| Marshall James Leslie | 18-Apr-19 | | Dep Ch | | |
| Mr. Joseph Hugh Jordan | | 29-Apr-25 | Non-Executive Director | | Resigned due to his desire to devote more time to his other professional engagements. |
| Shih Samuel Chun Kong | 24-Jul-18 | 31-Dec-24 | INED | | |
| Wang Lihong | 18-Mar-22 | 31-Dec-24 | INED | | Redesignated as a member of the Audit and Risk Committee. |
| Mr. Samuel Chun Kong Shih | | 31-Dec-24 | INED | | Desire to devote more time to his other professional engagements. |
| Wang Lihong | | 31-Dec-24 | Chairperson of Audit and Risk Committee | | Redesignated as a member of the Audit and Risk Committee. |
| D'Elia Arthur Patrick | 28-Apr-23 | 04-Nov-24 | Non-Executive Director | | |
| Mr. Arthur Patrick D’Elia | | 04-Nov-24 | Non-Executive Director | | Resigned due to his desire to devote more time to his other professional engagements. Mr. D’Elia confirmed that he has no dispute or disagreement with the Board or the Company. |
| Wang Aileen Yi | 02-Jun-21 | 20-May-24 | CEO | | |
| Jordan Joseph Hugh | 01-Sep-20 | 28-Apr-23 | Non-Executive Director | | |
| Joseph Hugh Jordan | | 28-Apr-23 | Non-Executive Director | | Due to his desire to devote more time to his other professional engagements |
| Ho Wing Nga | 11-Nov-22 | 15-Oct-21 | CoSec | | |
| Krasovec Frank Paul | 02-Jun-08 | 15-Oct-21 | Non-Executive Director | | |
| Ridgwell Matthew James | 18-Apr-19 | 01-Sep-20 | Non-Executive Director | | |
| Barr David Brian | 02-Dec-15 | 25-Nov-13 | INED | | |
| Ziv Zohar | 24-Nov-08 | 22-Aug-13 | Co-Fdr | | |
| Marshall James Leslie | 18-Apr-19 | 22-Feb-12 | Non-Executive Director | | |
| Krasovec Frank Paul | 02-Jun-08 | 01-Oct-10 | Co-Fdr | | |
| Wu Helen Ting | 26-Mar-22 | 19-Mar-08 | CoSec | | |
| Yu Bin | 31-Dec-24 | 19-Mar-08 | INED | | |
| Wu Helen Ting | 26-Mar-22 | 01-Aug-03 | CFO | | |
| Krasovec Frank Paul | 02-Jun-08 | 12-Sep-00 | Ch | | |
