| Alla Y Alenikova | | 01-Feb-26 | Non-Executive Director | | Resigned due to her other personal commitments, which will require more of her dedication. |
| Hooi Hing Lee | | 30-Sep-25 | Non-Executive Director | | Due to his other work commitments, which will require more of his time and focus. He will continue to serve as the chief strategic advisor of the Company as well as a director of a non-wholly owned subsidiary of the Company. |
| Woo King Hang | 28-Jun-21 | 23-Mar-25 | INED | | |
| Hooi Henry Hing Lee | 01-Nov-24 | 13-Jan-25 | Non-Executive Director | | |
| Seah Daniel Ang | 29-Sep-14 | 13-Jan-25 | CEO | | Mr. Seah Ang has resigned to pursue new project(s) in the visual effects (VFX) industry and looks forward to opportunities to continue mutually fruitful collaboration with the Group in the future. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Seah Daniel Ang | 12-Jan-15 | 13-Jan-25 | Ch | | Mr. Seah Ang has resigned to pursue new project(s) in the visual effects (VFX) industry and looks forward to opportunities to continue mutually fruitful collaboration with the Group in the future. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Seah Daniel Ang | 04-Jun-20 | 13-Jan-25 | Act Ch | | Mr. Seah Ang has resigned to pursue new project(s) in the visual effects (VFX) industry and looks forward to opportunities to continue mutually fruitful collaboration with the Group in the future. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Seah Daniel Ang | | 13-Jan-25 | ED | | Mr. Seah Ang has resigned to pursue new project(s) in the visual effects (VFX) industry and looks forward to opportunities to continue mutually fruitful collaboration with the Group in the future. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Mcconville Brian Thomas | 28-Jun-21 | 01-Nov-24 | Non-Executive Director | | |
| Mr. Brian Thomas Mcconville | | 01-Nov-24 | Non-Executive Director | | Resigned due to personal commitments which require more of his dedication. |
| Cui Hao | 30-May-19 | 17-May-24 | Non-Executive Director | | Resolution for re-election was not passed |
| Li Weiqiang | 31-Mar-22 | 17-May-24 | Non-Executive Director | | Resolution for re-election was not passed |
| Wong Cheung Lok | 13-Jan-25 | 13-Mar-24 | FD | | |
| Wong Cheung Lok | 13-Jan-25 | 23-Apr-23 | CEO | | |
| Sun Ta Chien | 24-Dec-22 | 29-Dec-22 | ED | | |
| Chang San Cheng | 28-Jun-21 | 24-Dec-22 | ED | | Due to his other personal commitments which require more of his dedication |
| Skatershchikov Sergei | 22-Jan-21 | 09-Nov-22 | Non-Executive Director | | Due to retirement |
| Jiang Yingchun | 30-May-19 | 31-Mar-22 | Non-Executive Director | | Due to his other business commitments which require more of his dedication |
| Wang Wei Chung | 30-May-19 | 25-Jun-21 | Non-Executive Director | | |
| Wong Adam Ka Kong | 09-Aug-13 | 16-May-21 | INED | | |
| Chou Peter | 11-Sep-15 | 04-Jun-20 | Ch | | |
| Lagerling John Alexander | 05-Jul-17 | 01-May-20 | INED | | |
| Pu Jian | 24-May-19 | 02-Aug-19 | V-Ch | | |
| Chopra Amit | 18-May-15 | 24-May-19 | COO, ED | | |
| Pu Jian | 05-Jul-17 | 24-May-19 | Non-Executive Director | | |
| Song Alan Anlan | 05-Jul-17 | 24-May-19 | Non-Executive Director | | |
| Wei Ming | 05-Jul-17 | 24-May-19 | V-Ch | | |
| Alenikova Alla Y | 09-Nov-22 | 01-Nov-15 | Non-Executive Director | | |
| Chou Peter | 31-Aug-15 | 11-Sep-15 | ED | | |
| Fan Lei | 29-Sep-14 | 18-May-15 | Dep Ch | | |
| Chui Lee Lee | 11-Oct-13 | 26-Feb-15 | CoSec | | |
| Zhou Jian | 18-Sep-09 | 12-Jan-15 | Ch | | |
| Fan Lei | 21-Jul-09 | 29-Sep-14 | ED | | |
| Wong Cheung Lok | 12-Jul-13 | 11-Oct-13 | CoSec | | |
| Tam Raymond Tak Kei | 10-Sep-09 | 09-Aug-13 | INED | | |
| Chow Fung Ling | 02-Jul-00 | 12-Jul-13 | CoSec | | |
