| Alenikova Alla Y | 09-Nov-22 | | NED | | |
| 01-Feb-26 | Non-executive Director | | Resigned due to her other personal commitments, which will require more of her dedication. |
| Chan David Ting Chuen | 29-Jul-98 | 10-Nov-00 | Ch | | |
| Chan Henry Hoi Loong | 01-Nov-93 | 18-Dec-97 | Dep MD | | |
| Chan Kenneth Wai Leung | 02-Jul-94 | 02-Jul-96 | CoSec | | |
| Chang San Cheng | 28-Jun-21 | 24-Dec-22 | ED | | Due to his other personal commitments which require more of his dedication |
| 24-Dec-22 | MbExCom | | Due to his other personal commitments which require more of his dedication |
| Chen Shu-Min | 04-Jul-26 | | ED, MbExCom | | |
| Chen Theodore Tien Yiu | 24-Sep-04 | 01-Oct-09 | INED | | |
| Cheng Lawrence Sui Sang | 05-May-92 | 16-Dec-93 | NED | | |
| Cheung Augustine Fung Chiu | 14-Sep-98 | 20-Sep-00 | ED | | |
| Cheung Frank Chi Fai | 25-Mar-04 | 28-Nov-07 | ED | | |
| Chin Richard Wai Keung | 15-Oct-97 | 08-Oct-98 | MD | | |
| Chopra Amit | 18-May-15 | 24-May-19 | COO, ED | | |
| Chou Peter | 11-Sep-15 | 04-Jun-20 | Ch | | |
| 31-Aug-15 | 11-Sep-15 | ED | | |
| Chow Fung Ling | 02-Jul-00 | 12-Jul-13 | CoSec | | |
| Chu Hon Pong | 05-May-00 | 20-Sep-00 | NED | | |
| 29-Jul-98 | 05-May-00 | ED | | |
| Chui Lee Lee | 11-Oct-13 | 26-Feb-15 | CoSec | | |
| Cui Hao | 30-May-19 | 17-May-24 | NED | | |
| 17-May-24 | Non-executive Director | | Resolution for re-election was not passed |
| Daley Elizabeth Monk | 20-Jul-20 | | INED | | |
| Duan Xiongfei | 21-Jul-09 | | INED | | |
| Fan Lei | 29-Sep-14 | 18-May-15 | Dep Ch | | |
| 21-Jul-09 | 29-Sep-14 | ED | | |
| Fok Lai Yan | 26-Feb-15 | | CoSec | | |
| Funayama Masahiro | 20-Sep-00 | 14-Mar-03 | ED | | |
| Hasegawa Keijiro | 01-Sep-04 | 01-Sep-06 | INED | | |
| Higashiomori Hiroshi | 10-Nov-00 | 14-Mar-03 | ED | | |
| Ho Hoi Tuen | 11-May-02 | 05-Nov-02 | ED | | |
| Hong Cheong Fye | 20-Sep-00 | 14-Mar-03 | ED | | |
| Hooi Henry Hing Lee | 13-Jan-25 | | Act Ch, NED | | |
| 01-Nov-24 | 13-Jan-25 | NED | | |
| Hooi Hing Lee | | 30-Sep-25 | Non-executive Director | | Due to his other work commitments, which will require more of his time and focus. He will continue to serve as the chief strategic advisor of the Company as well as a director of a non-wholly owned subsidiary of the Company. |
| Jiang Yingchun | 30-May-19 | 31-Mar-22 | NED | | |
| 31-Mar-22 | Non-executive Director | | Due to his other business commitments which require more of his dedication |
| Kam Suet Fan | 02-Jul-98 | 02-Jul-00 | CoSec | | |
| Ko Ying | 14-Sep-98 | 06-Feb-01 | INED | | |
| Kwong Chi Keung | 29-Dec-94 | 18-Dec-97 | INED | | |
| Lagerling John Alexander | 05-Jul-17 | 01-May-20 | INED | | |
| Lai Lawrence Man Leung | 01-Jun-98 | 30-Jul-98 | ED | | |
| Lai Wing Kwan | 06-Feb-01 | 16-May-02 | INED | | |
| Lam Henry Kwong Let | 05-May-92 | 01-Dec-95 | ED | | |
| Lau Cheong | 21-Jul-09 | | INED | | |
| Law Allen Wai Chung | 29-Jul-98 | 10-Nov-00 | Dep MD | | |
| Lee Juleus Chee Ho | | 02-Jul-94 | CoSec | | |
| 05-May-92 | 01-Nov-93 | FD | | |
| Lee Patrick Pak Wing | 13-Aug-98 | 26-Mar-01 | INED | | |
| Lee Sing Kau | 02-Jul-96 | 02-Jul-98 | CoSec | | |
| Leung Valiant To Kwong | 14-Mar-03 | 04-Sep-09 | ED | | |
| Leung William Wai Chung | 05-May-92 | 09-Oct-95 | ED | | |
| Li Alfred Ronald Kwok Lung | 05-May-00 | 20-Sep-00 | NED | | |
| 08-Oct-98 | 05-May-00 | ED | | |
| 13-Aug-98 | 08-Oct-98 | NED | | |
| Li Weiqiang | 31-Mar-22 | 17-May-24 | NED | | |
| 17-May-24 | Non-executive Director | | Resolution for re-election was not passed |
| Lo Charles Ming Chi | 21-Jul-09 | 01-Mar-10 | ED | | |
| Lok Lawrence Yuen Ming | 13-Aug-98 | 25-Jun-99 | INED | | |
| 09-Feb-98 | 13-Aug-98 | NED | | |
