| Tan Xinyan | 15-Jul-24 | | INED | | |
| Huang Shubo | 15-Jul-24 | | INED | | |
| Fong Tony Ching Kong | 19-Jun-24 | | ED | | |
| Hunt John Edward | 19-Jun-24 | | Ch | | |
| Shi Fazhen | 31-Jul-23 | | INED | | |
| Zhan Yushan | 26-Oct-18 | | NED | | |
| Fong Tony Ching Kong | 01-Apr-17 | | CoSec | | |
| Tang Venus Lai Wah | 30-May-16 | 15-Jul-24 | INED | | |
| He Suying | 30-May-16 | 15-Jul-24 | INED | | For devoting more time to pursue her other business commitments and engagements |
| Tang Lai Wah | | 15-Jul-24 | INED | | She has other personal commitments that require more of her time and dedication |
| Yao Jianhui | 20-Dec-18 | 19-Jun-24 | Ch | | Due to his other business commitments which require more of his time and dedication |
| Xia Lingjie | 01-Apr-16 | 19-Jun-24 | NED | | Due to her adjustment in work allocation |
| Xia Lingjie | 17-Aug-16 | 19-Jun-24 | ED | | Due to her adjustment in work allocation |
| Xia Lingjie | 20-Dec-18 | 19-Jun-24 | Non-Director | | Due to her adjustment in work allocation |
| Xia Lingjie | 27-Mar-19 | 19-Jun-24 | CEO | | Due to her adjustment in work allocation |
| Yao Jianhui | | 19-Jun-24 | ED | | Due to his other business commitments which require more of his time and dedication |
| Wong Alex Chun Bong | 20-Dec-18 | 31-Jul-23 | INED | | |
| Wong Chun Bong | | 31-Jul-23 | INED | | To focus on his other business ventures and personal commitments |
| Zhang Xiaodong | 20-Dec-18 | 12-Oct-21 | Vice Ch | | |
| Lau Freeman Wan Po | 18-Nov-16 | 30-May-19 | NED | | |
| Li Minbin | 20-Dec-18 | 30-May-19 | ED | | |
| Chen Kaiben | 20-Dec-18 | 30-May-19 | NED | | |
| Chen Zetong | 30-May-16 | 30-May-19 | INED | | |
| Wu Teng | 24-Aug-18 | 30-May-19 | NED | | |
| Zhang Xiaodong | 01-Apr-16 | 20-Dec-18 | CEO, Ch | | |
| Foo Carina Man Yee | 10-Oct-13 | 01-Apr-17 | CoSec | | |
| Fong Tony Ching Kong | 20-Jan-17 | 01-Apr-17 | CFO Non-dir | | |
| Chui Everett Man Lung | 10-Sep-13 | 20-Jan-17 | INED | | |
| Wong Yu King | 01-Jun-16 | 20-Jan-17 | CFO Non-dir | | |
| Lau Freeman Wan Po | 01-Apr-16 | 18-Nov-16 | ED | | |
| Wu Hong | 10-Sep-13 | 30-Jul-16 | INED | | |
| Han Chu | 17-Dec-14 | 30-May-16 | INED | | |
| Tang Gareth Yau Sing | 17-Dec-14 | 01-Apr-16 | FD | | |
| Zuo Jian Zhong | 01-Mar-13 | 01-Apr-16 | Co-Ch | | |
| Liu Wei | 01-Apr-15 | 01-Apr-16 | ED | | |
| Zhang Zhige | 01-Apr-15 | 01-Apr-16 | ED | | |
| Wang Zhiqiang | | 27-May-15 | CEO, Ch | | |
| Kotoi Hirofumi | 31-Jul-14 | 25-May-15 | NED | | |
| Sasaki So | 31-Jul-14 | 19-Dec-14 | NED | | |
| Tang Gareth Yau Sing | 15-Nov-13 | 17-Dec-14 | CFO Non-dir | | |
| Takei Akio | 31-Jul-14 | 17-Dec-14 | INED | | |
| Yamamoto Yoshimasa | 11-Jun-12 | 31-Jul-14 | INED | | |
| Li Jian | 30-Sep-13 | 31-Jul-14 | NED | | |
| Kotoi Hirofumi | 01-Mar-13 | 31-Jul-14 | ED | | |
| Wang Xubing | 18-Jul-12 | 26-Mar-14 | NED, Fdr | | |
| Shi Chongming | 18-Jul-12 | 26-Mar-14 | NED | | |
| Hirofumi Kotoi | | 15-Nov-13 | CFO Non-dir | | |
| Siu Kwok Leung | 18-Jul-12 | 10-Oct-13 | CoSec | | |
| Li Jian | 11-Jun-12 | 30-Sep-13 | ED | | |
| Lee Kit Wah | 16-Mar-04 | 10-Sep-13 | INED | | |
| Liang Neng | 23-May-08 | 10-Sep-13 | INED | | |
| Kotoi Hirofumi | 11-Jun-12 | 01-Mar-13 | Co-Ch | | |
| Zuo Jian Zhong | 18-Jul-12 | 01-Mar-13 | ED | | |
| Wang Xubing | | 18-Jul-12 | Pres | | |
| Siu Kwok Leung | | 18-Jul-12 | FD | | |
| Shi Chongming | | 18-Jul-12 | ED | | |
| Pang Tony Chor Fu | 06-Mar-12 | 22-May-12 | NED | | |
| Wang Nengguang | 15-Feb-03 | 22-May-12 | NED | | |
| Pang Tony Chor Fu | 15-Feb-04 | 06-Mar-12 | INED | | |
| Li Weian | 15-Feb-04 | 23-May-08 | INED | | |
| Otaka Jun | 16-Oct-02 | 14-Apr-05 | ED | | |
| Otaka Jun | 16-Aug-95 | 16-Jul-01 | Dir | | |
