| Tung Chi Fung | 17-Apr-26 | | Chairman of the Sustainability Committee | | |
| Wang Ying | 29-Nov-24 | | FD | | |
| Tung Chi Fung | 15-Oct-24 | | Fdr, CEO, Ch | | |
| Sun Kevin Wei Yung | 15-Oct-24 | | INED | | |
| Chan Phyllis Yuk Ying | 15-Jul-22 | | INED | | |
| Lo Wai Hung | 10-Dec-21 | | NED | | |
| Tang Terence King San | 10-Dec-21 | | INED | | |
| Chung Chi Shing | 10-Dec-21 | | CFO Non-dir | | |
| Wang Zheng | 29-Nov-19 | | CoSec | | |
| 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. |
| Loo Yau Soon | 19-Jun-17 | 29-Nov-24 | INED | | Resigned to devote more time to personal commitments. |
| Fong Heng Boo | | 29-Nov-24 | Mb NC, Mb CC | | Change in composition of the Board Committees. |
| Chen Jen Tse | 04-Mar-17 | 15-Oct-24 | ED | | |
| Mr. Chen Jen-Tse | | 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. |
| Hung Clement Ka Hai | 19-Jun-17 | 15-Jul-22 | INED | | |
| Hung Ka Hai Clement | | 15-Jul-22 | INED | | In order to devote more time to his personal commitments |
| Twoon Benjamin Wai Mun | 19-Jun-17 | 10-Dec-21 | INED | | |
| Lo Wai Hung | 29-Nov-19 | 10-Dec-21 | CFO Non-dir | | |
| Lo Wai Hung | 04-Mar-17 | 29-Nov-19 | CoSec | | |
| Tung Ching Ching | 08-Dec-17 | 07-Sep-18 | NED | | |
