| Cong Wenlin | 10-Jun-25 | | ED, MbNC, MbCC, AuRep | | |
| Ho Yu | 13-Sep-26 | | CFO, CoSec, AuRep | | |
| Hu Yi Ming | 03-Aug-26 | | ED, MbNC, MbCC | | |
| Pau Yee Ling | 05-Nov-18 | | INED | | |
| Tam Ka Yu | 22-May-24 | | Non-Dir | | |
| Wong Kwan Kit | 05-Nov-18 | | INED | | |
| Zhou Hong | 07-Jul-26 | | ChNC | | |
| 09-Apr-25 | | INED, MbAC, MbCC, MbNC | | |
| Wong Chun Kit | 30-Jun-25 | 13-Sep-26 | CFO, CoSec, AuRep | | Tendered his resignation. |
| Hu Xingrong | 02-May-18 | 07-Jul-26 | Ch, ED | | Tendered his resignation due to other work commitments. It came to the Company’s notice that Mr. Hu is currently subject to constraint measures by a PRC competent authority. |
| 07-Jul-26 | ChNC, MbCC | | Tendered his resignation due to other work commitments. It came to the Company’s notice that Mr. Hu is currently subject to constraint measures by a PRC competent authority. |
| Tam Ka Yu | 22-May-24 | 12-May-26 | CEO | | Resigned due to other business commitments. |
| Li Zhenyu | 05-Nov-18 | 31-Dec-25 | ED | | Mr. Li has tendered his resignation in order to devote more time to his other business arrangements and engagements. |
| Cheung Tai Chi | 08-May-25 | 30-Jun-25 | CFO, CoSec, AuRep | | Resignation. Mr. Cheung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and/or the Stock Exchange. |
| Huang Xiaohai | 02-May-18 | 10-Jun-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Jin Jianggui | 05-Nov-18 | 10-Jun-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Huang Xiaohai | | 10-Jun-25 | MbNC, MbCC, AuRep | | Resigned to devote more time to other business arrangements and engagements. |
| Wun Chun Yip | 01-Nov-24 | 08-May-25 | CFO, CoSec | | Tendered his resignation. |
| 08-May-25 | AuRep | | Tendered his resignation. |
| Yuen Hoi Po | 05-Nov-18 | 10-Jan-25 | INED | | Resigned due to other business commitments. |
| 10-Jan-25 | MbAC, MbNC, MbCC | | Resigned due to other business commitments. |
| Ho Queenie Wing Yan | 18-Oct-19 | 01-Nov-24 | CoSec | | Resignation. Ms. Ho has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company and/or the Stock Exchange. |
| Wun Chun Yip | 31-Jul-24 | 01-Nov-24 | CFO | | |
| Ho Queenie Wing Yan | | 01-Nov-24 | AuRep | | Resignation. Ms. Ho has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company and/or the Stock Exchange. |
| Cheng Haoliang | 18-Oct-19 | 31-Jul-24 | CFO | | |
| 31-Jul-24 | Chief Financial Officer and all other positions of the Group | | Due to his own career development |
| Xu Haohao | 02-Sep-19 | 20-Aug-22 | CEO | | Due to other business commitments |
| 30-Jul-19 | 20-Aug-22 | ED | | Due to other business commitments |
| Wong Heng Choon | 01-Aug-18 | 18-Oct-19 | CFO, CoSec | | |
| Xu Haohao | 30-Jul-19 | 02-Sep-19 | ED | | |
| Cheng Ka Ki | 02-May-17 | 05-Nov-18 | ED | | |
| Lai Alex Hok Lim | 01-Dec-16 | 05-Nov-18 | INED | | |
| Lei Seng Fat | 12-Jul-16 | 05-Nov-18 | INED | | |
| Leung Alex | 01-Aug-18 | 05-Nov-18 | ED | | |
| Wong Tak Chuen | 12-Jul-16 | 05-Nov-18 | INED | | |
| Yuan Huixia | 01-Aug-16 | 05-Nov-18 | ED | | |
| Leung Alex | 03-Mar-12 | 01-Aug-18 | CoSec, CFO | | |
| 16-Oct-14 | 01-Aug-18 | FD | | |
| Cheung Elton Kwok Wai | 26-Jun-15 | 03-Apr-18 | ED | | |
| Lei Hong Wai | 31-Mar-16 | 03-Apr-18 | Ch | | |
| Cheng Carman Ka Man | 02-Sep-13 | 02-May-17 | ED | | |
| Chan Roger Cheong Tat | 14-Jan-15 | 01-Dec-16 | INED | | |
| Kiu Kenneth Wai Ming | 27-Sep-04 | 15-Jul-16 | INED | | |
| Lau Alex Chi Wah | 01-Sep-04 | 15-Jul-16 | INED | | |
| Cheng Tai Po | 16-Oct-14 | 31-Mar-16 | Ch, NED | | |
| Cheng Sai | 16-Oct-14 | 31-Mar-16 | ED | | |
| Lei Hong Wai | 26-Jun-15 | 31-Mar-16 | ED | | |
| Cheng Chung Hing | 06-Oct-09 | 16-Oct-14 | Ch, NED | | |
| Cheng Sai | | 16-Oct-14 | Sen Mgr | | |
| Cheng Tai Po | 04-Aug-97 | 16-Oct-14 | Dep Ch | | |
| Fung Yat Sang | 01-Sep-09 | 16-Oct-14 | INED | | |
| Yan Amy Sau Man | 12-Aug-97 | 16-Oct-14 | ED | | |
| Lee Thomas Kang Bor | 01-Apr-11 | 11-Jul-13 | NED | | |
| Zhang Joe Hua Qiao | 20-Sep-11 | 03-Apr-12 | CEO, ED | | |
| Pak Martin Wai Keung | 01-Mar-07 | 03-Mar-12 | CoSec | | |
| Lee Thomas Kang Bor | 01-Sep-09 | 31-Mar-11 | CEO | | |
| Cheng Chung Hing | 01-Sep-09 | 06-Oct-09 | Ch | | |
| 02-Jul-06 | 01-Sep-09 | Ch, CEO | | |
| Lee Thomas Kang Bor | 01-Jun-04 | 01-Sep-09 | INED | | |
| Wong Hung Flavia Yuen Yee | 08-Aug-08 | 25-Jun-09 | ED | | |
| Cheng Chung Hing | 04-Aug-97 | 02-Jul-06 | Ch | | |
| Yuen Ernest Ka Lok | 12-Aug-97 | 01-Oct-04 | INED | | |
| Hamilton Alexander Reid | 12-Aug-97 | 30-Jun-04 | INED | | |
| Hung Kwok Wing | 01-Mar-00 | 28-Feb-01 | NED | | |
| Wong Ka Ming | 21-Feb-00 | 20-Feb-01 | ED | | |
| Hung Kwok Wing | 12-Aug-97 | 29-Feb-00 | ED | | |
| Ng Hak Yee | | 27-Feb-99 | CoSec | | |
| 12-Aug-97 | 27-Feb-99 | FD | | |
| Sio Kam Seng | 02-Jan-98 | 12-Aug-98 | NED | | |
| 12-Aug-97 | 02-Jan-98 | ED | | |
