| Wong Sze Lok | 29-Feb-24 | | INED | | |
| Peng Jing Yi | 31-Jan-24 | | INED | | |
| Tse Tony Tung Leung | 31-Jan-24 | | INED | | |
| Lin Chih Chia | 31-Jan-24 | | ED | | |
| Chan Dominic Kam Fuk | 25-Oct-23 | | CoSec | | |
| Sim Kenny Kay Wah | 07-Mar-14 | | CFO Non-dir | | |
| Poon Ray Chun Yin | 31-Jan-24 | 18-Dec-24 | ED | | |
| Mr. Poon Chun Yin | | 18-Dec-24 | ED | | Resignation due to other business commitments. |
| Zhang Ligong | 27-Sep-11 | 31-Jan-24 | ED | | Pursuant to the ordinary resolutions passed by the shareholder at the SGM, Mr. Li Jinglong and Mr. Zhang Ligong (“Mr. Zhang”) were removed as Executive Directors with immediate effect after the conclusion of the SGM |
| Li Jinglong | 27-Sep-11 | 31-Jan-24 | ED | | Pursuant to the ordinary resolutions passed by the shareholder at the SGM, Mr. Li Jinglong and Mr. Zhang Ligong (“Mr. Zhang”) were removed as Executive Directors with immediate effect after the conclusion of the SGM |
| Li Jinglong | 16-Oct-23 | 31-Jan-24 | MD | | Pursuant to the ordinary resolutions passed by the shareholder at the SGM, Mr. Li Jinglong and Mr. Zhang Ligong (“Mr. Zhang”) were removed as Executive Directors with immediate effect after the conclusion of the SGM |
| Cheng Ruixiong | 04-Sep-17 | 31-Jan-24 | INED | | Pursuant to the ordinary resolutions passed by the shareholder at the SGM, Mr. Cheng Ruixong (“Mr. Cheng”) was removed as Independent Non-executive Director with immediate effect after the conclusion of the SGM |
| Wang Zhongling | 01-Nov-13 | 13-Nov-23 | Ch, CEO | | Due to his other business commitments |
| Wang Zhongling | 13-Nov-12 | 13-Nov-23 | ED | | Due to his other business commitments |
| Tang Man Hin | 14-Jun-22 | 25-Oct-23 | CoSec | | No reasons provided |
| Kwan King Wah | 27-Aug-12 | 18-Oct-23 | INED | | Mr. Kwan would like to focus on his own business pursuit |
| Lo Suet Lai | 12-Sep-16 | 18-Oct-23 | INED | | Ms. Lo would like to devote more time to her own profession and business |
| Ng Josephine Lai Ching | 03-May-19 | 14-Jun-22 | CoSec | | |
| Ng Lai Ching | | 14-Jun-22 | CoSec | | No reasons provided |
| Cheung Chi Lok | 31-Mar-17 | 03-May-19 | CoSec | | |
| Liu Wen | 07-Mar-14 | 05-Jun-17 | Ch, INED | | |
| Lo Lowell Wah Wai | 01-Apr-09 | 31-Mar-17 | CoSec | | |
| Tse Chin Pang | 01-Jul-15 | 30-Jun-16 | INED | | |
| Zeng Min | 27-Aug-12 | 30-Jun-15 | INED | | |
| Diaz Wattimena Pieter Lambert | 25-Mar-10 | 07-Mar-14 | INED | | |
| Chew Danny Tean | 15-Jul-11 | 01-Nov-13 | CEO | | |
| Bin Nik Ab Rahman Nik Hashim | 04-Oct-10 | 19-Jul-13 | Ch, NED | | |
| Chong Brandson Cha Hwa | 01-Jul-12 | 13-Nov-12 | ED | | |
| Li Sonny Mow Ming | 19-Jan-09 | 01-Jul-12 | INED | | |
| Liu Bond Kwok Bond | 02-Feb-09 | 01-Jul-12 | INED | | |
| Chu Raymond Wai Man | 04-Oct-10 | 30-Jun-12 | NED | | |
| Ying Lawrence Kan Man | | 01-Dec-11 | ED, Co-Fdr | | |
| Chong Khing Chung | 11-Feb-10 | 01-Aug-11 | FD | | |
| Lee Boon Han | 11-Feb-10 | 10-Jun-11 | CEO | | |
| Bin Nik Ab Rahman Nik Hashim | 01-Jun-10 | 04-Oct-10 | INED | | |
| Chau Anita Pak Kun | 11-Feb-10 | 04-Oct-10 | NED | | |
| Bin Mohamed Azumi | 11-Feb-10 | 31-May-10 | Dep Ch | | |
| Caplan Jonathan Michael | 02-Feb-09 | 31-May-10 | INED | | |
| Chu Raymond Wai Man | | 11-Feb-10 | Co-Fdr, CEO, Ch | | |
| Bin Mohamed Azumi | 02-Feb-09 | 11-Feb-10 | INED | | |
| Chau Anita Pak Kun | | 11-Feb-10 | Dep Ch, COO, Co-Fdr | | |
| Lee Boon Han | | 11-Feb-10 | Dep CEO, ED | | |
| Bin Mohamed Azumi | 20-Sep-06 | 02-Feb-09 | NED | | |
| Caplan Jonathan Michael | 23-Jul-08 | 02-Feb-09 | NED | | |
| Liu Bond Kwok Bond | 27-Apr-04 | 02-Feb-09 | NED | | |
| Lai Stephen | | 11-Sep-08 | NED | | |
| Ackland Snow Edric Arthur | | 11-Sep-08 | NED | | |
