| Chen Yawei | 16-May-25 | | INED, ChNC, MbAC, MbCC | | |
| Huang Qingwei | 06-Aug-21 | | INED | | |
| Tsang Wing Yin | 12-Nov-26 | | CoSec, AuRep, Proc Agt | | |
| Wong Quentin Chung Kin | 31-Aug-26 | | CRO | | |
| Yu Zhibo | 04-Oct-24 | | Ch | | |
| 17-Apr-23 | | ED | | |
| Zheng Ye | 06-Aug-21 | | NED | | |
| Zhong Bifeng | 14-Aug-19 | | INED | | |
| Lam Pui Wang | 30-Jun-26 | 12-Nov-26 | ED | | His resignation arose from his disagreement with the terms of the loan facility and he voted against the Company entering into the Loan Agreement. In his view, the terms of the Loan Agreement are not, in his assessment, demonstrably in the best interests of the Company and its shareholders as a whole, and that the financing arrangement, on the terms proposed, could adversely affect the interests of the Company’s shareholders. |
| Wong Quentin Chung Kin | 30-Jun-26 | 12-Nov-26 | ED | | His resignation arose from his disagreement with the terms of the loan facility and he voted against the Company entering into the Loan Agreement. In his view, the terms of the Loan Agreement are not, in his assessment, demonstrably in the best interests of the Company and its shareholders as a whole, and that the financing arrangement, on the terms proposed, could adversely affect the interests of the Company’s shareholders. |
| Lam Pui Wang | 31-Aug-26 | 12-Nov-26 | CEO | | His resignation arose from his disagreement with the terms of the loan facility and he voted against the Company entering into the Loan Agreement. In his view, the terms of the Loan Agreement are not, in his assessment, demonstrably in the best interests of the Company and its shareholders as a whole, and that the financing arrangement, on the terms proposed, could adversely affect the interests of the Company’s shareholders. |
| Leung Simon Man Fai | 08-Sep-26 | 12-Nov-26 | CoSec, AuRep, Proc Agt, CFO | | Tendered his resignation. He 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 or the Stock Exchange. |
| Jin Ailong | 04-Oct-24 | 31-Aug-26 | CEO | | Redesignated as Chief Executive Officer (China Business) of the Company to be responsible for the Group's overall strategic planning and management, as well as directing and management of the Group's China business. |
| Cheng Chun Shing | 01-Aug-25 | 07-Aug-26 | CoSec, AuRep, Proc Agt, CFO | | Resigned. |
| Wong Wai Sze | 01-Aug-25 | 27-Jul-26 | ED | | The Board resolved to terminate the service contract entered into by the Company and Ms. Wong Wai Sze on 1 August 2025 with immediate effect. The Board is not aware of any disagreement between Ms. Wong and the Board or any matters that need to be brought to the attention of shareholders. |
| 27-Jul-26 | V-Ch | | The Board resolved to terminate the service contract entered into by the Company and Ms. Wong Wai Sze on 1 August 2025 with immediate effect. The Board is not aware of any disagreement between Ms. Wong and the Board or any matters that need to be brought to the attention of shareholders. |
| Wong Viola Wai Yin | 16-May-25 | 26-Jun-26 | NED | | Retired upon conclusion of the AGM as the resolution for her re-election was not passed. |
