| CROCODILE GARMENTS LIMITED | 00122 | 01-Feb-11 | 17-Dec-22 | ED | | Having reached the age of 86, Mr. Wan has notified the Company his decision to retire after the conclusion of the AGM and not offer himself for re-election at the AGM. |
| LAI SUN GARMENT (INTERNATIONAL) LIMITED | 00191 | 01-Feb-11 | 18-Dec-12 | NED | | |
| LAI SUN DEVELOPMENT COMPANY LIMITED | 00488 | 01-Feb-11 | 18-Dec-12 | NED | | |
| LAI SUN GARMENT (INTERNATIONAL) LIMITED | 00190 | 01-Feb-11 | 18-Dec-12 | NED | | |
| LAI SUN GARMENT (INTERNATIONAL) LIMITED | 00375 | 01-Feb-11 | 18-Dec-12 | NED | | |
| CROCODILE GARMENTS LIMITED | 00122 | 29-Dec-93 | 01-Feb-11 | INED | | |
| LAI SUN GARMENT (INTERNATIONAL) LIMITED | 00191 | 15-Mar-02 | 01-Feb-11 | INED | | |
| LAI SUN DEVELOPMENT COMPANY LIMITED | 00488 | 16-Jun-08 | 01-Feb-11 | INED | | |
| LAI SUN GARMENT (INTERNATIONAL) LIMITED | 00190 | 15-Mar-02 | 01-Feb-11 | INED | | |
| LAI SUN GARMENT (INTERNATIONAL) LIMITED | 00375 | 15-Mar-02 | 01-Feb-11 | INED | | |
| LAI FUNG HOLDINGS LIMITED | 01125 | 01-Oct-05 | 21-Jun-06 | INED | | |