| Wong Cheung Lok | 13-Jan-25 | | CEO, FD | | |
| Hooi Henry Hing Lee | 13-Jan-25 | | Act Ch | | |
| Sun Ta Chien | 24-Dec-22 | | ED | | |
| Alenikova Alla Y | 09-Nov-22 | | NED | | |
| Woo King Hang | 28-Jun-21 | | INED | | |
| Daley Elizabeth Monk | 20-Jul-20 | | INED | | |
| Fok Lai Yan | 26-Feb-15 | | CoSec | | |
| Duan Xiongfei | 21-Jul-09 | | INED | | |
| Lau Cheong | 21-Jul-09 | | INED | | |
| Alla Y Alenikova | | 01-Feb-26 | NED | | Resigned due to her other personal commitments, which will require more of her dedication. |
| Hooi Hing Lee | | 30-Sep-25 | NED | | 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. |
| Hooi Henry Hing Lee | 01-Nov-24 | 13-Jan-25 | NED | | |
| Mr. Seah Ang | | 13-Jan-25 | ED, 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. |
| McConville Brian Thomas | 28-Jun-21 | 01-Nov-24 | NED | | |
| Mr. Brian Thomas McConville | | 01-Nov-24 | NED | | Resigned due to personal commitments which require more of his dedication. |
| Seah Daniel Ang | 04-Jun-20 | 01-Sep-24 | Act Ch, CEO | | |
| Cui Hao | 30-May-19 | 17-May-24 | NED | | Resolution for re-election was not passed |
| Li Weiqiang | 31-Mar-22 | 17-May-24 | NED | | Resolution for re-election was not passed |
| Chang San Cheng | 28-Jun-21 | 24-Dec-22 | ED | | |
| Dr. Chang San-Cheng | | 24-Dec-22 | ED | | Due to his other personal commitments which require more of his dedication |
| Skatershchikov Sergei | 22-Jan-21 | 09-Nov-22 | NED | | |
| Sergei Skatershchikov | | 09-Nov-22 | NED | | Due to retirement |
| Jiang Yingchun | 30-May-19 | 31-Mar-22 | NED | | Due to his other business commitments which require more of his dedication |
| Wang Wei Chung | 30-May-19 | 25-Jun-21 | NED | | |
| 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 | Vice Ch | | |
| Pu Jian | 05-Jul-17 | 24-May-19 | NED | | |
| Song Alan Anlan | 05-Jul-17 | 24-May-19 | NED | | |
| Wei Ming | 05-Jul-17 | 24-May-19 | Vice Ch | | |
| Chopra Amit | 18-May-15 | 24-May-19 | ED, COO | | |
| Seah Daniel Ang | 12-Jan-15 | 11-Sep-15 | Ch | | |
| 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 Non-dir | | |
| Lo Charles Ming Chi | 21-Jul-09 | 01-Mar-10 | ED | | |
| Wong Tak Shing | 01-Apr-06 | 01-Oct-09 | INED | | |
| Chen Theodore Tien Yiu | 24-Sep-04 | 01-Oct-09 | INED | | |
| Zhou Jason Ji | 16-May-02 | 01-Oct-09 | INED | | |
| Matsuda Michele Takis | 14-Mar-03 | 18-Sep-09 | Ch, MD, CEO | | |
| 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 | NED | | |
| Takaya Shoichi | 28-May-08 | 06-Jan-09 | COO, ED | | |
| Cheung Frank Chi Fai | 25-Mar-04 | 28-Nov-07 | ED | | |
| Hasegawa Keijiro | 01-Sep-04 | 01-Sep-06 | INED | | |
| 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 | Vice Ch | | |
| Yamada Kyota | 20-Sep-00 | 14-Mar-03 | CEO, Ch | | |
| Hong Cheong Fye | 20-Sep-00 | 14-Mar-03 | ED | | |
| Higashiomori Hiroshi | 10-Nov-00 | 14-Mar-03 | ED | | |
| Funayama Masahiro | 20-Sep-00 | 14-Mar-03 | ED | | |
| 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 | | |
| Law Allen Wai Chung | 29-Jul-98 | 10-Nov-00 | Dep MD | | |
| Chan David Ting Chuen | 29-Jul-98 | 10-Nov-00 | Ch | | |
| Wong Gordon Mo Wah | 29-Jul-98 | 20-Sep-00 | ED | | |
| Sze Tony Sun Sun | 29-Jul-98 | 20-Sep-00 | MD | | |
| Chu Hon Pong | 05-May-00 | 20-Sep-00 | NED | | |
| Cheung Augustine Fung Chiu | 14-Sep-98 | 20-Sep-00 | ED | | |
| Kam Suet Fan | 02-Jul-98 | 02-Jul-00 | CoSec | | |
| Li Alfred Ronald Kwok Lung | 08-Oct-98 | 05-May-00 | ED | | |
| Chu Hon Pong | 29-Jul-98 | 05-May-00 | ED | | |
| Lok Lawrence Yuen Ming | 13-Aug-98 | 25-Jun-99 | INED | | |
| Li Alfred Ronald Kwok Lung | 13-Aug-98 | 08-Oct-98 | NED | | |
| Chin Richard Wai Keung | 15-Oct-97 | 08-Oct-98 | MD | | |
| Yip Jason Chi Fun | 09-Jan-98 | 14-Sep-98 | ED | | |
| Lok Lawrence Yuen Ming | 09-Feb-98 | 13-Aug-98 | NED | | |
| 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 | Vice Ch, Fdr | | |
| 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 | | |
| Yiu Allan Chun Pong | 02-Aug-95 | 18-Dec-97 | FD | | |
| Kwong Chi Keung | 29-Dec-94 | 18-Dec-97 | INED | | |
| 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 | | 02-Jul-94 | CoSec | | |
| Yip Wing Lin | 05-May-92 | 17-Mar-94 | NED | | |
| Cheng Lawrence Sui Sang | 05-May-92 | 16-Dec-93 | NED | | |
| Lee Juleus Chee Ho | 05-May-92 | 01-Nov-93 | FD | | |
| Wong Vincent Chun Hung | 05-May-92 | 02-Jul-93 | NED | | |
