| Chan Lok Tung | 06-Sep-26 | | CoSec | | |
| Cheng Andrew Hong Kei | 08-Jun-06 | | INED | | |
| Chung Wai Hang | 02-Oct-26 | | INED, MbAC, MbCC, MbNC | | |
| Huang Shih Tsai | 05-Apr-13 | | Ch | | |
| Kam Shing Cheuk Eddie | 05-Jun-26 | | INED, MbAC, MbCC, MbNC | | |
| Li Zhizhen | 01-Jan-24 | | NED | | |
| Leung Hermann Kwan | 08-Jun-06 | 02-Oct-26 | INED | | Due to (i) his personal reason and (ii) to enable the Company to comply with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited concerning the tenure of an independent non-executive director. |
| 02-Oct-26 | MbAC, MbCC, MbNC | | Due to (i) his personal reason and (ii) to enable the Company to comply with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited concerning the tenure of an independent non-executive director. |
| Yu Anne | 25-Apr-25 | 06-Sep-26 | CoSec | | Ms. Yu Anne tendered her resignation. |
| Huang Wenxi | 23-Aug-07 | 04-Sep-26 | CEO | | To focus on her other personal and professional commitment. |
| 30-Jun-25 | 04-Sep-26 | MbNC | | To focus on her other personal and professional commitment. |
| 29-Jun-07 | 04-Sep-26 | ED | | To focus on her other personal and professional commitment. |
| 04-Sep-26 | AuRep | | To focus on her other personal and professional commitment. |
| Wang Charles Hongxin | 02-Jun-23 | 05-Jun-26 | INED | | Retired at the AGM and did not offer himself for re-election as he intended to devote more time to his other personal commitments. |
| 05-Jun-26 | MbAC, MbCC, MbNC | | Retired at the AGM and did not offer himself for re-election as he intended to devote more time to his other personal commitments. |
| Yeung Lee | 26-Aug-16 | 16-Feb-25 | CoSec | | Resignation for personal reasons. Ms. Yeung confirms that she has no disagreement with the Board and there are no matters in respect of her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Li Xiaohua | 06-Oct-22 | 31-Dec-23 | NED | | In order to devote more time to his other business engagements |
| Lum Sam Pak Sum | 21-Aug-07 | 02-Jun-23 | INED | | |
| Lum Pak Sum | | 02-Jun-23 | INED, MbAC, MbCC, MbNC | | He intended to devote more time to his other personal commitments |
| Ho Kam Kin | 02-Jun-15 | 26-Aug-16 | CoSec, FC | | |
| So Lydia Chit Fun | 23-Dec-13 | 17-May-15 | CoSec | | |
| Ng Ling Ling | 01-Jun-10 | 06-Dec-13 | CoSec | | |
| Huang Shih Tsai | 29-Jun-07 | 05-Apr-13 | Ch, NED | | |
| Cheung Michelle Kei Yim | 17-Jul-08 | 31-May-10 | CFO, CoSec | | |
| Chan Fair I Siu | 29-Jun-07 | 26-May-10 | NED | | |
| Cheung Richard Chung Leung | 23-Aug-07 | 26-May-10 | ED | | |
| Cheung Michelle Kei Yim | 06-Mar-08 | 17-Jul-08 | CFO | | |
| Mui Samuel Chok Wah | 06-Mar-08 | 15-Jul-08 | CoSec, FC | | |
