| Choi Clifford Wai Hong | 06-Mar-25 | | INED | | |
| Wang Bin | 06-Mar-25 | | INED | | |
| Li Runping | 16-Apr-20 | | ED | | |
| Meng Lijia | 05-Dec-22 | 20-Jan-26 | ED | | Resigned due to her intention to concentrate on her other business commitments. |
| Lin Jiang | 01-Feb-13 | 13-Jan-26 | NED | | Removed as a director of the Company with immediate effect upon the passing of the resolution. |
| Lin Jiang | 14-Feb-20 | 13-Jan-26 | ED | | Removed as a director of the Company with immediate effect upon the passing of the resolution. |
| Chu Pui Ki Dickson | | 13-Jan-26 | INED | | Removed as an independent non-executive Director with immediate effect upon the passing of the resolution. |
| Wong Wing Cheung | 24-Dec-17 | 19-Dec-25 | CoSec | | Mr. Wong has tendered his resignation. |
| Lee Kar Lung | 07-Apr-24 | 07-Jul-25 | NED | | Due to his other business commitments which require more of his attention and dedication. |
| Shan Guoxin | 05-Jul-24 | 02-Jul-25 | INED | | Due to his other business commitments which require more of his attention and dedication. |
| Huang Wenhua | 03-Feb-25 | 02-Jul-25 | CEO, Ch | | The above changes were made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules. |
| Huang Wenhua | | 02-Jul-25 | Ch NC | | The above changes were made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules. |
| Mr. Choi Wai Hong Clifford | | 14-Apr-25 | INED | | Resignation due to other business commitments which require more of his attention and dedication. |
| Wong Ernest Yiu Kit | 20-Sep-17 | 06-Mar-25 | INED | | |
| Mr. Wong Yiu Kit, Ernest | | 06-Mar-25 | INED | | Resignation due to other business commitments requiring more of his attention and dedication. |
| Mr. Lam Chi Wing | | 13-Feb-25 | INED | | Due to his other business commitments which require more of his attention and dedication. |
| Wang Aier | 07-Apr-24 | 03-Feb-25 | CEO, Ch | | Due to other business commitments which require more of her attention and dedication. |
| Wang Aier | | 03-Feb-25 | ED | | Due to other business commitments which require more of her attention and dedication. |
| Cheung Wai Kuen | 14-Aug-12 | 07-Apr-24 | ED | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Cheung Wai Kuen | 06-Dec-19 | 07-Apr-24 | Jnt Ch | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Cheung Wai Kuen | 03-Sep-12 | 07-Apr-24 | Ch | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Cheung Wai Kuen | 26-Oct-23 | 07-Apr-24 | CEO | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Liang Linmin | 27-Dec-22 | 07-Apr-24 | NED | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Kai Xiangmei | 26-Oct-23 | 07-Apr-24 | ED | | |
| Huang Wenhua | 05-Dec-22 | 07-Apr-24 | INED | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Wang Qingyu | 27-Dec-22 | 07-Apr-24 | INED | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Kai Xiang Mei | | 07-Apr-24 | ED | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Yu Lin | 05-Sep-21 | 26-Oct-23 | INED | | Due to her other business commitments which require more of her attention and dedication |
| Zhu Yufei | 27-Jun-21 | 26-Oct-23 | Ch, CEO | | To allow Ms. Zhu more time to devote to the business while still being able to contribute her valuable skills and experience to the Group. |
