| Fang Xie | 01-Nov-25 | | INED, ChAC, MbCC, MbNC, Mb InvestC | | |
| Hitchner Iii Kenneth Walton | 10-Dec-21 | | NED | | |
| Hu Edward | 09-Jul-21 | | NED | | |
| Jarrett Kenneth Howard | 23-Sep-25 | | INED | | |
| Li Wei | 31-May-22 | | Ch, NED | | |
| Ni Weicong | 06-Feb-26 | | AuRep | | |
| 18-Jan-23 | | CFO, CoSec | | |
| Xie Fang | 01-Nov-25 | | INED | | |
| Yang Jianxin | 25-Aug-22 | | CEO, ED | | |
| Yen Catherine | 21-Jan-26 | | INED, ChCC, MbAC, MbNC | | |
| Yung Mei Yee | 18-Jun-24 | 06-Feb-26 | J-CoSec | | Resigned following the confirmation that Ms. Ni is qualified to act as the company secretary of the Company. Ms. Yung remains as the process agent of the Company. |
| 06-Feb-26 | AuRep | | Resigned following the confirmation that Ms. Ni is qualified to act as the company secretary of the Company. Ms. Yung remains as the process agent of the Company. |
| Wu Ting Yuk Anthony | 14-Feb-19 | 21-Jan-26 | INED | | Due to his other commitments. |
| 21-Jan-26 | ChCC, MbAC, MbNC | | Due to his other commitments. |
| Ho Betty Yip | 30-Dec-24 | 31-Oct-25 | INED | | Resigned in order to devote more time to her other personal commitment. |
| 25-Jun-25 | 31-Oct-25 | ChAC, MbCC, MbNC, MbStrC, Mb InvestC | | Resigned in order to devote more time to her other personal commitment. |
| Chew Paul Herbert | 14-Feb-19 | 25-Jun-25 | INED | | Retirement with effect from the conclusion of the AGM. |
| Lin Xianghong | 30-Nov-20 | 25-Jun-25 | NED | | Retirement with effect from the conclusion of the AGM. |
| Sun Hongbin | 14-Feb-19 | 25-Jun-25 | INED | | Resignation with effect from June 25, 2025. |
| Chew Paul Herbert | | 25-Jun-25 | MbAC, MbCC, MbNC, MbStrC | | Retirement with effect from the conclusion of the AGM. |
| Sun Hongbin | | 25-Jun-25 | ChAC, MbNC, Mb InvestC | | Resignation with effect from June 25, 2025. |
| Ho Yin Kwan | 28-Jul-22 | 18-Jun-24 | CoSec | | |
| 18-Jun-24 | J-CoSec, Proc Agt, AuRep | | No reasons provided |
| Cao Yanling | 15-May-19 | 18-Jan-23 | NED | | Due to his other work commitments |
| He Ning | 25-Jan-21 | 18-Jan-23 | CoSec | | |
| Cao Yanling | | 18-Jan-23 | MbNC | | Due to his other work commitments |
| He Ning | | 18-Jan-23 | J-CoSec | | No reasons provided |
| Jiang Ningjun Frank | 31-May-22 | 25-Aug-22 | CEO | | |
| 03-Nov-16 | 25-Aug-22 | ED | | |
| Lau Jeanie | 03-Jun-21 | 28-Jul-22 | CoSec | | |
| 28-Jul-22 | J-CoSec, Proc Agt, AuRep | | No reasons provided |
| Jiang Ningjun Frank | 14-Aug-18 | 31-May-22 | Ch, CEO | | |
| Li Wei | 02-Dec-15 | 31-May-22 | NED | | |
| Zhao Qun | 01-Apr-16 | 10-Dec-21 | NED | | |
| Chen Lianyong | 14-Aug-18 | 09-Jul-21 | NED | | |
| Lee Leong Yin | 25-Jan-21 | 03-Jun-21 | CoSec | | |
| Yeung Ching Man | 29-Oct-18 | 25-Jan-21 | CoSec | | |
| Zhang Guobin | 08-May-18 | 30-Nov-20 | NED | | |
| Yeh Richard | 23-Jul-18 | 16-Apr-20 | CFO | | |
| Tong Xiaomeng | 28-Feb-18 | 15-May-19 | NED | | |
| Jiang Ningjun Frank | 03-Nov-16 | 14-Aug-18 | CEO | | |
| Zhu Zhongyuan | 01-Apr-16 | 14-Aug-18 | NED | | |
| Zha Ji | 27-Mar-17 | 28-Feb-18 | NED | | |
