| Chu Mei Yi | 12-Sep-25 | 13-Mar-26 | CoSec | | Resigned to devote more time to personal commitments. |
| Qin Jiali | 01-Jul-23 | 11-Mar-26 | ED | | Resigned to devote more time to personal commitments. She will continue to serve as the brand promotion director of the Company and a director of Zhuhai Yitie Rail Transit Management Company Limited. |
| Guo Wei | 09-Nov-23 | 06-Mar-26 | ED | | The resolution regarding his re-election was not passed at the AGM. He will continue to serve as a director and the legal representative of City Corridor (Beijing) Technology Development Co., Ltd., a subsidiary of the Company. |
| Tan Xin | 11-Mar-25 | 06-Mar-26 | ED | | The resolution regarding her re-election was not passed at the AGM. She will remain as a director of several subsidiaries of the Company. |
| So Wing Chun | 12-Mar-25 | 12-Sep-25 | CoSec | | Resignation to devote more time to personal commitments. |
| Chan Lok Yin | 24-Dec-24 | 11-Mar-25 | INED | | Removed from her position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Chan Wai Cheong | 24-Dec-24 | 11-Mar-25 | ED | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Chen Xiaodong | 05-Mar-25 | 11-Mar-25 | Co-V-Ch | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Chiu Thomas Sui Keung | 23-Jan-25 | 11-Mar-25 | NED | | |
| Cho Ka Wing | 24-Dec-24 | 11-Mar-25 | INED | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Chou Chiu Ho | 24-Dec-24 | 11-Mar-25 | INED | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Lee Tsung Ta | 05-Mar-25 | 11-Mar-25 | V-Ch | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Ma Kin Ling | 24-Dec-24 | 11-Mar-25 | INED | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Qiu Bin | 01-Oct-24 | 11-Mar-25 | V-Ch | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Qiu Bin | 05-Mar-25 | 11-Mar-25 | Ch | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Tam Hang Yin | 08-Jan-25 | 11-Mar-25 | CoSec | | Resigned due to personal reasons. |
| Yang Qiong | 05-Mar-25 | 11-Mar-25 | INED | | Removed from her position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Zhang Shaoyan | 23-Jan-25 | 11-Mar-25 | Non-Executive director | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Zhao Zhenzhong | 09-Nov-23 | 11-Mar-25 | ED | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. Although Mr. Zhao, Ms. Qin and Mr. Guo were removed from their positions as Directors with effect from 11 March 2025 pursuant to the Requisition, the Board is of the view that their reappointment as the Directors would be conducive to ensuring the smooth operation of the Group’s business and future success of the Company. Appointed as executive Director. |
| Zhao Zhenzhong | 12-Mar-25 | 11-Mar-25 | Act Ch | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. Although Mr. Zhao, Ms. Qin and Mr. Guo were removed from their positions as Directors with effect from 11 March 2025 pursuant to the Requisition, the Board is of the view that their reappointment as the Directors would be conducive to ensuring the smooth operation of the Group’s business and future success of the Company. Appointed as executive Director. |
