| Ahmed Asmau | 26-Nov-24 | | INED | | |
| 01-Nov-24 | | INED, MbAC, MbCC, MbNC, MbCorGovC | | |
| Hamada Takeo | 06-Oct-23 | | Non-executive Director | | |
| 01-Oct-23 | | NED | | |
| Haojun Wang | 10-Jun-26 | | J-CoSec | | |
| 31-Dec-16 | | CFO | | |
| 01-Dec-16 | | CFO | | |
| Jun Peng | 01-Nov-16 | | Ch, CEO, ED, MbCC, MbNC, AuRep | | |
| Lou Tian Cheng | 03-Mar-17 | | ED | | |
| 01-Mar-17 | | ED, CTO | | |
| Ng Raphael Tung Ching | 01-Apr-25 | | J-CoSec, AuRep | | |
| Peng Jun | 04-Nov-16 | | ED | | |
| Qiu Mark | 26-Nov-24 | | INED | | |
| 01-Nov-24 | | INED, MbAC, ChCC, ChNC, ChCorGovC | | |
| Tai Jackson Peter | 26-Nov-24 | | INED | | |
| 01-Nov-24 | | INED, ChAC, MbCorGovC | | |
| Tian Gao | 01-May-21 | | VP, J-CoSec | | |
| 01-Apr-25 | 16-Apr-26 | J-CoSec | | Resigned in order to devote his time on his other personal commitments. |
| Zhang Fei | 28-Dec-17 | | Non-executive Director | | |
| 01-Dec-17 | | NED | | |
