| Du Shaoliang | 12-Jun-26 | | INED, ChCC, MbAC, MbNC | | |
| Wong Chun Kwok | 12-Jun-26 | | INED, ChAC, MbCC, MbNC | | |
| Li Yantao | 12-Jun-26 | | INED, ChNC, MbAC, MbCC | | |
| Li Junheng | 26-Jul-23 | | Ch | | |
| Yau Yan Yuen | 17-Mar-22 | | CoSec | | |
| Li Alexander Shing Kuen | 30-Nov-21 | | CEO | | |
| Li Gordon Ka Chun | 17-Mar-22 | 12-Jun-26 | INED | | Mr. Li Ka Chun Gordon has advised the Board that he would like to devote more time to his other business commitments. |
| Ye Liping | 21-Nov-25 | 12-Jun-26 | INED | | Ms. Ye has advised the Board that she would like to devote more time to her other business commitments. |
| Li Fang | 21-Nov-25 | 12-Jun-26 | INED | | Ms. Li has advised the Board that she would like to devote more time to her other business commitments. |
| Li Gordon Ka Chun | 21-Nov-25 | 12-Jun-26 | ChAC, ChNC, ChCC | | Mr. Li Ka Chun Gordon has advised the Board that he would like to devote more time to his other business commitments. |
| Ye Liping | | 12-Jun-26 | MbAC, MbCC, MbNC | | Ms. Ye has advised the Board that she would like to devote more time to her other business commitments. |
| Li Fang | | 12-Jun-26 | MbAC, MbCC, MbNC | | Ms. Li has advised the Board that she would like to devote more time to her other business commitments. |
| Adhikari Ghanshyam | 05-Jun-24 | 21-Nov-25 | INED | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Chau Ngai Mo | 22-Apr-24 | 21-Nov-25 | ED | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Fu Ewing Wing Kwok | 09-Apr-24 | 21-Nov-25 | INED | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Li Junheng | | 21-Nov-25 | ED | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Fu Wing Kwok Ewing | | 21-Nov-25 | ChAC, MbCC, ChNC | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Ghanshyam Adhikari | | 21-Nov-25 | MbAC | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Zhou Yunhui | | 21-Nov-25 | INED | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Xuan Chaohui | | 21-Nov-25 | INED | | Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM. |
| Mak Suet Man | 26-Jul-23 | 31-Oct-24 | INED | | Ms. Mak has advised the Board that she would like to devote more time to her own professional interests. The Board is not aware of any matters relating to the resignation of Ms. Mak that needs to be brought to the attention of the shareholders of the Company. Ms. Mak has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the Shareholders. |
| Chau Ngai Mo | 10-Apr-24 | 22-Apr-24 | INED | | |
| Wang Ya | 14-Sep-23 | 10-Apr-24 | NED | | Ms. Wang has advised the Board that she would like to devote more time to her other business commitments |
| Liu Sicheng | 27-Oct-23 | 09-Apr-24 | INED | | Appointed as a Vice President of the Company |
| Xian Gonghua | 10-May-22 | 09-Apr-24 | INED | | Due to his other business commitments |
| Xian Gonghua | | 09-Apr-24 | ChNC, MbCC, MbAC | | Due to his other business commitments |
| Wang Ya | 17-Mar-22 | 14-Sep-23 | ED | | |
| Liu Shihao | 30-Nov-21 | 26-Jul-23 | Ch | | |
| Yu Wai Chun | 30-Nov-21 | 26-Jul-23 | INED | | |
| Pau Patrick Ka Tat | 30-Nov-21 | 10-May-22 | INED | | |
| Sun Banggui | 24-Dec-21 | 10-May-22 | ED | | |
| Chan Nicholas Chi Yeung | 30-Nov-21 | 25-Apr-22 | INED | | |
| Qiao Qiuxian | 30-Nov-21 | 25-Apr-22 | ED | | |
| Ho Queenie Wing Yan | 29-Nov-16 | 17-Mar-22 | CoSec | | |
| Lee Louis Kwok Tung | 27-Mar-17 | 30-Nov-21 | INED | | |
| Li Alexander Shing Kuen | 25-Aug-16 | 30-Nov-21 | Ch, CEO | | |
| Liu Shihao | 01-Nov-21 | 30-Nov-21 | ED | | |
| Pun Kin Wa | 27-Mar-17 | 30-Nov-21 | INED | | |
| Tsang Man Biu | 27-Mar-17 | 30-Nov-21 | INED | | |
| Chan Arnold Ming Fai | 01-May-20 | 12-Oct-21 | NED | | |
| Ma Barry Ting Wai | 01-May-20 | 12-Oct-21 | ED | | |
| Cheung David Wai Hung | 07-Oct-16 | 01-May-20 | NED | | |
| Poon Kwok Kay | 07-Oct-16 | 01-May-20 | ED | | |
