| Bi Mingwei | 01-Feb-23 | | FD | | |
| Xia Lian | 01-Jul-22 | | INED | | |
| Wang Jiaqian | 01-Jul-21 | | INED | | |
| Lai Henry Stephen Hin Wing | 01-Nov-20 | | INED | | |
| Yiu Stephen Kin Wah | 01-Jun-18 | | INED | | |
| Tse Kin Chung | 22-Feb-17 | | CoSec | | |
| Ding Shijia | 12-Jul-10 | | Dep Ch | | |
| Lai Shixian | 01-Feb-23 | 01-Jul-23 | CEO | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Ding Shizhong | 08-Feb-07 | 01-Jul-23 | CEO | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Lai Shixian | 08-Feb-07 | 01-Jul-23 | ED | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Lai Shixian | 01-Jun-18 | 01-Jul-23 | FD | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Zheng Jie | 01-Oct-09 | 01-Jul-23 | ED | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Ding Shizhong | 01-Feb-23 | 01-Jul-23 | Ch | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Zheng Jie | | 01-Jul-23 | Member of the Sustainability Committee | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Lai Shixian | | 01-Jul-23 | Mb RMC | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Ding Shizhong | | 01-Jul-23 | Mb CC | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Wu Yonghua | 01-Feb-23 | 01-Feb-23 | CEO | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Bi Mingwei | 01-Jul-21 | 01-Feb-23 | ED | | |
| Wu Yonghua | 08-Feb-07 | 01-Feb-23 | ED | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Zheng Jie | | 01-Feb-23 | Group President, CEO of the Outdoor Sports Group | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Lai Shixian | | 01-Feb-23 | CFO | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Ding Shizhong | | 01-Feb-23 | CEO | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Wu Yonghua | | 01-Feb-23 | CEO of the Performance Sports Group | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Wang Wenmo | 01-Mar-19 | 01-Jul-22 | NED | | Due to the need to focus on his other personal businesses |
| Dai Zhongchuan | 30-Apr-09 | 01-Jul-22 | INED | | Due to the need to focus on his other personal businesses |
| Wang Wenmo | 08-Feb-07 | 01-Jul-22 | ED | | Due to the need to focus on his other personal businesses |
| Mei Ming Zhi | 01-Mar-19 | 01-Nov-20 | INED | | |
| Lu Hong Te | 26-Feb-07 | 01-Mar-19 | INED | | |
| Yeung Rex Chi Tat | 26-Feb-07 | 01-Jun-18 | INED | | |
| Lam Jim | 01-Mar-16 | 01-Jan-18 | CoSec, CFO Non-dir | | |
| Ling Shing Ping | | 01-Mar-16 | CFO Non-dir, CoSec | | |
| Ding Shijia | 08-Feb-07 | 12-Jul-10 | ED | | |
| Wong Paul Ying Kuen | 26-Feb-07 | 30-Apr-09 | INED | | |
