| Chen Shaohui | | | CFO, SVP | | |
| Lau Martin Chi Ping | 23-Oct-17 | 16-Nov-22 | NED | | Due to proposed shareholding changes of Tencent Holdings Limited |
| Lau Yee Wa | 22-Jun-18 | | CoSec | | |
| Leng Xuesong | 07-Sep-18 | | INED | | |
| Mu Rongjun | 06-Jun-18 | | Co-Fdr, ED | | |
| Orr Gordon Robert Halyburton | 07-Sep-18 | 04-Jun-26 | INED | | Mr. Orr Gordon Robert Halyburton has decided not to offer himself for re-election at the AGM in order to devote more time on his other commitments. He will retire from the Board after the conclusion of the AGM. |
| Shen Neil Nanpeng | 06-Oct-15 | 14-Jun-24 | NED | | Due to other business commitments |
| Shum Harry Heung Yeung | 07-Sep-18 | | INED | | |
| Wang Huiwen | 25-Mar-23 | 26-Jun-23 | Co-Fdr, NED | | Due to personal health reasons |
| 26-Jun-23 | MbNC, AuRep | | Due to personal health reasons |
| 06-Oct-15 | 25-Mar-23 | Co-Fdr, ED | | He would like to devote more time to his other commercial and personal affairs. Re-designated from an executive Director to a non-executive Director |
| Wang Xing | 06-Oct-15 | | Ch, CEO, Co-Fdr | | |
| Wang Yixiang | 22-Jun-18 | 31-Jul-20 | CoSec | | |
| Xiao Shanshan | 07-Jan-22 | 25-Nov-22 | Solicitor | | |
| Xu Sijia | 31-Jul-20 | | CoSec | | |
| Yang Marjorie Mun Tak | 04-Jun-26 | | MbCorGovC | | |
| 30-Jun-23 | | INED | | |
| Ye Shuhong | | 02-Jul-18 | Co-Fdr, ED | | |
| Yiu Stephen Kin Wah | 26-Jun-26 | | INED, ChAC | | |
| Zhang Tao | | 02-Jul-18 | Ch, Co-Fdr | | |