| Lam Man Kit | 03-Sep-24 | 01-Aug-25 | CoSec | | Resigned |
| 01-Aug-25 | AuRep, Proc Agt | | Resigned |
| Lin Qingyu | 17-Apr-23 | 27-Jun-25 | NED | | Mr. Lin retired as a non-executive Director by rotation upon conclusion of the AGM as the resolution for his re-election was not passed. |
| Shen Shigang | 06-Aug-21 | 16-May-25 | INED | | Resigned due to other personal work and business reasons. |
| 16-May-25 | ChNC, MbAC, MbCC | | Resigned due to other personal work and business reasons. |
| Yang Yuyan | 06-Aug-21 | 29-Apr-25 | ED | | Due to her other personal work and business commitment. |
| Sun Xiaoze | 06-Aug-21 | 28-Apr-25 | ED | | Resignation due to her other personal work and business commitments. |
| Chen Junyan | 17-Apr-23 | 02-Dec-24 | NED | | Due to her other work and business commitment. |
| Jin Ailong | 17-Apr-23 | 04-Oct-24 | ED | | |
| Yu Jiyuan | 03-Jun-21 | 04-Oct-24 | Ch, CEO | | Due to health reason. |
| Yu Zhibo | 17-Apr-23 | 04-Oct-24 | V-Ch | | |
| Yu Jiyuan | 19-Jul-19 | 04-Oct-24 | ED | | Due to health reason. |
| 04-Oct-24 | MbCC, MbNC, AuRep, Proc Agt | | Due to health reason. |
| Liu Xiaoting | 03-Sep-24 | 09-Sep-24 | CFO | | |
| Lam Mariana Suk Yi | 14-Jul-23 | 03-Sep-24 | INED | | |
| Liu Xiaoting | 02-Jul-24 | 03-Sep-24 | CFO, CoSec | | To pursue other career opportunities |
| Lam Shuk Yi Mariana | | 03-Sep-24 | INED | | Other personal work and business reasons |
| Li Siu Bun | 08-Nov-22 | 02-Jul-24 | CFO, CoSec | | No reasons provided. |
| 02-Jul-24 | AuRep | | No reasons provided. |
| Chen Junyan | 15-Jul-19 | 17-Apr-23 | ED | | Chen Junyan, an executive Director, has been re-designated as a non-executive Director |
| Li Songtao | 21-Sep-20 | 17-Apr-23 | ED | | Due to his personal commitments |
| Lin Qingyu | 03-Oct-18 | 17-Apr-23 | ED | | Lin Qing Yu, an executive Director, has been re-designated as a non-executive Director |
| Pang Jun | 21-Sep-20 | 17-Apr-23 | INED | | Due to his personal commitments |
| Yu Zhibo | 03-Jun-21 | 17-Apr-23 | NED, V-Ch | | Yu Zhibo, a non-executive Director, has been re-designated as an executive Director |
| Chen Junyan | 19-Jul-19 | 17-Apr-23 | ED | | |
| Yu Zhibo | 21-Sep-20 | 17-Apr-23 | NED | | |
| Pang Jun | | 17-Apr-23 | ChNC, MbAC | | Due to his personal commitments |
| Hang Chu Kwong | 26-Jul-22 | 08-Nov-22 | CFO, CoSec | | No reasons provided. |
| 08-Nov-22 | AuRep | | No reasons provided. |
| Liu Xiaoting | 01-Oct-19 | 26-Jul-22 | CFO, CoSec | | No reasons provided. |
| 26-Jul-22 | AuRep | | No reasons provided. |
| Yang Yuyan | 21-Sep-20 | 06-Aug-21 | INED | | |
| Liu Guifeng | 28-Nov-18 | 03-Jun-21 | Ch | | |
| Yu Jiyuan | 21-Sep-20 | 03-Jun-21 | CEO, V-Ch | | |
| Yu Zhibo | 21-Sep-20 | 03-Jun-21 | NED | | |
| Cao Wei | 14-Aug-19 | 21-Sep-20 | INED | | |
| Chen Bin | 19-Jul-19 | 21-Sep-20 | CEO | | |
| Li Songtao | 24-Sep-19 | 21-Sep-20 | INED | | |
| Yu Jiyuan | 15-Jul-19 | 21-Sep-20 | ED | | |
| Yu Zhibo | 29-Jun-20 | 21-Sep-20 | V-Ch, ED | | |
| Xu Guoqiang | 14-Aug-19 | 01-Jun-20 | INED | | |
