| Chen Chao | 30-Mar-20 | | VP | | |
| Askew James | 16-Nov-06 | | INED, Ch | | |
| Housden Peter | 22-Jun-06 | | INED | | |
| Davidson Brian | 28-Aug-02 | | INED | | |
| Xu Hanjing | 28-Jun-00 | | ED | | |
| Klein Jacob | 28-Jun-00 | | Pres, CEO | | |
| Chan Jane Yuen Bik | | | CoSec | | |
| Hong Anna Ting | 31-Dec-24 | 28-Dec-25 | INED | | Resignation due to other business commitments. |
| Han Jiong | 06-Oct-13 | 05-Dec-24 | INED | | To devote more time to his other business commitments. |
| Lo William Wing Yan | 06-Oct-13 | 05-Dec-24 | INED | | |
| Qian Shi Zheng | 06-Oct-13 | 05-Dec-24 | INED | | Due to his personal health reasons. |
| Dr. Lo Wing Yan William | | 05-Dec-24 | INED | | To devote more time to his other business commitments. |
| Yan Hao | 30-Mar-23 | 31-May-24 | CEO | | |
| Chen Xin Ge | 06-Oct-13 | 30-Mar-23 | Co-Ch | | Due to his onerous business commitments. He has been re-designated as a nonexecutive director. |
| Chen Xin Ge | 30-Mar-23 | 30-Mar-23 | Co-Fdr | | Due to his onerous business commitments. He has been re-designated as a nonexecutive director. |
| Yan Hao | 06-Oct-13 | 30-Mar-23 | Co-Ch, Co-Fdr, Co-CEO | | |
| Chen Xin Ge | | 30-Mar-23 | ED | | Due to his onerous business commitments. He has been re-designated as a nonexecutive director. |
| Xu Haifeng | 15-Mar-18 | 03-Mar-23 | ED | | |
| So Lai Shan | 11-Oct-18 | 07-May-21 | CoSec | | |
| Wu Jilan | 31-Dec-24 | 10-Aug-20 | INED | | |
| Xu Chao Hui | 06-Oct-13 | 18-Jan-20 | ED | | |
| Yan Hao | 30-Mar-23 | 02-Jul-19 | Ch | | |
| Lai Siu Kuen | 16-May-19 | 11-Oct-18 | CoSec | | |
| Yang Tie Jun | 06-Oct-13 | 12-Feb-18 | FD | | |
| Lee Chian Jie | 30-Mar-16 | 23-Jun-17 | CoSec | | |
| Yu Jia Le | 16-May-13 | 30-Mar-16 | CoSec | | |
| Tan Ming Heng | 16-Mar-13 | 01-Aug-15 | CFO | | |
| Liu Tianmin | 31-Dec-24 | 20-May-13 | INED | | |
| Jiang Bingxian | 23-Jun-17 | 23-May-11 | CoSec | | |
| Li Liangang | 16-Jul-08 | 04-Dec-09 | Non-Executive Director | | |
| Cassidy Peter William | 16-Nov-06 | 02-Jul-09 | INED | | |
| Mckeith Thomas David | 18-Apr-08 | 04-Jun-09 | Non-Executive Director | | |
| Dowsley James William D Altera | 30-Jul-07 | 18-Apr-08 | Non-Executive Director | | |
| Zhong Jianguo | 19-Mar-04 | 03-Mar-08 | Non-Executive Director | | |
| Chen Chao | 30-Mar-20 | 25-Aug-07 | FD | | |
| Cassidy Peter William | 16-Nov-05 | 16-Nov-06 | Ch | | |
| Askew James | 10-Oct-02 | 16-Nov-06 | Dir | | |
| Cassidy Peter William | 10-Oct-02 | 16-Nov-05 | Dir | | |
