| Tseng Carter Shieng Chang | 01-Jul-11 | | INED | | |
| Peng Pan | 01-Oct-23 | 27-Mar-26 | FD | | To devote more time to focus on his other positions held with the Group. |
| Peng Pan | 09-Oct-23 | 27-Mar-26 | CoSec | | To devote more time to focus on his other positions held with the Group. |
| Peng Pan | | 27-Mar-26 | MbCC | | To devote more time to focus on his other positions held with the Group. |
| Peng Pan | | 24-Jun-25 | J-CoSec | | Resigned as a joint company secretary to devote more time to focus on his positions as an executive Director and the chief financial officer of the Company. |
| Dr. Tseng Shieng-Chang Carter | | 06-Jun-25 | INED | | Dr. TSENG Shieng-chang Carter has informed the Company that as he has been an independent non-executive Director for more than 9 years and with an aim to promote good corporate governance and healthy development of the Board, he has decided not to seek re-election at the 2025 AGM. |
| Li Yuhao | 24-Aug-18 | 20-May-24 | Non-Executive Director | | To focus on his other career development and work arrangements |
| Sun Li | 28-Feb-20 | 28-Mar-24 | Non-Executive Director | | |
| Wang Kevin Cheng | 22-Sep-17 | 28-Mar-24 | ED | | To devote more time to focus on his other career development and work arrangements |
| Wang Kevin Cheng | 01-Oct-17 | 28-Mar-24 | CEO | | To devote more time to focus on his other career development and work arrangements |
| Wang Kevin Cheng | 09-Aug-21 | 28-Mar-24 | Non-Executive Director | | To devote more time to focus on his other career development and work arrangements |
| Yan Xiaolin | 24-Apr-13 | 28-Mar-24 | Non-Executive Director | | To devote more time to focus on his other career development and work arrangements |
| Yan Xiaolin | 13-Aug-13 | 28-Mar-24 | ED | | To devote more time to focus on his other career development and work arrangements |
| Zhang Shaoyong | 20-Aug-21 | 28-Mar-24 | CEO, Non-Dir | | |
| Hu Dien Chien | 23-Dec-20 | 01-Oct-23 | FD | | For the purposes of implementing the talent development and position rotation policies of the Group, Mr. HU Dien Chien has started taking charge of the operational aspect of the Group’s business since August 2023. As the new position requires more dedication and time commitment. |
| Hu Dien Chien | 10-Jun-21 | 01-Oct-23 | CoSec | | For the purposes of implementing the talent development and position rotation policies of the Group, Mr. HU Dien Chien has started taking charge of the operational aspect of the Group’s business since August 2023. As the new position requires more dedication and time commitment. |
| Hu Dien Chien | | 01-Oct-23 | ED, CFO | | For the purposes of implementing the talent development and position rotation policies of the Group, Mr. HU Dien Chien has started taking charge of the operational aspect of the Group’s business since August 2023. As the new position requires more dedication and time commitment. |
| Sun Li | 28-Mar-24 | 21-Aug-23 | ED | | |
| Wang Yijiang | 01-Feb-16 | 12-May-23 | INED | | |
| Da Rosa Albert Thomas Jr | 30-Sep-04 | 17-Jun-22 | Non-Executive Director | | |
| Westerhof Robert Maarten | 08-Sep-06 | 17-Jun-22 | INED | | |
| Albert Thomas Da Rosa, Junior | | 17-Jun-22 | Non-Executive Director | | To focus on his other personal commitments which require more of his dedication and time commitment |
| Robert Maarten Westerhof | | 17-Jun-22 | INED | | To focus on his other personal commitments which require more of his dedication and time commitment |
| Wu Jiyu | 09-Aug-21 | 20-Aug-21 | Co-CEO | | |
| Zhang Shaoyong | 09-Aug-21 | 20-Aug-21 | Co-CEO | | |
