| Chor Ngai | 25-Jul-24 | | CoSec | | |
| Huang Song | 19-Apr-24 | | INED | | |
| Law Japhet Sebastian | 10-Apr-24 | | INED | | |
| Mak Adrian Yau Kee | 05-Feb-24 | | INED | | |
| Song Chenxi | 13-Dec-23 | | FD, ED | | |
| Wei Ting | 30-Jun-25 | | MbNC | | |
| 13-Dec-23 | | NED | | |
| Wu Qian | 30-Jun-25 | | MbAC | | |
| 25-Jul-24 | | NED | | |
| Zhou Yafei | 18-Mar-25 | | Ch | | |
| Wei Ting | | 30-Jun-25 | MbAC | | Ceasing to serve as a member of the Audit Committee to be appointed as a member of the Nomination Committee. |
| Zhou Yafei | | 30-Jun-25 | MbNC | | Ceasing to serve as a member of the Nomination Committee. |
| 26-Mar-21 | 18-Mar-25 | ED | | |
| Wong Kai Hing | 04-Dec-23 | 25-Jul-24 | CoSec | | |
| Lee Puay Khng | 10-Aug-21 | 24-Jul-24 | INED | | He wanted to devote more time to his other business development |
| 24-Jul-24 | ChCC, MbAC, MbNC | | He wanted to devote more time to his other business development |
| Wong Kai Hing | | 24-Jul-24 | AuRep, Proc Agt | | No disagreement with the Board and there are no matters relating to his resignations that need to be brought to the attention of the Stock Exchange and the Shareholders |
| Wang Wanjun | 26-Nov-21 | 18-Apr-24 | INED | | Personal reason |
| 18-Apr-24 | MbAC, MbCC | | Personal reason |
| Li Liangwen | 10-Aug-21 | 11-Mar-24 | INED | | Due to personal and family reasons |
| 11-Mar-24 | ChNC, MbAC, MbStrC | | Due to personal and family reasons |
| Zhou Yafei | | 13-Dec-23 | MbCC | | No reasons provided |
| Wang Wanjun | | 13-Dec-23 | ChStrC | | No reasons provided |
| Hung Ka Hai Clement | 31-Oct-16 | 12-Dec-23 | INED | | Mr. Hung was of the view that (i) the Company made submission to the Stock Exchange in relation to the major and connected transaction involving issue of consideration shares under specific mandate without waiting for a proper discussion between himself and other members of the independent committee, auditors and independent financial adviser separately; (ii) he was not well informed of questions raised by the Stock Exchange on the above transaction; and (iii) the Company’s recent weakening of its corporate governance. |
| 12-Dec-23 | ChAC, MbNC | | Mr. Hung was of the view that (i) the Company made submission to the Stock Exchange in relation to the major and connected transaction involving issue of consideration shares under specific mandate without waiting for a proper discussion between himself and other members of the independent committee, auditors and independent financial adviser separately; (ii) he was not well informed of questions raised by the Stock Exchange on the above transaction; and (iii) the Company’s recent weakening of its corporate governance. |
| Szeto Albert King Pui | 05-Jun-23 | 04-Dec-23 | CoSec | | No reasons provided. |
| 04-Dec-23 | AuRep, Proc Agt | | No reasons provided. |
| Wei Qiuli | 05-Sep-16 | 28-Jun-23 | NED | | No reasons provided. |