| Zhu Yufei | 06-Dec-19 | 26-Oct-23 | Jnt Ch | | To allow Ms. Zhu more time to devote to the business while still being able to contribute her valuable skills and experience to the Group. |
| Zhu Yufei | | 26-Oct-23 | ED | | To allow Ms. Zhu more time to devote to the business while still being able to contribute her valuable skills and experience to the Group. |
| Guo Qifei | 05-Dec-22 | 23-Oct-23 | NED | | Due to his other business commitments which require more of his attention and dedication |
| Lam Gordon Chi Wing | 15-Mar-16 | 05-Dec-22 | INED | | |
| Lam Chi Wing | | 05-Dec-22 | INED | | Due to his other business commitments which require more of his attention and dedication |
| Wong Kin Man | 16-Aug-19 | 08-Aug-22 | NED | | Due to his other business commitments which require more of his attention and dedication |
| Yang Zhibo | 16-Apr-20 | 06-May-22 | NED | | Due to his other business commitments which require more of his attention and dedication |
| Mai Yang Guang | 20-Feb-13 | 05-Sep-21 | INED | | |
| Hou Kaiwen | 05-Jun-17 | 14-Feb-20 | NED | | |
| Ye Jiong Xian | 28-Dec-15 | 06-Dec-19 | CEO | | |
| Cheng Hau Yan | 28-Dec-15 | 10-Oct-19 | Dep Ch | | |
| Lam King Ho | 10-Aug-15 | 24-Dec-17 | CoSec, FC | | |
| Yau Esmond Chi Ming | 20-Feb-13 | 01-Jul-17 | INED | | |
| Bai Yinghai | 19-Dec-16 | 05-Jun-17 | NED | | |
| Cheng Hau Yan | 03-Sep-12 | 28-Dec-15 | CEO | | |
| Ye Jiong Xian | 18-Dec-15 | 28-Dec-15 | ED | | |
| Huang Liang | 20-Feb-13 | 17-Dec-15 | INED | | |
| Wong Yuet Ying | 06-Aug-12 | 10-Aug-15 | CoSec | | |
| Lam Yat Fai | 12-Dec-03 | 08-Mar-13 | INED | | |
| Leung Yun Fai | 21-Nov-03 | 08-Mar-13 | INED | | |
| Lam Kwong Wai | 14-Aug-12 | 08-Mar-13 | NED | | |
| Chain David Chi Woo | 27-Sep-04 | 01-Jan-13 | INED | | |
| Cheng Hau Yan | 14-Aug-12 | 03-Sep-12 | ED | | |
| Leung Wing Pong | 05-Jul-05 | 03-Sep-12 | CEO | | |
| Kong Chi Ming | 30-Nov-05 | 03-Sep-12 | Dep Ch | | |
| Lam Kwong Wai | | 06-Aug-12 | FC, CoSec | | |
| Chan Patrick Wing Kwan | 25-Oct-07 | 19-May-08 | ED | | |
| Chang Wing Yiu | 25-Oct-07 | 19-May-08 | ED | | |
| Lau Ming Wai | 01-Mar-07 | 01-Jun-07 | Ch | | |
| Hung Halina Shi Wei | 11-Aug-06 | 01-Mar-07 | Ch | | |
| Tam Aaron Chong Cheong | 21-Nov-03 | 11-Aug-06 | Ch | | |
| Kong Chi Ming | 22-Jul-05 | 30-Nov-05 | ED | | |
| Shek Jackie Lai Ping | 20-Jan-03 | 22-Jul-05 | ED | | |
| Leung Wing Pong | 17-Oct-02 | 05-Jul-05 | ED | | |
| Lau Reimer Mary Jean | 21-Nov-03 | 12-Dec-03 | INED | | |
| Chan Simon Hung Lit | 19-Mar-01 | 21-Nov-03 | Ch | | |
| Yung Man Chi | 02-Oct-02 | 21-Nov-03 | ED | | |
| Chan Jack Kam Wing | 30-May-02 | 21-Nov-03 | INED | | |
| Wong Sai Tat | 02-Oct-02 | 21-Nov-03 | ED | | |
| Wong Kwong Ho | 08-Apr-03 | 07-Jul-03 | INED | | |
| Cheung Roger Kwai Sun | 23-Oct-01 | 08-Apr-03 | Dep Ch | | |
| Li Wing Kin | 19-Mar-01 | 08-Apr-03 | ED | | |
| Lai Henry Stephen Hin Wing | 25-May-99 | 29-Jan-03 | INED | | |
| Lee Kwan Ching | 02-Oct-02 | 20-Jan-03 | ED | | |
| Chan Lai Chu | 02-Oct-02 | 17-Oct-02 | ED | | |
| Lee William Sze Kwong | 02-Sep-99 | 25-Sep-02 | MD | | |
| Wong Dickson Kai Tat | 03-Jan-01 | 04-Jun-02 | INED | | |
| Tsang Josephine Yim Fan | 12-Jul-01 | 28-Mar-02 | INED | | |
