| Ackland Snow Edric Arthur | | 11-Sep-08 | NED | | |
| Bin Mohamed Azumi | 11-Feb-10 | 31-May-10 | Dep Ch, NED | | |
| 02-Feb-09 | 11-Feb-10 | INED | | |
| 20-Sep-06 | 02-Feb-09 | NED | | |
| Bin Nik Ab. Rahman Nik Hashim | 04-Oct-10 | 19-Jul-13 | Ch, NED | | |
| 01-Jun-10 | 04-Oct-10 | INED | | |
| Caplan Jonathan Michael | 02-Feb-09 | 31-May-10 | INED | | |
| 23-Jul-08 | 02-Feb-09 | NED | | |
| Chan Dominic Kam Fuk | 25-Oct-23 | | CoSec | | |
| Chau Anita Pak Kun | 11-Feb-10 | 04-Oct-10 | Co-Fdr, NED | | |
| 11-Feb-10 | COO, Co-Fdr, Dep Ch | | |
| Cheng Ruixiong | 04-Sep-17 | 31-Jan-24 | INED | | Pursuant to the ordinary resolutions passed by the shareholder at the SGM, Mr. Cheng Ruixong (“Mr. Cheng”) was removed as Independent Non-executive Director with immediate effect after the conclusion of the SGM |
| Cheung Chi Lok | 31-Mar-17 | 03-May-19 | CoSec | | |
| Chew Danny Tean | 15-Jul-11 | 01-Nov-13 | CEO, Non-Dir | | |
| Chong Brandson Cha Hwa | 01-Jul-12 | 13-Nov-12 | ED | | |
| Chong Khing Chung | 11-Feb-10 | 01-Aug-11 | FD | | |
| Chu Raymond Wai Man | 04-Oct-10 | 30-Jun-12 | Co-Fdr, NED | | |
| 11-Feb-10 | 04-Oct-10 | Ch, Co-Fdr | | |
| 11-Feb-10 | Ch, CEO, Co-Fdr | | |
| Diaz Wattimena Pieter Lambert | 25-Mar-10 | 07-Mar-14 | INED | | |
| Kwan King Wah | 27-Aug-12 | 31-Oct-23 | INED | | |
| Lai Stephen | | 11-Sep-08 | NED | | |
| Lee Boon Han | 11-Feb-10 | 10-Jun-11 | CEO | | |
| 11-Feb-10 | Dep CEO, ED | | |
| Li Jinglong | 16-Oct-23 | 31-Jan-24 | MD | | |
| 27-Sep-11 | 16-Oct-23 | ED | | |
| Li Sonny Mow Ming | 19-Jan-09 | 01-Jul-12 | INED | | |
| Lin Chih Chia | 31-Jan-24 | | ED | | |
| Liu Bond Kwok Bond | 02-Feb-09 | 01-Jul-12 | INED | | |
| 27-Apr-04 | 02-Feb-09 | NED | | |
| Liu Wen | 07-Mar-14 | 05-Jun-17 | Ch, INED | | |
| Lo Lowell Wah Wai | 01-Apr-09 | 31-Mar-17 | CoSec | | |
| Lo Suet Lai | 12-Sep-16 | 18-Oct-23 | INED | | Ms. Lo would like to devote more time to her own profession and business |
| Mr. Poon Chun Yin | | 18-Dec-24 | ED | | Resignation due to other business commitments. |
| Ng Josephine Lai Ching | 03-May-19 | 14-Jun-22 | CoSec | | |
| Ng Lai Ching | | 14-Jun-22 | CoSec | | No reasons provided |
| Peng Jing Yi | 31-Jan-24 | | INED | | |
| Poon Ray Chun Yin | 31-Jan-24 | 18-Dec-24 | ED | | |
| Sim Kenny Kay Wah | 07-Mar-14 | | CFO | | |
| Tang Man Hin | 14-Jun-22 | 25-Oct-23 | CoSec | | No reasons provided |
| Tse Chin Pang | 01-Jul-15 | 30-Jun-16 | INED | | |
| Tse Tony Tung Leung | 31-Jan-24 | | INED | | |
| Wang Zhongling | 07-Mar-14 | 13-Nov-23 | CEO | | Due to his other business commitments |
| 01-Nov-13 | 07-Mar-14 | Ch, CEO | | |
| 13-Nov-12 | 01-Nov-13 | ED | | |
| Wong Sze Lok | 29-Feb-24 | | INED | | |
| Ying Lawrence Kan Man | | 01-Dec-11 | Co-Fdr, ED | | |
| Zeng Min | 27-Aug-12 | 30-Jun-15 | INED | | |
| Zhang Ligong | 27-Sep-11 | 31-Jan-24 | ED | | Pursuant to the ordinary resolutions passed by the shareholder at the SGM, Mr. Li Jinglong and Mr. Zhang Ligong (“Mr. Zhang”) were removed as Executive Directors with immediate effect after the conclusion of the SGM |
