| Gao Yuan | 23-Sep-26 | | INED, MbAC, MbNC, MbCC | | |
| Lau Cheong Joanna | 19-Sep-26 | | CoSec, AuRep | | |
| Liu Ji | 13-Jan-22 | | INED | | |
| Quan Ruixue | 01-Dec-23 | | INED | | |
| Ruayrungruang Woraphanit | 23-Sep-26 | | ED, Ch, ChNC, MbCC | | |
| Tsoi Raymond Lai Man | 30-Oct-13 | | CFO | | |
| Yeung Sydney Kin Bond | 23-Sep-26 | | ED, CEO, AuRep | | |
| Lai Robert Yi Chun | 08-Jul-22 | 23-Sep-26 | Ch, CEO | | Retirement. Mr. Lai has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement which needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Ruayrungruang Woraphanit | 08-Jul-22 | 23-Sep-26 | NED | | Redesignation as an executive Director and the chairlady of the Board. |
| Yeung Sydney Kin Bond | 16-Feb-11 | 23-Sep-26 | INED | | Redesignation |
| Lai Robert Yi Chun | | 23-Sep-26 | AuRep, Proc Agt | | Retirement. Mr. Lai has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement which needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Yeung Sydney Kin Bond | | 23-Sep-26 | ChNC, MbAC, MbCC | | Redesignation |
| Chow Ivy Yuk Yin | 28-Feb-26 | 19-Sep-26 | CoSec, AuRep | | Ms. CHOW Yuk Yin Ivy has tendered her resignation. She has confirmed that she has no disagreement with the Board and there is no other matter in connection with her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| Luo Xiao | 08-Jul-22 | 30-Jun-26 | ED | | Resignation due to other work arrangements. |
| Lee Tsi Fun Nicholas | 25-Apr-25 | 28-Feb-26 | CoSec, AuRep | | Resignation |
| Fung Mei Ling | 01-Mar-22 | 25-Apr-25 | CoSec | | Ms. Fung has tendered her resignation. |
| 25-Apr-25 | AuRep | | Ms. Fung has tendered her resignation. |
| Chang Jesse Tseng Hsi | 28-Jul-14 | 15-Sep-23 | INED | | |
| 09-Jun-14 | 15-Sep-23 | INED | | |
| Chang Jesse | | 15-Sep-23 | INED, ChCC, MbAC, MbNC | | The resolution for his re-election was not passed by the Shareholders at the AGM |
| Lai Robert Yi Chun | 01-Nov-18 | 08-Jul-22 | ED | | |
| Ruayrungruang Woraphanit | 05-Jan-18 | 08-Jul-22 | Ch, CEO | | Due to change of work arrangement; redesignated as a non-executive Director. |
| 08-Jul-22 | CEO, AuRep | | Due to change of work arrangement; redesignated as a non-executive Director. |
| Leung Pui Ki | 19-Feb-16 | 01-Mar-22 | CoSec | | No reasons provided |
| 01-Mar-22 | AuRep, Proc Agt | | No reasons provided |
| Ngan Mario Hing Hon | 16-Feb-11 | 24-Jan-22 | INED | | |
| Ngan Hing Hon | | 24-Jan-22 | INED, ChAC, MbNC, MbCC | | Due to his personal and business commitments |
| Wang Chih Wei | 05-Jan-18 | 30-Jul-18 | ED | | |
| Zheng Yongsheng | 11-Nov-14 | 27-Dec-17 | Ch, CEO | | |
| Ran Dong | 09-Jun-14 | 19-Dec-17 | ED | | |
| Chan Moses Tsang Mo | 09-Jun-14 | 24-Mar-16 | ED | | |
| Chu Marcus Kin Ming | 27-Nov-15 | 19-Feb-16 | CoSec | | |
| Chau Kwok Ming | 29-Jun-15 | 27-Nov-15 | CoSec | | |
| Lam Wai Yee Sophie | 01-Apr-14 | 29-Jun-15 | CoSec | | |
| Yap Junaidi | 11-Nov-14 | 18-Dec-14 | ED | | |
