| Li Gordon Ka Chun | 17-Mar-22 | | INED | | |
| Yau Yan Yuen | 17-Mar-22 | | CoSec | | |
| 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 | 10-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. |
| 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. |
| Li Junheng | 26-Jul-23 | 21-Nov-25 | Ch | | 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 | INED | | 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. |
| Wang Ya | 14-Sep-23 | 10-Apr-24 | Non-Executive Director | | 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 |
| Wang Ya | 17-Mar-22 | 14-Sep-23 | ED | | Re-designated from executive director to non-executive director |
| Liu Shihao | 01-Nov-21 | 26-Jul-23 | ED | | Due to his other business commitments |
| Liu Shihao | 30-Nov-21 | 26-Jul-23 | Ch | | Due to his other business commitments |
| Yu Wai Chun | 30-Nov-21 | 26-Jul-23 | INED | | Due to his other business commitments |
| Pau Patrick Ka Tat | 30-Nov-21 | 10-May-22 | INED | | |
| Sun Banggui | 24-Dec-21 | 10-May-22 | ED | | Due to his other business commitments |
| Pau Ka Tat Patrick | | 10-May-22 | INED | | Due to his other business commitments |
| Chan Nicholas Chi Yeung | 30-Nov-21 | 25-Apr-22 | INED | | |
| Qiao Qiuxian | 30-Nov-21 | 25-Apr-22 | ED | | Due to her other business commitments |
| Chan Chi Yeung Nicholas | | 25-Apr-22 | INED | | Due to his other business commitments |
| Ho Queenie Wing Yan | 29-Nov-16 | 17-Mar-22 | CoSec | | |
| Ms. Ho Wing Yan | | 17-Mar-22 | CoSec | | No reasons provided. |
| Lee Louis Kwok Tung | 27-Mar-17 | 30-Nov-21 | INED | | |
| Li Alexander Shing Kuen | 25-Aug-16 | 30-Nov-21 | Ch, CEO | | |
| 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 | Non-Executive Director | | |
| Ma Barry Ting Wai | 01-May-20 | 12-Oct-21 | ED | | |
| Cheung David Wai Hung | 07-Oct-16 | 01-May-20 | Non-Executive Director | | |
| Poon Kwok Kay | 07-Oct-16 | 01-May-20 | ED | | |
| Fu Ewing Wing Kwok | 09-Apr-24 | 15-May-07 | INED | | |
