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