| Qiao Jinrong | 15-Oct-24 | | FD | | |
| Koeswondo Michael David | 31-May-23 | | INED | | |
| Ngai Michael Tsz Hin | 31-Dec-21 | | CoSec | | |
| Zhao Ziwei | 31-May-23 | 27-Jun-25 | INED | | Ceased to be a member of the Nomination Committee as part of a change in the composition of the Board Committee. |
| Zhao Ziwei | | 27-Jun-25 | Mb NC | | Ceased to be a member of the Nomination Committee as part of a change in the composition of the Board Committee. |
| Liao Changxiang | 02-Nov-20 | 02-Apr-25 | ED | | Resignation following the implementation and execution of the succession plan for the role of chief executive officer. |
| Liao Changxiang | 24-Aug-22 | 02-Apr-25 | CEO | | Resignation following the implementation and execution of the succession plan for the role of chief executive officer. |
| Wang Hong | 01-Feb-12 | 15-Oct-24 | FD | | To devote more time to her family. |
| Wang Hong | | 15-Oct-24 | ED | | To devote more time to her family. |
| Liang Junxiong | 31-Dec-21 | 28-Mar-24 | ED | | Due to his other business commitments and plans for his further career as well as business development |
| Hu Yi Ming | 18-Sep-13 | 31-May-23 | INED | | |
| Sutikno Liky | 18-Sep-13 | 31-May-23 | INED | | For the purpose of maintaining their objectivity and independence of the Board and the Group as both of them have joined the Company since its listing in 2013 and have consecutively served the Company for nine years. |
| Dr. Hu Yiming | | 31-May-23 | INED | | For the purpose of maintaining their objectivity and independence of the Board and the Group as both of them have joined the Company since its listing in 2013 and have consecutively served the Company for nine years. |
| Hartono James | 01-Feb-12 | 24-Aug-22 | CEO, Ch | | He would like to devote more time and dedication on strategic and financial planning of the Group. Redesignated from executive director to non-executive director. |
| Hartono James | 24-Aug-22 | 24-Aug-22 | NED | | He would like to devote more time and dedication on strategic and financial planning of the Group. Redesignated from executive director to non-executive director. |
| Hartono James | | 24-Aug-22 | ED | | He would like to devote more time and dedication on strategic and financial planning of the Group. Redesignated from executive director to non-executive director. |
| Li Bin | 18-Jun-21 | 31-Dec-21 | ED | | |
| Ng Ivan Chit Sing | 08-May-15 | 31-Dec-21 | CoSec | | |
| Wang Ying | 22-Feb-13 | 24-Dec-21 | ED | | |
| Karsono Tirtamarta | 18-Sep-13 | 28-May-21 | INED | | |
| Chan Chung Man | 15-Mar-18 | 02-Nov-20 | COO | | |
| Chan To Keung | 01-Feb-12 | 30-Oct-19 | ED | | |
| Chan Chung Man | 29-Jan-16 | 15-Mar-18 | ED | | |
| Zhang Qi | 01-Feb-12 | 29-Jan-16 | ED | | |
| Heng Yinmei | 01-Feb-12 | 29-Jan-16 | ED | | |
| Koo Timmie Cheuk On | 01-Apr-12 | 08-May-15 | CoSec | | |
| Zeng Jinsong | | 02-Jul-13 | INED | | |
| Huang Deyin | | 02-Jul-13 | INED | | |
