| Zhou Xiya | 03-Jan-22 | | Non-Executive Director | | |
| Chan Boon Teong | 31-Dec-12 | | Hon Ch | | |
| Yang Jiangang | 31-Dec-12 | | INED | | |
| Jiang Ming | 05-Mar-97 | 30-Jun-25 | Co-Fdr, Dep Ch, MD | | Change in composition of board committees. |
| Jiang Ming | 12-Apr-07 | 30-Jun-25 | V-Ch | | Change in composition of board committees. |
| Jiang Ming | 22-Mar-10 | 30-Jun-25 | Co-founder | | Change in composition of board committees. |
| Jiang Ming | 31-Dec-12 | 30-Jun-25 | Ch | | Change in composition of board committees. |
| Li Ting | 20-Mar-17 | 30-Jun-25 | ED | | Resignation due to personal reasons. Dr. Li confirmed no claim against the Company, no disagreement with the Board, and no matters needing attention of The Stock Exchange of Hong Kong Limited or the shareholders. |
| Jiang Ming | | 30-Jun-25 | ChNC | | Change in composition of board committees. |
| Tong Xinhua | 23-May-22 | 02-Jan-23 | ED | | |
| Xia Xianglong | 01-Jun-16 | 23-May-22 | ED | | Due to his other business commitments |
| Jiang Ming | | 23-May-22 | MbCC | | In order to focus on the Group’s overall management, strategic planning and business development |
| Zhu Guoqiang | 03-Oct-17 | 03-Jan-22 | Non-Executive Director | | Due to his other business commitments |
| Huang Xihua | 01-Jun-16 | 01-Jan-20 | INED | | |
| Lu Jiqiang | 20-Jul-12 | 17-Jun-19 | Non-Executive Director | | |
| Qiu Guizhong | 17-Jun-19 | 04-Jan-19 | Non-Executive Director | | |
| Tao Lin | 05-Mar-97 | 14-Dec-18 | Dep MD | | |
| Dai Jingming | 20-Jul-12 | 15-Sep-17 | Non-Executive Director | | |
| Cai Shaobin | 09-May-08 | 20-Mar-17 | ED | | |
| Chen Xiaotian | 16-Jun-13 | 12-Sep-16 | INED | | |
| Wang Hongmei | 16-Jun-13 | 01-Jun-16 | ED | | |
| Tang Lap Yan | 30-Sep-97 | 16-Jun-13 | INED | | |
| Wang Bin | 31-Dec-12 | 31-Mar-13 | ED | | |
| Chan Boon Teong | 05-Mar-97 | 31-Dec-12 | Ch, Co-Fdr | | |
| Cheng Wing Bor | 05-Mar-97 | 31-Dec-12 | FD | | |
| Law Kin Ho | 29-Jul-02 | 31-Dec-12 | INED | | |
| Lin Chen Hsin | 05-Mar-97 | 31-Dec-12 | ED | | |
| Wang Jun | 31-Jan-11 | 31-Dec-12 | ED | | |
| Zheng Hongqing | 22-Mar-10 | 31-Dec-12 | ED | | |
| Guo Limin | 12-Oct-09 | 02-May-12 | Non-Executive Director | | |
| Lu Hua | 18-Jul-11 | 02-May-12 | Non-Executive Director | | |
| Xu Ruxin | 07-Dec-09 | 18-Jul-11 | Non-Executive Director | | |
| Wu Xin | 12-Apr-07 | 22-Mar-10 | MD | | |
| Zheng Hongqing | 30-Sep-97 | 22-Mar-10 | Non-Executive Director | | |
| Zhang Yijun | 29-Jan-07 | 07-Dec-09 | Non-Executive Director | | |
| Hu Aimin | 29-Jan-07 | 12-Oct-09 | Non-Executive Director | | |
| Zhang Joe Hua Qiao | 29-Jan-07 | 26-Sep-08 | Non-Executive Director | | |
| Weisberg Oliver P | 11-Sep-06 | 17-Sep-08 | Non-Executive Director | | |
| Xin Xiangdong | 29-Jan-07 | 09-May-08 | ED | | |
| Harley William F Iii | 11-Sep-06 | 11-Sep-07 | Non-Executive Director | | |
| Wu Xin | 29-Jan-07 | 12-Apr-07 | ED | | |
| Hsu Christopher Chung Yi | 11-Sep-06 | 18-Dec-06 | Non-Executive Director | | |
| Wong Kai Cheong | 29-Jul-04 | 03-Sep-04 | INED | | |
| Lin Bao Sheng | 24-Dec-98 | 02-Dec-02 | Non-Executive Director | | |
| Wei Xiang Di | 24-Dec-98 | 02-Dec-02 | Non-Executive Director | | |
| Wong Kennedy Ying Ho | 30-Sep-97 | 29-Jul-02 | INED | | |
| Cheng Wing Bor | | 01-Jan-02 | CoSec | | |
| Lin Chen Chun | 30-Sep-97 | 13-Aug-01 | Non-Executive Director | | |
| Shea Lam Sui | 05-Mar-97 | 13-Aug-01 | ED | | |
| Li Shu Xia | 30-Sep-97 | 24-Dec-98 | Non-Executive Director | | |
| Wen Yuan Fang | 30-Sep-97 | 24-Dec-98 | Non-Executive Director | | |
