| Shi Jianwen | 22-Aug-25 | | ED | | |
| Khor Alex Khie Liem | 16-Aug-21 | | INED | | |
| Chen Chengshou | 16-Jan-14 | | Ch | | |
| Kam Francis Chun Ying | 01-Jul-16 | 11-Mar-26 | CoSec | | Resigned. |
| Hu Chaozhou | 22-Aug-25 | 03-Mar-26 | ED | | Due to other work arrangements and focus on other personal commitments. |
| Cao Zhiqiang | | 03-Mar-26 | Non-Executive Director | | Due to other work arrangements and focus on other personal commitments. |
| Chiu Kung Chak | 01-Nov-21 | 14-Apr-25 | INED | | Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM |
| Feng Cizhao | 31-Oct-15 | 14-Apr-25 | FD | | Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM |
| Gao Qiaoqin | 10-Jun-14 | 14-Apr-25 | Non-Executive Director | | Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM |
| Zhou Fenli | 09-Aug-24 | 14-Apr-25 | ED | | Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM |
| Zhou Zhencun | 18-Nov-21 | 14-Apr-25 | Non-Executive Director | | Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM |
| Feng Cizhao | | 14-Apr-25 | ED | | Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM |
| Mr. Khor Khie Liem Alex | | 14-Apr-25 | INED | | Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM |
| Cao Zhiqiang | 09-Aug-24 | 11-Apr-25 | ED | | Redesignated from Executive Director to Non-Executive Director due to his desire to focus on his other commitments. |
| Choi Clifford Wai Hong | 16-Apr-21 | 24-Feb-25 | Non-Executive Director | | Mr. Choi resigned. |
| Mr. Choi | | 24-Feb-25 | Non-Executive Director | | Mr. Choi tendered his resignation as he needs to devote more time to his other work commitments. |
| Mr. Lau Wai Leung, Alfred | | 10-Dec-24 | INED | | Resignation due to personal reasons, with no disagreement with the Board, except for the director’s fee owed to him by the Company. |
| Lau Alfred Wai Leung | 18-Nov-21 | 12-Oct-24 | INED | | |
| Pu Wei | 05-Feb-20 | 21-Jul-22 | ED | | As the resolution numbered 2(b) regarding the re-election of Mr. Pu Wei as an executive director was not passed by the Shareholders, Mr. Pu retired as an executive director with effect from the conclusion of the AGM |
| Chou Chiu Ho | 01-May-20 | 18-Nov-21 | Non-Executive Director | | |
| Lo Roy Wa Kei | 08-Jun-15 | 18-Nov-21 | INED | | |
| Fong Felix Wo | 08-Jun-15 | 31-Oct-21 | INED | | |
| Chu Peleus Kin Wang | 16-Apr-21 | 16-Aug-21 | INED | | |
| Gu Jiong | 08-Jun-15 | 24-Jun-21 | INED | | |
| Chou Chiu Ho | 05-Feb-20 | 01-May-20 | ED | | |
| Wong Michael Thian Tsu | 24-Jun-16 | 03-Oct-18 | ED | | |
| Chen Chengshou | 16-Jan-14 | 02-May-18 | Fdr | | |
| Chen Chengshou | 16-Jan-14 | 11-Apr-18 | CEO | | |
| Lam Eva Yuen Ling | 01-Mar-15 | 01-Jul-16 | CoSec | | |
| Quan Xiaolin | 10-Jun-14 | 12-Jun-16 | ED | | |
| Zhou Yongkui | 10-Jun-14 | 12-Jun-16 | ED | | |
| Jin Zhanghai | 10-Jun-14 | 31-Oct-15 | FD | | |
| Huang Chunlian | 09-Aug-24 | 13-Jun-13 | INED | | |
| Lee Yin Man | 09-Aug-24 | 22-Apr-08 | INED | | |