| Hu Lihua | 28-Feb-20 | 23-Dec-20 | FD | | |
| Hu Lihua | 21-Feb-19 | 28-Feb-20 | CFO | | |
| Wang Michael Yi | 21-Feb-19 | 28-Feb-20 | ED | | |
| Yang Anming | 10-Jan-19 | 28-Feb-20 | Non-Executive Director | | |
| Wang Michael Yi | 22-Sep-17 | 21-Feb-19 | FD | | |
| Huang Xubin | 22-Mar-10 | 10-Jan-19 | Non-Executive Director | | |
| Liu Hong | 07-Apr-17 | 24-Aug-18 | Non-Executive Director | | |
| Zhang Zhiwei | 21-Nov-17 | 24-Aug-18 | Non-Executive Director | | |
| Liang Jun | 22-Sep-17 | 21-Nov-17 | Non-Executive Director | | |
| Bo Lianming | 22-Sep-17 | 01-Oct-17 | Ch | | |
| So Raymond Wai Man | 12-Aug-15 | 25-Sep-17 | INED | | |
| Abulimiti Abulikemu | 11-May-16 | 22-Sep-17 | Non-Executive Director | | |
| Bo Lianming | 25-Jun-15 | 22-Sep-17 | CEO | | |
| Wang Michael Yi | 03-Nov-14 | 22-Sep-17 | CFO | | |
| Cheng Winston Shao Min | 11-May-16 | 07-Apr-17 | Non-Executive Director | | |
| Choy Fung Yee | 13-Aug-16 | 11-Oct-16 | CoSec | | |
| Pang Siu Yin | 01-Feb-19 | 13-Aug-16 | CoSec | | |
| Tang Guliang | 30-Sep-04 | 01-Feb-16 | INED | | |
| Lau Kevin Siu Ki | 03-Nov-17 | 02-Oct-15 | INED | | |
| Hao Yi | 25-Jun-15 | 18-Sep-15 | ED | | |
| Wu Juliet Shi Hong | 30-Jun-07 | 12-Aug-15 | INED | | |
| Hao Yi | 13-Aug-13 | 25-Jun-15 | CEO | | |
| Shi Wanwen | 13-Aug-13 | 21-May-15 | Non-Executive Director | | |
| Bo Lianming | 22-Apr-13 | 23-Oct-14 | Non-Executive Director | | |
| Cheng Edmond Fong Ting | 16-Feb-15 | 01-May-14 | CFO | | |
| Hao Yi | 04-Jun-13 | 13-Aug-13 | Act CEO | | |
| Zhao Zhong Yao | 10-Sep-10 | 13-Aug-13 | CEO | | |
| Xu Fang | 24-Jul-09 | 24-Apr-13 | ED | | |
| Bo Lianming | 26-Aug-10 | 22-Apr-13 | ED | | |
| Leong Yue Wing | 01-Apr-10 | 30-Jun-11 | Non-Executive Director | | |
| Du Juan | 09-Aug-21 | 25-Jan-11 | Ch | | |
| Shi Wanwen | 30-Jun-06 | 10-Sep-10 | ED | | |
| Yu Guanghui | 01-Oct-09 | 10-Sep-10 | CEO | | |
| Bo Lianming | 14-May-10 | 26-Aug-10 | V-Ch | | |
| Leong Yue Wing | 01-Oct-09 | 01-Apr-10 | ED | | |
| Huang Xubin | 01-Jan-09 | 22-Mar-10 | ED | | |
| Leong Yue Wing | 01-Oct-07 | 01-Oct-09 | CEO | | |
| Yu Guanghui | 15-Jul-09 | 01-Oct-09 | Pres | | |
| Wang Kang Ping | 08-Jun-06 | 24-Jul-09 | ED | | |
| Yu Guanghui | 17-Feb-09 | 15-Jul-09 | ED | | |
| Lu Zhong Li | 01-Nov-01 | 17-Feb-09 | ED | | |
| Yuan Bing | 20-Jun-08 | 01-Jan-09 | FD | | |
| Yuan Bing | 12-Oct-06 | 20-Jun-08 | ED | | |
| Li Tomson Dongsheng | 01-Nov-00 | 01-Oct-07 | MD | | |
| Wang Bing | 30-Sep-04 | 30-Jun-07 | INED | | |
| Campbell Alastair Kenneth Ruskin | 20-Jul-06 | 20-Mar-07 | Non-Executive Director | | |
| Trutt Didier | 20-Jul-06 | 20-Mar-07 | Non-Executive Director | | |
| Campbell Alastair Kenneth Ruskin | 31-Aug-05 | 20-Jul-06 | ED | | |
| Trutt Didier | 31-Aug-05 | 20-Jul-06 | ED | | |
| Yan Vincent Yong | 02-Mar-04 | 20-Jul-06 | MD | | |
| Hu Qiu Sheng | 14-Sep-99 | 30-Jun-06 | ED | | |
| Hon Perry Fong Ming | 14-Sep-99 | 08-Jun-06 | INED | | |
| Zhao Zhong Yao | 18-May-04 | 08-Jun-06 | ED | | |
| Suen Felipe Hay Wai | 10-Jan-03 | 22-Jun-05 | ED | | |
| Da Rosa Albert Thomas Jr | 15-Nov-99 | 30-Sep-04 | INED | | |
| Yuan Xin Cheng | 14-Sep-99 | 18-May-04 | V-Ch | | |
| Yan Vincent Yong | 25-Oct-00 | 02-Mar-04 | FD | | |
| Wong Chambers Toe Yeung | 14-Sep-99 | 19-Jul-03 | Non-Executive Director | | |
| Wu Juliet Shi Hong | 01-Dec-99 | 01-Dec-02 | ED | | |
| Lu Zhong Li | 14-Sep-99 | 01-Nov-01 | Non-Executive Director | | |
| Luk King Tin | 14-Sep-99 | 22-Jan-01 | Non-Executive Director | | |
| Li Tomson Dongsheng | 14-Sep-99 | 01-Nov-00 | Ch, Fdr | | |
| Tse John On Kin | 14-Sep-99 | 01-Nov-00 | MD | | |