| Wong Bing Ni | 20-Mar-25 | | CoSec | | |
| Chung Yuet Mei | 30-Sep-24 | | INED | | |
| Liu Fei | 30-Sep-24 | | Non-Executive Director | | |
| Xu Yonghui | 16-Aug-23 | | VP | | |
| Chan Wang Fai | 07-Jun-23 | | ED | | |
| Liu Min | 17-Apr-23 | | ED | | |
| Ma Fengkui | 03-Mar-23 | | ED | | |
| Sha Min | 03-Mar-23 | | CEO | | |
| Chan Wing Sze | 22-Nov-22 | | CoSec | | |
| Tang Yuxiao | 30-Oct-22 | | ED | | |
| Gao Lihui | 15-May-17 | | INED | | |
| Hu Hanhui | 27-May-16 | | INED | | |
| Zou Tao | 27-May-16 | | Sup | | |
| Dai Jian Jun | 25-Aug-07 | | Sup | | |
| Qiu Xiang Yang | 25-Aug-07 | | Ch, IndSup | | |
| Wong Lai Yuk | 01-Feb-10 | 20-Mar-25 | CoSec | | |
| Cai Lijuan | 17-Apr-23 | 30-Sep-24 | Non-Executive Director | | |
| Niu Zhongjie | 27-May-19 | 31-May-24 | INED | | |
| Lam Chi Chuen | 30-Oct-22 | 04-Dec-23 | INED | | |
| Ng Thiam Chye | 29-Apr-22 | 04-Dec-23 | INED | | |
| Wang Yow Hsiong | 29-Apr-22 | 04-Dec-23 | INED | | |
| Xu Yonghui | 08-Jun-22 | 16-Aug-23 | CFO | | |
| Liu Min | 16-Jul-20 | 17-Apr-23 | VP | | |
| Ma Fengkui | 10-Aug-20 | 03-Mar-23 | CEO | | |
| Sha Min | 10-Dec-99 | 03-Mar-23 | Ch | | |
| Zhang Junmin | 10-Aug-20 | 03-Mar-23 | ED | | |
| Wong Ngar Lai | 28-Apr-22 | 22-Nov-22 | Non-Executive Director | | No longer fit and proper to act and carry out duties as the Company Secretary. Wong was removed as the Company Secretary |
| Wong Ngar Lai | 01-Jul-21 | 22-Nov-22 | CoSec | | No longer fit and proper to act and carry out duties as the Company Secretary. Wong was removed as the Company Secretary |
| Wang Zhenxing | 30-Sep-22 | 28-Oct-22 | INED | | |
| Chang Yong | 27-May-19 | 12-Aug-22 | V-Ch | | |
| Li Chengyang | 16-May-19 | 02-Jul-22 | Sen Mgr | | |
| Cheng Kwan Yu | 14-Jan-22 | 29-Apr-22 | ED | | |
| Kim Jun Yeob | 14-Jan-22 | 29-Apr-22 | Ch | | |
| Koo Ja Chun | 29-Jan-16 | 29-Apr-22 | CEO | | |
| Pang Kam Wing | 28-Apr-22 | 29-Apr-22 | Non-Executive Director | | Resigned having served their purpose in relation to the Company’s EGM. |
| Sin Pui Ying | 14-Jan-22 | 29-Apr-22 | INED | | |
| Tsang Chung Yu | 24-Sep-21 | 29-Apr-22 | INED | | |
| Xiao Jingen | 29-Jan-16 | 29-Apr-22 | ED | | |
| Cai Peiyao | 24-Sep-21 | 31-Mar-22 | INED | | Removed. Ms. Cai and Mr. Zhao have been complaining that they disagreed with the Company’s Rights Issue and the arrangements in relation thereto and that their disagreement went unaddressed; in addition that the arrangements to host the board meeting did not comply with the notice period they required. |
| Cai Peiyao | 30-Oct-22 | 31-Mar-22 | ED | | Removed. Ms. Cai and Mr. Zhao have been complaining that they disagreed with the Company’s Rights Issue and the arrangements in relation thereto and that their disagreement went unaddressed; in addition that the arrangements to host the board meeting did not comply with the notice period they required. |