| 09-Jan-98 | 09-Feb-98 | ED | | |
| Mak Wai Fong | 05-May-92 | 15-Jan-98 | Fdr, V-Ch | | |
| Matsuda Michele Takis | 14-Mar-03 | 18-Sep-09 | Ch, CEO, MD | | |
| Mcconville Brian Thomas | 28-Jun-21 | 01-Nov-24 | NED | | |
| Mr. Brian Thomas Mcconville | | 01-Nov-24 | MbCC | | Resigned due to personal commitments which require more of his dedication. |
| Mr. Seah Ang | | 13-Jan-25 | ED, CEO, MbNC, MbCC | | Mr. Seah Ang has resigned to pursue new project(s) in the visual effects (VFX) industry and looks forward to opportunities to continue mutually fruitful collaboration with the Group in the future. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Nishihama Daijiro | 16-Jun-05 | 21-Mar-06 | ED | | |
| Ong Wen-Chyi | 04-Jul-26 | | ED, MbExCom | | |
| Pu Jian | 24-May-19 | 02-Aug-19 | NED, V-Ch | | |
| 05-Jul-17 | 24-May-19 | NED | | |
| Pun How Wai | 26-Mar-01 | 11-Nov-02 | INED | | |
| Reddy Sudheer Suresh | 04-Jul-26 | | Non-executive Director | | |
| Seah Daniel Ang | 01-Sep-24 | 13-Jan-25 | Ch, CEO | | |
| 04-Jun-20 | 01-Sep-24 | Act Ch, CEO | | |
| 11-Sep-15 | 04-Jun-20 | CEO | | |
| 12-Jan-15 | 11-Sep-15 | Ch, CEO | | |
| 29-Sep-14 | 12-Jan-15 | CEO | | |
| Sergei Skatershchikov | | 09-Nov-22 | Non-executive Director | | Due to retirement |
| Skatershchikov Sergei | 22-Jan-21 | 09-Nov-22 | NED | | |
| Song Alan Anlan | 05-Jul-17 | 24-May-19 | NED | | |
| Sun Ta Chien | 24-Dec-22 | 29-Jun-26 | ED | | Due to the demands of his other work commitments. He will no longer offer himself for re-election at the upcoming AGM. |
| 29-Jun-26 | MbExCom | | Due to the demands of his other work commitments. He will no longer offer himself for re-election at the upcoming AGM. |
| Sze Tony Sun Sun | 29-Jul-98 | 20-Sep-00 | MD | | |
| Takaya Shoichi | 28-May-08 | 06-Jan-09 | COO, ED | | |
| Tam Raymond Tak Kei | 10-Sep-09 | 09-Aug-13 | INED | | |
| To Adam King Yan | 30-Dec-02 | 24-Sep-04 | INED | | |
| Tung Danny Kin Bun | 05-May-92 | 01-Jun-96 | ED | | |
| Wang Wei Chung | 30-May-19 | 25-Jun-21 | NED | | |
| Wang Wei-Chung | 01-Feb-26 | 29-Jun-26 | Non-executive Director | | Due to the demands of his other work commitments. He will no longer offer himself for re-election at the upcoming AGM. |
| Wei Ming | 05-Jul-17 | 24-May-19 | V-Ch | | |
| Wong Adam Ka Kong | 09-Aug-13 | 16-May-21 | INED | | |
| Wong Cheung Lok | 13-Jan-25 | | CEO, FD | | |
| 11-Oct-13 | 13-Jan-25 | CFO | | |
| 12-Jul-13 | 11-Oct-13 | CFO, CoSec | | |
| 16-Apr-08 | 12-Jul-13 | CFO | | |
| Wong Gordon Mo Wah | 29-Jul-98 | 20-Sep-00 | ED | | |
| Wong Tak Shing | 01-Apr-06 | 01-Oct-09 | INED | | |
| Wong Vincent Chun Hung | 05-May-92 | 02-Jul-93 | NED | | |
| Woo Gin Gin | 05-May-92 | 15-Jan-98 | INED | | |
| Woo King Hang | 28-Jun-21 | 04-Jul-26 | INED | | Mr. Woo tendered his resignation due to his other work commitments, which will require more of his dedication. |
| 04-Jul-26 | MbAC, MbNC, MbCC | | Mr. Woo tendered his resignation due to his other work commitments, which will require more of his dedication. |
| Yamada Kyota | 20-Sep-00 | 14-Mar-03 | Ch, CEO | | |
| Yamada Tetsuji | 20-Sep-00 | 18-May-01 | ED | | |
| Yamamoto Shinji | 16-Feb-07 | 31-Aug-09 | NED | | |
| Yip Jason Chi Fun | 09-Jan-98 | 14-Sep-98 | ED | | |
| 05-May-92 | 09-Jan-98 | Ch, MD | | |
| Yip Kit Chau | 04-Jul-26 | | INED, MbAC, MbNC, MbCC | | |
| Yip Wing Lin | 05-May-92 | 17-Mar-94 | NED | | |
| Yiu Allan Chun Pong | 02-Aug-95 | 18-Dec-97 | FD | | |
| Yiu Ken Ying Fai | 26-May-06 | 25-Jul-07 | V-Ch | | |
| 15-Jan-01 | 12-Jul-04 | V-Ch | | |
| 20-Sep-00 | 15-Jan-01 | ED | | |
| Zhou Jason Ji | 16-May-02 | 01-Oct-09 | INED | | |
| Zhou Jian | 18-Sep-09 | 12-Jan-15 | Ch | | |
| 21-Jul-09 | 18-Sep-09 | ED | | |
