| Chang Eric Jackson | 05-Feb-26 | | CoSec, AuRep, Proc Agt | | |
| Chen Weijie | 25-Sep-24 | | INED | | |
| Li Bo | 18-May-26 | | INED, ChCC, MbAC, MbNC | | |
| Liu Kun | 18-May-26 | | ED, Ch, CEO, AuRep | | |
| Mak Tin Sang | 25-Sep-24 | | INED | | |
| Shen Yuejie | 18-May-26 | | ED, MbCC | | |
| Zhu Guoqiang | 18-May-26 | | ED, MbNC | | |
| Chen Tiger Charles | 14-Mar-25 | 18-May-26 | ED | | The Company would like to supplement that he resigned due to personal reasons, specifically to devote more time to other business commitments. |
| Cheung Yuk Ki | 14-Mar-25 | 18-May-26 | NED | | The company would like to supplement that she resigned due to personal reasons, specifically to devote more time to other business commitments. |
| Lowe Chun Yip | 25-Sep-24 | 18-May-26 | INED | | The company would like to supplement that he resigned due to personal reasons, specifically to devote more time to other business commitments. |
| Ng Isabella Kwok Ying | 01-Feb-24 | 18-May-26 | NED | | The company would like to supplement that she resigned due to personal reasons, specifically to devote more time to other business commitments. |
| Chen Tiger Charles | | 18-May-26 | MbCC | | The Company would like to supplement that he resigned due to personal reasons, specifically to devote more time to other business commitments. |
| Ng Isabella Kwok Ying | | 18-May-26 | MbCC | | The company would like to supplement that she resigned due to personal reasons, specifically to devote more time to other business commitments. |
| Cheung Yuk Ki | | 18-May-26 | AuRep, MbCC | | The company would like to supplement that she resigned due to personal reasons, specifically to devote more time to other business commitments. |
| Lowe Chun Yip | | 18-May-26 | ChCC, MbNC, MbAC | | The company would like to supplement that he resigned due to personal reasons, specifically to devote more time to other business commitments. |
| Chen Weijie | | 18-May-26 | MbCC | | Ceased in role following the resignations and appointments of Directors. |
| Mak Tin Sang | | 18-May-26 | MbNC | | Ceased in role following the resignations and appointments of Directors. |
| Chen Peter Kun | 01-Apr-21 | 05-Feb-26 | CoSec | | Resignation. |
| 05-Feb-26 | AuRep, Proc Agt | | Resignation. |
| Chen Tiger Charles | 01-Feb-24 | 14-Mar-25 | NED | | Re-designated from non-executive Director to executive Director. |
| Cheung Yuk Ki | 01-Feb-24 | 14-Mar-25 | ED | | Re-designated from executive Director to non-executive Director. |
| Xu Jinwen | 25-Aug-18 | 14-Mar-25 | INED | | Resigned due to his intention to spend more time on his other business and commitments. |
| 14-Mar-25 | MbAC, MbCC, MbNC | | Resigned due to his intention to spend more time on his other business and commitments. |
| Cui Xiao | 25-Aug-20 | 08-Jan-25 | NED | | Mr. Cui Xiao was not re-elected as the non-executive Director of the Company due to the resolution not being passed at the Meeting. |
| Zhou Meilin | 18-Oct-18 | 01-Feb-24 | INED | | |
| Zhou Rui | 30-Aug-19 | 01-Feb-24 | INED | | Due to his intention to spend more time on his other business and commitments |
| Zhu Yongning | 22-Oct-18 | 01-Feb-24 | CEO | | |
| 18-Oct-18 | 01-Feb-24 | ED | | Due to his intention to spend more time on his other business and commitments |
| Zhou Meiling | | 01-Feb-24 | INED | | Due to his intention to spend more time on his other business and commitments |
| Shum Simon Shing Kei | 01-Nov-19 | 31-Mar-21 | CoSec | | |
| Wu Qing | 31-Mar-20 | 16-Jul-20 | NED | | |
