| Liem Chi Kit, Kevin | | 27-Jun-25 | INED | | Retired as an Independent Non-executive Director pursuant to article 104(A) of the Articles of Association after the conclusion of the Annual General Meeting, and did not offer himself for re-election. He has confirmed that he has no disagreement with the Board and there is no other matter relating to his retirement that needs to be brought to the attention of the Shareholders. |
| Huang Fenglin | 10-May-24 | 23-May-25 | ED | | In order to devote more time to other business commitments. |
| Wang Kan | 21-Feb-22 | 28-Jun-24 | Ch, CEO | | In order to devote more time on the executive position in, and the daily operations of CWT Pte. Limited, a subsidiary of the Company with main business operation |
| Leung Tony Shun Sang | 09-Nov-18 | 27-Jun-24 | INED | | |
| Leung Shun Sang, Tony | | 27-Jun-24 | INED | | Retirement |
| Wang Qi | 10-May-24 | 17-Jun-24 | ED | | |
| Peng Biao | 31-May-21 | 10-May-24 | ED | | In order to devote more time to other business commitments |
| Xu Xu | 07-Aug-23 | 10-May-24 | ED | | In order to devote more time to other business commitments |
| Yan Shen | 29-Jul-22 | 07-Aug-23 | FD | | In order to focus on the financial management work of the Company |
| Yan Shen | | 07-Aug-23 | ED | | In order to focus on the financial management work of the Company |
| Liem Kevin Chi Kit | 18-Jun-13 | 24-Feb-23 | INED | | |
| Wu Jinfeng | 31-May-21 | 29-Jul-22 | FD | | Based on the Company’s needs and the focus of personal’s job duty shifted to the operating entities of the Company (i.e. CWT Pte. Limited) |
| Wu Jinfeng | | 29-Jul-22 | ED | | Based on the Company’s needs and the focus of personal’s job duty shifted to the operating entities of the Company (i.e. CWT Pte. Limited) |
| Zhang Can | 12-Dec-19 | 21-Feb-22 | ED | | In order to devote more time to other business commitments |
| Zhang Can | 31-May-21 | 21-Feb-22 | Ch, CEO | | In order to devote more time to other business commitments |
| Chen Chao | 01-Jul-19 | 29-Jul-21 | ED | | |
| Chen Lihua | 01-Aug-19 | 29-Jul-21 | INED | | |
| Cheung Alan Kwok Kuen | 08-Oct-19 | 29-Jul-21 | CoSec | | |
| Li Neng | 26-Jun-20 | 31-May-21 | Co-Ch | | |
| Wu Hao | 01-Oct-20 | 31-May-21 | Co-Ch | | |
| Zhu Weijun | 01-Jul-19 | 01-Oct-20 | Co-Ch | | |
| Li Neng | 17-Jun-20 | 26-Jun-20 | CEO | | |
| Li Neng | 12-Dec-19 | 17-Jun-20 | ED | | |
| Ding Lei | 25-Jun-19 | 12-Dec-19 | Co-Ch | | |
| Li Tongshuang | 20-Feb-19 | 12-Dec-19 | CEO | | |
| Mung Alan Bun Man | 05-Sep-17 | 25-Nov-19 | Non-Executive Director | | |
| Lau Lap Ngai | 17-Mar-14 | 08-Oct-19 | CoSec | | |