| Cheung Roger Kwai Sun | 07-May-99 | 23-Oct-01 | ED | | |
| Zuchowski Sam | 19-Mar-01 | 23-Oct-01 | Dep Ch | | |
| Lo Andy Siu Wah | 08-May-98 | 02-Jul-01 | Vice Ch | | |
| Tam Terry Ngai Hung | 03-Oct-00 | 23-Mar-01 | ED | | |
| Zuchowski Sam | 02-Sep-99 | 19-Mar-01 | Ch | | |
| Fung Agnes Wan Yiu | 10-Nov-97 | 03-Jan-01 | INED | | |
| Cheung Elaine Yee Ling | 21-Sep-99 | 30-Apr-00 | ED | | |
| Lo Louis Siu Fai | 08-May-98 | 02-Sep-99 | Ch | | |
| Chan Shek Wah | 01-Feb-99 | 07-May-99 | ED | | |
| Wong Philip Kun To | 11-Dec-97 | 25-Mar-99 | ED | | |
| Yuen Simon Chi Choi | 08-May-98 | 02-Dec-98 | INED | | |
| Zuchowski Sam | 10-Nov-97 | 01-Dec-98 | MD | | |
| Cheung Edwin Hon Kit | 10-Nov-97 | 08-May-98 | INED | | |
| Cheung Julia Lin Shun | 10-Nov-97 | 08-May-98 | ED | | |
| Chung Chun Tung | 10-Nov-97 | 12-Jan-98 | ED | | |
| Ma Kwok Leung | 10-Nov-97 | 11-Dec-97 | ED | | |
| Lo Andy Siu Wah | 10-Nov-97 | 11-Dec-97 | ED | | |
| Chau Rosanna Mei Wah | 02-Jul-96 | 19-Nov-97 | MD | | |
| Chan Augustine Kwok Chuen | 12-Mar-93 | 19-Nov-97 | ED | | |
| Cheung Ken Kwok Wah | 14-May-96 | 19-Nov-97 | ED | | |
| Chan Fut Yan | 02-Jul-96 | 19-Nov-97 | ED | | |
| Tse Cho Tseung | 18-Feb-92 | 19-Nov-97 | ED | | |
| Chan Charles Kwok Keung | 02-Jul-94 | 10-Nov-97 | Ch | | |
| Chang Ming Chian | 27-Dec-91 | 10-Nov-97 | Vice Ch | | |
| Wan Chi Kong | 04-Oct-95 | 10-Nov-97 | ED | | |
| Fong Michael Shing Kwong | 23-Dec-94 | 10-Nov-97 | INED | | |
| Ng Thomas Wai Hung | 05-May-97 | 10-Nov-97 | INED | | |
| Jo Chin | 05-May-97 | 10-Nov-97 | NED | | |
| Chan Kin Hung | 02-Jul-94 | 05-May-97 | INED | | |
| Chau Sandy Wai Yan | 04-Oct-95 | 30-Sep-96 | NED | | |
| Chau Rosanna Mei Wah | 18-Jan-93 | 02-Jul-96 | ED | | |
| Chan Fut Yan | 02-Jul-95 | 02-Jul-96 | MD | | |
| Lau Tom Ko Yuen | 02-Jul-94 | 02-Jul-96 | MD | | |
| Kwong Yeung | 22-Jun-90 | 04-Oct-95 | ED | | |
| Chau Sandy Wai Yan | 12-Mar-93 | 04-Oct-95 | Alt ED | | |
| Lee Yu Tien | 27-Dec-91 | 29-Sep-95 | ED | | |
| Chin Yung | 02-Jul-95 | 29-Sep-95 | NED | | |
| Chiao Ting Piao | 02-Jul-95 | 29-Sep-95 | NED | | |
| Chan Fut Yan | 27-Jan-92 | 02-Jul-95 | Dep MD | | |
| Chiao Ting Piao | 02-Jul-94 | 02-Jul-95 | ED | | |
| Chin Yung | 02-Jun-92 | 02-Jul-95 | ED | | |
| Lau Tom Ko Yuen | 27-Jan-92 | 02-Jul-94 | ED | | |
| Chan Charles Kwok Keung | 22-Jun-90 | 02-Jul-94 | MD | | |
| Chan Kin Hung | 22-Jun-90 | 02-Jul-94 | ED | | |
| Chiao Ting Piao | 27-Dec-91 | 02-Jul-94 | Ch | | |
| Cheung Edwin Hon Kit | 22-Jun-90 | 12-Mar-93 | NED | | |
| Chau Sandy Wai Yan | 07-Dec-92 | 12-Mar-93 | Dir | | |
| Lee Michael Chao Chun | 12-Mar-92 | 12-Mar-93 | Dep MD | | |
| Tong Caroline Cun Hung | 02-Jun-92 | 31-Dec-92 | Dir | | |
| Chau Sandy Wai Yan | 02-Jun-92 | 07-Dec-92 | Alt Dir | | |
| Hong Wu Shung | 02-Jun-92 | 07-Dec-92 | Dir | | |
| Sun Tao Chi | 02-Jun-92 | 07-Dec-92 | Dir | | |
| Sun Fa Min | 27-Dec-91 | 02-Jun-92 | Dir | | |
| Yau Eddy Shik Fan | 22-Jun-90 | 01-Feb-92 | ED | | |
| Chan Peter Boon Ho | 22-Jun-90 | 27-Dec-91 | Ch | | |
| Chan John Boon Ning | 22-Jun-90 | 27-Dec-91 | Vice Ch | | |
| Kwong Benny Kai Sing | 22-Jun-90 | 27-Dec-91 | ED | | |
| Lai Dominic Wing | 22-Jun-90 | 27-Dec-91 | NED | | |
