| Chan Eric Wing Chung | 16-Dec-21 | | CoSec, CFO Non-dir | | |
| Gan Lin | 22-Jan-20 | | CEO | | |
| Chiu Yu Wang | 17-Feb-14 | 31-Mar-22 | INED | | Due to his desire to devote more time to other business engagements |
| Chiu Yu Wang | | 31-Mar-22 | Member of Audit Committee, Member of Remuneration Committee, Member of Nomination Committee | | Due to his desire to devote more time to other business engagements |
| Ng Wai Kee | 12-Mar-21 | 27-Jan-22 | INED | | (1) His concern with the delay in preparation of financial statements and (2) there is late payment of directors’ fees |
| Zhang Qing | 13-Sep-21 | 27-Jan-22 | ED | | Due to his desire to devote more time to other business engagements |
| Ng Wai Kee | | 27-Jan-22 | Chairman of the audit committee, Chairman of the remuneration committee, Chairman of the nomination committee | | (1) His concern with the delay in preparation of financial statements and (2) there is late payment of directors’ fees |
| Zhang Qing | | 27-Jan-22 | ComplOff, Auth Rep | | Due to his desire to devote more time to other business engagements |
| Yu Alvin Kwan Tseung | 12-Mar-21 | 13-Dec-21 | FD | | |
| Cho Chi Kong | 25-Jun-21 | 13-Dec-21 | INED | | |
| Wong Kong | 28-Dec-20 | 29-Oct-21 | ED | | |
| Gao Jinkang | 03-May-19 | 26-Mar-21 | INED | | |
| Li Nian | 25-Mar-20 | 26-Mar-21 | ED | | |
| Chan Lok Yin | 12-Aug-19 | 12-Mar-21 | FC | | |
| Yu Alvin Kwan Tseung | 11-Dec-20 | 12-Mar-21 | ED | | |
| Leung Frankie Tak Chee | 02-Jun-20 | 05-Mar-21 | INED | | |
| Wong Kee Chung | 25-Mar-20 | 10-Jul-20 | NED | | |
| Cheung Dennis Chi Man | 30-Apr-15 | 02-Jun-20 | INED | | |
| Liu Kam Lung | 16-Oct-14 | 02-Jun-20 | NED | | |
| Zhang Qing | 22-May-19 | 22-Jan-20 | CEO | | |
| Lau Mo | 12-May-17 | 21-Dec-19 | ED | | |
| Leung Cheuk Yu | 30-Sep-17 | 12-Aug-19 | CoSec | | |
| Sung Leo Tak Wing | 24-Dec-14 | 22-May-19 | CoSec | | |
| Sung Leo Tak Wing | 30-Apr-15 | 22-May-19 | CEO | | |
| Zhang Qing | 01-Jul-14 | 22-May-19 | Ch | | |
| Ko Yin Wai | 23-Dec-11 | 03-May-19 | INED | | |
| Ng King Hang | 29-Apr-16 | 30-Sep-17 | CoSec | | |
| Ye Jian | 26-Aug-14 | 31-Aug-17 | NED | | |
| Chan Lok Yin | 01-Apr-14 | 29-Apr-16 | CoSec | | |
| Sung Leo Tak Wing | 07-Mar-14 | 30-Apr-15 | ED | | |
| Li Kwei Chung | 15-Jun-11 | 30-Apr-15 | Co-Fdr, CEO | | |
| Chan Kenneth Sun Kwong | 23-Dec-11 | 30-Apr-15 | INED | | |
| Liu Kam Lung | 31-Mar-11 | 16-Oct-14 | FD | | |
| Liu Kam Lung | | 16-Oct-14 | CoSec | | |
| Lee Cheung Ming | 22-Apr-13 | 01-Jul-14 | Ch | | |
| Sung Leo Tak Wing | 23-Dec-11 | 07-Mar-14 | INED | | |
| Liu Loi Ying | 15-Jun-11 | 30-Apr-13 | ED | | |
| Chan Dickson Chi Kwong | 23-Dec-11 | 30-Apr-13 | INED | | |
| Lee Cheung Ming | 03-Aug-12 | 22-Apr-13 | ED | | |
| Hui Andrew King Chun | 15-Jun-11 | 10-Apr-13 | NED, Ch | | |
