| Chan Yuen Fong | 01-Jan-25 | | CoSec | | |
| Xie Haijing | 28-Jun-24 | | ED | | |
| Chen Cheng Qing | 17-Jun-22 | | ED | | |
| Khor Alex Khie Liem | 03-Feb-21 | | INED | | |
| Yuan Chaoyang | 26-Jul-19 | | ED | | |
| Chen Chengqing | | 20-Jun-25 | ED | | Retired as an executive director as the resolution for his re-election was not passed at the AGM. |
| Zhang Rongqing | | 20-Jun-25 | ED | | Prof. Zhang has tendered his resignation to devote more time to his personal endeavours. He confirmed no disagreement with the Board and no other matters to bring to the attention of the Shareholders. |
| Li Yuen Shan | 09-Apr-20 | 01-Jan-25 | CoSec | | Resignation. Ms. Li confirmed that she has no disagreement with the Board, and neither the Company nor Ms. Li is aware of any matters that need to be brought to the attention of the shareholders of the Company and the Stock Exchange in relation to her resignation. |
| Zhang Ruigen | 25-Jun-21 | 10-Dec-24 | INED | | Resigned in order to devote more time to his personal endeavours. |
| Gao Borui | 26-Jul-19 | 28-Jun-24 | ED | | In order to devote more time to their personal endeavours |
| Xiu Yuan | 05-Nov-18 | 28-Jun-24 | Non-Executive Director | | In order to devote more time to their personal endeavours |
| Tsui Yuen Tan | 10-Dec-24 | 18-Sep-23 | INED | | |
| Zhu Yi Zhun | 31-Dec-20 | 11-Nov-22 | INED | | |
| Chen Cheng Qing | 17-Feb-17 | 17-Jun-22 | Ch | | |
| Chen Chengqing | | 17-Jun-22 | Ch, AuRep, ChNC, MbCC | | To devote more time to pursue his other business commitments |
| Long Jun | 15-Sep-17 | 30-Nov-20 | INED | | |
| Wang Zihao | 16-Jun-17 | 24-Nov-20 | INED | | |
| Tu Fang Kui | 16-Jun-17 | 30-Jun-20 | INED | | |
| Wong Yu Kit | 31-Jul-19 | 09-Apr-20 | CoSec | | |
| Cheng Frederick Hok Kai | 09-May-19 | 01-Nov-19 | ED | | |
| She Hao | 11-Nov-19 | 06-Aug-19 | ED | | |
| Zhou Chen | 11-Jan-19 | 31-Jul-19 | CoSec | | |
| Hung Hoi Lan | 17-Feb-17 | 26-Jul-19 | ED | | |
| Chan Victor Chung Yin | 05-Oct-18 | 03-Apr-19 | INED | | |
| Lock Simon Kwong Hang | 08-May-17 | 11-Jan-19 | CoSec | | |
| Zhang Rong Qing | 16-Jun-17 | 15-Sep-17 | INED | | |
| Chen Zhichuan | 01-Jan-21 | 01-Sep-17 | CFO | | |
| Lin Ou Wen | 21-Mar-06 | 16-Jun-17 | Ch, CEO | | |
| Wu Cheng Han | 30-Jun-16 | 16-Jun-17 | INED | | |
| Zhang Jie | 30-Jun-16 | 16-Jun-17 | INED | | |
| Zhang Xuewen | 30-Jun-16 | 16-Jun-17 | INED | | |
| Luk Ting Fung | 13-Jun-16 | 08-May-17 | CoSec | | |
| Lin Min | 30-Jun-16 | 17-Feb-17 | ED | | |
| Du Jian | 11-Jun-09 | 30-Jun-16 | INED | | |
| Lam Yat Cheong | 07-Jan-07 | 30-Jun-16 | INED | | |
| Liu Jun | 07-Jan-07 | 30-Jun-16 | INED | | |
| Wang John Yang | 27-Oct-06 | 30-Jun-16 | Non-Executive Director | | |
| Kung Marco Wai Chiu | 16-Aug-06 | 13-Jun-16 | CoSec, FC | | |
| Lin Qing Ping | 27-Oct-06 | 02-Jun-16 | ED, GM | | |
| Tang Bin | 27-Oct-06 | 02-Jun-16 | Non-Executive Director | | |
| Xu Chao Hui | 27-Oct-06 | 02-Jun-16 | ED | | |
| Zhang Rong Qing | 15-Sep-17 | 18-Mar-16 | ED | | |
| Wen Cyrus Jun Ming | 15-Jun-15 | 03-Mar-16 | Non-Executive Director | | |
| Goh Jin Hian | 07-Jan-07 | 11-Jun-09 | INED | | |
| Nguyen Dennis Luan Thuc | 27-Oct-06 | 03-Dec-08 | ED | | |
