| Chua Sook Ping Christina | 30-Jun-26 | | CoSec | | |
| Yang Ku | 21-Apr-26 | | CEO, ChESGC | | |
| Zhang Haicheng | 21-Apr-26 | | COO | | |
| Gao Lina | 21-Apr-26 | | MbESGC | | |
| Gao Lina | 07-Jun-23 | | NED | | |
| Santosa Gabriella | 07-Jun-23 | | NED | | |
| Li Shengli | 05-Dec-22 | | INED | | |
| Sun Patrick Ting Wah | 05-Dec-22 | | INED | | |
| Chang Peter Pan | 05-Aug-20 | | INED | | |
| Yang Ku | 05-Aug-20 | | COO, ED | | |
| Chua Christina Sook Ping | 05-Jan-12 | | CoSec | | |
| Tan Yong Nang | 28-Jul-10 | | Ch | | |
| Ho Wing Nga | 24-Mar-22 | 30-Jun-26 | J-CoSec | | Ms. HO has tendered her resignation. The Company is pleased to announce that Ms. CHUA has become a qualified Hong Kong solicitor and a member of the Law Society of Hong Kong since 27 September 2025. Ms. CHUA possesses the qualifications and has acquired the
relevant experience to act as a Hong Kong Company Secretary |
| Collins Edgar Dowse | 17-Apr-09 | 20-Apr-26 | CEO | | Mr. Collins resigned to implement the Company's succession planning, ensuring management continuity and an orderly transition. |
| Collins Edgar Dowse | | 20-Apr-26 | ED | | Mr. Collins resigned to implement the Company's succession planning, ensuring management continuity and an orderly transition. |
| Matsui Tamotsu | 05-Jun-24 | 29-Aug-25 | NED | | Mr. Matsui has resigned due to his own decision to devote more time to other business commitments in Meiji Co., Ltd. |
| Mr. Chen Yuan | | 01-Aug-25 | CFO | | Resignation due to personal reasons. |
| Cheng Sai Hong | 05-Jan-12 | 02-Sep-24 | CoSec | | No reasons provided. |
| Hirata Toshiyuki | 03-Jul-20 | 05-Jun-24 | NED | | Retirement by rotation |
| Gao Lina | 22-Dec-01 | 07-Jun-23 | ED | | |
