due to his personal work arrangements and business commitment |
| Xin Fu | | 15-Dec-23 | Chief Financial Officer (CFO) | | Due to his personal career development |
| Xing Gao | 26-Jun-26 | | MbCC | | |
| Yiu Leung Andy Cheung | | 28-Aug-24 | ChAC, MbCC | | To devote more time to his personal endeavours |
| Yu Debra Jiuyun | 01-Mar-23 | | INED | | |
