| Cai Fangfang | 18-Feb-26 | 25-Jul-26 | Non-executive Director | | |
| Cai Fangfang | 14-Apr-26 | 25-Jul-26 | MbNC | | Resigned due to personal work arrangements. |
| 25-Jul-26 | NED | | Resigned due to personal work arrangements. |
| Cheng Jianbo | 24-Oct-25 | | CRO | | |
| Cheng Raymond Siu Hong | 14-Apr-26 | | INED, MbAC | | |
| Chim Wai Kin | 25-Jul-26 | | INED | | |
| Cho Yong Suk | 01-Mar-16 | 31-Mar-26 | ED | | |
| 16-Mar-16 | 17-Feb-26 | CEO | | Mr. CHO has notified the Board that he does not intend to renew his employment contract upon its expiration on March 31, 2026, due to family and personal considerations. He expressed his commitment to ensure a seamless leadership transition. |
| 16-Mar-16 | 23-Apr-25 | Ch | | Mr. CHO will cease to act as the Chairman of the Board but will continue to serve as the Company's Chief Executive Officer and an executive Director. This change is made to meet the requirements of the Listing Rules and strengthen the Board's independence. |
| Fu Xin | 01-Nov-22 | 17-Feb-26 | NED | | Ms. FU resigned due to changes in the work arrangements. |
| Gibb Gregory Dean | 01-Dec-14 | 22-Nov-24 | Co-CEO | | Retired to dedicate more time to his personal matters. |
| 22-Nov-24 | ED, AuRep | | Retired to dedicate more time to his personal matters. |
| Guo Shibang | 22-Nov-24 | 25-Jul-26 | NED | | Resigned due to personal work arrangements. |
| Huang Yu Qiang | 01-Dec-22 | 22-Nov-24 | Non-executive Director | | |
| Huang Yuqiang | 16-Dec-22 | 22-Nov-24 | NED | | Resigned due to change of his personal work arrangements. |
| Ip Ernest Koon Wing | 25-Jul-26 | | MbNC | | |
| 14-Apr-26 | | INED, ChAC | | |
| Ji Guang Heng | 01-Nov-22 | 08-Aug-23 | Non-executive Director | | |
| Ji Guangheng | 16-Nov-22 | 08-Aug-23 | NED | | Due to change of his personal work arrangements |
| Ji Xiang | 25-Jul-26 | | AuRep | | |
| 01-Apr-26 | | ED | | |
| Lee Wai Ping Tina | 14-Aug-25 | | INED, MbAC, MbNC | | |
| Leung Sharon Wing Han | | | CoSec | | |
| Li David Xianglin | 16-Jan-21 | 13-Apr-26 | INED | | After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. Li will not be nominated for re-election upon the expiry of their respective terms of office |
| 13-Apr-26 | MbAC | | After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. Li will not be nominated for re-election upon the expiry of their respective terms of office |
| 14-Aug-25 | MbNC | | Not specified in the announcement. |
| Li Peifeng | 18-Feb-26 | 25-Jul-26 | Non-executive Director | | |
| 25-Jul-26 | NED | | Resigned due to personal work arrangements. |
| Li Renjie | | 02-Jul-21 | Ch | | |
| Li Rui | 02-Jul-21 | 02-Jul-22 | Dir | | |
| Li Wei Dong | 01-Apr-18 | 14-Aug-25 | INED | | |
| Li Weidong | 16-Apr-18 | 14-Aug-25 | INED | | Due to changes in his personal work arrangements which require him to devote substantially more time to his other professional commitments. |
| 14-Aug-25 | MbAC, ChNC | | Due to changes in his personal work arrangements which require him to devote substantially more time to his other professional commitments. |
| Li Xiang Lin David | 01-Jan-21 | 13-Apr-26 | INED | | |
| Liu Hui | 22-Nov-24 | 23-Apr-25 | NED | | Personal work arrangement. |
| Liu Jia | 16-Oct-26 | | CFO | | |
| Tan Jessica Sin Yin | 16-Dec-14 | 16-Jan-21 | Dir | | |
| Xi Tong Zhuan | 23-Apr-25 | 25-Jul-26 | ED | | |
| Xi Tongzhuan | 23-Apr-25 | | AuRep | | |
| 23-Apr-25 | 25-Jul-26 | CFO, ED | | Resigned due to personal work arrangements. |
| 25-Jul-26 | AuRep | | Resigned due to personal work arrangements. |
| Xie Yonglin | 08-Aug-23 | 17-Feb-26 | NED | | Mr. XIE resigned due to changes in the work arrangements. |
| Yang Ru Sheng | 01-Jul-20 | 13-Apr-26 | INED | | |
| Yang Rusheng | 16-Jul-20 | 13-Apr-26 | INED | | After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. YANG will not be nominated for re-election upon the expiry of their respective terms of office |
| 13-Apr-26 | ChAC, MbNC | | After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. YANG will not be nominated for re-election upon the expiry of their respective terms of office |
| Yip Dicky Peter | 14-Aug-25 | | ChNC | | |
| 23-Apr-25 | | INED, Ch | | |
| Youn Jeong Lim | | 24-Oct-25 | CRO | | Resignation due to personal work arrangement as the service agreement will soon expire. |
| Zhang Alan Xudong | 16-Apr-18 | 22-Nov-24 | INED | | Resigned due to change of his personal work arrangements. |
| 22-Nov-24 | MbAC, MbNC | | Resigned due to change of his personal work arrangements. |
| Zhang Xu Dong | 01-Apr-18 | 22-Nov-24 | INED | | |
| Zhu Alston Peiqing | 22-Nov-24 | | FD | | |
| 23-Apr-25 | CFO, ED, AuRep | | Resignation. |
| Zhu Pei Qing Alston | 22-Nov-24 | 23-Apr-25 | ED | | |