| 13-Jun-12 | 11-Nov-14 | CEO | | |
| Zheng Yongsheng | 29-Jul-14 | 11-Nov-14 | Ch | | |
| Chang Jesse Tseng Hsi | 27-Jun-14 | 28-Jul-14 | Ch, INED | | |
| 09-Jun-14 | 27-Jun-14 | INED | | |
| Chua Chun Kay | 26-Feb-14 | 27-Jun-14 | Ch | | |
| Lam Frank Pun Yuen | 16-Feb-11 | 27-Jun-14 | INED | | |
| Poon Kin Yee | 30-Oct-13 | 01-Apr-14 | CoSec | | |
| Chua Chun Kay | 04-Jul-12 | 26-Feb-14 | ED | | |
| Suryohadiprojo Adwin Haryanto | 04-Jul-12 | 13-Feb-14 | Ch | | |
| Tsoi Raymond Lai Man | 23-Oct-13 | 30-Oct-13 | CFO, CoSec | | |
| Poon Kin Yee | 22-Mar-13 | 23-Oct-13 | CoSec | | |
| Tsoi Raymond Lai Man | | 23-Oct-13 | CFO | | |
| Ng Thomas Wai Hung | 16-Feb-11 | 22-Mar-13 | CoSec | | |
| Gormley David Michael | 13-Jun-12 | 21-Sep-12 | ED | | |
| Chua Chun Kay | 16-Feb-11 | 04-Jul-12 | Ch | | |
| Gormley David Michael | 21-Sep-11 | 13-Jun-12 | CEO | | |
| Yap Junaidi | 16-May-12 | 13-Jun-12 | ED | | |
| Gormley David Michael | 01-Sep-11 | 21-Sep-11 | Non-Dir, CEO | | |
| Chua Chun Kay | 27-Jan-11 | 16-Feb-11 | ED | | |
| Lee Russell Chi Keung | 12-Jan-02 | 16-Feb-11 | Ch, CEO | | |
| Lee Siu Leung | 22-Aug-00 | 16-Feb-11 | INED | | |
| Ng Thomas Wai Hung | 11-Nov-99 | 16-Feb-11 | INED | | |
| Yu Maria Mee See | 26-Sep-01 | 16-Feb-11 | ED | | |
| 07-Oct-02 | 16-Feb-11 | CoSec | | |
| Yuen Patrick Sik Ming | 28-Sep-04 | 16-Feb-11 | INED | | |
| Ng Wai Hung | 11-Nov-99 | 16-Feb-11 | INED | | |
| Lee Russell Chi Keung | | 07-Oct-02 | CoSec | | |
| Chen Chien Tsu | 27-Jul-00 | 12-Jan-02 | NED | | |
| Cheung Shun Hop | 26-Sep-01 | 12-Jan-02 | Dir | | |
| Chiu Peter Pou Sou | 27-Jul-00 | 12-Jan-02 | VP, ED | | |
| Chiu Ruey Lin | 22-Aug-00 | 12-Jan-02 | Co-Ch, Pres | | |
| Lee Russell Chi Keung | 02-Jul-93 | 12-Jan-02 | ED | | |
| Yang Tien Shen | 27-Jul-00 | 12-Jan-02 | Ch | | |
| Yip Tam Chui Yuk | 26-Sep-01 | 12-Jan-02 | Dir | | |
| Yip Kwok Keung | 11-Nov-99 | 12-Jan-02 | NED | | |
| Yu Shuting | 26-Sep-01 | 12-Jan-02 | Dir | | |
| Chen Po Hsiung | 11-Nov-99 | 26-Sep-01 | VP, ED | | |
| Yang Wen Goang | 31-May-99 | 26-Sep-01 | NED | | |
| Yeh Steve Tsun Hsing | 11-Nov-99 | 26-Sep-01 | ED, VP | | |
| Tang Patrick Kim Kwan | 27-Jul-00 | 25-Sep-00 | Co-Fdr, V-Ch | | |
| Tang Chu Una Kam Shiu | 02-Jul-93 | 27-Jul-00 | ED, Co-Fdr | | |
| Tang Patrick Kim Kwan | 01-Oct-99 | 27-Jul-00 | Ch, Co-Fdr, MD, Pres | | |
| Chiu Ruey Lin | 24-Apr-97 | 19-Jun-00 | ED | | |
| Wong Po Yan | 09-Nov-93 | 19-Jun-00 | INED | | |
| Li David Kwok Po | 12-Nov-93 | 15-Jun-00 | INED | | |
| Wan Daniel Yim Keung | 11-Nov-99 | 15-Jun-00 | Alt INED | | |
| Chu Tu Ming | 02-Jul-93 | 01-Oct-99 | Co-Fdr, MD, Pres | | |
| Tang Patrick Kim Kwan | 02-Jul-93 | 01-Oct-99 | Ch, Co-Fdr | | |
| Huang Jobie Liang Chien | 24-Aug-93 | 05-Nov-97 | ED | | |
| Yi Su Kun | 08-Nov-93 | 05-Nov-97 | ED | | |
| Chu Tu Kung | 02-Jul-93 | 13-Oct-97 | NED | | |
| Harkono Hery | 24-Aug-93 | 17-Feb-95 | NED | | |
| Lee Sung Sik | 24-Aug-93 | 17-Feb-95 | ED | | |