| Song Rongrong | 01-Apr-15 | 28-Feb-20 | NED | | |
| Zhou Chen | 28-Feb-19 | 01-Nov-19 | CoSec | | |
| Xu Chi Ming | 18-Oct-18 | 26-Jun-19 | Ch | | |
| Zhou Rui | 18-Oct-18 | 26-Jun-19 | INED | | |
| Gao Keying | 08-Apr-17 | 28-Feb-19 | CoSec | | |
| Yan Keya | 01-Aug-18 | 22-Oct-18 | CEO, ED | | |
| Zhu Yongning | 18-Oct-18 | 22-Oct-18 | ED | | |
| Duh Jia Bin | 26-Aug-15 | 18-Oct-18 | INED | | |
| Foo Piau Phang | 11-Sep-17 | 18-Oct-18 | Ch | | |
| Ouyang Jiejiao | 25-Aug-18 | 18-Oct-18 | FD, ED | | |
| Yang Xiongsheng | 26-Aug-15 | 18-Oct-18 | INED | | |
| Tu Chia Pin | 26-Aug-15 | 18-Oct-18 | INED | | |
| Han Hongtu | 02-Mar-18 | 25-Aug-18 | NED | | |
| Li Quan | 26-Aug-15 | 25-Aug-18 | INED | | |
| Wu Gang | 02-Mar-18 | 25-Aug-18 | NED | | |
| Zhao Yuhong | 26-Aug-15 | 25-Aug-18 | INED | | |
| Qi Miao | 11-Sep-17 | 01-Aug-18 | CEO | | |
| Yan Keya | 02-Mar-18 | 01-Aug-18 | NED | | |
| Jing Tian | 06-Dec-16 | 02-Mar-18 | NED | | |
| Shi Changyun | 15-Sep-15 | 02-Mar-18 | NED | | |
| Xin Kexia | 01-Apr-15 | 02-Mar-18 | NED | | |
| Foo Piau Phang | 01-Mar-17 | 11-Sep-17 | CEO, Ch | | |
| Qi Miao | 07-Dec-15 | 11-Sep-17 | NED | | |
| Suen To Wai | 01-Jan-17 | 08-Apr-17 | CoSec | | |
| Foo Piau Phang | 01-Apr-15 | 01-Mar-17 | Ch | | |
| Hou Kevin Kaai Wern | 12-May-16 | 01-Mar-17 | CEO, ED | | |
| Kong Jason Chun Hin | 01-Apr-15 | 01-Jan-17 | CoSec | | |
| Wang Yang | 01-Apr-15 | 06-Dec-16 | NED | | |
| Gao Huan | 01-Apr-15 | 19-Nov-15 | NED | | |
| Chan Raymond Wai Man | 01-Apr-15 | 26-Aug-15 | Co-Fdr, NED | | |
| Kao John Ying Lun | 11-Jun-97 | 26-Aug-15 | INED | | |
| Lo Anthony Kai Yiu | 19-Jul-90 | 26-Aug-15 | INED | | |
| Ohmae Kenichi | 23-Aug-01 | 26-Aug-15 | INED | | |
| Schmuckli Jack | 25-May-99 | 26-Aug-15 | INED | | |
| Chan Raymond | 01-Apr-15 | 26-Aug-15 | NED | | |
| Schmuckli Jakob Joachim | 25-May-99 | 26-Aug-15 | INED | | |
| See Felix Chi Kwok | 01-Apr-15 | 21-Jul-15 | CEO | | |
| Chan Pau Shirley Shiu Yeng | 10-Jul-90 | 15-Apr-15 | ED | | |
| 15-Apr-15 | Co-Fdr | | |
| Chan Raymond Wai Man | 11-Apr-11 | 01-Apr-15 | Ch, CEO, Co-Fdr | | |
| Chan Wai Ming | 08-May-14 | 01-Apr-15 | CoSec | | |
| Chan Raymond | 10-Jul-90 | 01-Apr-15 | ED | | |
| Leong Mun Hoong | 08-Apr-13 | 09-Jan-15 | ED | | |
| Fung Yee Man | 01-Sep-08 | 08-May-14 | CoSec | | |
| Buttifant Barry John | 11-Apr-11 | 30-Jun-11 | ED | | |
| 12-Jul-10 | 11-Apr-11 | CEO | | |
| Chan Raymond Wai Man | 12-Jul-10 | 11-Apr-11 | Ch, Co-Fdr | | |
| 01-Jul-00 | 12-Jul-10 | Ch, CEO, Co-Fdr | | |
| Lam Eva Yee Wah | 01-Apr-08 | 16-Jul-09 | FD | | |
| Wind Yoram Jerry | 21-Mar-05 | 28-Aug-08 | INED | | |
| Woo Chia Wei | 08-Jun-02 | 28-Aug-08 | NED | | |
| Li Alain Jacques Gilbert | 25-Apr-01 | 11-Nov-05 | FD | | |
| Finocchiaro Giuseppe | 13-Oct-03 | 07-Oct-05 | ED | | |
| Heuer Jack William Edouard | 01-Apr-00 | 26-Aug-05 | NED | | |
| Morita Shigenobu | 19-Aug-94 | 18-Aug-04 | ED | | |
| Buttifant Barry John | 30-Jun-00 | 28-Aug-00 | ED | | |
| Chan Raymond Wai Man | 30-Nov-92 | 01-Jul-00 | Co-Fdr, Ch | | |
| Buttifant Barry John | 30-Nov-92 | 30-Jun-00 | MD | | |
| Heuer Jack William Edouard | | 01-Apr-00 | ED | | |
| Yuen Tin Fan Francis | 26-Jan-95 | 20-Aug-98 | INED | | |
| Chan Raymond Wai Man | | 30-Nov-92 | Ch, MD, Co-Fdr | | |
| Yau Peter Kim Chung | | 30-Jun-92 | ED | | |
| 02-Jul-91 | 30-Jun-92 | CoSec | | |
| Cheng Ching | | 23-Oct-90 | Dir | | |
| Lam Larry Wai Cheong | | 23-Oct-90 | Dir | | |
| Ng Tony Chiu Che | | 28-Sep-89 | Dir | | |
| Yeung Yee Har | | 01-Jan-00 | CoSec | | |
