| Chow Yun Cheung | 02-Sep-26 | | CoSec, AuRep | | |
| Du Shaoliang | 12-Jun-26 | | INED, ChCC, MbAC, MbNC | | |
| Li Alexander Shing Kuen | 30-Nov-21 | | CEO | | |
| Li Yantao | 12-Jun-26 | | INED, ChNC, MbAC, MbCC | | |
| Ma Man Chi | 12-Dec-25 | | ED | | |
| Wang Le | 02-Sep-26 | | AuRep | | |
| 21-Nov-25 | | ED | | |
| Wong Chun Kwok | 12-Jun-26 | | INED, ChAC, MbCC, MbNC | | |
| Yau Yan Yuen | 17-Mar-22 | 02-Sep-26 | CoSec | | The Board resolved to change the position of the company secretary of the Company from Mr. Yau Yan Yuen to Mr. Chow Yun Cheung, and following this change, Mr. Yau ceased to act as an authorised representative of the Company. |
| 02-Sep-26 | AuRep | | The Board resolved to change the position of the company secretary of the Company from Mr. Yau Yan Yuen to Mr. Chow Yun Cheung, and following this change, Mr. Yau ceased to act as an authorised representative of the Company. |
| Li Alexander Shing Kuen | | 02-Sep-26 | AuRep | | The Board resolved to change the position of the Authorised Representative from Mr. Li Shing Kuen Alexander to Mr. Wang Le. |
| Li Gordon Ka Chun | 17-Mar-22 | 12-Jun-26 | INED | | Mr. Li Ka Chun Gordon has advised the Board that he would like to devote more time to his other business commitments. |
| Ye Liping | 21-Nov-25 | 12-Jun-26 | INED, MbAC, MbCC, MbNC | | Ms. Ye has advised the Board that she would like to devote more time to her other business commitments. |
| Li Fang | 21-Nov-25 | 12-Jun-26 | INED, MbAC, MbCC, MbNC | | Ms. Li has advised the Board that she would like to devote more time to her other business commitments. |
| Li Gordon Ka Chun | 21-Nov-25 | 12-Jun-26 | ChAC, ChNC, ChCC | | Mr. Li Ka Chun Gordon has advised the Board that he would like to devote more time to his other business commitments. |
| Adhikari Ghanshyam | 05-Jun-24 | 21-Nov-25 | INED | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Chau Ngai Mo | 22-Apr-24 | 21-Nov-25 | ED | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Fu Ewing Wing Kwok | 09-Apr-24 | 21-Nov-25 | INED | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Li Junheng | 26-Jul-23 | 21-Nov-25 | Ch, ED | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Xuan Chaohui | 20-Oct-25 | 21-Nov-25 | INED | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Zhou Yunhui | 20-Oct-25 | 21-Nov-25 | INED | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Chau Ngai Mo | | 21-Nov-25 | MbCC, MbNC | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Fu Ewing Wing Kwok | | 21-Nov-25 | ChAC, MbCC, ChNC | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Adhikari Ghanshyam | | 21-Nov-25 | MbAC | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Mak Suet Man | 26-Jul-23 | 31-Oct-24 | INED | | Ms. Mak has advised the Board that she would like to devote more time to her own professional interests. The Board is not aware of any matters relating to the resignation of Ms. Mak that needs to be brought to the attention of the shareholders of the Company. Ms. Mak has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the Shareholders. |
| Chau Ngai Mo | 10-Apr-24 | 22-Apr-24 | INED | | |
| Wang Ya | 14-Sep-23 | 10-Apr-24 | NED | | Ms. Wang has advised the Board that she would like to devote more time to her other business commitments |
| Liu Sicheng | 27-Oct-23 | 09-Apr-24 | INED | | Appointed as a Vice President of the Company |
| Xian Gonghua | 10-May-22 | 09-Apr-24 | INED | | Due to his other business commitments |
| 09-Apr-24 | ChNC, MbCC, MbAC | | Due to his other business commitments |
| Wang Ya | 17-Mar-22 | 14-Sep-23 | ED | | Re-designated from executive director to non-executive director |
| Liu Shihao | 30-Nov-21 | 26-Jul-23 | Ch | | Due to his other business commitments |
| Yu Wai Chun | 30-Nov-21 | 26-Jul-23 | INED | | Due to his other business commitments |
| Liu Shihao | 01-Nov-21 | 26-Jul-23 | ED | | Due to his other business commitments |
| Yu Wai Chun | | 26-Jul-23 | ChAC, MbCC, MbNC | | Due to his other business commitments |
| Pau Patrick Ka Tat | 30-Nov-21 | 10-May-22 | INED | | Due to his other business commitments |
| Sun Banggui | 24-Dec-21 | 10-May-22 | ED | | Due to his other business commitments |
| Pau Patrick Ka Tat | | 10-May-22 | ChNC | | Due to his other business commitments |
| Chan Nicholas Chi Yeung | 30-Nov-21 | 25-Apr-22 | INED | | Due to his other business commitments |
| Qiao Qiuxian | 30-Nov-21 | 25-Apr-22 | ED | | Due to her other business commitments |
| Chan Nicholas Chi Yeung | | 25-Apr-22 | ChCC, MbAC, MbNC | | Due to his other business commitments |
| Ho Queenie Wing Yan | 29-Nov-16 | 17-Mar-22 | CoSec | | No reasons provided. |
| 17-Mar-22 | AuRep | | No reasons provided. |
| Li Alexander Shing Kuen | 25-Aug-16 | 30-Nov-21 | Ch, CEO | | |
| Lee Kwok Tung Louis | 27-Mar-17 | 30-Nov-21 | INED | | |
| Liu Shihao | 01-Nov-21 | 30-Nov-21 | ED | | |
| Pun Kin Wa | 27-Mar-17 | 30-Nov-21 | INED | | |
| Tsang Man Biu | 27-Mar-17 | 30-Nov-21 | INED | | |
| Chan Arnold Ming Fai | 01-May-20 | 12-Oct-21 | NED | | |
| Ma Barry Ting Wai | 01-May-20 | 12-Oct-21 | ED | | |
| Chan Ming Fai | 01-May-20 | 12-Oct-21 | NED | | |
| Cheung David Wai Hung | 07-Oct-16 | 01-May-20 | NED | | |
| Poon Kwok Kay | 07-Oct-16 | 01-May-20 | ED | | |
| Cheung Wai Hung | 07-Oct-16 | 01-May-20 | NED | | |
