| Behrens Ernst Hermann | 15-Nov-10 | 28-Jun-24 | INED | | Retirement; Resolution for re-election was not passed |
| 28-Jun-24 | MbAC, MbCC, MbNC, MbExCom | | Retirement; Resolution for re-election was not passed |
| Bi Jeff Hua | 28-Mar-25 | | Co-Fdr | | |
| 28-Mar-25 | 30-Apr-25 | CEO | | Proposed removal due to the investigation pertaining to allegations made by a shareholder against the then management of the Company regarding the Deemed Disposal. The removal is aimed at avoiding placing Mr. Bi in a position of conflict during the investigation. |
| 28-Jun-24 | 28-Mar-25 | Ch, CEO, Co-Fdr | | |
| 29-Jul-10 | 28-Jun-24 | CEO, Co-Fdr | | |
| Chang Fuquan | 30-Jun-24 | 27-Mar-25 | NED | | Removed from his position as a non-executive director of the Company, as a result of which he also automatically ceased to be a member of the audit committee of the Company. |
| 27-Mar-25 | MbAC | | Removed from his position as a non-executive director of the Company, as a result of which he also automatically ceased to be a member of the audit committee of the Company. |
| 27-Mar-19 | 30-Jun-24 | FD | | |
| 27-Mar-19 | CFO, CoSec | | |
| Chen Min | 27-Mar-25 | 25-Jun-25 | NED | | Resigned for the pursuit of other career and business development. |
| Chen Qi | 27-Mar-25 | | INED | | |
| Chen Wei Shu | 15-Nov-10 | 29-May-15 | INED | | |
| Choi Clifford Wai Hong | 27-Mar-25 | | INED | | |
| Choi Samson Sum Shing | 18-Oct-24 | | NED | | |
| Dang Xinhua | 29-May-15 | 16-Nov-17 | INED | | |
| Diao Shaolong | 29-Jun-26 | | J-CoSec, AuRep, Proc Agt | | |
| Guo Kai | 27-Jun-23 | 27-Mar-25 | INED | | Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be a member of each of the Audit Committee, the nomination committee of the Company, the Remuneration Committee and the Executive Committee. |
| 27-Mar-25 | MbAC, MbNC, MbCC, MbExCom | | Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be a member of each of the Audit Committee, the nomination committee of the Company, the Remuneration Committee and the Executive Committee. |
| Hilderbrandt James Henry | 29-Jul-10 | 27-Mar-14 | NED | | |
| Hong Gang | 29-Aug-14 | 28-Jun-24 | Ch, Co-Fdr, NED | | Retirement; Resolution for re-election was not passed |
| 28-Jun-24 | ChNC, ChExCom | | Retirement; Resolution for re-election was not passed |
| 29-Jul-10 | 29-Aug-14 | Ch, Co-Fdr | | |
| Hsu David | | 01-Aug-22 | Alt Dir | | No reasons provided |
| Hsu David Li Ching | 24-May-22 | 01-Aug-22 | Alt NED | | |
| 09-Aug-17 | 30-Mar-20 | NED | | |
| Kou Mariana Chung Yin | 18-Oct-24 | | INED | | |
| Lee Danny Lap | 12-Oct-10 | 27-Mar-15 | NED | | |
| Lee Hsien Dar Victor | 25-Jun-25 | 13-Jan-26 | ED | | Resignation due to internal realignment of his current responsibilities. |
| Leung Chi Kit | 29-Jun-26 | | J-CoSec | | |
| Leung Chi Kit | 01-Jun-22 | 29-Jun-26 | CoSec | | Re-designated to Joint Company Secretary. |
| 29-Jun-26 | AuRep, Proc Agt | | Re-designated to Joint Company Secretary. |
| Lew Kiang Hua | 29-Jul-10 | 28-Dec-12 | NED | | |
| Liu Jun | 29-Aug-14 | 31-Jan-19 | COO, ED | | |
| Lueth Allen Warren | 15-Nov-10 | 27-Mar-25 | INED | | Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be the chairman and a member of each of the Audit Committee and the remuneration committee of the Company as well as a member of the executive committee of the Company. |
