| Chan Chung Man | 15-Mar-18 | 02-Nov-20 | COO, ED | | |
| 29-Jan-16 | 15-Mar-18 | ED | | |
| Chan To Keung | 01-Feb-12 | 30-Oct-19 | ED | | |
| Dr. Hu Yiming | | 31-May-23 | INED | | For the purpose of maintaining their objectivity and independence of the Board and the Group as both of them have joined the Company since its listing in 2013 and have consecutively served the Company for nine years. |
| Hartono James | 24-Aug-22 | | Ch, NED | | |
| 01-Feb-12 | 24-Aug-22 | Ch, CEO | | He would like to devote more time and dedication on strategic and financial planning of the Group. Redesignated from executive director to non-executive director. |
| 24-Aug-22 | ED | | He would like to devote more time and dedication on strategic and financial planning of the Group. Redesignated from executive director to non-executive director. |
| Heng Yinmei | 01-Feb-12 | 29-Jan-16 | ED | | |
| Hu Yi Ming | 18-Sep-13 | 31-May-23 | INED | | |
| Huang Deyin | | 02-Jul-13 | INED | | |
| Karsono Tirtamarta | 18-Sep-13 | 28-May-21 | INED | | |
| Koeswondo Michael David | 31-May-23 | | INED | | |
| Koo Timmie Cheuk On | 01-Apr-12 | 08-May-15 | CoSec | | |
| Li Bin | 18-Jun-21 | 31-Dec-21 | ED | | |
| Liang Junxiong | 31-Dec-21 | 28-Mar-24 | ED | | Due to his other business commitments and plans for his further career as well as business development |
| Liao Changxiang | 27-Jun-25 | | MbNC | | |
| 24-Aug-22 | 02-Apr-25 | CEO | | Resignation following the implementation and execution of the succession plan for the role of chief executive officer. |
| 02-Nov-20 | 24-Aug-22 | ED | | |
| Ng Ivan Chit Sing | 08-May-15 | 31-Dec-21 | CoSec | | |
| Ngai Michael Tsz Hin | 31-Dec-21 | | CoSec | | |
| Qiao Jinrong | 15-Oct-24 | | FD | | |
| Sutikno Liky | 18-Sep-13 | 31-May-23 | INED | | For the purpose of maintaining their objectivity and independence of the Board and the Group as both of them have joined the Company since its listing in 2013 and have consecutively served the Company for nine years. |
| Wang Hong | 01-Feb-12 | 15-Oct-24 | FD | | |
| 15-Oct-24 | ED | | To devote more time to her family. |
| Wang Ying | 22-Feb-13 | 24-Dec-21 | ED | | |
| Zeng Jinsong | 28-May-21 | | INED | | |
| 02-Jul-13 | INED | | |
| Zhang Qi | 01-Feb-12 | 29-Jan-16 | ED | | |
| Zhao Ziwei | 31-May-23 | | INED | | |
| 27-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee as part of a change in the composition of the Board Committee. |
