| Khor Khie Liem Alex | | 26-Jun-25 | INED | | The proposed resolution regarding his re-election as an independent non-executive Director was not passed at the AGM, resulting in his retirement. |
| Lowe Chun Yip | 20-May-24 | 09-Sep-24 | INED | | |
| Li Yan | 10-Mar-23 | 03-Sep-24 | INED | | |
| Lam Eva Yuen Ling | 01-Oct-23 | 15-Jul-24 | CoSec | | |
| Lam Yuen Ling Eva | | 15-Jul-24 | CoSec | | No reasons provided |
| Yuan Hongbing | 28-Mar-23 | 02-Apr-24 | ED | | |
| Cao Lei | 22-Feb-21 | 22-Feb-24 | INED | | The resolutions as set out in the AGM Notice regarding the re-election of each of Professor Xiao Kai, Mr. Feng Junzheng, Mr. Zhang Tong, Mr. Chen Yunwei and Mr. Cao Lei as a Director were not passed at the AGM since there was not a majority of votes cast in favour of each of such resolutions. |
| Chen Yunwei | 29-Oct-21 | 22-Feb-24 | Non-Executive Director | | The resolutions as set out in the AGM Notice regarding the re-election of each of Professor Xiao Kai, Mr. Feng Junzheng, Mr. Zhang Tong, Mr. Chen Yunwei and Mr. Cao Lei as a Director were not passed at the AGM since there was not a majority of votes cast in favour of each of such resolutions. |
| Feng Junzheng | 29-Oct-21 | 22-Feb-24 | CEO | | The resolutions as set out in the AGM Notice regarding the re-election of each of Professor Xiao Kai, Mr. Feng Junzheng, Mr. Zhang Tong, Mr. Chen Yunwei and Mr. Cao Lei as a Director were not passed at the AGM since there was not a majority of votes cast in favour of each of such resolutions. |
| Xiao Kai | 22-Feb-21 | 22-Feb-24 | Ch | | The resolutions as set out in the AGM Notice regarding the re-election of each of Professor Xiao Kai, Mr. Feng Junzheng, Mr. Zhang Tong, Mr. Chen Yunwei and Mr. Cao Lei as a Director were not passed at the AGM since there was not a majority of votes cast in favour of each of such resolutions. |
| Zhang Tong | 29-Oct-21 | 22-Feb-24 | Non-Executive Director | | The resolutions as set out in the AGM Notice regarding the re-election of each of Professor Xiao Kai, Mr. Feng Junzheng, Mr. Zhang Tong, Mr. Chen Yunwei and Mr. Cao Lei as a Director were not passed at the AGM since there was not a majority of votes cast in favour of each of such resolutions. |
| Xiao Kai | | 22-Feb-24 | ED | | The resolutions as set out in the AGM Notice regarding the re-election of each of Professor Xiao Kai, Mr. Feng Junzheng, Mr. Zhang Tong, Mr. Chen Yunwei and Mr. Cao Lei as a Director were not passed at the AGM since there was not a majority of votes cast in favour of each of such resolutions. |
| Feng Junzheng | | 22-Feb-24 | ED | | The resolutions as set out in the AGM Notice regarding the re-election of each of Professor Xiao Kai, Mr. Feng Junzheng, Mr. Zhang Tong, Mr. Chen Yunwei and Mr. Cao Lei as a Director were not passed at the AGM since there was not a majority of votes cast in favour of each of such resolutions. |
| Shen Shun | 27-Feb-12 | 26-Oct-23 | ED | | Due to other business commitments which require more of his dedications |
| Shen Shun | | 26-Oct-23 | AuRep | | No reasons provided |
| So Wing Chun | 13-Dec-21 | 01-Oct-23 | CoSec | | No reasons provided |
| Xiao Kai | | 28-Mar-23 | ChNC | | No reasons provided |
| Cao Lei | | 28-Mar-23 | MbNC | | No reasons provided |
| Zhang Xiongfeng | 01-Jul-16 | 16-Mar-23 | Non-Executive Director | | Due to other business commitments which require more of his dedications |
| Ding Qing | 29-Oct-21 | 10-Mar-23 | INED | | Due to other business commitments which require more of his dedication |
| Luo Ke | 29-Oct-21 | 10-Mar-23 | INED | | Due to other business commitments which require more of her dedication |
| Chen Yongsheng | 22-Feb-21 | 30-Jun-21 | INED | | |
| Hu Haisong | 20-May-19 | 30-Jun-21 | Non-Executive Director | | |
| Ng Wai Tsan | 22-Feb-21 | 30-Jun-21 | INED | | |
| Wu Guohua | 20-May-19 | 30-Jun-21 | Non-Executive Director | | |
| Yang Bo | 22-Feb-21 | 30-Jun-21 | ED | | |
| Liu Liangzhong | 26-May-15 | 01-Feb-21 | INED | | |
| Hung Hing Hung | 13-Aug-19 | 18-Dec-20 | CoSec | | |
| Wong Tak Shing | 26-May-15 | 31-Jul-20 | INED | | |
| Chen Yenfei | 03-May-11 | 18-Jun-20 | Ch, CEO, Fdr | | |
| Chang Eric Jackson | 10-May-19 | 13-Aug-19 | CoSec | | |
| Wong Tung Yuen | 20-May-24 | 28-Jun-19 | INED | | |
| Tsoi Yuen Hoi | 26-May-15 | 10-May-19 | CoSec | | |
| Min Feng | 26-May-15 | 14-Sep-18 | INED | | |
| Chen Rongxin | 01-Aug-18 | 07-Aug-18 | ED | | |
| Lu Yongchao | 01-Aug-18 | 07-Aug-18 | INED | | |
| Pang Peter Chun Ming | 16-Jan-15 | 01-Aug-18 | CFO, CoSec | | |
| Lui Mei Ka | 15-Jul-24 | 29-Jun-18 | CoSec | | |
| Yuan Hongbing | 02-Apr-24 | 29-Jun-18 | Ch | | |
| Zhou Jian | 27-Feb-12 | 28-Jun-18 | ED | | |
| Honna Masahiro | 27-Feb-12 | 06-Feb-18 | Non-Executive Director | | |
| Khor Alex Khie Liem | 10-Mar-23 | 16-Aug-17 | INED | | |
| Li Ho Tan | 27-Feb-12 | 08-Jun-17 | Non-Executive Director | | |
| Su Si | 27-Feb-12 | 28-Jan-16 | ED | | |
| Zhou Jin Kai | 02-Apr-24 | 13-Mar-13 | Non-Executive Director | | |
| Chen Zhongzheng | 02-Apr-24 | 31-Dec-05 | Non-Executive Director | | |
| Ma Qinghai | 02-Apr-24 | 30-Nov-00 | CEO | | |
