| Li Jun | 29-Sep-21 | 27-Jan-26 | ED | | Mr. Li Jun will continue to serve as an executive Director. He will focus on promoting the intelligent and technological transformation within the Group and continue to provide valuable advice and support for the Group’s overall strategic planning and direction. |
| Li Jun | 19-Jun-23 | 27-Jan-26 | Ch | | Mr. Li Jun will continue to serve as an executive Director. He will focus on promoting the intelligent and technological transformation within the Group and continue to provide valuable advice and support for the Group’s overall strategic planning and direction. |
| Li Jun | | 27-Jan-26 | Ch | | Mr. Li Jun will continue to serve as an executive Director. He will focus on promoting the intelligent and technological transformation within the Group and continue to provide valuable advice and support for the Group’s overall strategic planning and direction. |
| Lo Chi Sum | 18-Dec-12 | 19-Jun-25 | Ch, Fdr | | Mr. Lo resigned as an executive Director of the Company in order to devote more time for other business commitments and personal affairs. Mr. Lo has confirmed that he has no disagreement with the Board and that there is no any other matter that need to be brought to the attention of the shareholders of the Company in relation to his resignation. |
| Lo Chi Sum | 05-Dec-24 | 19-Jun-25 | ED | | Mr. Lo resigned as an executive Director of the Company in order to devote more time for other business commitments and personal affairs. Mr. Lo has confirmed that he has no disagreement with the Board and that there is no any other matter that need to be brought to the attention of the shareholders of the Company in relation to his resignation. |
| Li Jun | | 16-Jun-25 | MbNC | | Resigned as a member of the Nomination Committee. Mr. Li has confirmed that he has no disagreement with the Board and there is no other matter about his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Li Liang | 28-Dec-22 | 05-Dec-24 | ED | | |
| Lo Chi Sum | 18-Dec-12 | 05-Dec-24 | CEO | | Resigned to devote more time to his other work arrangements. |
| Cui Xiaobo | 29-Sep-21 | 01-Dec-23 | INED | | |
| Cui Xiao Bo | | 01-Dec-23 | INED | | In order to devote more time in his other business commitments |
| Lo Chi Sum | | 19-Jun-23 | Ch | | In order to devote more time to other work arrangements |
| Lin Jinping | 24-Aug-20 | 28-Dec-22 | ED | | |
| Li Jinping | | 28-Dec-22 | ED | | In order to devote more time to his other work commitments within the Group |
| Hung Muk Ming | 13-Jun-14 | 29-Sep-21 | INED | | |
| Leung Wing Fai | 31-May-13 | 29-Sep-21 | COO, ED | | |
| Mak Kwok Wing | 13-May-15 | 29-Sep-21 | INED | | |
| Ng Simon Chi Yeung | 13-Jun-14 | 29-Sep-21 | INED | | |
| Wong Kwok Fai | 12-Mar-17 | 24-Aug-20 | ED | | |
| Ngai Kit Fong | 06-Mar-14 | 18-Jun-20 | CoSec | | |
| Zheng Yi | 16-Sep-19 | 08-Jun-20 | ED | | |
| Kong Hua Wei | 01-Dec-23 | 01-Mar-20 | INED | | |
| Yu Guojie | 29-Sep-21 | 01-Sep-18 | INED | | |
| Zhao Huili | 29-Sep-21 | 01-Sep-18 | ED | | |
| Geng Liang | 31-May-13 | 12-Mar-17 | ED | | |
| Huang He | 31-May-13 | 12-Mar-17 | ED | | |
| Sun Qingjun | 31-May-13 | 12-Mar-17 | ED | | |
| Zhou Jue | 31-May-13 | 12-Mar-17 | ED | | |
| Ma Guoli | 13-Jun-14 | 13-May-15 | INED | | |
| Chan Sze Ting | 18-Jun-20 | 01-Feb-13 | CoSec | | |
| Li Liang | 05-Dec-24 | 18-Jan-10 | CEO | | |
| Ma Zhankai | 29-Sep-21 | 26-Sep-08 | INED | | |
