| Ho Eric Kwok Yin | 01-Feb-13 | | Non-Executive Director | | |
| Shi Xiaoguang | 05-Nov-10 | 27-May-25 | INED | | Retirement to devote more time to personal matters, being Mr. Shi’s plan of retirement. |
| So Tak Young | 23-May-22 | 27-May-25 | INED | | Retirement to devote more time to personal commitments. |
| Chiang Rachel Yun | 14-Jul-00 | 26-Mar-25 | Non-Executive Director | | Ms. Chiang Yun was replaced by Mr. Wong Shun Tak as the chairperson of the Audit Committee, but she remains a member of the Audit Committee. |
| Chiang Rachel Yun | 23-May-14 | 26-Mar-25 | INED | | Ms. Chiang Yun was replaced by Mr. Wong Shun Tak as the chairperson of the Audit Committee, but she remains a member of the Audit Committee. |
| Chiang Rachel Yun | | 26-Mar-25 | Chairperson of the Audit Committee | | Ms. Chiang Yun was replaced by Mr. Wong Shun Tak as the chairperson of the Audit Committee, but she remains a member of the Audit Committee. |
| Ho Wendy Wing Tsz | 05-Sep-22 | 08-Oct-24 | CoSec | | |
| Qu Michael Nan | 18-Mar-14 | 20-May-24 | ED | | |
| Michael Nan Qu | | 20-May-24 | ED | | Due to personal reason |
| Xia Xinyue | 10-Nov-17 | 29-Feb-24 | ED | | In order to devote more time to his other personal matters |
| Liu Tongyou | 21-Feb-17 | 21-Mar-23 | FD | | |
| Pos Martin | 18-Mar-14 | 21-Mar-23 | ED | | The Board and Mr. Martin Pos (“Mr. Pos”) have mutually agreed for Mr. Pos to step down from his role as the Chief Executive Officer (the “CEO”) of the Company and to assume the role as the executive chairman of CYBEX. |
| Pos Martin | 12-Dec-14 | 21-Mar-23 | Dep CEO | | The Board and Mr. Martin Pos (“Mr. Pos”) have mutually agreed for Mr. Pos to step down from his role as the Chief Executive Officer (the “CEO”) of the Company and to assume the role as the executive chairman of CYBEX. |
| Pos Martin | 15-Jan-16 | 21-Mar-23 | CEO | | The Board and Mr. Martin Pos (“Mr. Pos”) have mutually agreed for Mr. Pos to step down from his role as the Chief Executive Officer (the “CEO”) of the Company and to assume the role as the executive chairman of CYBEX. |
| Liu Tongyou | 21-Mar-23 | 23-Dec-22 | CEO | | |
| Fu Jingqiu | 10-Nov-17 | 05-Oct-22 | Non-Executive Director | | |
| Chow Ivy Yuk Yin | 16-Jun-22 | 05-Sep-22 | CoSec | | |
| Chow Yuk Yin, Ivy | | 05-Sep-22 | CoSec | | No reasons provided |
| Ho Siu Pik | 01-Nov-14 | 16-Jun-22 | CoSec | | No reasons provided |
| Bruce Iain Ferguson | 05-Nov-10 | 23-May-22 | INED | | |
| Iain Ferguson Bruce | | 23-May-22 | INED | | In order to devote more time to his personal matters |
| Chan Shui On | 18-Nov-19 | 19-Nov-21 | Solicitor | | |
| Chiu Bun | 13-Dec-22 | 04-Jan-19 | Solicitor | | |
| Yang Ilcheul | 10-Nov-17 | 07-Nov-18 | ED | | |
| Rezab Jan | 25-Jul-16 | 10-Nov-17 | ED | | |
| Wang Haiye | 19-Aug-10 | 10-Nov-17 | ED | | |
| Jin Peng | 21-Feb-17 | 25-Oct-17 | INED | | |
| Wong Shun Tak | 26-Mar-25 | 17-Mar-17 | INED | | |
| Liu Tongyou | 02-Jul-10 | 21-Feb-17 | CFO | | |
| Song Zheng Huan | 14-Jul-00 | 15-Jan-16 | Ch, CEO, Fdr | | |
| Pau Lai Mei | 05-Nov-10 | 01-Nov-14 | CoSec | | |
| Long Yongtu | 05-Nov-10 | 18-Mar-14 | INED | | |
| Gradel Christopher Marcus | 26-Jan-06 | 01-Feb-13 | Non-Executive Director | | |
| Fu Jingqiu | 23-Nov-15 | 19-Aug-10 | Dir | | |
