| Chiang Yun Rachel | 27-May-25 | | INED | | |
| 23-May-14 | | INED | | |
| Fu Jingqiu | 10-Nov-17 | | NED | | |
| Ho Eric Kwok Yin | 01-Feb-13 | | NED | | |
| Ho Wing Tsz Wendy | 05-Sep-22 | | CoSec | | |
| Jin Peng | 21-Feb-17 | | INED | | |
| Liu Tongyou | 27-May-25 | | ED | | |
| 21-Mar-23 | | CEO, FD | | |
| 21-Feb-17 | | ED | | |
| Pos Martin | 21-Mar-23 | | ED | | |
| Song Zheng Huan | 15-Jan-16 | | Ch, Fdr | | |
| Wong Shun Tak | 27-May-25 | | INED | | |
| 26-Mar-25 | | INED | | |
| Xia Xinyue | 27-Mar-26 | | ED | | |
| 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. |
| Shi Xiaoguang | | 27-May-25 | MbAC, MbCC, MbNC | | Retirement to devote more time to personal matters, being Mr. Shi’s plan of retirement. |
| So Tak Young | | 27-May-25 | MbAC, MbCC, MbNC | | Retirement to devote more time to personal commitments. |
| Chiang Yun Rachel | | 26-Mar-25 | ChAC | | 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. |
| Qu Michael Nan | 18-Mar-14 | 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 | 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. |
| Chow Ivy Yuk Yin | 16-Jun-22 | 05-Sep-22 | CoSec | | No reasons provided |
| 05-Sep-22 | AuRep | | No reasons provided |
| Ho Siu Pik | 01-Nov-14 | 16-Jun-22 | CoSec | | No reasons provided |
| 16-Jun-22 | AuRep | | No reasons provided |
| Bruce Iain Ferguson | 05-Nov-10 | 23-May-22 | INED | | In order to devote more time to his personal matters |
| 23-May-22 | ChAC, ChCC, ChNC | | In order to devote more time to his personal matters |
| Chan Shui On | 18-Nov-19 | 19-Nov-21 | Solicitor | | |
| Chiu Bun | 07-Jan-19 | 04-Feb-19 | Solicitor | | |
| 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 | | |
| Liu Tongyou | 02-Jul-10 | 21-Feb-17 | CFO | | |
| Pos Martin | 12-Dec-14 | 15-Jan-16 | ED, Dep CEO | | |
| Song Zheng Huan | 14-Jul-00 | 15-Jan-16 | Ch, Fdr, CEO | | |
| Pos Martin | 18-Mar-14 | 12-Dec-14 | ED | | |
| Pau Lai Mei | 05-Nov-10 | 01-Nov-14 | CoSec | | |
| Chiang Yun Rachel | 14-Jul-00 | 23-May-14 | NED | | |
| Long Yongtu | 05-Nov-10 | 18-Mar-14 | INED | | |
| Gradel Christopher Marcus | 26-Jan-06 | 01-Feb-13 | NED | | |
| Fu Jingqiu | | 19-Aug-10 | Dir | | |
