| Chan Victor Chung Yin | 05-Oct-18 | 03-Apr-19 | INED | | |
| Chan Yuen Fong | 01-Jan-25 | | CoSec | | |
| Chen Cheng Qing | 17-Jun-22 | | ED | | |
| 17-Feb-17 | 17-Jun-22 | Ch | | |
| Chen Chengqing | | 20-Jun-25 | ED | | Retired as an executive director as the resolution for his re-election was not passed at the AGM. |
| 17-Jun-22 | AuRep, ChNC, MbCC | | To devote more time to pursue his other business commitments |
| Chen Zhichuan | | 01-Sep-17 | CFO | | |
| Cheng Frederick Hok Kai | 09-May-19 | 01-Nov-19 | ED | | |
| Du Jian | 11-Jun-09 | 30-Jun-16 | INED | | |
| Gao Borui | 26-Jul-19 | 28-Jun-24 | ED | | In order to devote more time to their personal endeavours |
| Goh Jin Hian | 07-Jan-07 | 11-Jun-09 | INED | | |
| Hung Hoi Lan | 17-Feb-17 | 26-Jul-19 | ED | | |
| Khor Alex Khie Liem | 03-Feb-21 | | INED | | |
| Kung Marco Wai Chiu | 16-Aug-06 | 13-Jun-16 | CoSec, FC | | |
| Lam Yat Cheong | 07-Jan-07 | 30-Jun-16 | INED | | |
| Li Yuen Shan | 09-Apr-20 | 01-Jan-25 | CoSec | | Resignation. Ms. Li confirmed that she has no disagreement with the Board, and neither the Company nor Ms. Li is aware of any matters that need to be brought to the attention of the shareholders of the Company and the Stock Exchange in relation to her resignation. |
| 01-Jan-25 | AuRep, Proc Agt | | Resignation. Ms. Li confirmed that she has no disagreement with the Board, and neither the Company nor Ms. Li is aware of any matters that need to be brought to the attention of the shareholders of the Company and the Stock Exchange in relation to her resignation. |
| Lin Min | 30-Jun-16 | 17-Feb-17 | ED | | |
| Lin Ou Wen | 21-Mar-06 | 16-Jun-17 | Ch, CEO | | |
| Lin Qing Ping | 30-Jun-16 | 14-Oct-16 | ED, GM | | |
| 27-Oct-06 | 02-Jun-16 | ED, GM | | |
| Liu Jun | 07-Jan-07 | 30-Jun-16 | INED | | |
| Lock Simon Kwong Hang | 08-May-17 | 11-Jan-19 | CoSec | | |
| Long Jun | 15-Sep-17 | 30-Nov-20 | INED | | |
| Luk Ting Fung | 13-Jun-16 | 08-May-17 | CoSec | | |
| Nguyen Dennis Luan Thuc | 27-Oct-06 | 03-Dec-08 | ED | | |
| She Hao | 11-Nov-19 | 20-May-26 | ED | | Mr. She Hao has tendered his resignation to devote more time to his personal endeavours. |
| 20-May-26 | Dep CEO, AuRep | | Mr. She Hao has tendered his resignation to devote more time to his personal endeavours. |
| Tang Bin | 27-Oct-06 | 02-Jun-16 | NED | | |
| Tsui Yuen Tan | 20-Jun-25 | | INED | | |
| 10-Dec-24 | | INED | | |
| Tu Fang Kui | 16-Jun-17 | 30-Jun-20 | INED | | |
| Wang John Yang | 27-Oct-06 | 30-Jun-16 | NED | | |
| Wang Zihao | 16-Jun-17 | 24-Nov-20 | INED | | |
| Wen Cyrus Jun Ming | 15-Jun-15 | 03-Mar-16 | NED | | |
| Wong Yu Kit | 31-Jul-19 | 09-Apr-20 | CoSec | | |
| Wu Cheng Han | 30-Jun-16 | 16-Jun-17 | INED | | |
| Xie Haijing | 20-May-26 | | AuRep | | |
| 20-Jun-25 | | ED | | |
| 28-Jun-24 | | ED | | |
| Xiu Yuan | 05-Nov-18 | 28-Jun-24 | NED | | In order to devote more time to their personal endeavours |
| Xu Chao Hui | 27-Oct-06 | 02-Jun-16 | ED | | |
| Yuan Chaoyang | 20-Jun-25 | | ED | | |
| 26-Jul-19 | | ED | | |
| Zhang Jie | 30-Jun-16 | 16-Jun-17 | INED | | |
| Zhang Rong Qing | 15-Sep-17 | | ED | | |
| 16-Jun-17 | 15-Sep-17 | INED | | |
| Zhang Rongqing | | 20-Jun-25 | ED, MbCC, MbNC | | Prof. Zhang has tendered his resignation to devote more time to his personal endeavours. He confirmed no disagreement with the Board and no other matters to bring to the attention of the Shareholders. |
| Zhang Ruigen | 25-Jun-21 | 10-Dec-24 | INED | | Resigned in order to devote more time to his personal endeavours. |
| 10-Dec-24 | ChNC, MbCC, MbAC | | Resigned in order to devote more time to his personal endeavours. |
| Zhang Xuewen | 30-Jun-16 | 16-Jun-17 | INED | | |
| Zhou Chen | 11-Jan-19 | 31-Jul-19 | CoSec | | |
| Zhu Yi Zhun | 31-Dec-20 | | INED | | |
