| Li Baojian | 30-Sep-24 | | ED | | |
| Liu Jun | 30-Sep-24 | | ED | | |
| Tan Paul Chuen Yan | 30-Sep-24 | | INED | | |
| Wu Shurong | 30-Sep-24 | | Ch | | |
| Wan Hok Shing | 30-Nov-21 | 26-Jan-26 | CoSec, FC | | Resignation |
| Wang Xiang | 30-Sep-24 | 30-Jun-25 | ED | | Mr. Wang Xiang has ceased to be a member of the Nomination Committee to comply with the Corporate Governance Code, which requires the Nomination Committee to have a director of a different gender. |
| Wang Xiang | | 30-Jun-25 | Member of Nomination Committee | | Mr. Wang Xiang has ceased to be a member of the Nomination Committee to comply with the Corporate Governance Code, which requires the Nomination Committee to have a director of a different gender. |
| Ng Lai Man Carmen | | 27-Jun-25 | INED | | Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Tan Chuen Yan Paul | | 27-Jun-25 | INED | | Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Shi Zhu | 12-Dec-17 | 10-Apr-25 | INED | | Shi has tendered a request for suspension of his duties as an INED, until the investigation of the Potential Breach ar Pinestone Capital Limited is completed. The board of directors has resolved to accept Mr Shi’s request and his duties as an INED are immediately suspended. |
| Chen Si | 18-May-22 | 30-Sep-24 | Non-Executive Director | | Change in control of the Company after the Completion. |
| Cheng Sunny Tai Kwan | 12-Dec-17 | 30-Sep-24 | INED | | |
| Han Hong | 15-May-09 | 30-Sep-24 | ED | | Change in control of the Company after the Completion. |
| Lu Henry Heng | 12-Dec-17 | 30-Sep-24 | INED | | |
| Wang Zhaohui | 21-Jan-14 | 30-Sep-24 | ED | | Change in control of the Company after the Completion. |
| Zhang Qi | 18-May-22 | 30-Sep-24 | ED | | Change in control of the Company after the Completion. |
| Zhang Zhaogang | 18-May-22 | 30-Sep-24 | Ch | | Change in control of the Company after the Completion. |
| Mr. Cheng Tai Kwan Sunny | | 30-Sep-24 | INED | | Change in control of the Company after the Completion. |
| Dr. Lu Heng Henry | | 30-Sep-24 | INED | | Change in control of the Company after the Completion. |
| Ng Carmen Lai Man | 30-Sep-24 | 07-Jul-23 | INED | | |
| Liu Xueyi | 21-Jan-14 | 18-May-22 | Ch | | Pursuing other career opportunity and development |
| Liu Xueyi | 12-Dec-17 | 18-May-22 | ED | | Pursuing other career opportunity and development |
| Liu Yan | 12-Dec-17 | 18-May-22 | Ch | | Pursuing other career opportunity and development |
| Zhang Jian | 12-Dec-17 | 18-May-22 | Non-Executive Director | | Pursuing other career opportunity and development |
| Li Xiao Wei | 18-Sep-04 | 12-Dec-17 | INED | | |
| Yu Chi Jui | 29-May-01 | 12-Dec-17 | INED | | |
| Xu Dandan | 29-Jan-16 | 20-Jul-17 | ED | | |
| Hu Yebi | 16-Dec-10 | 05-Jul-17 | ED | | |
| Zheng Liu | 04-Jul-07 | 05-Jul-17 | INED | | |
| Hu Zhirong | 21-Jan-14 | 29-Jan-16 | ED | | |
| Tang Jianguo | 21-Dec-12 | 21-Jan-14 | Ch | | |
| Xiao Longlong | 07-Jan-10 | 21-Dec-12 | ED | | |
| Shih Chian Fang | 28-Mar-06 | 02-Aug-11 | Ch | | |
| Liaw Yuan Chian | 27-Apr-98 | 16-Dec-10 | Fdr, MD | | |
| Kuang Yong | 04-Jul-07 | 07-Jan-10 | ED | | |
| Zhou Yan Xia | 02-May-07 | 15-May-09 | ED | | |
| Fu Heng Yang | 26-Oct-99 | 04-Jul-07 | INED | | |
| Chen Ling | 28-Mar-06 | 02-May-07 | ED | | |
| Chaiteerath Boonchai | 26-Oct-99 | 28-Mar-06 | Ch | | |
| Shih Chian Fang | 29-May-01 | 28-Mar-06 | ED | | |
| Chen Siu Chao | 26-Oct-99 | 29-May-01 | Co-Fdr, ED | | |
| Wang Hung Chuan | 29-Nov-99 | 29-May-01 | INED | | |
| Kuo David Herng Fuu | 26-Oct-99 | 06-Dec-99 | Dir | | |