| Ding Lei | 09-Nov-18 | 25-Jun-19 | ED | | |
| Guo Ke | 29-Mar-18 | 20-Feb-19 | Co-Ch | | |
| Xu Haohao | 09-Nov-18 | 20-Feb-19 | CEO | | |
| Ding Lei | 13-Apr-18 | 09-Nov-18 | CEO | | |
| Leung Kenneth Kai Cheung | 16-Jun-06 | 09-Nov-18 | INED | | |
| Leung Tony Shun Sang | 02-Jul-06 | 09-Nov-18 | Non-Executive Director | | |
| Xu Haohao | 29-Mar-18 | 09-Nov-18 | Co-Ch | | |
| Shang Duoxu | 28-Jun-24 | 18-May-18 | Non-Dir | | |
| Zhu Chunjie | 13-Dec-17 | 13-Apr-18 | ED | | |
| Guo Ke | 13-Dec-17 | 29-Mar-18 | Ch | | |
| Xu Haohao | 06-Feb-15 | 29-Mar-18 | Pres | | |
| Wang Hao | 04-Feb-16 | 13-Dec-17 | Non-Executive Director | | |
| Wang Shuang | 24-Nov-16 | 13-Dec-17 | Co-Ch | | |
| Zhao Quan | 24-Nov-16 | 13-Dec-17 | Co-Ch | | |
| Huang Tianbo | 28-Jul-15 | 20-Nov-17 | CoSec | | |
| Zhang Ke | 22-Apr-16 | 06-Feb-17 | ED | | |
| Li Tongshuang | 28-Jul-15 | 24-Nov-16 | V-Ch | | |
| Zhao Quan | 28-Jul-15 | 24-Nov-16 | Ch | | |
| Li Tongshuang | 06-Feb-15 | 28-Jul-15 | Non-Executive Director | | |
| Li Xiaoming | 03-Jun-15 | 28-Jul-15 | ED | | |
| Wang Hao | 03-Jun-15 | 28-Jul-15 | Ch, CEO | | |
| Fan Ning | 06-Feb-15 | 03-Jun-15 | CEO | | |
| Li Xiaoming | 06-Feb-15 | 03-Jun-15 | Ch | | |
| Mung Kin Keung | 24-Oct-13 | 03-Jun-15 | Co-Ch | | |
| Li Tongshuang | 24-Oct-13 | 06-Feb-15 | MD | | |
| Mung Alan Bun Man | 24-Oct-13 | 06-Feb-15 | ED | | |
| Xu Haohao | 31-Dec-14 | 06-Feb-15 | ED | | |
| Li Shaofeng | 17-Mar-14 | 31-Dec-14 | Non-Executive Director | | |
| Shang Duoxu | 28-Jun-24 | 15-Sep-14 | CEO | | |
| Cheng Man Ching | 21-Sep-15 | 17-Mar-14 | CoSec | | |
| Li Shaofeng | 10-May-10 | 17-Mar-14 | Ch | | |
| Chau Chit | 11-Jul-06 | 24-Oct-13 | MD | | |
| Mung Kin Keung | 10-May-10 | 24-Oct-13 | V-Ch | | |
| Wong Wai Kwan | 08-Jun-10 | 24-Oct-13 | INED | | |
| Lu Yeow Leong | 28-Sep-12 | 28-Aug-13 | Non-Executive Director | | |
| Liu Yifei | 20-Nov-23 | 15-Aug-13 | INED | | |
| Wong Kun Kim | 30-Sep-04 | 18-Jun-13 | INED | | |
| Zhao Quan | 13-Dec-17 | 28-Mar-13 | ED | | |
| Lee Fook Sun | 01-Dec-07 | 28-Sep-12 | Non-Executive Director | | |
| Lam Jeffrey Kin Fung | 24-Oct-13 | 22-Aug-12 | INED | | |
| Chan Michael Wah Tip | 30-Sep-04 | 01-Jan-12 | Non-Executive Director | | |
| Kan Alice Lai Kuen | 30-Sep-04 | 08-Jun-10 | INED | | |
| Cao Zhong | 23-Nov-01 | 10-May-10 | Ch | | |
| Chen Jang Fung | 17-Nov-03 | 10-May-10 | Non-Executive Director | | |
| Chiddix James Alan | 16-Feb-09 | 10-May-10 | Non-Executive Director | | |
| Mung Kin Keung | 16-Feb-09 | 10-May-10 | ED | | |
| Tzu San Te | 09-Jun-04 | 17-Apr-09 | ED | | |
| Chen Jianyong | 16-Jun-06 | 01-Aug-08 | ED | | |
