| Li On Lok | 09-Jan-25 | | CoSec | | |
| Deng Yongling | 09-Feb-24 | | INED | | |
| Ma Lina | 09-Feb-24 | | INED | | |
| Mao Xiaobi | 09-Feb-24 | | INED | | |
| Peng Ben | 09-Feb-24 | | Non-Executive Director | | |
| Foo Carina Man Yee | 04-Feb-22 | 09-Jan-25 | CoSec | | |
| Ms. Foo Man Yee Carina | | 09-Jan-25 | CoSec | | Resignation. Ms. Foo has confirmed that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the Stock Exchange and the shareholders of the Company in connection with her resignation. |
| Liu Enyu | 09-Feb-24 | 30-Oct-24 | Ch | | |
| Chanmugam Devin Nijanthan | 23-Jan-18 | 15-Feb-24 | INED | | |
| Kong Linglei | 09-Feb-24 | 15-Feb-24 | ED | | |
| Leung Ulric Yuk Lun | 23-Jan-18 | 15-Feb-24 | INED | | |
| Wee Tony Keng Hiong | 23-Jan-18 | 15-Feb-24 | INED | | |
| Wong Pui Yain | | 15-Feb-24 | ED, CEO | | Due to her other personal and business commitments |
| Leung Yuk Lun Ulric | | 15-Feb-24 | INED | | Due to his other personal and business commitments |
| Devin Nijanthan Chanmugam | | 15-Feb-24 | INED | | Due to his other personal and business commitments |
| Wee Keng Hiong Tony | | 15-Feb-24 | INED | | Due to his other personal and business commitments |
| Wong Yenn Pui Yain | 21-Aug-15 | 09-Feb-24 | Ch, CEO, Fdr | | |
| Ms. Wong Pui Yain | | 09-Feb-24 | Chairlady of the Board | | No reasons provided |
| Yeung Alban Tsz Kit | 02-Dec-20 | 04-Feb-22 | CoSec | | |
| Yeung Tsz Kit, Alban | | 04-Feb-22 | CoSec | | No reasons provided. |
| Wan Cherry Suet Yee | 21-Aug-15 | 07-Jan-21 | ED | | |
| Leung Yin Fai | 01-May-18 | 02-Dec-20 | CoSec | | |
| Kong Linglei | 15-Feb-24 | 17-Mar-20 | CEO | | |
| Yim Sau Ping | 26-Oct-15 | 01-May-18 | CoSec | | |
| Liu Enyu | 09-Feb-24 | 11-Apr-18 | Non-Executive Director | | |
