| Bierlein Michael John | 01-Sep-21 | | CFO, SVP | | |
| Boyer Hervé Paul Gino | 12-Nov-25 | 19-Jan-26 | ED, SVP, COO | | Resigned in order to pursue a new opportunity. |
| Bresson Laurent Robert | 16-Jun-12 | 31-Aug-16 | Non-Dir, Pres | | |
| Chu Cheuk Ting | 30-Jun-22 | 26-Mar-24 | CoSec | | No reasons provided. |
| Ding Fengtao | | 13-Aug-25 | Non-executive Director | | Redesignated from non-executive Director to executive Director, and has been appointed as the Chairman and CEO. |
| Fan Yi | 28-Jan-13 | 30-Jun-22 | CoSec | | No reasons provided |
| 21-Aug-12 | 21-Jun-22 | ED | | Due to work adjustment. |
| Jian Wang | | 18-Jun-25 | Non-executive Director | | Retired due to personal pursuits. |
| Lei Zili | 13-Aug-25 | | Non-executive Director | | |
| Lei Zili | 21-Jun-22 | 13-Aug-25 | Ch, CEO | | Due to other work arrangements. Redesignated from executive Director to non-executive Director. |
| 16-Mar-22 | 21-Jun-22 | Ch, NED | | |
| 21-Jun-22 | ED | | Re-designated from a non-Executive Director to an Executive Director. Further to such redesignation, Mr. LEI has also been appointed as the chief executive officer. |
| 08-Jun-21 | 16-Mar-22 | NED | | |
| Liu Jianjun | 15-Jun-13 | | INED | | |
| Liu Ping | 03-Jun-19 | 08-Jun-21 | NED | | |
| Liu Tao | 28-Mar-20 | 15-Aug-21 | Non-Dir, Pres | | |
| Lu Daen | 21-Aug-13 | 14-Mar-17 | NED | | |
| Luo Qunhui | 15-Jun-13 | 21-Aug-13 | NED | | |
| Milavec Robin Zane | 17-Aug-21 | | Pres | | |
| 30-Jun-20 | 17-Aug-21 | ED | | |
| Mok Mandy Ming Wai | | 19-Oct-18 | CoSec | | |
| Qiao Kun | 14-Aug-24 | | NED | | |
| Quigley Iii William Gerald | 06-Jun-16 | 01-Sep-21 | CFO, SVP | | |
| Richardson Michael Paul | 01-Oct-16 | 01-Jan-20 | Pres | | |
| 15-Jun-13 | 01-Oct-16 | ED | | |
| Shi Shiming | 21-Jun-22 | 13-Aug-24 | NED | | |
| 13-Aug-24 | Non-executive Director | | Due to personal work adjustment |
| 14-Jun-22 | 21-Jun-22 | NED | | |
| Tsang Gordon Hing Lun | 15-Jun-13 | 04-Jun-17 | INED | | |
| Wang Bin | 21-Jun-22 | | INED | | |
| 14-Jun-22 | 21-Jun-22 | INED | | |
| Wang Jian | 16-Mar-22 | | NED | | |
| 03-Jun-19 | 16-Mar-22 | Ch, NED | | |
| Wang Xiao Bo | 21-Aug-13 | 31-Dec-17 | NED | | |
| Wei Kevin Cheng | 15-Jun-13 | 21-Jun-22 | INED | | Resolution numbered 3(a)(ii) in respect of re-election of Mr. WEI as an independent non-executive Director was not passed at the AGM. |
| Wu Guanhua | 26-Mar-24 | | CoSec | | |
| Yang Shengqun | 14-Mar-17 | 03-Jun-19 | NED | | |
| Yick Simon Wing Fat | 15-Aug-17 | 14-Jun-22 | INED | | The resolution in respect of removal of YICK, Wing Fat Simon as a director was duly passed by the Shareholders |
| Yue Yun | 21-Jun-22 | | INED | | |
| 14-Jun-22 | 21-Jun-22 | INED | | |
| Zhang Jianxun | 13-Mar-18 | 13-Nov-20 | NED | | |
| Zhang Wendong | 13-Nov-20 | | NED | | |
| Zhao Guibin | 03-Jun-19 | 14-Jun-22 | CEO, V-Ch | | The resolution in respect of removal of Mr. ZHAO, Guibin as a director was duly passed by the Shareholders |
| 14-Jun-22 | ED | | The resolution in respect of removal of Mr. ZHAO, Guibin as a director was duly passed by the Shareholders |
| 15-Jun-13 | 03-Jun-19 | Ch, CEO | | |
| Zhu Jian | 15-Jun-13 | 21-Aug-13 | ED | | |