| Zhou Deyin | 05-Mar-25 | 11-Mar-25 | INED | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Qiu Bin | | 11-Mar-25 | Ch, MbCC, AuRep, Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Lam Williamson | | 11-Mar-25 | ChAC, ChCC, MbNC, Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Wong Tsz Fung | | 11-Mar-25 | MbAC, MbNC, Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Lee Tsung Ta | | 11-Mar-25 | Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Chen Xiaodong | | 11-Mar-25 | Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Mr. Moy Yee Wo, Matthew | | 11-Mar-25 | MbAC, MbCC, Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Cho Ka Wing | | 11-Mar-25 | Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Xiang Xin | | 11-Mar-25 | Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Mr. Chiu Sui Keung | | 11-Mar-25 | Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Zhang Shaoyan | | 11-Mar-25 | Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Chan Wai Cheong | | 11-Mar-25 | Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Chou Chiu Ho | | 11-Mar-25 | Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Chan Lok Yin | | 11-Mar-25 | Dir | | Removed from her position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Ma Kin Ling | | 11-Mar-25 | Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Zhou Deyin | | 11-Mar-25 | Dir | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Yang Qiong | | 11-Mar-25 | Dir | | Removed from her position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Chen Xinqiong | | 11-Mar-25 | Dir | | Removed from her position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. |
| Chen Xinqiong | 24-Dec-24 | 05-Mar-25 | ED | | Voluntary suspension of duties and powers as Director. |
| Xiang Xin | 01-Oct-24 | 05-Mar-25 | Ch | | Voluntary suspension of duties and powers as Director. |
| Xiang Xin | | 05-Mar-25 | ED | | Voluntary suspension of duties and powers as Director. |
| Guo Wei | 29-Nov-24 | 04-Mar-25 | Non-Executive Director | | Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. Although Mr. Zhao, Ms. Qin and Mr. Guo were removed from their positions as Directors with effect from 11 March 2025 pursuant to the Requisition, the Board is of the view that their reappointment as the Directors would be conducive to ensuring the smooth operation of the Group’s business and future success of the Company. Appointed as executive Director. |
| Chiu Thomas Sui Keung | 29-Nov-24 | 23-Jan-25 | Non-Executive Director | | |
| Lam Williamson | 01-Jan-11 | 23-Jan-25 | INED | | Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua. |
| Moy Matthew Yee Wo | 30-Sep-24 | 23-Jan-25 | INED | | |
| Wong Tsz Fung | 30-Sep-24 | 23-Jan-25 | INED | | Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua. |
| Zhang Shaoyan | 29-Nov-24 | 23-Jan-25 | Non-Executive Director | | Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua. |
| Mr. Chiu Sui Keung | | 23-Jan-25 | Non-Executive Director | | Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua. |
| Mr. Moy Yee Wo, Matthew | | 23-Jan-25 | INED | | Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua. |
| Wong Kwok Kuen | 26-Nov-24 | 08-Jan-25 | CFO | | Replaced by Ms. Tam Hang Yin as the authorised representative of the Company as required under Rule 3.05 of the Listing Rules. |
| Wong Kwok Kuen | | 08-Jan-25 | AuRep | | Replaced by Ms. Tam Hang Yin as the authorised representative of the Company as required under Rule 3.05 of the Listing Rules. |
| Chen Xinqiong | 01-Oct-24 | 23-Dec-24 | Non-Executive Director | | Re-designated as Executive Director. |
| Wong Kwok Kuen | 26-Nov-24 | 23-Dec-24 | CoSec | | Resigned with no disagreement with the board and no other issue to inform the shareholders. |
| Chiu Thomas Sui Keung | 20-Apr-09 | 29-Nov-24 | CEO | | |
| Zhang Shaoyan | 01-Jul-23 | 29-Nov-24 | ED | | Re-designation from Executive Director to Non-Executive Director. |
| Mr. Chiu Sui Keung | | 29-Nov-24 | ED, CEO | | Re-designation from Executive Director to Non-Executive Director. |
| Zhang Shaoyan | | 29-Nov-24 | CIO | | Re-designation to non-executive director due to other business commitments. |
