| Sun Li | 28-Mar-24 | | ED | | |
| Zhang Shaoyong | 28-Mar-24 | | CEO | | |
| Du Juan | 09-Aug-21 | | Ch | | |
| Lau Kevin Siu Ki | 03-Nov-17 | | INED | | |
| Choy Fung Yee | 13-Aug-16 | | CoSec | | |
| Wang Yijiang | 01-Feb-16 | | INED | | |
| Tseng Carter Shieng Chang | 01-Jul-11 | | INED | | |
| Peng Pan | 01-Oct-23 | 24-Jun-25 | FD | | 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. |
| Peng Pan | 09-Oct-23 | 24-Jun-25 | 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. |
| 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 | NED | | To focus on his other career development and work arrangements |
| Wang Kevin Cheng | 09-Aug-21 | 28-Mar-24 | NED | | |
| Yan Xiaolin | 13-Aug-13 | 28-Mar-24 | ED | | To devote more time to focus on his other career development and work arrangements |
| Yan Xiaolin | 24-Apr-13 | 28-Mar-24 | NED | | To devote more time to focus on his other career development and work arrangements |
| Sun Li | 28-Feb-20 | 28-Mar-24 | NED | | |
| Zhang Shaoyong | 20-Aug-21 | 28-Mar-24 | Non-Director | | |
| WANG Cheng | | 28-Mar-24 | NED | | To devote more time to focus on his other career development and work arrangements |
| 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 | 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 | | 01-Oct-23 | ED, CFO Non-dir | | 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. |
| da Rosa Albert Thomas Jr | 30-Sep-04 | 17-Jun-22 | NED | | |
| Westerhof Robert Maarten | 08-Sep-06 | 17-Jun-22 | INED | | |
| Robert Maarten WESTERHOF | | 17-Jun-22 | INED | | To focus on his other personal commitments which require more of his dedication and time commitment |
| Albert Thomas DA ROSA, Junior | | 17-Jun-22 | NED | | To focus on his other personal commitments which require more of his dedication and time commitment |
| Wu Jiyu | 09-Aug-21 | 20-Aug-21 | CEO, Non-dir | | |
| Wang Kevin Cheng | 01-Oct-17 | 09-Aug-21 | CEO | | |
| Hu Lihua | 28-Feb-20 | 23-Dec-20 | FD | | |
| Wang Michael Yi | 21-Feb-19 | 28-Feb-20 | ED | | |
| Yang Anming | 10-Jan-19 | 28-Feb-20 | NED | | |
| Hu Lihua | 21-Feb-19 | 28-Feb-20 | CFO Non-dir | | |
| Wang Michael Yi | 22-Sep-17 | 21-Feb-19 | FD | | |
| Huang Xubin | 22-Mar-10 | 10-Jan-19 | NED | | |
| Liu Hong | 07-Apr-17 | 24-Aug-18 | NED | | |
| Zhang Zhiwei | 21-Nov-17 | 24-Aug-18 | NED | | |
| Bo Lianming | 01-Oct-17 | 02-Mar-18 | Ch | | |
| Liang Jun | 22-Sep-17 | 21-Nov-17 | NED | | |
| Bo Lianming | 22-Sep-17 | 01-Oct-17 | CEO | | |
| Wang Kevin Cheng | 22-Sep-17 | 01-Oct-17 | ED | | |
| So Raymond Wai Man | 12-Aug-15 | 25-Sep-17 | INED | | |
| Wang Michael Yi | 03-Nov-14 | 22-Sep-17 | CFO Non-dir | | |
| Abulimiti Abulikemu | 11-May-16 | 22-Sep-17 | NED | | |
| Cheng Winston Shao Min | 11-May-16 | 07-Apr-17 | NED | | |
| Pang Siu Yin | | 13-Aug-16 | CoSec | | |
| Tang Guliang | 30-Sep-04 | 01-Feb-16 | 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 | NED | | |
| Bo Lianming | 22-Apr-13 | 23-Oct-14 | NED | | |
| Cheng Edmond Fong Ting | | 01-May-14 | CFO Non-dir | | |
| Zhao Zhong Yao | 10-Sep-10 | 13-Aug-13 | CEO | | |
| Hao Yi | 04-Jun-13 | 13-Aug-13 | Alt ED, Act CEO Non-dir | | |
| 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 | NED | | |
| 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 | Vice Ch | | |
| Leong Yue Wing | 01-Oct-09 | 01-Apr-10 | ED | | |
| Huang Xubin | 01-Jan-09 | 22-Mar-10 | ED | | |
| Yu Guanghui | 15-Jul-09 | 01-Oct-09 | Pres | | |
| Leong Yue Wing | 01-Oct-07 | 01-Oct-09 | CEO | | |
| 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 | | |
| Trutt Didier | 20-Jul-06 | 20-Mar-07 | NED | | |
| Campbell Alastair Kenneth Ruskin | 20-Jul-06 | 20-Mar-07 | NED | | |
| Trutt Didier | 31-Aug-05 | 20-Jul-06 | ED | | |
| Campbell Alastair Kenneth Ruskin | 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 | Vice Ch | | |
| Yan Vincent Yong | 25-Oct-00 | 02-Mar-04 | FD | | |
| Wong Chambers Toe Yeung | 14-Sep-99 | 19-Jul-03 | NED | | |
| Wu Juliet Shi Hong | 01-Dec-99 | 01-Dec-02 | ED | | |
| Lu Zhong Li | 14-Sep-99 | 01-Nov-01 | NED | | |
| Luk King Tin | 14-Sep-99 | 22-Jan-01 | NED | | |
| Li Tomson Dongsheng | 14-Sep-99 | 01-Nov-00 | Ch, Fdr | | |
| Tse John On Kin | 14-Sep-99 | 01-Nov-00 | MD | | |
