| Tang Terry Wing Fong | 18-Dec-13 | | Fdr | | |
| Mr. Liu Guofei | | 09-May-25 | ED | | Mr. Liu has tendered his resignation to devote more time to his other engagements. |
| Chu Dickson Pui Ki | 01-Dec-23 | 08-Oct-24 | CoSec | | |
| Mr. Chu Pui Ki Dickson | | 08-Oct-24 | CoSec | | Tendered his resignation. Mr. Chu confirmed that he has no disagreement with the Board in any respect and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Shan Chuanlong | 13-Sep-24 | 23-Sep-24 | Non-Executive Director | | he would like to devote more time to his other engagements |
| Shan Chuanlong | 22-Dec-22 | 13-Sep-24 | ED | | Redesignated from an executive Director to a non-executive Director |
| Wang Jian | 10-Oct-22 | 08-Dec-23 | INED | | To devote more time to his other engagements |
| Xu Jing | 01-Nov-22 | 01-Dec-23 | CoSec | | No reasons provided |
| Xu Jing | 01-Nov-22 | 03-Aug-23 | CFO | | To focus on the work in relation to the company secretary of the Company |
| Tang Kam Sau | 25-Mar-15 | 31-May-23 | Non-Executive Director | | Due to her decision to devote more time to her personal affairs |
| Cheung Jacky Wah Keung | 12-Jun-15 | 28-Feb-23 | INED | | |
| Dr. Cheung Wah Keung | | 28-Feb-23 | INED | | Due to a potential strategic business cooperation between the Group and a business operation under Dr. Cheung’s control, which is likely impacting the level of independence of Dr. Cheung |
| Lu Yongbin | 25-Mar-15 | 03-Feb-23 | FD | | Due to his decision to devote more time to focus on his other work commitments |
| Lu Yongbin | 01-Nov-22 | 03-Feb-23 | ED | | Due to his decision to devote more time to focus on his other work commitments |
| Tse Yat Hong | 05-Dec-17 | 28-Nov-22 | INED | | Due to his decision to devote more time to focus on his other work commitments |
| Lu Yongbin | 10-Jun-11 | 01-Nov-22 | CoSec | | Needs to focus on the management of overall financial and accounting affairs of the China factory |
| Lu Yongbin | | 01-Nov-22 | CFO | | Needs to focus on the management of overall financial and accounting affairs of the China factory |
| Tang Wing Fong Terry | | 01-Nov-22 | Proc Agt | | No reasons provided |
| Chan Louis Tsu Ming | 12-Jun-15 | 01-Oct-22 | INED | | |
| Chan Tsu Ming Louis | | 01-Oct-22 | INED | | Due to his decision to devote more time to his family and personal affairs |
| Wu Yongmou | 02-Jul-18 | 27-Jul-20 | Non-Executive Director | | |
| Huang Erwin Steve | 25-Mar-15 | 24-May-19 | Non-Executive Director | | |
| Wu Yongmou | 25-Mar-15 | 02-Jul-18 | ED | | |
| Ho Wendy Wing Tsz | 10-Jan-17 | 01-Jul-18 | CoSec | | |
| Wong Kenneth Kee Fung | 12-Jun-15 | 30-Oct-17 | INED | | |
| Tang Terry Wing Fong | 18-Dec-13 | 29-Dec-15 | Ch | | |
| Wong Wai Ming | 28-Feb-23 | 27-Apr-12 | INED | | |
| Liu Guo Fei | 13-Sep-24 | 25-Apr-12 | ED | | |
| Lo Wan Man | 28-Nov-22 | 10-Jun-11 | INED | | |
| Lau Alfred Wai Leung | 08-Dec-23 | 08-Jun-11 | INED | | |
| Tang Terry Wing Fong | 18-Dec-13 | 06-Nov-09 | CEO | | |
| Yeung Holly Pui Yee | 08-Oct-24 | 09-Sep-09 | CoSec | | |
