| Haga Shoichiro | 13-Nov-25 | | ED | | |
| 25-Jun-25 | | MbCC | | |
| 25-Jun-25 | 13-Nov-25 | NED, MbAC | | Re-designated from non-executive Director to executive Director and appointed as chief financial officer. |
| Hashimoto Yoshimasa | 13-May-15 | 20-Aug-18 | ED | | |
| Hidano Tatsushi | 01-Jan-18 | 20-Aug-18 | NED | | |
| 13-May-15 | 01-Jan-18 | ED | | |
| Huang Ping | 13-May-15 | | INED | | |
| Iwabuchi Satoshi | 28-Jun-23 | | INED | | |
| Koda Eiichi | 13-May-15 | 28-Jun-23 | INED | | Due to his desire to devote more time to other business commitments |
| 01-Apr-22 | MbNC | | No reasons provided |
| Li Jun Ying | 13-Nov-25 | | ED | | |
| Li Zequn | 20-Aug-18 | | VP | | |
| 20-Aug-18 | 13-Nov-25 | ED | | Resigned to devote more time to mentoring and developing the Group’s next generation of leadership. Will continue to serve as the Group’s full-time management advisor. |
| 13-Nov-25 | MbExCom | | Resigned to devote more time to mentoring and developing the Group’s next generation of leadership. Will continue to serve as the Group’s full-time management advisor. |
| Matsushita Mami | 25-Jun-25 | | MbNC | | |
| 13-May-15 | | NED | | |
| Ng Carmen Lai Man | 12-Dec-16 | 20-Aug-18 | NED | | |
| 13-May-15 | 12-Dec-16 | INED | | |
| Nishijima Takao | 01-Apr-22 | 13-Nov-25 | NED | | Resigned to devote more time to focus on Tsugami Group’s overall advisory affairs. |
| 25-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee with effect from 25 June 2025. |
| 02-Jul-13 | 01-Apr-22 | NED, Ch | | Due to reshuffling of management duties |
| 01-Apr-22 | ChNC | | Due to reshuffling of management duties |
| Ota Kunimasa | 25-Jun-25 | | INED | | |
| Takahashi Nobuaki | 20-Aug-18 | 17-Jun-19 | NED | | |
| Tam Kin Bor | 12-Dec-16 | | INED | | |
| Tanaka Manabu | 17-Jun-19 | 29-Jun-20 | NED | | |
| Tang Dong Hao | 13-Nov-25 | | ED | | |
| Tang Dong Lei | 13-May-15 | 13-Nov-25 | ED | | Resigned to devote more time to mentoring and developing the Group’s next generation of leadership. Will continue to serve as the Group’s full-time supreme advisor. |
| Tang Donglei | 01-Apr-22 | 13-Nov-25 | Ch, CEO | | Resigned to devote more time to mentoring and developing the Group’s next generation of leadership. Will continue to serve as the Group’s full-time supreme advisor. |
| 13-Nov-25 | MbExCom | | Resigned to devote more time to mentoring and developing the Group’s next generation of leadership. Will continue to serve as the Group’s full-time supreme advisor. |
| 25-Jun-25 | MbCC | | Ceased to be a member of the Remuneration Committee with effect from 25 June 2025. |
| 13-May-15 | 01-Apr-22 | CEO | | |
| Tsuishu Seiji | 29-Jun-20 | 01-Apr-21 | NED | | |
| Wang Xiao Kun | 25-Jun-25 | | ED | | |
| Watabe Nobuhiro | 13-Nov-25 | | NED | | |
| Wong Ella Wai Yee | 16-Jun-15 | | CoSec | | |
| Yamada Motoi | 29-Apr-22 | 28-Jun-23 | NED | | Due to his desire to devote more time to other business commitments |
| 28-Jun-23 | MbAC | | Due to his desire to devote more time to other business commitments |
| Yoneyama Kenji | 28-Jun-23 | 25-Jun-25 | NED | | Resigned due to his desire to devote more time to other business commitments. Mr. Yoneyama has confirmed that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in relation to his resignation. |
| 01-Apr-21 | 29-Apr-22 | NED | | Due to his desire to devote more time to other business commitments |
| 29-Apr-22 | MbAC | | Due to his desire to devote more time to other business commitments |