| 31-Jan-08 | 06-Mar-08 | CFO, CoSec | | |
| Cheung Richard Chung Leung | 29-Jun-07 | 23-Aug-07 | CEO | | |
| Huang Wenxi | 29-Jun-07 | 23-Aug-07 | ED | | |
| Cheung Richard Chung Leung | 04-Jun-07 | 29-Jun-07 | Ch | | |
| Hess Hans Peter Adelrich Josef | 12-Jun-06 | 29-Jun-07 | NED | | |
| Sun Bo | 08-Jun-06 | 29-Jun-07 | ED | | |
| Yu Frank | 19-Apr-07 | 29-Jun-07 | INED | | |
| Cheung Richard Chung Leung | 16-Jan-07 | 04-Jun-07 | ED | | |
| Littmann Simon Gordon | 16-Apr-07 | 01-Jun-07 | NED | | |
| Toggenburger Christian Emil | 12-Jun-06 | 01-Jun-07 | ED | | |
| Courtauld William Montgomerie | 16-Jan-07 | 19-Apr-07 | Ch, INED | | |
| Young Mai San | 27-Jan-07 | 19-Apr-07 | Dep Ch, NED | | |
| Tang Johnny Ka Siu | 27-Jan-07 | 04-Apr-07 | Dep Ch, INED | | |
| Saxer Beat Rene | 12-Jun-06 | 21-Mar-07 | ED | | |
| Tang Johnny Ka Siu | 08-Jun-06 | 27-Jan-07 | INED | | |
| Young Mai San | 12-Jun-06 | 27-Jan-07 | NED | | |
| Cheung Richard Chung Leung | 08-Jun-06 | 16-Jan-07 | Ch | | |
| Courtauld William Montgomerie | 12-Jun-06 | 16-Jan-07 | INED | | |
| Ku Derek Yee Hong | 08-Jun-06 | 29-Jun-06 | INED | | |
| Li Guanghao | 13-Jul-04 | 29-Jun-06 | Ch | | |
| 08-Jun-06 | 29-Jun-06 | ED | | |
| Chen Baodong | 22-Jul-03 | 12-Jun-06 | ED | | |
| Li Zhaohui | 19-Oct-04 | 12-Jun-06 | ED | | |
| Lou Aidong | 13-Jul-04 | 12-Jun-06 | INED | | |
| Lu Wennian | 30-Jun-05 | 12-Jun-06 | INED | | |
| Wang Ligui | 30-Jun-05 | 12-Jun-06 | INED | | |
| Cheung Hok Fung Alexander | 04-Mar-04 | 30-Jun-05 | INED | | |
| Leung Alice Fung Yee | 04-Mar-04 | 30-Jun-05 | INED | | |
| Liang Robert Xudong | 04-Mar-04 | 01-Mar-05 | Ch | | |
| Sun Sonny Shufeng | 04-Mar-04 | 31-Aug-04 | ED | | |
| Chan Sze Hung | 24-Nov-00 | 04-Mar-04 | INED | | |
| Chiu Kong | 27-Jun-03 | 04-Mar-04 | Ch | | |
| Chung Nai Ting | 24-Nov-00 | 04-Mar-04 | ED | | |
| Liang Robert Xudong | 03-Jun-03 | 04-Mar-04 | ED | | |
| Tong Ronald Wui Tung | 24-Nov-00 | 04-Mar-04 | INED | | |
| Tsui Ching Hung | 24-Nov-00 | 04-Mar-04 | ED | | |
| Yeung Kwok Yu | 27-Jun-03 | 04-Mar-04 | ED | | |
| Chiu Tao | 24-Nov-00 | 27-Jun-03 | Ch | | |
| Haung Chun Chien | 11-Jul-98 | 24-Nov-00 | Dir | | |
| Lees William John | | 24-Nov-00 | NED | | |
| Li Gonzaga Wei Jen | 01-May-89 | 24-Nov-00 | Ch | | |
| Ng Tze Yuen | 01-Nov-98 | 24-Nov-00 | Dir | | |
| Tsui Paul Yiu Cheung | 01-Dec-98 | 24-Nov-00 | Dir | | |
| Lee Pei Chung | 12-Dec-94 | 27-May-99 | NED | | |
| Law Quinn Yee Kwan | 01-Sep-92 | 01-Dec-98 | NED | | |
| 01-Sep-92 | Alt Dir | | |
| Ng Stephen Tin Hoi | 01-May-89 | 01-Sep-92 | Dir | | |
| Tsui Paul Yiu Cheung | | 12-Jan-91 | Dir | | |
| Woo Kwong Ching Peter | | 01-May-89 | Dir | | |
