| Wong Paul Wing Wang | 18-Mar-19 | | CFO | | |
| Yan Yunhua | 18-Mar-19 | | ED | | |
| Man Yun Wah | | 13-Nov-25 | J-CoSec, AuRep, Proc Agt | | Resignation. |
| Leung Kwan Wai | 04-Jul-19 | 16-Jun-25 | CoSec | | Resigned with effect from 16 June 2025. Confirmed no disagreement with the Board and no matters relating to the resignation need to be brought to the attention of the shareholders and the Stock Exchange. |
| Lin Moi Heyang | 28-Jun-24 | 16-Jun-25 | CoSec | | Resigned with effect from 16 June 2025. Confirmed no disagreement with the Board and no matters relating to the resignation need to be brought to the attention of the shareholders and the Stock Exchange. |
| Leung Kwan Wai | | 16-Jun-25 | J-CoSec, AuRep, Proc Agt | | Resigned with effect from 16 June 2025. Confirmed no disagreement with the Board and no matters relating to the resignation need to be brought to the attention of the shareholders and the Stock Exchange. |
| Lin Moi Heyang | | 16-Jun-25 | J-CoSec | | Resigned with effect from 16 June 2025. Confirmed no disagreement with the Board and no matters relating to the resignation need to be brought to the attention of the shareholders and the Stock Exchange. |
| Cheok Hui Yee | 06-Mar-18 | 28-Jun-24 | CoSec | | To pursue other career opportunities |
| Cheok Hui Yee | | 28-Jun-24 | J-CoSec | | To pursue other career opportunities |
| Li Shengxiao | 11-May-07 | 01-Jan-24 | INED | | |
| Ma Tongsheng | 18-Mar-19 | 24-Mar-23 | CEO, Non-Dir | | In order to devote more time to fulfilling his other duties and responsibilities within the Company |
| Zheng Jiaqi | 16-May-18 | 23-Nov-19 | Non-Executive Director | | |
| So Carrie Yee Kwan | 06-Mar-18 | 04-Jul-19 | CoSec | | |
| Yan Yunhua | 10-Nov-06 | 18-Mar-19 | FD | | |
| Zhang Qingjin | 26-Apr-16 | 18-Mar-19 | CEO | | |
| Lian Jie | 21-Dec-11 | 16-May-18 | Non-Executive Director | | |
| Soon Yuk Tai | 01-Sep-12 | 06-Mar-18 | CoSec | | |
| Teo Meng Keong | 01-Sep-12 | 23-Jan-18 | CoSec | | |
| Liu Xingxu | 26-Jul-06 | 26-Apr-16 | Ch, CEO | | |
| Zhang Qingjin | 27-Mar-15 | 26-Apr-16 | ED | | |
| Li Buwen | 10-Nov-06 | 27-Mar-15 | ED | | |
| Cheah Jeremy Soon Ann | 16-Jan-07 | 31-Aug-12 | CoSec, FC | | |
| Foo Soon Soo | 16-May-07 | 31-Aug-12 | CoSec | | |
| Lee Betty Wai Fun | 10-Mar-11 | 31-Aug-12 | CoSec | | |
| Wong Wai Han | 12-Nov-09 | 10-Mar-11 | CoSec | | |
| Li Hongxing | 16-May-18 | 04-Sep-03 | INED | | |
| Ong Wei Jin | 11-May-07 | 01-Aug-03 | INED | | |
| Song Wanlei | 24-Mar-23 | 25-Aug-93 | Non-Dir | | |
| Ong Joshua Kian Guan | 11-May-07 | 16-Aug-93 | INED | | |
| Song Wanlei | 24-Mar-23 | 28-Feb-90 | CEO | | |
