| Lyu Wenbin | 27-Mar-25 | | NED | | |
| Cheng Yanlei | 25-Jun-24 | | INED | | |
| Guo Jingbin | 02-Apr-24 | | Ch | | |
| He Guangyuan | 02-Apr-24 | | ED | | |
| Wan Changbao | 02-Apr-24 | | ED | | |
| Wang Xuesen | 02-Apr-24 | | ED | | |
| Ji Qinying | 10-Oct-22 | | CEO, V-Ch | | |
| Chen Xingqiang | 11-Oct-21 | | CFO, CoSec | | |
| Chan Derek Chi On | 03-Dec-13 | | INED | | |
| Chan Kai Wing | 03-Dec-13 | | INED | | |
| Liu Yan | 26-Jun-23 | 27-Mar-25 | NED | | Resignation due to work adjustment. |
| Peng Suping | 20-Jun-23 | 07-Jan-25 | INED | | Resigned in accordance with the relevant regulations governing part-time engagement of academicians of the Chinese Academy of Engineering. |
| Lee Leong Yin | 29-Aug-22 | 10-Oct-24 | CoSec | | |
| Lee Leong Yin | | 10-Oct-24 | J-CoSec | | Mr. Lee resigned as a joint company secretary of the Company following the confirmation that Mr. Chen Xingqiang has been qualified to act as the company secretary without the need for a further waiver. Mr. Lee has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Guo Jingbin | 27-Sep-21 | 02-Apr-24 | Ch, NED | | |
| Li Daming | 18-Jul-13 | 02-Apr-24 | Dep GM, ED | | Owing to their pursuit of other work commitments |
| Shu Mao | 10-Oct-22 | 02-Apr-24 | ED | | Owing to their pursuit of other work commitments |
| Li Jian | 18-Jul-13 | 11-Mar-24 | Dep GM, ED | | Due to his decision to devote more time to his personal affairs |
| Yu Kaijun | 01-Nov-21 | 26-Jun-23 | NED | | Due to work adjustment |
| Lau Alex Chi Wah | 03-Dec-13 | 20-Jun-23 | INED | | Due to his decision to devote more time to his personal endeavors and to make way for new independent non-executive Director(s) who would bring fresh ideas to the Board |
| Ji Qinying | 18-Jul-13 | 10-Oct-22 | CEO | | |
| Shu Mao | 27-Sep-21 | 10-Oct-22 | NED | | |
| Chan Wai Ling | 11-Oct-21 | 29-Aug-22 | CoSec | | |
| Chan Wai Ling | | 29-Aug-22 | J-CoSec | | Due to the decision to pursue personal goals |
| Chang Zhangli | 21-Mar-19 | 01-Nov-21 | NED | | |
| Chen Xingqiang | 16-Dec-20 | 11-Oct-21 | CFO | | |
| Guo Jingbin | 01-Jul-14 | 27-Sep-21 | Ch | | |
| Shu Mao | 03-Dec-13 | 27-Sep-21 | CoSec | | |
| Zhang Mingjing | 21-May-14 | 28-Jun-17 | NED | | |
| Ng Clare Sin Yee | | 13-Apr-17 | CoSec | | |
| Guo Jingbin | 24-Jun-13 | 01-Jul-14 | Ch, NED | | |
| Zhu Zhongping | 18-Jul-13 | 28-Oct-13 | FD | | |
