| Ong Wen-Chyi | 04-Jul-26 | | ED, MbExCom | | |
| Chen Shu-Min | 04-Jul-26 | | ED, MbExCom | | |
| Reddy Sudheer Suresh | 04-Jul-26 | | Non-executive Director | | |
| Yip Kit Chau | 04-Jul-26 | | INED, MbAC, MbNC, MbCC | | |
| Hooi Henry Hing Lee | 13-Jan-25 | | Act Ch, NED | | |
| Wong Cheung Lok | 13-Jan-25 | | CEO, FD | | |
| Alenikova Alla Y | 09-Nov-22 | | NED | | |
| 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 | | |
| Woo King Hang | 28-Jun-21 | 04-Jul-26 | INED | | Mr. Woo tendered his resignation due to his other work commitments, which will require more of his dedication. |
| Woo King Hang | | 04-Jul-26 | MbAC, MbNC, MbCC | | Mr. Woo tendered his resignation due to his other work commitments, which will require more of his dedication. |
| Sun Ta Chien | 24-Dec-22 | 29-Jun-26 | ED | | Due to the demands of his other work commitments. He will no longer offer himself for re-election at the upcoming AGM. |
| Sun Ta Chien | | 29-Jun-26 | MbExCom | | Due to the demands of his other work commitments. He will no longer offer himself for re-election at the upcoming AGM. |
| Wang Wei Chung | | 29-Jun-26 | Non-executive Director | | Due to the demands of his other work commitments. He will no longer offer himself for re-election at the upcoming AGM. |
| Alenikova Alla Y | | 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. |
| Hooi Henry Hing Lee | 01-Nov-24 | 13-Jan-25 | NED | | |
| Seah Daniel Ang | 01-Sep-24 | 13-Jan-25 | Ch, CEO | | |
| Wong Cheung Lok | 11-Oct-13 | 13-Jan-25 | CFO | | |
| Mr. Seah Ang | | 13-Jan-25 | ED, CEO, MbNC, MbCC | | 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 | MbCC | | 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 | | |
| Li Weiqiang | 31-Mar-22 | 17-May-24 | NED | | |
| Li Weiqiang | | 17-May-24 | Non-executive Director | | Resolution for re-election was not passed |
| Cui Hao | | 17-May-24 | Non-executive Director | | Resolution for re-election was not passed |
| Chang San Cheng | 28-Jun-21 | 24-Dec-22 | ED | | Due to his other personal commitments which require more of his dedication |
| Chang San Cheng | | 24-Dec-22 | MbExCom | | 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 | Non-executive Director | | Due to retirement |
| Jiang Yingchun | 30-May-19 | 31-Mar-22 | NED | | |
| Jiang Yingchun | | 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 | NED | | |
| Wong Adam Ka Kong | 09-Aug-13 | 16-May-21 | INED | | |
| Chou Peter | 11-Sep-15 | 04-Jun-20 | Ch | | |
| Seah Daniel Ang | 11-Sep-15 | 04-Jun-20 | CEO | | |
| Lagerling John Alexander | 05-Jul-17 | 01-May-20 | INED | | |
| Pu Jian | 24-May-19 | 02-Aug-19 | NED, V-Ch | | |
| Chopra Amit | 18-May-15 | 24-May-19 | COO, ED | | |
| 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 | V-Ch | | |
| Chou Peter | 31-Aug-15 | 11-Sep-15 | ED | | |
| Seah Daniel Ang | 12-Jan-15 | 11-Sep-15 | Ch, CEO | | |
| Fan Lei | 29-Sep-14 | 18-May-15 | Dep Ch | | |
| Chui Lee Lee | 11-Oct-13 | 26-Feb-15 | CoSec | | |
| Seah Daniel Ang | 29-Sep-14 | 12-Jan-15 | CEO | | |
| 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 | CFO, 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 | NED | | |
| Takaya Shoichi | 28-May-08 | 06-Jan-09 | COO, ED | | |
| Cheung Frank Chi Fai | 25-Mar-04 | 28-Nov-07 | ED | | |
| Yiu Ken Ying Fai | 26-May-06 | 25-Jul-07 | V-Ch | | |
| 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 | 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 | NED | | |
| Li Alfred Ronald Kwok Lung | 05-May-00 | 20-Sep-00 | NED | | |
| 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 | | |
| 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 | NED | | |
| 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 | 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 | | 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 | | |
