| Tan Leon Lian | 27-Jan-26 | | NED | | |
| Cheng Ching Kit | 08-Sep-23 | | CoSec | | |
| Zhu Qiming | 08-Sep-23 | | CoSec | | |
| Ma Sam Jianting | 12-Jun-20 | | CFO | | |
| Liang Yanjun | 29-Nov-19 | | INED | | |
| Huang James Chih Cheng | 03-Dec-13 | | NED | | |
| Luo Zhuping | 03-Dec-13 | | INED | | |
| Lu Hesheng | 30-Jan-13 | | NED | | |
| Bai Xiaojiang | 05-Jan-12 | | Ch | | |
| Tan Leon Lian | 05-Jan-12 | | V-Ch | | |
| Chen Xin | 21-Jan-21 | 13-Apr-26 | INED | | Due to personal work arrangements. |
| Zhou Lijie | 24-Mar-21 | 13-Feb-26 | NED | | Resignation due to her work arrangements. |
| Ho Alvin Man | 03-Dec-13 | 27-Jan-26 | INED | | Re-designated as an Executive Director. In light of Mr. Ho’s extensive experience in corporate management, private equity and financial management, Mr. Ho will also be appointed as the Chief Development Strategist. |
| Tan Leon Lian | 05-Jan-12 | 27-Jan-26 | ED | | Re-designated as a Non-Executive Director at his own request, despite initial Board resistance, due to his firm intention and personal wishes. |
| Wang Jisheng | 30-Jan-13 | 12-Dec-25 | CEO | | Removed from the position of Chief Executive Officer due to a comprehensive consideration of the Company's future development needs, Mr. Wang's age and energy level, and the performance of the business under his responsibility in recent years. This adjustment aims to align the Company's management arrangements more closely with its next-stage development strategy, while allowing Mr. Wang to focus more on his duties as an executive Director and member of the nomination committee. |
| Luo Zhuoping | | 11-Dec-25 | INED | | Resigned due to age reasons and having considered the Rule 3.13A of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited. |
| Hu Yi | 13-Sep-18 | 08-Sep-23 | CoSec | | No reasons provided |
| Chen Qunlin | 03-Dec-13 | 09-Dec-22 | INED | | Due to age |
| Ma Xiang | 12-Jan-16 | 24-Mar-21 | NED | | |
| Yuan Frank Zhenyu | 01-May-15 | 12-Jun-20 | CFO | | |
| Wu Jianwei | 03-Dec-13 | 29-Nov-19 | INED | | |
| Tsoi Ka Ho | 07-May-18 | 13-Sep-18 | CoSec | | |
| Zhang Jingming | 17-Aug-16 | 07-May-18 | CoSec | | |
| Zhao Yu | 03-Dec-13 | 17-Mar-17 | CoSec | | |
| Wong Wai Ling | 03-Dec-13 | 17-Aug-16 | CoSec | | |
| Lin Hung Ming | 30-Jan-13 | 12-Jan-16 | NED | | |
| Luk Teddy Wai Keung | 16-Nov-13 | 30-Apr-15 | CFO | | |
