| Chiu Duncan | 30-May-25 | | INED, MbAC, MbCorGovC, MbNC | | |
| Fan Yuanyuan | 30-May-25 | | MbNC | | |
| 25-Jan-17 | | NED | | |
| Li Wei | 07-Dec-21 | 15-Mar-25 | INED | | Resignation due to other work and business commitments. |
| 15-Mar-25 | ChCC, ChNC, MbAC, MbCorGovC | | Resignation due to other work and business commitments. |
| Lin Dahua | 26-Jun-24 | | Co-Fdr, ED | | |
| Lin Jiemin | 24-Nov-21 | | CoSec | | |
| Lyn Frank Yee Chon | 30-May-25 | | ChCC, MbNC | | |
| 07-Dec-21 | | INED | | |
| Prof. Tang Xiao’Ou | | 15-Dec-23 | ED | | Due to health issues (passed away) |
| Tang Sean Xiao Ou | 23-Aug-21 | 15-Dec-23 | Co-Fdr, ED | | |
| Wang Xiaogang | 10-Oct-16 | | Co-Fdr, ED | | |
| Wong Ella Wai Yee | 24-Nov-21 | | CoSec | | |
| Xu Bing | 15-Dec-15 | | Co-Fdr | | |
| 15-Dec-15 | 26-Jun-25 | ED | | Mr. Xu Bing intends to focus on the development of strategic emerging businesses of the Company and within its ecosystem and will be responsible for the AI chip business. He will step down due to the Company’s strategic development needs and work adjustments and will not seek re-election at the AGM. |
| 26-Jun-25 | AuRep, Proc Agt | | Stepped down following the conclusion of the Annual General Meeting. Confirmed no disagreement with the Board and no other matters need to be brought to the attention of the Shareholders or the Stock Exchange. |
| Xu Li | 15-Dec-15 | | Ch, CEO, Co-Fdr | | |
| Xue Lan | 30-May-25 | | ChNC, MbCC | | |
| 07-Dec-21 | | INED | | |