| Wong Cheung Lok | 16-Apr-08 | 12-Jul-13 | CFO | | |
| Lo Charles Ming Chi | 21-Jul-09 | 01-Mar-10 | ED | | |
| Chen Theodore Tien Yiu | 24-Sep-04 | 01-Oct-09 | INED | | |
| Wong Tak Shing | 01-Apr-06 | 01-Oct-09 | INED | | |
| Zhou Jason Ji | 16-May-02 | 01-Oct-09 | INED | | |
| Matsuda Michele Takis | 14-Mar-03 | 18-Sep-09 | Ch, CEO, MD | | |
| Zhou Jian | 21-Jul-09 | 18-Sep-09 | ED | | |
| Leung Valiant To Kwong | 14-Mar-03 | 04-Sep-09 | ED | | |
| Yamamoto Shinji | 16-Feb-07 | 31-Aug-09 | Non-Executive Director | | |
| Takaya Shoichi | 28-May-08 | 06-Jan-09 | COO, ED | | |
| Lau Cheong | 21-Jul-09 | 15-Oct-08 | INED | | |
| Cheung Frank Chi Fai | 25-Mar-04 | 28-Nov-07 | ED | | |
| Daley Elizabeth Monk | 20-Jul-20 | 09-Jul-07 | INED | | |
| Hasegawa Keijiro | 01-Sep-04 | 01-Sep-06 | INED | | |
| Duan Xiongfei | 21-Jul-09 | 01-Apr-06 | INED | | |
| Hooi Henry Hing Lee | 13-Jan-25 | 01-Apr-06 | Act Ch | | |
| Nishihama Daijiro | 16-Jun-05 | 21-Mar-06 | ED | | |
| To Adam King Yan | 30-Dec-02 | 24-Sep-04 | INED | | |
| Yiu Ken Ying Fai | 15-Jan-01 | 12-Jul-04 | V-Ch | | |
| Funayama Masahiro | 20-Sep-00 | 14-Mar-03 | ED | | |
| Higashiomori Hiroshi | 10-Nov-00 | 14-Mar-03 | ED | | |
| Hong Cheong Fye | 20-Sep-00 | 14-Mar-03 | ED | | |
| Yamada Kyota | 20-Sep-00 | 14-Mar-03 | Ch, CEO | | |
| Pun How Wai | 26-Mar-01 | 11-Nov-02 | INED | | |
| Ho Hoi Tuen | 11-May-02 | 05-Nov-02 | ED | | |
| Lai Wing Kwan | 06-Feb-01 | 16-May-02 | INED | | |
| Yamada Tetsuji | 20-Sep-00 | 18-May-01 | ED | | |
| Lee Patrick Pak Wing | 13-Aug-98 | 26-Mar-01 | INED | | |
| Ko Ying | 14-Sep-98 | 06-Feb-01 | INED | | |
| Yiu Ken Ying Fai | 20-Sep-00 | 15-Jan-01 | ED | | |
| Chan David Ting Chuen | 29-Jul-98 | 10-Nov-00 | Ch | | |
| Law Allen Wai Chung | 29-Jul-98 | 10-Nov-00 | Dep MD | | |
| Cheung Augustine Fung Chiu | 14-Sep-98 | 20-Sep-00 | ED | | |
| Chu Hon Pong | 05-May-00 | 20-Sep-00 | Non-Executive Director | | |
| Sze Tony Sun Sun | 29-Jul-98 | 20-Sep-00 | MD | | |
| Wong Gordon Mo Wah | 29-Jul-98 | 20-Sep-00 | ED | | |
| Kam Suet Fan | 02-Jul-98 | 02-Jul-00 | CoSec | | |
| Fok Lai Yan | 26-Feb-15 | 28-May-00 | CoSec | | |
| Chu Hon Pong | 29-Jul-98 | 05-May-00 | ED | | |
| Li Alfred Ronald Kwok Lung | 08-Oct-98 | 05-May-00 | ED | | |
| Lok Lawrence Yuen Ming | 13-Aug-98 | 25-Jun-99 | INED | | |
| Chin Richard Wai Keung | 15-Oct-97 | 08-Oct-98 | MD | | |
| Li Alfred Ronald Kwok Lung | 13-Aug-98 | 08-Oct-98 | Non-Executive Director | | |
| Yip Jason Chi Fun | 09-Jan-98 | 14-Sep-98 | ED | | |
| Lok Lawrence Yuen Ming | 09-Feb-98 | 13-Aug-98 | Non-Executive Director | | |
| Lai Lawrence Man Leung | 01-Jun-98 | 30-Jul-98 | ED | | |
| Lee Sing Kau | 02-Jul-96 | 02-Jul-98 | CoSec | | |
| Lok Lawrence Yuen Ming | 09-Jan-98 | 09-Feb-98 | ED | | |
| Mak Wai Fong | 05-May-92 | 15-Jan-98 | Fdr, V-Ch | | |
| Woo Gin Gin | 05-May-92 | 15-Jan-98 | INED | | |
| Yip Jason Chi Fun | 05-May-92 | 09-Jan-98 | Ch, MD | | |
| Chan Henry Hoi Loong | 01-Nov-93 | 18-Dec-97 | Dep MD | | |
| Kwong Chi Keung | 29-Dec-94 | 18-Dec-97 | INED | | |
| Yiu Allan Chun Pong | 02-Aug-95 | 18-Dec-97 | FD | | |
| Chan Kenneth Wai Leung | 02-Jul-94 | 02-Jul-96 | CoSec | | |
| Tung Danny Kin Bun | 05-May-92 | 01-Jun-96 | ED | | |
| Lam Henry Kwong Let | 05-May-92 | 01-Dec-95 | ED | | |
| Leung William Wai Chung | 05-May-92 | 09-Oct-95 | ED | | |
| Lee Juleus Chee Ho | 16-Mar-17 | 02-Jul-94 | CoSec | | |
| Yip Wing Lin | 05-May-92 | 17-Mar-94 | Non-Executive Director | | |
| Cheng Lawrence Sui Sang | 05-May-92 | 16-Dec-93 | Non-Executive Director | | |
| Lee Juleus Chee Ho | 05-May-92 | 01-Nov-93 | FD | | |
| Wong Vincent Chun Hung | 05-May-92 | 02-Jul-93 | Non-Executive Director | | |