| Zhao Xiuming | 11-Oct-19 | 31-Mar-22 | ED | | Removed. Ms. Cai and Mr. Zhao have been complaining that they disagreed with the Company’s Rights Issue and the arrangements in relation thereto and that their disagreement went unaddressed; in addition that the arrangements to host the board meeting did not comply with the notice period they required. |
| Kim Byung Kwon | 29-Jan-16 | 14-Jan-22 | Fdr, Ch | | Due to the pursuit of personal and other business commitments |
| Kim Jun Yeob | 29-Jan-16 | 14-Jan-22 | FD | | |
| Kwong Chun Man | 26-Jun-19 | 14-Jan-22 | INED | | Due to the pursuit of personal and other business commitments |
| Kim Byung Kwon | | 14-Jan-22 | ED | | Due to the pursuit of personal and other business commitments |
| Lee Jonathan Tsung Wah | 31-Mar-20 | 24-Sep-21 | INED | | |
| Shin Dongmin | 28-Dec-18 | 09-Jul-21 | INED | | |
| Xie Jinliang | 15-Feb-13 | 02-Jul-21 | Sen Mgr | | |
| Kwok Kai Hung | 08-Apr-19 | 01-Jul-21 | CoSec | | |
| Ma Fengkui | 07-Jul-20 | 10-Aug-20 | Non-Dir | | |
| Zhu Xiang | 07-Jul-20 | 10-Aug-20 | ED | | |
| Yu Hui | 27-May-19 | 07-Jul-20 | ED | | |
| Zhu Xiang | 28-May-14 | 07-Jul-20 | CEO | | |
| Ko Edward Ming Tung | 18-Dec-17 | 01-Jan-20 | INED | | |
| Miao Yun | | 02-Jul-19 | CFO | | |
| Ma Jun | 19-May-10 | 27-May-19 | Non-Executive Director | | |
| Shum Simon Shing Kei | 23-May-11 | 27-May-19 | INED | | |
| Yu Hui | 16-Mar-17 | 27-May-19 | VP | | |
| Yiu Kwing Sum | 18-Dec-17 | 01-Apr-19 | INED | | |
| Lee Pui Chung | | 12-Mar-19 | CoSec | | |
| Kim Kwang Hyun | 18-Dec-17 | 28-Dec-18 | INED | | |
| Oh Sung Jin | 18-Dec-17 | 28-Dec-18 | INED | | |
| Liang Biao | 16-Mar-09 | 02-Jul-17 | Sen Mgr | | |
| Geng Nai Fan | 20-May-13 | 15-May-17 | INED | | |
| Xu Suming | 23-May-11 | 27-May-16 | INED | | |
| Li Gang | 22-Dec-11 | 21-Mar-16 | Sup | | |
| Chang Yong | 16-Dec-00 | 28-May-14 | CEO | | |
| Guo Ya Jun | 10-Dec-99 | 28-May-14 | FD | | |
| Li Haifeng | 23-May-11 | 20-May-13 | INED | | |
| Gu Qun | 19-May-10 | 22-Dec-11 | Sup | | |
| Lau John Shek Yau | 27-Aug-03 | 23-May-11 | INED | | |
| Wang Wei | 10-Nov-01 | 23-May-11 | INED | | |
| Zhang Zhan | 16-Dec-97 | 23-May-11 | INED | | |
| Ge Jun | 25-Aug-07 | 19-May-10 | Non-Executive Director | | |
| Sun Huai Dong | 16-Dec-99 | 19-May-10 | Sup | | |
| Chan Ronald Chi Kei | 15-Feb-08 | 01-Feb-10 | QA, CoSec | | |
| Chu Lai Kuen | 01-Apr-05 | 15-Feb-08 | QA, CoSec | | |
| Dai Jian Jun | 16-Aug-03 | 25-Aug-07 | IndSup | | |
| Du Jin | 16-Dec-99 | 25-Aug-07 | Sup | | |
| Guo Shi Ping | 19-May-05 | 25-Aug-07 | Non-Executive Director | | |
| Ma Lin Ping | 16-Aug-03 | 25-Aug-07 | IndSup | | |
| Tian Tao | 16-Jul-00 | 25-Aug-07 | ChSup | | |
| Zhang Yin Qian | 16-Dec-00 | 25-Aug-07 | Non-Executive Director | | |
| Zhao Jing Cheng | 16-Jul-00 | 25-Aug-07 | Non-Executive Director | | |
| Zhu De Xiang | 16-Dec-00 | 25-Aug-07 | Non-Executive Director | | |
| Zhao Wen | 16-Dec-99 | 19-May-05 | Non-Executive Director | | |
| Chan Wei Wei | | 01-Apr-05 | QA, CoSec | | |
| Chang Yong | 30-Dec-97 | 16-Dec-00 | Dir | | |
