| Ding Ziyi | | 16-Oct-25 | J-CoSec | | Ms. Ding tendered her resignation to focus on her role as an executive Director, considering her overall time commitments. |
| Koh Chew Chiang | | 26-Sep-25 | CEO | | Redesignated as Co-Chief Executive Officer following the appointment of Ms. Wang as the CEO. He will remain as the chief executive officer of the Group’s Singapore operations. |
| Chen Yunxia | 29-Nov-24 | 25-Sep-25 | INED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Ho Chi Hong | 25-Sep-24 | 25-Sep-25 | Ch | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Li Tao | 25-Sep-24 | 25-Sep-25 | INED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Ho Chi Hong | | 25-Sep-25 | ED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Chang Tin Duk Victor | | 25-Sep-25 | ED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Law Ka Wing Eric | | 25-Sep-25 | CoSec | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Tam Tak Kei Raymond | | 25-Sep-25 | INED | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Fung Mei Ling | 03-Apr-23 | 31-Mar-25 | CoSec | | Resignation. |
| Chan Kelvin Kwok Wing | 23-Aug-19 | 29-Nov-24 | INED | | |
| Mr. Chan Kwok Wing Kelvin | | 29-Nov-24 | INED | | Due to his commitments to other business. |
| Koh Faris Chew Chiang | 26-Nov-21 | 25-Sep-24 | CEO | | |
| Tam Hon Fai | 23-Aug-19 | 25-Sep-24 | INED | | No reasons provided |
| Poon Soon Huat | 17-Sep-18 | 25-Sep-24 | Ch, Co-Fdr | | Due to his other business commitment |
| Wong Jimmy Ka Bo | 22-Jan-21 | 25-Sep-24 | INED | | |
| Poon Soon Huat | | 25-Sep-24 | ED | | Due to his other business commitment |
| Wong Ka Bo Jimmy | | 25-Sep-24 | INED | | No reasons provided |
| Koh Chew Chiang | | 25-Sep-24 | ED | | Due to his other business commitment |
| Leung Hoi Yan | 24-Jun-19 | 03-Apr-23 | CoSec | | No reasons provided. |
| Teo Teck Thye | 17-Sep-18 | 26-Nov-21 | CEO, Co-Fdr | | |
| May Nicholas Tai Keung | 23-Aug-19 | 22-Jan-21 | INED | | |
| Law Eric Ka Wing | 25-Sep-24 | 23-Apr-19 | Non-Executive Director | | |
| Tam Raymond Tak Kei | 25-Sep-24 | 23-Apr-19 | INED | | |
| Law Eric Ka Wing | 31-Mar-25 | 23-Apr-19 | CoSec | | |
| Chang Victor Tin Duk | 25-Sep-24 | 19-Mar-12 | ED | | |
| Zhang Wushan | 16-Dec-00 | 14-Feb-12 | Non-Executive Director | | |
| Yan Guoqi | 05-Jan-01 | 14-Feb-12 | Ch | | |
| Yu Jing Song | 08-Apr-09 | 14-Feb-12 | INED | | |
| Li Yantong | 21-Feb-11 | 14-Feb-12 | Non-Executive Director | | |
| Ding Ping | 25-Jan-08 | 14-Feb-12 | Non-Executive Director | | |
| Liu Jianwen | 08-Apr-09 | 14-Feb-12 | Non-Executive Director | | |
| Wong Ping | 22-Nov-06 | 14-Feb-12 | INED | | |
| Chen Kun | 22-Nov-06 | 14-Feb-12 | Sup | | |
| Bao Hongwei | 25-Jan-08 | 14-Feb-12 | ChSup | | |
| Li Hongwei | 26-Mar-08 | 14-Feb-12 | V-Ch | | |
| Zhang Lixing | 13-Oct-09 | 14-Feb-12 | IndSup | | |
| Wong Raymond Cheuk Lam | 02-Jul-03 | 14-Feb-12 | CoSec | | |
| Wang Xiuli | 08-Apr-09 | 14-Feb-12 | INED | | |
| Xie Songwang | 13-Oct-09 | 14-Feb-12 | IndSup | | |
| Wang Xiaohua | 25-Jan-08 | 14-Feb-12 | Sup | | |
| Zhang Jianqing | 08-Apr-09 | 14-Feb-12 | INED | | |
| Yang Changyi | 16-Jun-11 | 14-Feb-12 | ED, GM | | |
| Li Ying | 13-Oct-09 | 14-Feb-12 | Sup | | |
| Zhu Chaofeng | 09-Jul-10 | 14-Feb-12 | Sup | | |
| Li Jinlu | 26-Mar-08 | 16-Jun-11 | V-Ch | | |
| Song Jinhui | 26-Mar-08 | 21-Feb-11 | Non-Executive Director | | |
| Zhao Ruibao | 25-Jan-08 | 09-Jul-10 | Sup | | |
| Cai Yuming | 17-Oct-05 | 13-Oct-09 | IndSup | | |
| Yang Guirong | 17-Oct-05 | 13-Oct-09 | IndSup | | |
| Qiao Hong | 08-Apr-09 | 13-Oct-09 | Sup | | |
| Niu Minghua | 17-Oct-05 | 08-Apr-09 | Sup | | |
| Zhang Yichun | 16-May-01 | 08-Apr-09 | INED | | |
| Liu Jianwen | 16-Apr-02 | 08-Apr-09 | INED | | |
| Yu Shulian | 16-Apr-02 | 08-Apr-09 | INED | | |
| Hao Ganjun | 25-Jan-08 | 08-Apr-09 | Non-Executive Director | | |
| Song Jinhui | 16-Dec-00 | 26-Mar-08 | GM, ED | | |
| Li Jinlu | 17-Oct-05 | 26-Mar-08 | ED | | |
| Li Hongwei | 25-Jan-08 | 26-Mar-08 | ED | | |
| Chang Zongxian | 17-Oct-05 | 25-Jan-08 | Sup | | |
| Zhou Weihua | 16-Dec-00 | 25-Jan-08 | Sup | | |
| Ding Ping | 16-Dec-00 | 25-Jan-08 | Sup | | |
| Yang Degu | 17-Oct-05 | 25-Jan-08 | Non-Executive Director | | |
| Bao Hongwei | 17-Oct-05 | 25-Jan-08 | Non-Executive Director | | |
| Li Yantong | 17-Oct-05 | 25-Jan-08 | ED | | |
| Li Zizheng | 17-Oct-05 | 21-Apr-06 | Sup | | |
| Wang Yuheng | 16-Dec-00 | 17-Oct-05 | Non-Executive Director | | |
| Zhang Chaoyi | 16-Dec-00 | 17-Oct-05 | Non-Executive Director | | |
| Chang Zongxian | 16-May-01 | 17-Oct-05 | Non-Executive Director | | |
| Wang Xiaoxing | 16-Dec-00 | 17-Oct-05 | Sup | | |
| Niu Minghua | 28-Aug-02 | 17-Oct-05 | ED | | |
| Li Keqing | 16-Dec-00 | 17-Oct-05 | Non-Executive Director | | |
| Gao Mingshun | 16-Dec-00 | 17-Oct-05 | Sup | | |
| Li Zhenguo | 25-Apr-02 | 17-Oct-05 | Non-Executive Director | | |
| Yang Qing | 16-Dec-00 | 17-Oct-05 | ChSup | | |
| Bao Hongwei | | 28-Aug-02 | ED | | |
| Lin Juan | | 25-Apr-02 | Non-Executive Director | | |
