| Qian Ziyan | 17-Nov-23 | | INED | | |
| Peng Yinan | 20-Aug-22 | | ED | | |
| Cui Wei | 31-Dec-15 | | Ch | | |
| Li Jun | 06-Mar-15 | 31-Jul-25 | INED | | Dr. Li Jun resigned to devote more time to pursue his other commitments. |
| Pu Hong | 06-Mar-15 | 11-Jul-25 | INED | | Mr. Pu has tendered his resignation as he wants to devote more time to his other business commitments. He has confirmed to the Board that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Zhang Zhong | 23-Jun-05 | 11-Jul-25 | Non-Executive Director | | Ms. Zhang has tendered her resignation as she wants to devote more time to pursue her other commitments. She has confirmed to the Board that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company. |
| Chua Kern | 02-Nov-15 | 21-Oct-24 | CoSec | | Resignation as a joint company secretary. Mr. Chua has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Chua Kern | | 21-Oct-24 | J-CoSec | | Resignation as a joint company secretary. Mr. Chua has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. |
| Du Xiping | 22-Mar-23 | 24-Aug-24 | Non-Executive Director | | He would like to devote more time to pursue his other commitments |
| Du Xiping | 31-Dec-15 | 24-Aug-24 | ED | | He would like to devote more time to pursue his other commitments |
| Song Haiyan | 10-Dec-10 | 24-Aug-24 | ED | | He would like to devote more time to pursue his other commitments |
| Chan Ting | 10-Nov-21 | 29-Apr-24 | CoSec | | |
| Tao Shunxiao | 24-Aug-24 | 20-Nov-23 | Non-Executive Director | | |
| Tam Michael Chi Kwan | 10-Dec-10 | 17-Nov-23 | INED | | |
| Tam Chi Kwan Michael | | 17-Nov-23 | INED | | To devote more time to pursue his other commitments |
| Xu Guoqiang | 20-Dec-11 | 19-Nov-21 | ED | | |
| Wong Renee Jing Ting | 23-Oct-18 | 22-Oct-21 | CoSec | | |
| Lai Eugene Yang Chau | 29-Jan-19 | 21-Oct-21 | CoSec | | |
| Lin Esther Yubin | 21-Oct-24 | 01-Sep-20 | CoSec | | |
| Zeng Guowei | 24-Aug-24 | 16-May-18 | Non-Executive Director | | |
| Cui Genxiang | 11-Jan-10 | 31-Dec-15 | Ch | | |
| Cui Wei | 14-Oct-14 | 31-Dec-15 | Non-Executive Director | | |
| Lim Shirley Guat Hua | 16-Aug-10 | 02-Nov-15 | CoSec | | |
| Chee Patrick Teck Kwong | 18-Jan-07 | 27-Apr-15 | INED | | |
| Tay Bernard Ah Kong | 18-Jan-07 | 27-Apr-15 | INED | | |
| Ngaw Hugo Hiu Yue | 10-May-12 | 21-Dec-12 | CoSec | | |
| Chu Hon Leung | 25-Oct-11 | 10-May-12 | CoSec | | |
| Wong Wai Han | 10-Dec-10 | 25-Oct-11 | CoSec | | |
| Xu Guochen | 18-Jan-07 | 01-Apr-10 | MD | | |
| Cui Genxiang | 23-Jun-05 | 11-Jan-10 | Non-Executive Director | | |
| Qian Lirong | 16-Nov-04 | 16-Jan-07 | CEO, Ch | | |
| Jiang Wei | 16-Jun-05 | 16-Jan-07 | ED | | |
