| Chen Chunhua | 27-Mar-13 | | NED | | |
| Lai Siu Kuen | 10-Jun-22 | | CoSec | | |
| Li Qiang | 21-Mar-17 | | FD, VP | | |
| Ma Xiaohu | 10-Jun-22 | | INED | | |
| Tong Jiali | 26-Aug-25 | | CFO | | |
| Wang Guoqiang | 26-Mar-24 | | NED | | |
| Wu Andrew Kwok Keung | 01-Dec-11 | | INED | | |
| Wu Ethan Dongfang | 26-Mar-24 | | Ch, CEO | | |
| Wu Jiwei | 08-Dec-20 | | NED | | |
| Zhang Yujuan | 27-Mar-13 | | INED | | |
| Ding Kechen | 03-Apr-24 | 26-Mar-26 | ED | | Resigned due to changes in work arrangements but will continue to act as the general manager of PT CIPTA NIAGA GEMILANG, a subsidiary of the Company. |
| Wang Guoqiang | 11-May-18 | 26-Mar-24 | Ch | | Due to his need to devote more time to personal engagements |
| Wu Ethan Dongfang | 11-May-18 | 26-Mar-24 | CEO | | |
| Wang Guoqiang | 12-Jun-08 | 26-Mar-24 | ED | | Due to his need to devote more time to personal engagements |
| 26-Mar-24 | ChNC, MbCC, AuRep | | Due to his need to devote more time to personal engagements |
| Wan Kah Ming | 01-Dec-11 | 31-Dec-22 | INED | | Due to his decision to devote more time to other personal commitments |
| 31-Dec-22 | MbAC | | Due to his decision to devote more time to other personal commitments |
| Ho Siu Pik | 08-Dec-20 | 10-Jun-22 | CoSec | | Due to change of job assignment |
| 10-Jun-22 | AuRep, Proc Agt | | Due to change of job assignment |
| Mok Mandy Ming Wai | | 08-Dec-20 | CoSec | | |
| Wu Jiwei | 26-Mar-19 | 08-Dec-20 | ED, SVP | | |
| Liu Ruoyan | 01-Dec-11 | 31-Aug-18 | Dep GM, ED | | |
| Lin Yang | 25-Sep-12 | 31-Aug-18 | NED | | |
| Wang Guoqiang | 01-Sep-17 | 11-May-18 | Ch, CEO | | |
| Wu Ethan Dongfang | 12-Jun-08 | 11-May-18 | Dep GM, ED | | |
| Jiang Qingsong | 01-Sep-16 | 01-Sep-17 | Non-Dir, CEO | | |
| Wang Guoqiang | 01-Sep-16 | 01-Sep-17 | Ch | | |
| Jin Shumao | 27-Mar-13 | 21-Mar-17 | ED | | |
| Li Qiang | 04-Dec-15 | 21-Mar-17 | CFO | | |
| Wang Guoqiang | 12-Jun-08 | 01-Sep-16 | Ch, CEO | | |
| Sun Siu Kong | | 04-Dec-15 | CFO | | |
| Chen Chunhua | 01-Dec-11 | 27-Mar-13 | INED | | |
