| Lai Siu Kuen | 10-Jun-22 | | CoSec | | |
| Wu Jiwei | 08-Dec-20 | | Non-Executive Director | | |
| Chen Chunhua | 27-Mar-13 | | Non-Executive Director | | |
| Zhang Yujuan | 27-Mar-13 | | INED | | |
| Ding Kechen | 03-Apr-24 | 26-Mar-26 | ED | | Resigned due to changes in work arrangements but will continue to act as the general manager of PT CIPTA NIAGA GEMILANG, a subsidiary of the Company. |
| Li Qiang | 04-Dec-15 | 26-Aug-25 | CFO | | Resigned due to work re-arrangement. |
| Li Qiang | 21-Mar-17 | 26-Aug-25 | FD, VP | | Resigned due to work re-arrangement. |
| Wang Guoqiang | 12-Jun-08 | 26-Mar-24 | Ch, CEO | | Due to his need to devote more time to personal engagements |
| Wang Guoqiang | 26-Mar-24 | 26-Mar-24 | Non-Executive Director | | Due to his need to devote more time to personal engagements |
| Wu Ethan Dongfang | 11-May-18 | 26-Mar-24 | CEO | | |
| Wang Guoqiang | | 26-Mar-24 | ED | | Due to his need to devote more time to personal engagements |
| Wu Andrew Kwok Keung | 01-Dec-11 | 10-Apr-23 | INED | | |
| Wan Kah Ming | 01-Dec-11 | 31-Dec-22 | INED | | Due to his decision to devote more time to other personal commitments |
| Ho Siu Pik | 08-Dec-20 | 10-Jun-22 | CoSec | | Due to change of job assignment |
| Mok Mandy Ming Wai | 06-Jul-11 | 08-Dec-20 | CoSec | | |
| Wu Jiwei | 26-Mar-19 | 08-Dec-20 | ED, SVP | | |
| Liu Ruoyan | 01-Dec-11 | 31-Aug-18 | Dep GM, ED | | |
| Lin Yang | 25-Sep-12 | 31-Aug-18 | Non-Executive Director | | |
| Wu Ethan Dongfang | 12-Jun-08 | 11-May-18 | Dep GM, ED | | |
| Jiang Qingsong | 01-Sep-16 | 01-Sep-17 | Non-Dir, CEO | | |
| Jin Shumao | 27-Mar-13 | 21-Mar-17 | ED | | |
| Wu Ethan Dongfang | 26-Mar-24 | 14-Sep-16 | Ch | | |
| Sun Siu Kong | 28-Jul-11 | 04-Dec-15 | CFO | | |
| Chen Chunhua | 01-Dec-11 | 27-Mar-13 | INED | | |
| Ma Xiaohu | 10-Jun-22 | 28-Jul-11 | INED | | |