| Chow Chi Fai | 29-Dec-08 | 26-Nov-24 | CoSec | | Resigned due to personal business engagement that requires more dedication. |
| Chow Chi Fai | | 26-Nov-24 | CFO | | Resigned due to personal business engagement that requires more dedication. |
| Cheng Raymond Wing Keung | 25-Aug-07 | 30-Sep-24 | INED | | |
| Wong Edmund Hoi Kuen | 09-May-11 | 30-Sep-24 | INED | | |
| Wong Hoi Kuen | | 30-Sep-24 | INED | | Retired as the resolution regarding his re-election was not passed at the AGM. |
| Mr. Cheng Wing Keung Raymond | | 30-Sep-24 | INED | | Retired as the resolution regarding his re-election was not passed at the AGM. |
| Heung Chin Wai | 05-Mar-25 | 19-Jul-24 | Non-director | | |
| Wang Anxin | 11-Mar-25 | 19-Jun-24 | INED | | |
| Lin Qiucheng | 11-Mar-25 | 14-Jun-24 | INED | | |
| Dr. Lam Lee G. | | 07-Feb-24 | INED | | Due to his decision to devote more time to his other business commitments |
| Gao Feng | 15-Jun-09 | 29-Sep-23 | V-Ch | | Resolution for re-election was not passed by the Shareholders at the AGM |
| Zhang Xiao Bin | 22-Sep-15 | 29-Sep-23 | Ch | | |
| Zhang Xiaobin | | 29-Sep-23 | ED | | Resolution for re-election was not passed by the Shareholders at the AGM. |
| Gao Feng | | 29-Sep-23 | ED | | Resolution for re-election was not passed by the Shareholders at the AGM |
| Heung Chin Wai | 05-Mar-25 | 25-May-23 | Co-CEO | | |
| Sun Qiang | 08-Jan-18 | 24-Mar-21 | ED | | |
| Xu Ying | 16-Dec-16 | 01-Mar-20 | Non-Executive Director | | |
| Zhang Yichun | 17-Oct-16 | 29-Feb-20 | V-Ch | | |
| Zhang Zhilin | 11-Mar-25 | 01-Aug-19 | ED | | |
| Leung Pak Keung | 26-Mar-18 | 26-Mar-19 | CoSec | | |
| Shao Stephen Zili | 22-Sep-15 | 31-Jan-18 | Non-Executive Director | | |
| Xie Zhichun | 18-Nov-16 | 10-Jul-17 | Non-Executive Director | | |
| Wu Chris Kwok Choi | 11-Mar-25 | 24-Mar-17 | INED | | |
| Geng Ying | 22-Sep-15 | 04-Jan-17 | Hon Ch | | |
| Li Du | 22-Sep-15 | 04-Jan-17 | Non-Executive Director | | |
| Geng Ying | 01-Aug-09 | 22-Sep-15 | Ch | | |
| Wang Xihua | 01-Feb-14 | 22-Sep-15 | Non-Executive Director | | |
| Wang Xihua | 11-Mar-13 | 01-Feb-14 | ED | | |
| Lam Lee George | 24-Nov-10 | 23-Mar-11 | INED | | |
| Tang Andrew Ping Sum | 30-Apr-09 | 01-Jan-11 | INED | | |
| Lu Xin | 11-Nov-08 | 08-Oct-10 | INED | | |
| Sun Wei | 20-Apr-09 | 02-Aug-10 | ED | | |
| Hung Richael Chen | 27-Feb-09 | 01-Aug-09 | Ch | | |
| Ip Ki Cheung | 15-Jun-09 | 15-Jul-09 | Non-Executive Director | | |
| Ip Ki Cheung | 27-Feb-09 | 15-Jun-09 | ED | | |
| Cheng Andrew Hong Kei | 07-Jun-08 | 30-Apr-09 | INED | | |
| Chan Felix Siu Chung | 16-Jan-02 | 20-Apr-09 | ED | | |
| Fong Wang | 07-Jun-08 | 20-Apr-09 | ED | | |
| Cheung Shui Kwai | 16-Jan-02 | 06-Apr-09 | MD | | |
| Khan Javed Iqbal | 07-Jun-08 | 06-Apr-09 | ED | | |
| Hung Richael Chen | 29-Apr-08 | 27-Feb-09 | ED | | |
| Ip Ki Cheung | 16-Jan-02 | 27-Feb-09 | Ch, Fdr | | |
| Ma Lishan | 07-Jun-08 | 16-Jan-09 | ED | | |
| Reynolds John | 07-Jun-08 | 11-Nov-08 | INED | | |
| Chan George Wing Yau | 22-Feb-02 | 07-Jun-08 | INED | | |
| Law Gavin Sung Ching | 27-Jul-04 | 07-Jun-08 | INED | | |
| Hung Chung Wah | 04-Aug-06 | 30-May-08 | CoSec, QA | | |
| Lai Eugene Yang Chau | 15-Dec-03 | 25-Aug-07 | INED | | |
| Chuang Johnny | 24-Jul-06 | 04-Aug-06 | QA | | |
| Pau Willy Wai Lun | 22-Apr-04 | 24-Jul-06 | CoSec, QA | | |
| Cheung Kam Fai | 05-Mar-25 | 30-Sep-05 | Co-CEO | | |
| Wong Peter Tat Tong | 22-Feb-02 | 27-Jul-04 | INED | | |
| Leung Chui Wan | 09-Jan-23 | 13-Apr-04 | CoSec | | |
| Wan Thomas Chuen Fai | 18-Jul-02 | 10-Dec-02 | INED | | |
| Tsui Wing Tak | 02-Jul-00 | 02-Jul-02 | CoSec, FC | | |
