| Chen Yanlei | 27-Jan-21 | 07-Apr-22 | ED | | Due to his other business engagements which require more of his time and dedication |
| Cheng Yu Jennifer Ngar Wing | 29-Sep-22 | 15-Aug-24 | INED | | |
| Chiu Edmond Ming King | | | CoSec | | |
| Fan Jun | 27-Jan-21 | 07-Apr-22 | ED | | Due to his other business engagements which require more of his time and dedication |
| Gaw Christina | 14-Feb-25 | | INED | | |
| Hu Wei | 26-Jun-23 | 13-Nov-25 | CEO | | Tendered his resignation since he will assume new roles and responsibilities in JD Group. |
| 13-Nov-25 | ED, AuRep | | Tendered his resignation since he will assume new roles and responsibilities in JD Group. |
| Jennifer Ngar-Wing Yu | | 15-Aug-24 | INED, MbAC, MbNC | | Due to her other business engagements which require more of her time and dedication |
| Li Carol Yun Yau | 17-May-21 | 29-Sep-22 | INED | | Due to her other business engagements which require more of her time and dedication |
| 29-Sep-22 | MbAC, MbNC | | Due to her other business engagements which require more of her time and dedication |
| Liu Qiang Dong Richard | 19-Jan-12 | | Non-executive Director | | |
| Liu Richard Qiangdong | 15-Oct-20 | | Ch, NED | | |
| 07-Mar-18 | 30-Dec-19 | Dir | | |
| 19-Jan-12 | 16-May-16 | Dir | | |
| Nora Gu Yi Wu | 29-Dec-25 | | MbNC | | |
| 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 |
| Peterson Laura J. | 29-Dec-25 | | INED | | |
| Shan Ian Su | 17-May-22 | 11-May-23 | CFO | | |
| Tang Yi Hoi Hermes | 29-Dec-25 | | MbCC | | |
| 14-Aug-25 | | INED | | |
| Wang Liming | 17-May-21 | 28-Jun-24 | INED | | Due to his other business engagements which require more of his time and dedication |
| 28-Jun-24 | ChCC, MbNC | | Due to his other business engagements which require more of his time and dedication |
| Wang Zhenhui | 16-Mar-18 | 16-Dec-20 | CEO | | |
| 16-Apr-17 | 16-Mar-18 | CEO, Non-Dir | | |
| Wu Gu Nora Yi | 17-May-21 | | INED | | |
| Wu Hao | 11-May-23 | | CFO | | |
| Xu Sandy Ran | 02-Sep-20 | 07-Apr-22 | NED | | Due to her other business engagements which require more of her time and dedication |
| 07-Apr-22 | MbAC | | Due to her other business engagements which require more of her time and dedication |
| Ye Lin | 28-Jun-24 | | INED | | |
| 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 |
| 14-Feb-25 | MbAC | | Resigned as a member of the Audit Committee. |
| Yu Yui | 18-Jan-21 | 26-Jun-23 | CEO | | Due to his personal health reasons |
| 26-Jun-23 | ED, AuRep | | Due to his personal health reasons |
| Zhang Pang | 27-Jan-21 | 07-Apr-22 | NED | | Due to her other business engagements which require more of her time and dedication |
| 07-Apr-22 | MbCC | | Due to her other business engagements which require more of her time and dedication |
| 12-May-16 | 01-Jan-18 | Dir | | |
| Zhang Yang | 07-Apr-22 | | INED | | |
| Zhao Xiande | 07-Apr-22 | | INED | | |
| Zhenhui Wang | 13-Nov-25 | | ED, CEO, AuRep | | |
