| Lin Chih Chia | 31-Jan-24 | | ED | | |
| Tse Tony Tung Leung | 31-Jan-24 | | INED | | |
| Poon Ray Chun Yin | 31-Jan-24 | 18-Dec-24 | ED | | |
| Mr. Poon Chun Yin | | 18-Dec-24 | ED | | Resignation due to other business commitments. |
| Peng Jing Yi | 31-Jan-24 | 08-May-24 | INED | | |
| Cheng Ruixiong | 04-Sep-17 | 31-Jan-24 | INED | | Pursuant to the ordinary resolutions passed by the shareholder at the SGM, Mr. Cheng Ruixong (“Mr. Cheng”) was removed as Independent Non-executive Director with immediate effect after the conclusion of the SGM |
| Li Jinglong | 27-Sep-11 | 31-Jan-24 | ED | | Pursuant to the ordinary resolutions passed by the shareholder at the SGM, Mr. Li Jinglong and Mr. Zhang Ligong (“Mr. Zhang”) were removed as Executive Directors with immediate effect after the conclusion of the SGM |
| Li Jinglong | 16-Oct-23 | 31-Jan-24 | MD | | Pursuant to the ordinary resolutions passed by the shareholder at the SGM, Mr. Li Jinglong and Mr. Zhang Ligong (“Mr. Zhang”) were removed as Executive Directors with immediate effect after the conclusion of the SGM |
| Zhang Ligong | 27-Sep-11 | 31-Jan-24 | ED | | Pursuant to the ordinary resolutions passed by the shareholder at the SGM, Mr. Li Jinglong and Mr. Zhang Ligong (“Mr. Zhang”) were removed as Executive Directors with immediate effect after the conclusion of the SGM |
| Wang Zhongling | 13-Nov-12 | 13-Nov-23 | ED | | Due to his other business commitments |
| Wang Zhongling | 01-Nov-13 | 13-Nov-23 | Ch, CEO | | Due to his other business commitments |
| Tang Man Hin | 14-Jun-22 | 25-Oct-23 | CoSec | | No reasons provided |
| Kwan King Wah | 27-Aug-12 | 18-Oct-23 | INED | | Mr. Kwan would like to focus on his own business pursuit |
| Lo Suet Lai | 12-Sep-16 | 18-Oct-23 | INED | | Ms. Lo would like to devote more time to her own profession and business |
| Sim Kenny Kay Wah | 07-Mar-14 | 14-Apr-23 | CFO | | |
| Ng Josephine Lai Ching | 03-May-19 | 14-Jun-22 | CoSec | | |
| Ng Lai Ching | | 14-Jun-22 | CoSec | | No reasons provided |
| Wong Sze Lok | 29-Feb-24 | 06-May-21 | INED | | |
| Chan Dominic Kam Fuk | 25-Oct-23 | 31-Aug-20 | CoSec | | |
| Cheung Chi Lok | 31-Mar-17 | 03-May-19 | CoSec | | |
| Liu Wen | 07-Mar-14 | 05-Jun-17 | Ch, INED | | |
| Lo Lowell Wah Wai | 01-Apr-09 | 31-Mar-17 | CoSec | | |
| Tse Chin Pang | 01-Jul-15 | 30-Jun-16 | INED | | |
| Zeng Min | 27-Aug-12 | 30-Jun-15 | INED | | |
| Diaz Wattimena Pieter Lambert | 25-Mar-10 | 07-Mar-14 | INED | | |
| Chew Danny Tean | 15-Jul-11 | 01-Nov-13 | CEO, Non-Dir | | |
| Bin Nik Ab. Rahman Nik Hashim | 04-Oct-10 | 19-Jul-13 | Ch | | |
| Chong Brandson Cha Hwa | 01-Jul-12 | 13-Nov-12 | ED | | |
| Li Sonny Mow Ming | 19-Jan-09 | 01-Jul-12 | INED | | |
| Liu Bond Kwok Bond | 02-Feb-09 | 01-Jul-12 | INED | | |
| Chu Raymond Wai Man | 04-Oct-10 | 30-Jun-12 | Non-Executive Director | | |
| Ying Lawrence Kan Man | 26-Sep-19 | 01-Dec-11 | Co-Fdr | | |
| Ying Lawrence Kan Man | 23-Jul-18 | 01-Dec-11 | ED | | |
| Chong Khing Chung | 11-Feb-10 | 01-Aug-11 | FD | | |
| Lee Boon Han | 11-Feb-10 | 10-Jun-11 | CEO | | |
| Bin Nik Ab. Rahman Nik Hashim | 01-Jun-10 | 04-Oct-10 | INED | | |
| Chau Anita Pak Kun | 11-Feb-10 | 04-Oct-10 | Non-Executive Director | | |
| Bin Mohamed Azumi | 11-Feb-10 | 31-May-10 | Dep Ch | | |
| Caplan Jonathan Michael | 02-Feb-09 | 31-May-10 | INED | | |
| Bin Mohamed Azumi | 02-Feb-09 | 11-Feb-10 | INED | | |
| Chau Anita Pak Kun | 31-Mar-23 | 11-Feb-10 | COO | | |
| Chau Anita Pak Kun | 02-Sep-21 | 11-Feb-10 | Co-Fdr | | |
| Chau Anita Pak Kun | 10-Jul-18 | 11-Feb-10 | Dep Ch | | |
| Chu Raymond Wai Man | 31-Aug-20 | 11-Feb-10 | Ch | | |
| Chu Raymond Wai Man | | 11-Feb-10 | CEO | | |
| Chu Raymond Wai Man | 11-Feb-10 | 11-Feb-10 | Co-Fdr | | |
| Lee Boon Han | 16-Mar-18 | 11-Feb-10 | Dep CEO | | |
| Lee Boon Han | 04-May-23 | 11-Feb-10 | ED | | |
| Bin Mohamed Azumi | 20-Sep-06 | 02-Feb-09 | Non-Executive Director | | |
| Caplan Jonathan Michael | 23-Jul-08 | 02-Feb-09 | Non-Executive Director | | |
| Liu Bond Kwok Bond | 27-Apr-04 | 02-Feb-09 | Non-Executive Director | | |
| Ackland Snow Edric Arthur | 19-Feb-23 | 11-Sep-08 | Non-Executive Director | | |
| Lai Stephen | 16-Mar-18 | 11-Sep-08 | Non-Executive Director | | |
