| Chaiteerath Boonchai | 26-Oct-99 | 28-Mar-06 | Ch | | |
| Chen Ling | 28-Mar-06 | 02-May-07 | ED | | |
| Chen Si | 18-May-22 | 30-Sep-24 | NED | | Change in control of the Company after the Completion. |
| 30-Sep-24 | MbCC, MbNC | | Change in control of the Company after the Completion. |
| Chen Siu Chao | 26-Oct-99 | 29-May-01 | Co-Fdr, ED | | |
| Cheng King Yip | 28-Aug-25 | | INED, ChAC, MbNC, MbCC | | |
| Cheng Sunny Tai Kwan | 12-Dec-17 | 30-Sep-24 | INED | | Change in control of the Company after the Completion. |
| 30-Sep-24 | ChAC, MbCC, MbNC | | Change in control of the Company after the Completion. |
| Fu Heng Yang | 26-Oct-99 | 04-Jul-07 | INED | | |
| Han Hong | 15-May-09 | 30-Sep-24 | ED | | Change in control of the Company after the Completion. |
| 30-Sep-24 | AuRep, Proc Agt | | Change in control of the Company after the Completion. |
| Hu Yebi | 16-Dec-10 | 05-Jul-17 | ED | | |
| Hu Zhirong | 21-Jan-14 | 29-Jan-16 | ED | | |
| Kuang Yong | 04-Jul-07 | 07-Jan-10 | ED | | |
| Kuo David Herng Fuu | 26-Oct-99 | 06-Dec-99 | Dir | | |
| Li Baojian | 30-Sep-24 | | ED | | |
| Li Xiao Wei | 18-Sep-04 | 12-Dec-17 | INED | | |
| Liaw Yuan Chian | 27-Apr-98 | 16-Dec-10 | Fdr, MD | | |
| Liu Jun | 30-Sep-24 | | ED | | |
| Liu Xueyi | 12-Dec-17 | 18-May-22 | ED | | Pursuing other career opportunity and development |
| 21-Jan-14 | 12-Dec-17 | Ch | | |
| Liu Yan | 12-Dec-17 | 18-May-22 | Ch, NED | | Pursuing other career opportunity and development |
| Lu Henry Heng | 12-Dec-17 | 30-Sep-24 | INED | | Change in control of the Company after the Completion. |
| 30-Sep-24 | MbAC, MbCC, MbNC | | Change in control of the Company after the Completion. |
| Ng Carmen Lai Man | 30-Sep-24 | 27-Jun-25 | INED | | Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM. |
| 27-Jun-25 | ChAC, MbCC, MbNC | | Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Shi Zhu | 12-Dec-17 | 10-Apr-25 | INED | | Shi has tendered a request for suspension of his duties as an INED, until the investigation of the Potential Breach ar Pinestone Capital Limited is completed. The board of directors has resolved to accept Mr Shi’s request and his duties as an INED are immediately suspended. |
| Shih Chian Fang | 28-Mar-06 | 02-Aug-11 | Ch | | |
| 29-May-01 | 28-Mar-06 | ED | | |
| Tan Paul Chuen Yan | 30-Sep-24 | 27-Jun-25 | INED | | Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM. |
| 27-Jun-25 | MbAC, MbCC, MbNC | | Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Tang Jianguo | 21-Dec-12 | 21-Jan-14 | Ch | | |
| Wan Hok Shing | | | FC | | |
| 26-Jan-26 | CoSec, Proc Agt | | Resignation |
| Wang Hung Chuan | 29-Nov-99 | 29-May-01 | INED | | |
| Wang Xiang | 30-Sep-24 | | ED | | |
| 30-Jun-25 | Member of Nomination Committee | | Mr. Wang Xiang has ceased to be a member of the Nomination Committee to comply with the Corporate Governance Code, which requires the Nomination Committee to have a director of a different gender. |
| Wang Zhaohui | 21-Jan-14 | 30-Sep-24 | ED | | Change in control of the Company after the Completion. |
| Wu Shurong | 30-Sep-24 | | Ch | | |
| Xiao Longlong | 07-Jan-10 | 21-Dec-12 | ED | | |
| Xu Dandan | 29-Jan-16 | 20-Jul-17 | ED | | |
| Yu Chi Jui | 29-May-01 | 12-Dec-17 | INED | | |
| Zhang Jian | 12-Dec-17 | 18-May-22 | NED | | Pursuing other career opportunity and development |
| Zhang Qi | 18-May-22 | 30-Sep-24 | ED | | Change in control of the Company after the Completion. |
| Zhang Zhaogang | 18-May-22 | 30-Sep-24 | Ch, NED | | Change in control of the Company after the Completion. |
| 30-Sep-24 | MbCC, ChNC | | Change in control of the Company after the Completion. |
| Zheng Liu | 04-Jul-07 | 05-Jul-17 | INED | | |
| Zhou Yan Xia | 02-May-07 | 15-May-09 | ED | | |