| Tse David Chun Sing | 03-Jul-07 | 01-Dec-07 | Non-Executive Director | | |
| Tse David Chun Sing | 01-Dec-88 | 03-Jul-07 | ED | | |
| Zhang Wenhui | 11-Jul-06 | 22-Sep-06 | V-Ch | | |
| Chau Chit | 16-Jun-06 | 11-Jul-06 | ED | | |
| Kwan Dick Bo Ren | 30-Sep-04 | 11-Jul-06 | INED | | |
| Zhang Wenhui | 26-Jul-04 | 11-Jul-06 | Pres | | |
| Leung Tony Shun Sang | 23-Apr-93 | 02-Jul-06 | ED | | |
| Choy Constance Hok Man | 30-Sep-04 | 26-May-06 | Non-Executive Director | | |
| Yuan Wenxin | 06-Jan-04 | 05-Aug-05 | ED | | |
| Luo Zhenyu | 29-Apr-03 | 12-Jan-05 | ED, VP | | |
| Chan Michael Wah Tip | 16-Aug-96 | 30-Sep-04 | INED | | |
| Liu Wei | 30-Dec-98 | 30-Sep-04 | INED | | |
| Yu Jian | 22-Mar-00 | 09-Jun-04 | Pres | | |
| Xu Xianghua | 10-Mar-00 | 13-Apr-04 | ED | | |
| Su Gengqiang | 10-Mar-00 | 23-Nov-01 | Ch | | |
| Chang Tai Tek | 21-Jul-94 | 15-Jun-01 | ED | | |
| Gu Liyun | 17-Dec-97 | 22-Mar-00 | Pres | | |
| Liu Hua | 09-Feb-96 | 10-Mar-00 | ED | | |
| Ye Ruiling | 17-Sep-98 | 10-Mar-00 | Ch | | |
| Wong Ernest Wan Chee | 30-Dec-93 | 11-Jan-99 | INED | | |
| Liu Shiying | 12-Mar-97 | 17-Sep-98 | Ch | | |
| Cheung Ngan | 15-Mar-94 | 17-Dec-97 | Pres | | |
| Gu Liyun | 22-Nov-93 | 17-Dec-97 | ED, VP | | |
| Chan Chun Keung | 22-Nov-93 | 08-May-97 | ED | | |
| Jia Baoluo | 09-Feb-96 | 12-Mar-97 | Ch | | |
| Choy Constance Hok Man | 01-Nov-94 | 16-Aug-96 | INED | | |
| Chen Mianren | 23-Apr-93 | 09-Feb-96 | Non-Executive Director | | |
| Li Geng | 19-Nov-93 | 10-Jan-96 | Ch | | |
| Yu Joseph Lup Fat | 23-Apr-93 | 28-Jul-95 | ED | | |
| Lee Ming Tee | 14-May-93 | 14-Sep-94 | Non-Executive Director | | |
| Wang Wei Pang | 22-Nov-93 | 21-Jul-94 | ED | | |
| So Thomas Chun Cheong | 30-Dec-93 | 28-Jun-94 | INED | | |
| Chen Min | 23-Apr-93 | 07-Jun-94 | ED | | |
| Wu Baolin | 23-Apr-93 | 07-Jun-94 | ED | | |
| Li Geng | 23-Apr-93 | 19-Nov-93 | ED | | |
| Zhou Beifang | 14-May-93 | 19-Nov-93 | Ch | | |
| Chow Augustine Pok Yu | 01-May-90 | 02-Nov-93 | CEO | | |
| Chung Tze Hien | 19-Jan-93 | 28-May-93 | Dir | | |
| Lee Ming Tee | 22-Jun-90 | 14-May-93 | Ch | | |
| Zhou Beifang | 23-Apr-93 | 14-May-93 | ED | | |
| Look Guy | 19-Jun-90 | 03-Nov-92 | ED | | |
| Cheung Francis | 01-May-90 | 16-Dec-91 | Non-Executive Director | | |
| Ho Nicholas Nai Ki | 01-May-90 | 15-Jan-91 | Non-Executive Director | | |
| Chang Shu Yee | 17-Jun-11 | 15-Aug-90 | ED | | |
| Cheng Hon Yee | | 22-May-90 | ED | | |
| Tam Kam Lin | 18-Oct-13 | 22-May-90 | Non-Executive Director | | |
| Wong Tak Shing | | 22-May-90 | Non-Executive Director | | |
| Ng Larry Siu Yu | 18-Oct-13 | 30-Sep-89 | ED | | |
