| Liu Ken | 15-Jun-18 | | Dep Ch | | |
| Cheung Yan | 06-Feb-06 | | Co-Fdr | | |
| Lam Yiu Kin | | 11-Dec-25 | INED | | Retirement by rotation at the AGM. He did not seek re-election for reason of retirement. |
| Zhang Lianru | 01-Mar-24 | 30-Sep-25 | ED | | In order to devote her time to her other business engagement. |
| Lau Chun Shun | 06-Feb-06 | 22-Aug-25 | Non-Executive Director | | Mr. Lau has tendered his resignation in order to devote his time to his other business engagement and personal commitments. |
| Lau Chun Shun | 03-Aug-09 | 22-Aug-25 | ED | | Mr. Lau has tendered his resignation in order to devote his time to his other business engagement and personal commitments. |
| Lau Chun Shun | | 30-Apr-25 | MbExCom | | Internal job relocation. |
| Mr. Zhang Yuanfu | | 08-Apr-25 | ED | | Resignation due to age issues. Mr. Zhang will continue to serve the Group as the Chief Financial Officer. |
| Ng Leung Sing | 03-Mar-13 | 03-Dec-24 | INED | | Retirement by rotation at the AGM in accordance with the bye-laws of the Company. He did not seek re-election for reason of retirement. Mr. Ng confirms that there is no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company. |
| Chen Kefu | 21-Aug-18 | 11-Dec-23 | INED | | Retirement |
| Tam Maria Wai Chu | 06-Feb-06 | 31-Mar-23 | INED | | |
| Tam Wai Chu, Maria | | 31-Mar-23 | INED | | In order to devote more time on her personal affairs |
| Cheung Yan | 06-Feb-06 | 25-Sep-20 | Ch | | |
| Li Huiqun | 06-Feb-23 | 12-Jun-20 | INED | | |
| Zhang Yuan Fu | 08-Oct-08 | 16-May-19 | FD | | |
| Zhang Lianpeng | 01-Aug-17 | 21-Aug-18 | Non-Executive Director | | |
| Zhang Cheng Fei | 06-Feb-06 | 15-Jun-18 | Dep CEO, ED | | |
| Chan Maggie Man Ki | 06-Feb-23 | 17-May-17 | INED | | |
| Cao Zhen Lei | 02-Oct-24 | 08-Jun-16 | INED | | |
| Cheng Leslie Chi Pang | 06-Feb-06 | 03-Mar-16 | INED | | |
| Fok Lawrence Kwong Man | 03-Mar-13 | 18-Jun-15 | INED | | |
| Wang Hong Bo | 06-Feb-06 | 03-Mar-15 | INED | | |
| Chung Timpson Shui Ming | 06-Feb-06 | 03-Mar-13 | INED | | |
| Gao Jing | 06-Jul-06 | 03-Mar-13 | ED | | |
| Law Waltery Wang Chak | 01-Aug-08 | 08-Oct-08 | Non-Executive Director | | |
| Law Waltery Wang Chak | 16-Jun-04 | 16-Jul-08 | CFO | | |
| Zhang Lianpeng | 21-Aug-18 | 03-Mar-08 | ED | | |
| Wang Hai Ying | 06-Feb-06 | 28-Feb-07 | ED | | |
| Liu Ming Chung | 06-Feb-06 | 15-Aug-06 | Co-Fdr | | |
| Zhang Cheng Fei | 15-Jun-18 | 01-Jun-00 | Dep Ch | | |
| Lam Kenneth Yiu Kin | 03-Mar-16 | 24-Mar-00 | INED | | |
| Cheng Judy Wai Chu | 16-Aug-05 | 15-Mar-00 | CoSec | | |
| Liu Ming Chung | 06-Feb-06 | 15-May-96 | Dep Ch | | |
| Liu Ming Chung | 06-Feb-06 | 25-Feb-94 | CEO | | |