| Yun Guangrui | 15-Jul-19 | 01-Jun-20 | ED | | |
| Yun Guang Rui | 19-Jul-19 | 01-Jun-20 | ED | | |
| Cheung Terry Kam Shing | 20-Oct-16 | 01-Oct-19 | ED | | |
| Luk Chi Shing | 15-Jul-19 | 01-Oct-19 | CoSec | | |
| Tang Gareth Yau Sing | 20-Oct-16 | 01-Oct-19 | ED | | |
| Chen Xuehui | 03-Oct-18 | 28-Jun-19 | INED | | |
| Chen Zhongmin | 28-Nov-18 | 28-Jun-19 | INED | | |
| Fan Lizhen Amy | 28-Nov-18 | 28-Jun-19 | V-Ch | | |
| He Jun | 28-Nov-18 | 28-Jun-19 | INED | | |
| Hu Jing | 03-Oct-18 | 28-Jun-19 | INED | | |
| Jiang Caiyi | 28-Nov-18 | 28-Jun-19 | INED | | |
| Law Chun Choi | 16-Jan-19 | 28-Jun-19 | CFO, CoSec | | |
| Lyu Jialian | 03-Oct-18 | 28-Jun-19 | INED | | |
| Shi Wenjiang | 28-Nov-18 | 28-Jun-19 | INED | | |
| Xing Yong | 28-Nov-18 | 28-Jun-19 | INED | | |
| Zhang Yueyang | 28-Nov-18 | 28-Jun-19 | INED | | |
| Fan Lizhen Amy | 20-Oct-16 | 28-Jun-19 | ED | | |
| Xiao Li | 28-Nov-18 | 17-Jun-19 | CEO | | |
| Tang Gareth Yau Sing | 16-Aug-17 | 16-Jan-19 | CoSec | | |
| Fan Lizhen Amy | 16-Aug-17 | 28-Nov-18 | Ch | | |
| Chan Kasper Kwan Pak | 22-Mar-13 | 29-Jun-18 | INED | | |
| Chan Sung Wai | 06-Dec-17 | 29-Jun-18 | INED | | |
| Chau Wing Man | 16-Aug-17 | 29-Jun-18 | INED | | |
| Cheung David Ka Chun | 16-Aug-17 | 29-Jun-18 | ED | | |
| Koo Ivan Luen Bong | 16-Aug-17 | 29-Jun-18 | INED | | |
| Lam Anthony Kwan | 01-Feb-13 | 29-Jun-18 | INED | | |
| Lum Sam Pak Sum | 06-Dec-17 | 29-Jun-18 | INED | | |
| Wang Jingting | 09-Aug-17 | 29-Jun-18 | INED | | |
| Lam Kwan | 01-Feb-13 | 06-Apr-18 | INED | | |
| Lum Sam Pak Sum | 06-Dec-17 | 06-Apr-18 | INED | | |
| Wong Tony Hiu Tung | 13-Mar-13 | 24-Aug-17 | FD | | |
| Wong Hiu Tung | 13-Mar-13 | 24-Aug-17 | ED | | |
| Fan Lizhen Amy | 08-Aug-17 | 16-Aug-17 | ED | | |
| Liu Ju | 20-Oct-16 | 16-Aug-17 | ED | | |
| 08-Aug-17 | 16-Aug-17 | Ch | | |
| Yeung Daniel Man Chit | 13-Mar-13 | 16-Aug-17 | CoSec | | |
| Fan Lizhen Amy | 20-Oct-16 | 08-Aug-17 | Ch | | |
| Yuen Christine Sau Ying | 22-Mar-13 | 16-May-17 | INED | | |
| Zhou Liyang | 10-Apr-13 | 16-May-17 | ED | | |
| Wong Yuk Kwan | 13-Mar-13 | 20-Oct-16 | Ch | | |
| Baiseitov Bakhytbek | 05-Oct-10 | 06-Aug-15 | Dep Ch, NED | | |
| Law Jack Wing Tak | 13-Mar-13 | 30-Jun-15 | CEO | | |
| Ajami Mohamad | 26-Jan-13 | 08-Nov-13 | Dep Ch | | |
| Chen Ping | 01-Sep-11 | 10-Apr-13 | NED | | |
| Wang Eddie Tong Sai | 01-Sep-11 | 21-Mar-13 | INED | | |
| Al Busaidi Hilal | 26-Jan-13 | 20-Mar-13 | ED | | |
| Yu Jianmeng | 19-Sep-09 | 20-Mar-13 | INED | | |
| Lam Graham Ka Wai | 03-Oct-08 | 19-Mar-13 | INED | | |
| Cheung Kwok Yu | 24-May-06 | 13-Mar-13 | ED | | |
| 11-Sep-06 | 13-Mar-13 | CoSec | | |
| Lew Mon Hung | 03-Dec-09 | 13-Mar-13 | Dep Ch | | |
| Wong Yuk Kwan | 24-May-06 | 13-Mar-13 | Ch, CEO | | |
| Chen Ping | 21-Jun-11 | 01-Sep-11 | INED | | |
| Yuen Johnny | 01-Jan-07 | 01-Sep-11 | ED | | |
| Fung Cyril Hing Chiu | 13-Jul-07 | 01-Jul-11 | INED | | |
| Zhou Liyang | 17-Sep-04 | 25-May-11 | MD | | |
| Zheng Yingsheng | 27-Mar-03 | 01-Sep-10 | ED | | |
| Dong Zhixiong | 08-Oct-07 | 01-Oct-09 | INED | | |