| 28-Jun-23 | MbCC | | No reasons provided. |
| Cheng Hiu Ching | 20-Feb-23 | 05-Jun-23 | CoSec | | No reasons provided |
| 05-Jun-23 | AuRep, Proc Agt | | No reasons provided |
| Suen Sammi Yu May | 29-Mar-19 | 20-Feb-23 | CoSec, FC | | No reasons provided. |
| 20-Feb-23 | AuRep, Proc Agt | | No reasons provided. |
| Wan Jianhua | 26-Aug-17 | 26-Nov-21 | INED | | |
| Cao Dakuan | 29-Aug-19 | 10-Aug-21 | INED | | |
| Zhang Liqing | 05-Sep-16 | 10-Aug-21 | INED | | |
| Chen Wei | 27-Dec-17 | 26-Mar-21 | ED | | |
| Chung Tat Fun | 07-Apr-17 | 29-Jun-20 | ED | | |
| Ding Donghua | 05-Sep-16 | 27-May-19 | ED | | |
| Li Liangwen | 05-Sep-16 | 27-May-19 | INED | | |
| Szeto Albert King Pui | 01-Oct-18 | 29-Mar-19 | CoSec | | |
| Ng Kwok Choi | 31-May-17 | 17-Sep-18 | CoSec | | |
| Liu Xiaopeng | 26-Aug-17 | 30-Aug-18 | CEO, ED | | |
| Zhang Jun | 05-Sep-16 | 27-Dec-17 | ED | | |
| Liu Xiaopeng | 07-Apr-17 | 26-Aug-17 | CEO, Non-Dir | | |
| Foo Carina Man Yee | 23-Sep-14 | 31-May-17 | CoSec | | |
| Chung Tat Fun | 23-Sep-14 | 07-Apr-17 | Ch | | |
| Lee Shiow Yue | 01-Mar-10 | 31-Oct-16 | INED | | |
| Poon Percy Wai Hoi | 01-Jun-10 | 31-Oct-16 | INED | | |
| Tang Francis Chi Ho | 01-Jun-10 | 31-Oct-16 | INED | | |
| Fu Ear Ly | 27-Oct-14 | 06-Sep-16 | ED | | |
| Chung Ho Chun | 18-Feb-14 | 05-Sep-16 | ED | | |
| Huang Weibo | 24-Jun-15 | 05-Sep-16 | ED | | |
| So Francis Chak Fai | 29-Jul-13 | 05-Sep-16 | NED | | |
| Wong Regina Yee Shuen | 01-Aug-15 | 05-Sep-16 | NED | | |
| 19-Oct-13 | 01-Aug-15 | CEO | | |
| Huang Weibo | 15-Apr-14 | 24-Jun-15 | NED | | |
| Chan Eric Kwong Leung | 12-Mar-12 | 23-Sep-14 | CoSec | | |
| Chung Tat Fun | 18-Feb-14 | 23-Sep-14 | ED | | |
| Yeung Heung Yeung | 28-Oct-10 | 23-Sep-14 | Ch | | |
| Chow Fuk Wai | 06-Jul-11 | 12-Mar-12 | CoSec | | |
| Lee Ivan Chan Wah | 01-Mar-10 | 06-Jul-11 | CoSec | | |
| Yao Daniel Wai Kwok | 01-Nov-08 | 01-Nov-10 | ED | | |
| Cheung Johnny Yim Kong | 16-Nov-06 | 01-Jun-10 | INED | | |
| Leung Philip Chi Hung | 17-Apr-02 | 01-Jun-10 | INED | | |
| 12-Jul-02 | 01-Jun-10 | INED | | |
| Lee Ivan Chan Wah | 10-Mar-09 | 01-Mar-10 | INED | | |
| Leung Wai Man | 09-May-07 | 01-Mar-10 | CoSec | | |
| 10-Mar-09 | 01-Mar-10 | FD | | |
| Pun Yuen Sang | 17-Apr-02 | 14-Jul-09 | V-Ch | | |
| Tsui Robert Che Kwong | 27-Aug-04 | 14-Jul-09 | INED | | |
| Lum Richard Chor Wah | 09-Jun-04 | 14-Nov-08 | Ch | | |
| Tang Alfred Hin Keung | 17-Apr-02 | 01-Nov-08 | V-Ch | | |
| Lam Allan Shu Cheuk | 18-Nov-04 | 16-Nov-06 | INED | | |
| Yeung Tony Ming Kwong | 09-Jun-04 | 30-Nov-05 | ED | | |
| Ng Kenny Chi Kin | 17-Apr-02 | 18-Nov-04 | INED | | |
| Chu Chi Ming | 17-Apr-02 | 09-Jun-04 | Ch, Co-Fdr | | |
| Ip Siu Fung | 17-Apr-02 | 09-Jun-04 | Co-Fdr, ED | | |
| Lee Lim | 17-Apr-02 | 09-Jun-04 | Co-Fdr, ED | | |
| Mak Kui Yuen | 17-Apr-02 | 09-Jun-04 | CEO | | |