| 27-Mar-25 | MbExCom | | Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be the chairman and a member of each of the Audit Committee and the remuneration committee of the Company as well as a member of the executive committee of the Company. |
| 30-Aug-24 | MbNC | | No reasons provided |
| Luo Yuxin | | 25-Jun-25 | J-CoSec | | Resigned from the position of Joint Company Secretary. |
| Ma Gloria Sau Kuen | | 27-Nov-13 | CoSec | | |
| Mok Mandy Ming Wai | 27-Nov-13 | 29-Aug-18 | CoSec | | |
| Mr. Bi Hua Jeff | | 28-Mar-25 | AuRep | | Stepped down from his role as chairman of the Board and ceased to act as an authorised representative. Will continue to serve as the chief executive officer and an executive Director. |
| Mr. Bi Hua, Jeff | | 30-Apr-25 | ED | | Proposed removal due to the investigation pertaining to allegations made by a shareholder against the then management of the Company regarding the Deemed Disposal. The removal is aimed at avoiding placing Mr. Bi in a position of conflict during the investigation. |
| Pang Yiu Kai | 30-Mar-20 | 22-Sep-23 | NED | | Due to his work re-allocation |
| 22-Sep-23 | MbAC | | Due to his work re-allocation |
| Qi Zhaohui | 27-Mar-19 | | CoSec | | |
| 28-Jun-24 | 24-Jul-25 | ED | | Ms. Qi has decided to step down from this role in order to dedicate her time and efforts to her responsibilities as the chief financial officer. |
| 30-Apr-25 | J-CoSec | | Removed as Joint Company Secretary to focus her time and efforts as the chief financial officer of the Company to assist in the preparation of the Company’s 2024 annual results and 2024 annual report. |
| Shang Xiaojun | 29-Jul-10 | 27-Mar-14 | NED | | |
| So Lai Shan | 29-Aug-18 | 26-Apr-21 | CoSec | | |
| Sun Yanjun | 01-Aug-22 | 22-Sep-23 | Alt NED | | |
| 22-Sep-23 | Alt Dir | | Due to the resignation of Mr. Pang as a NED of the Company |
| Tang Denny Poon Tung | 27-Mar-25 | | INED | | |
| Tangen Einar Hans | 30-Aug-24 | 27-Mar-25 | INED | | Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be a member of each of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Executive Committee. |
| 27-Mar-25 | MbAC, MbNC, MbCC, MbExCom | | Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be a member of each of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Executive Committee. |
| Wang Bangsheng | 30-Nov-23 | 28-Jun-24 | NED | | Retirement |
| Wang Ziting | 10-Sep-25 | | Non-executive Director | | |
| Wang Ziting | 28-Mar-25 | | Ch | | |
| 10-Sep-25 | ED | | Tendered her request to step down and to be re-designated as a non-executive Director due to other work arrangements. |
| 27-Mar-25 | 28-Mar-25 | NED | | Re-designated from a non-executive Director to an executive Director. Wang has been appointed as Chairman. |
| Wei Wei | 13-Jun-24 | 25-Jun-25 | NED | | Resigned for the pursuit of other career and business development. |
| 25-Jun-25 | MbNC | | Resigned for the pursuit of other career and business development. |
| Wong Sau Ping | 26-Apr-21 | 01-Jun-22 | CoSec | | |
| 01-Jun-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Yuen Kelvin Kai Yiu | 27-Mar-25 | | NED | | |
| Zhu Jia | | 27-Jun-23 | INED, ChCC, MbAC, MbNC, MbExCom | | For better business opportunities |
| Zhu Jonathan Jia | 15-Mar-18 | 27-Jun-23 | INED | | |
| 29-Jul-10 | 15-Mar-18 | NED | | |
