| Hu Wei | 11-Mar-24 | | Ch | | |
| Lee Chong | 11-Mar-24 | | Non-Executive Director | | |
| Dantas George Thomas | 11-Mar-24 | | Non-Executive Director | | |
| Tan Vicky Yi Yi | 01-Apr-17 | | CFO, CoSec | | |
| Tsui William King Fai | 19-Jun-07 | 16-Aug-24 | INED | | |
| Wong Albert Kwai Huen | 01-Sep-14 | 16-Aug-24 | INED | | |
| Law Lawrence Hong Ping | 01-Nov-20 | 16-Aug-24 | INED | | |
| Yu Yi Fang | 01-Feb-00 | 02-Apr-24 | ED, Co-Fdr | | In connection with the change in control of the Company after close of the Offer |
| Li Chao Wang | 17-Aug-99 | 02-Apr-24 | CEO, Co-Fdr | | In connection with the change in control of the Company after close of the Offer |
| Li Chao Wang | 11-Mar-24 | 02-Apr-24 | ED | | In connection with the change in control of the Company after close of the Offer |
| Li Jielin | 01-Jan-14 | 02-Apr-24 | Alt ED | | In connection with the change in control of the Company after close of the Offer |
| Johansson Jan Christer | 01-Jan-15 | 02-Apr-24 | V-Ch | | |
| Yu Yi Fang | 16-Jan-10 | 02-Apr-24 | V-Ch | | In connection with the change in control of the Company after close of the Offer |
| Dong Yi Ping | 01-Feb-00 | 02-Apr-24 | ED | | In connection with the change in control of the Company after close of the Offer |
| Schmidt Gert Mikael | 01-Jan-14 | 02-Apr-24 | Alt NED | | |
| Li Jielin | 01-Oct-15 | 02-Apr-24 | ED, Dep CEO | | In connection with the change in control of the Company after close of the Offer |
| Rystedt Carl Fredrik Stenson | 01-Mar-17 | 02-Apr-24 | Non-Executive Director | | |
| Deschamps Dominique Michel Jean | 25-Oct-19 | 02-Apr-24 | Alt NED | | |
| Groth Carl Magnus | 01-Jul-15 | 02-Apr-24 | Non-Executive Director | | |
| Li Jielin | 01-Oct-20 | 02-Apr-24 | CEO | | In connection with the change in control of the Company after close of the Offer |
| Jan Christer Johansson | | 02-Apr-24 | Non-Executive Director | | In connection with the change in control of the Company after close of the Offer |
| Carl Magnus Groth | | 02-Apr-24 | Non-Executive Director | | In connection with the change in control of the Company after close of the Offer |
| Carl Fredrik Stenson Rystedt | | 02-Apr-24 | Non-Executive Director | | In connection with the change in control of the Company after close of the Offer |
| Johann Christoph Michalski | | 02-Apr-24 | Non-Executive Director | | In connection with the change in control of the Company after close of the Offer |
| Gert Mikael Schmidt | | 02-Apr-24 | Alternate Director (alternate to Mr. Jan Christer Johansson and Mr. Carl Magnus Groth) | | In connection with the change in control of the Company after close of the Offer |
| Dominique Michel Jean Deschamps | | 02-Apr-24 | Alternate Director (alternate to Mr. Carl Fredrik Stenson Rystedt) | | In connection with the change in control of the Company after close of the Offer |
| Li Chao Wang | 17-Aug-99 | 11-Mar-24 | Ch | | No reasons provided. |
| Lee Ann Hsiao Yun | 31-Mar-18 | 31-Aug-22 | INED | | |
| Ms. Lee Hsiao-Yun Ann | | 31-Aug-22 | INED | | Due to her other personal and business commitments |
| Michalski Johann Christoph | 01-Oct-15 | 01-Oct-20 | CEO | | |
| Chia Yen On | 16-Oct-15 | 12-Sep-20 | INED | | |
| Rose Herve Stephane | 26-Oct-17 | 06-Sep-19 | Alt NED | | |
| Kam Robert Ting To | 19-Jun-07 | 31-Mar-18 | INED | | |
| Soderstrom Ulf Olof Lennart | 01-Mar-17 | 30-Sep-17 | Alt NED | | |
| Lawton Toby James | 15-Sep-14 | 01-Apr-17 | CFO | | |
| Soderstrom Ulf Olof Lennart | 31-Mar-11 | 01-Mar-17 | Non-Executive Director | | |
| Rystedt Carl Fredrik Stenson | 18-Apr-16 | 01-Mar-17 | Alt NED | | |
| Chiu Bun | 31-Mar-11 | 18-Apr-16 | Alt NED | | |
| Hui Godfrey Chin Tong | 19-Jun-07 | 16-Oct-15 | INED | | |
| Michalski Johann Christoph | 19-Apr-08 | 01-Oct-15 | Non-Executive Director | | |
| Zhang Dong Fang | 22-Feb-10 | 01-Oct-15 | CEO | | |
| Persson Jan Lennart | 01-Jan-14 | 30-Jun-15 | Non-Executive Director | | |
| Johansson Jan Christer | 01-Jan-14 | 01-Jan-15 | Non-Executive Director | | |
| Cao Zhen Lei | 19-Jun-07 | 20-Jun-14 | INED | | |
| Tsang Paul Zee Ho | 16-Apr-07 | 11-Sep-13 | CoSec, CFO | | |
| Chiu Bun | 29-Mar-07 | 31-Mar-11 | Non-Executive Director | | |
| Leung Hermann Ping Chung | 17-May-05 | 21-Oct-10 | Non-Executive Director | | |
| Mak Peter Kin Kwong | 19-Jun-07 | 31-Dec-08 | Non-Executive Director | | |
| Schipper Rijk Hendrik Jan | 29-Mar-07 | 19-Apr-08 | Non-Executive Director | | |
| Lee Kwong Sang | 01-Feb-00 | 23-Jan-08 | Non-Executive Director | | |
| Chia Yen On | 16-Jan-01 | 15-Jun-07 | Dir | | |