| Chan Stella Yuen Ying | 04-Sep-26 | | CoSec, AuRep | | |
| Chan Yuk Ying Phyllis | 06-Sep-25 | | MbAC | | |
| 15-Jul-22 | | INED | | |
| Chung Chi Shing | 10-Dec-21 | | CFO | | |
| Lo Wai Hung | 10-Dec-21 | | NED | | |
| Sun Wei Yung Kevin | 15-Oct-24 | | INED | | |
| Tang Terence King San | 10-Dec-21 | | INED | | |
| Tung Chi Fung | 15-Oct-24 | | Ch, CEO, Fdr | | |
| Yuan Ye | 01-Jun-26 | | ED, Ch SustC | | |
| Wang Zheng | 29-Nov-19 | 04-Sep-26 | CoSec | | Mr. Wang has resigned as the company secretary and ceased to be an authorised representative. |
| 04-Sep-26 | AuRep | | Mr. Wang has resigned as the company secretary and ceased to be an authorised representative. |
| Tung Chi Fung | 17-Apr-26 | 01-Jun-26 | Ch SustC | | To maximize the opportunity for each director to contribute to the Board Committees of the Company and to ensure a well-rounded and diversified board structure. |
| Wang Ying | 29-Nov-24 | 17-Apr-26 | FD | | |
| 17-Apr-26 | ED | | Resigned to devote more time to personal and family commitments. She will continue to discharge the duties of the chief financial officer on an interim basis to ensure a smooth transition of the relevant financial management functions |
| Fong Heng Boo | 07-Sep-18 | 06-Sep-25 | INED | | Mr. Fong's term of office will expire, and he does not wish to renew the appointment to devote more time to his individual and family affairs. Appointed as a consultant of the Group to provide strategic advice and share his industry resources and expertise in support of the Group’s global expansion strategy and international business development. |
| 06-Sep-25 | MbAC | | Mr. Fong's term of office will expire, and he does not wish to renew the appointment to devote more time to his individual and family affairs. Appointed as a consultant of the Group to provide strategic advice and share his industry resources and expertise in support of the Group’s global expansion strategy and international business development. |
| Loo Yau Soon | 19-Jun-17 | 29-Nov-24 | INED | | Resigned to devote more time to personal commitments. |
| Fong Heng Boo | | 29-Nov-24 | MbNC, MbCC | | Change in composition of the Board Committees. |
| Loo Yau Soon | | 29-Nov-24 | ChCC, MbAC | | Resigned to devote more time to personal commitments. |
| Chen Jen Tse | 04-Mar-17 | 15-Oct-24 | ED | | Resigned due to personal health reasons. Upon his resignation, Mr. Chen will remain fully committed to charitable work and promote the development of the Company’s public welfare foundation. |
| Tung Chi Fung | 29-Dec-16 | 15-Oct-24 | Fdr, Ch | | |
| Hung Ka Hai Clement | 19-Jun-17 | 15-Jul-22 | INED | | In order to devote more time to his personal commitments |
| 15-Jul-22 | ChAC, MbNC, MbCC | | In order to devote more time to his personal commitments |
| Lo Wai Hung | 29-Nov-19 | 10-Dec-21 | CFO | | |
| Twoon Benjamin Wai Mun | 19-Jun-17 | 10-Dec-21 | INED | | |
| Lo Wai Hung | 04-Mar-17 | 29-Nov-19 | CoSec, CFO | | |
| Tung Ching Ching | 08-Dec-17 | 07-Sep-18 | NED | | |
