| Bruce Iain Ferguson | 05-Nov-10 | 23-May-22 | INED | | In order to devote more time to his personal matters |
| 23-May-22 | ChAC, ChCC, ChNC | | In order to devote more time to his personal matters |
| Chan Shui On | 18-Nov-19 | 19-Nov-21 | Solicitor | | |
| Chiang Rachel Yun | 23-May-14 | | INED | | |
| 26-Mar-25 | ChAC | | Ms. Chiang Yun was replaced by Mr. Wong Shun Tak as the chairperson of the Audit Committee, but she remains a member of the Audit Committee. |
| 14-Jul-00 | 23-May-14 | NED | | |
| Chiang Yun | 27-May-25 | | INED | | |
| Chiu Bun | 07-Jan-19 | 04-Feb-19 | Solicitor | | |
| 04-Jan-19 | Solicitor | | |
| Chow Ivy Yuk Yin | 16-Jun-22 | 05-Sep-22 | CoSec | | No reasons provided |
| 05-Sep-22 | AuRep | | No reasons provided |
| Fu Jingqiu | 10-Nov-17 | | NED | | |
| 19-Aug-10 | Dir | | |
| Gradel Christopher Marcus | 26-Jan-06 | 01-Feb-13 | NED | | |
| Ho Eric Kwok Yin | 01-Feb-13 | | NED | | |
| Ho Siu Pik | 01-Nov-14 | 16-Jun-22 | CoSec | | No reasons provided |
| 16-Jun-22 | AuRep | | No reasons provided |
| Ho Wendy Wing Tsz | 05-Sep-22 | | CoSec | | |
| Jin Peng | 21-Feb-17 | | INED | | |
| Liu Tong You | 21-Feb-17 | | ED | | |
| Liu Tongyou | 27-May-25 | | ED | | |
| Liu Tongyou | 21-Mar-23 | | CEO, FD | | |
| 21-Feb-17 | 21-Mar-23 | FD | | |
| 02-Jul-10 | 21-Feb-17 | CFO | | |
| Long Yongtu | 05-Nov-10 | 18-Mar-14 | INED | | |
| Pau Lai Mei | 05-Nov-10 | 01-Nov-14 | CoSec | | |
| Pos Martin | 21-Mar-23 | | ED | | |
| 15-Jan-16 | 21-Mar-23 | CEO | | The Board and Mr. Martin Pos (“Mr. Pos”) have mutually agreed for Mr. Pos to step down from his role as the Chief Executive Officer (the “CEO”) of the Company and to assume the role as the executive chairman of CYBEX. |
| 12-Dec-14 | 15-Jan-16 | ED, Dep CEO | | |
| 18-Mar-14 | 12-Dec-14 | ED | | |
| Qu Michael Nan | 18-Mar-14 | 20-May-24 | ED | | Due to personal reason |
| Rezab Jan | 25-Jul-16 | 10-Nov-17 | ED | | |
| Shi Xiaoguang | 05-Nov-10 | 27-May-25 | INED | | Retirement to devote more time to personal matters, being Mr. Shi’s plan of retirement. |
| 27-May-25 | MbAC, MbCC, MbNC | | Retirement to devote more time to personal matters, being Mr. Shi’s plan of retirement. |
| So Tak Young | 23-May-22 | 27-May-25 | INED | | Retirement to devote more time to personal commitments. |
| 27-May-25 | MbAC, MbCC, MbNC | | Retirement to devote more time to personal commitments. |
| Song Zheng Huan | 15-Jan-16 | | Ch, Fdr | | |
| 14-Jul-00 | 15-Jan-16 | Ch, Fdr, CEO | | |
| Wang Haiye | 19-Aug-10 | 10-Nov-17 | ED | | |
| Wong Shun Tak | 27-May-25 | | INED | | |
| Wong Shun Tak | 26-Mar-25 | | INED | | |
| Xia Xin Yue | 27-Mar-26 | | ED | | |
| Xia Xinyue | 10-Nov-17 | 29-Feb-24 | ED | | In order to devote more time to his other personal matters |
| Yang Ilcheul | 10-Nov-17 | 07-Nov-18 | ED | | |
