| Chin Suet Lam Andre | 12-Aug-26 | | INED, ChCC, MbAC | | |
| Kwok Kin Chung | 18-Feb-11 | | CEO | | |
| Lau Ka Nam | 09-Aug-24 | | INED | | |
| Lau Ronald Kin Hon | 18-Feb-11 | | ED | | |
| Poon Wing Chuen | 30-Jun-14 | | INED | | |
| Yu Lap Pan | 29-Jan-21 | | CoSec, FC | | |
| Yu Linda | 27-Aug-10 | | ED | | |
| Lam Tsz Shing | 05-Nov-24 | 30-Jun-26 | INED | | |
| Song Guangyuan | 01-Apr-22 | 06-Aug-24 | INED | | As the resolutions numbered 2(A)(ii) and 2(A)(iii) were not passed by the Shareholders at the AGM, Mr. Wang Rongqian (“Mr. Wang”) and Mr. Song Guangyuan (“Mr. Song”) retired as independent non-executive Director respectively with effect from the conclusion of the AGM. |
| Wang Rongqian | 02-Oct-18 | 06-Aug-24 | INED | | As the resolutions numbered 2(A)(ii) and 2(A)(iii) were not passed by the Shareholders at the AGM, Mr. Wang Rongqian (“Mr. Wang”) and Mr. Song Guangyuan (“Mr. Song”) retired as independent non-executive Director respectively with effect from the conclusion of the AGM. |
| 06-Aug-24 | ChCC, MbAC, MbNC | | As the resolutions numbered 2(A)(ii) and 2(A)(iii) were not passed by the Shareholders at the AGM, Mr. Wang Rongqian (“Mr. Wang”) and Mr. Song Guangyuan (“Mr. Song”) retired as independent non-executive Director respectively with effect from the conclusion of the AGM. |
| Song Guangyuan | | 06-Aug-24 | ChNC, MbAC | | As the resolutions numbered 2(A)(ii) and 2(A)(iii) were not passed by the Shareholders at the AGM, Mr. Wang Rongqian (“Mr. Wang”) and Mr. Song Guangyuan (“Mr. Song”) retired as independent non-executive Director respectively with effect from the conclusion of the AGM. |
| Hu Chao | 17-Dec-19 | 01-Apr-22 | INED | | Due to his other business commitments |
| 01-Apr-22 | ChNC, MbAC | | Due to his other business commitments |
| Wong Chin Ming | 31-Aug-17 | 29-Jan-21 | FC, CoSec | | |
| Chiu Wai Keung | 15-Aug-11 | 17-Dec-19 | INED | | |
| Au Yeung Rorce Tai Hong | 21-Feb-11 | 02-Oct-18 | INED | | |
| Ventouras Alexis | 12-Dec-12 | 03-Aug-18 | Ch, NED | | |
| Yeung Kenneth Ming Kong | 25-Feb-14 | 31-Aug-17 | FC, CoSec | | |
| Choy Wing Man | 21-Feb-11 | 30-Jun-14 | INED | | |
| Chan Kam Wah | | 25-Feb-14 | CoSec | | |
| Ventouras Alexis | 21-Mar-12 | 12-Dec-12 | Ch | | |
| Lau Ali Ka Lung | 18-Feb-11 | 21-Mar-12 | Ch | | |
| Chee Waymond Kwok Wing | 21-Feb-11 | 15-Aug-11 | INED | | |
| To Spencer Hang Ming | 18-Feb-11 | 21-Feb-11 | ED | | |
