| Song Jiajun | 31-Mar-23 | | Non-Executive Director | | |
| Kwok Ying Lan | 24-Jun-22 | | Ch, CEO | | |
| Yu Shangyou | 24-Jun-22 | | INED | | |
| Chiu Yu Kang | 07-Jul-19 | | CFO | | |
| Lam Kwong Siu | 09-Oct-09 | | INED | | |
| Lin Conghui | 09-Oct-09 | | ED | | |
| Liang Xingchao | | 29-Aug-25 | Non-Executive Director | | Resigned due to the change in shareholding of a minority shareholder with a sizable stake in the Company upon occurrence of the Restructuring Effective Date. |
| Wee Henny Soon Chiang | 09-Oct-09 | 24-Jan-25 | INED | | |
| Xie Mei | 24-Sep-18 | 31-Mar-23 | Non-Executive Director | | Due to her retirement |
| Kwok Ying Lan | 16-Mar-11 | 24-Jun-22 | V-Ch | | |
| Lam Lung On | 09-Oct-09 | 24-Jun-22 | Ch, Fdr | | Due to the adjustment of his working arrangement. Re-designated from an executive Director to a non-executive Director |
| Lam Lung On | 01-Jan-12 | 24-Jun-22 | CEO | | Due to the adjustment of his working arrangement. Re-designated from an executive Director to a non-executive Director |
| Lam Lung On | 24-Jun-22 | 24-Jun-22 | Non-Executive Director | | Due to the adjustment of his working arrangement. Re-designated from an executive Director to a non-executive Director |
| Zhai Philip Pu | 28-Dec-16 | 24-Jun-22 | INED | | He would like to devote more time to his personal commitments |
| Lam Lung On | | 24-Jun-22 | ED | | Due to the adjustment of his working arrangement. Re-designated from an executive Director to a non-executive Director |
| Lam Yu Fong | 25-Oct-18 | 20-Dec-21 | ED | | |
| Wong Chin Hung | 09-Feb-18 | 07-Jul-19 | CFO, CoSec | | |
| Hui Chun Yip | 31-Mar-15 | 09-Feb-18 | CFO, CoSec | | |
| Lin Longzhi | 09-Oct-09 | 09-Jun-17 | ED | | |
| Gu Jiande | 09-Oct-09 | 28-Dec-16 | INED | | |
| Chiu Yu Kang | 16-Oct-08 | 31-Mar-15 | CoSec, QA | | |
| Huang Zhibin | 20-Jan-11 | 01-Jan-12 | CEO, Pres | | |
| Kwok Ying Lan | 09-Oct-09 | 16-Mar-11 | ED, GM | | |