| Chan Victor Yiu Keung | 24-May-06 | 06-Feb-09 | ED | | |
| Lai Edward Shi Hong | 26-Jul-07 | 03-Oct-08 | INED | | |
| Ibrahim Anwar | 24-May-06 | 25-Sep-07 | INED | | |
| Lam Lee George | 24-May-06 | 09-Jul-07 | INED | | |
| Fung Robert Hing Piu | 25-Oct-02 | 01-Jun-07 | NED | | |
| Yang Victor | 28-Sep-04 | 01-Jun-07 | INED | | |
| Lin Xizhong | 13-Jun-06 | 01-Jan-07 | ED | | |
| Yu Wai Kit | 03-Nov-04 | 11-Sep-06 | CoSec | | |
| Bruce Iain Ferguson | 29-Nov-01 | 24-May-06 | INED | | |
| Buttifant Barry John | 18-Dec-01 | 24-May-06 | INED | | |
| Chen Gordan Gang | 23-Dec-05 | 24-May-06 | Alt ED, Alt Dir | | |
| Fan Di | 25-Mar-02 | 24-May-06 | Ch, Pres | | |
| Wang Shizhen | 26-Aug-02 | 24-May-06 | NED | | |
| Li Xinggui | 26-Aug-02 | 31-Dec-05 | ED | | |
| Wu Shiyue | 26-Aug-02 | 30-Aug-05 | ED, SVP | | |
| Kwok Yam Sheung | | 03-Nov-04 | CoSec | | |
| Zhu Xiaojun | 27-Mar-03 | 17-Sep-04 | ED | | |
| Chen Gordan Gang | 25-Mar-02 | 26-Mar-03 | ED | | |
| Fung Robert Hing Piu | 26-Aug-02 | 25-Oct-02 | ED | | |
| Fung Cyril Hing Chiu | 29-Sep-01 | 26-Aug-02 | ED | | |
| Fung Daniel Kenneth Yu Gee | 29-Sep-01 | 26-Aug-02 | NED | | |
| Fung Kenneth Hing Cheung | 29-Sep-01 | 26-Aug-02 | ED | | |
| Fung Robert Hing Piu | 03-Oct-01 | 26-Aug-02 | Ch | | |
| Kenan Thomas John | 23-Sep-97 | 26-Aug-02 | INED | | |
| Pang Andy Kwong Wah | 03-Oct-01 | 26-Aug-02 | Act CEO | | |
| Tse Alexander Tack Huen | 28-Sep-00 | 26-Aug-02 | ED | | |
| Yao Horace Yee Cheong | 31-Jan-02 | 26-Aug-02 | NED | | |
| Fung Kenneth Ping Fan | 28-Sep-00 | 16-May-02 | Co-Fdr, Hon Ch | | |
| Wu Xuemin | 29-Sep-01 | 01-Feb-02 | ED | | |
| Yao Horace Yee Cheong | 03-Oct-01 | 31-Jan-02 | ED | | |
| Cheung Kam Wa | 03-Aug-01 | 29-Jan-02 | ED | | |
| Mak Kenneth Kar Shun | 30-Nov-00 | 28-Jan-02 | ED | | |
| Li Chang | 29-Sep-01 | 15-Jan-02 | ED | | |
| Fung Robert Hing Piu | 07-Nov-92 | 03-Oct-01 | ED | | |
| Pang Andy Kwong Wah | 29-Sep-01 | 03-Oct-01 | ED | | |
| Yao Horace Yee Cheong | 28-Sep-00 | 03-Oct-01 | Ch, CEO | | |
| Yip Li Jennifer Yuet Fong | 23-Sep-97 | 29-Sep-01 | INED | | |
| Lum Richard Chor Wah | 31-Dec-00 | 18-Jul-01 | ED | | |
| Pang Andy Kwong Wah | 11-Aug-97 | 31-Dec-00 | ED | | |
| Grant Ian Faulconer Heathcoat | 15-Mar-93 | 02-Dec-00 | INED | | |
| Ma Warren Kwok Hung | 01-Dec-93 | 30-Nov-00 | CoSec, ED | | |
| Fung Kenneth Ping Fan | 07-Nov-92 | 28-Sep-00 | Ch, Co-Fdr | | |
| Wu Alex Shu Chih | 15-Mar-93 | 28-Sep-00 | INED | | |
| Yao Horace Yee Cheong | 02-Oct-92 | 28-Sep-00 | CEO, Dep Ch | | |
| Ng Raymond Kwai Wing | 01-Dec-93 | 16-Jan-99 | ED | | |
| Carey Peter Milligan | 17-Jun-94 | 23-Sep-97 | INED | | |
| Robinson Ian Grant | 10-Aug-95 | 23-Sep-97 | INED | | |
| Lee Stephen Hung Bui | 10-Aug-95 | 30-Nov-96 | ED | | |
| Huen Patrick Wing Ming | 16-Jun-93 | 17-Jun-94 | NED | | |
| Ho Christopher Wing On | 02-Oct-92 | 31-May-93 | NED | | |
| Huen Patrick Wing Ming | 15-Mar-93 | 31-May-93 | Alt NED | | |
| Ho Yvonne Yuen King | 07-Nov-92 | 15-Mar-93 | Dir | | |
| Huen Patrick Wing Ming | 07-Nov-92 | 15-Mar-93 | NED | | |
| Yip Kitty Sui Kuen | | 01-Jan-00 | Manager | | |
