| Chan Wai Kit | 02-Feb-26 | | ED, AuRep | | |
| Cheng Suk Kuen | | 01-Dec-19 | CoSec, FC | | |
| Cheung Patrick Pak To | 26-Feb-18 | 06-Feb-26 | INED | | Resigned to devote more time to other personal commitments. |
| 06-Feb-26 | ChCC, MbAC, MbNC | | Resigned to devote more time to other personal commitments. |
| Dato’ Sri Lai Chai Suang | | 06-Mar-23 | ED, Ch | | She would like to devote more time on her business commitments |
| Fan Kaiye | 24-Nov-25 | 20-Jul-26 | ED | | Removed from his office by ordinary resolution passed at the EGM on 20 July 2026. |
| Huang Min | 24-Apr-23 | 15-Jul-24 | Ch | | She would like to devote more time on her other business commitments |
| 15-Jul-24 | ED | | She would like to devote more time on her other business commitments |
| Jiang Dandan | 09-Dec-25 | | ED | | |
| Lai Chai Suang | 28-Nov-22 | 06-Mar-23 | Ch | | |
| Lam Ting Lok | 14-Feb-17 | 02-Feb-26 | CEO | | Mr. Lam would like to devote more time to his other personal commitments. He will continue to hold senior position on certain subsidiaries of the Group. |
| 02-Feb-26 | ED, AuRep | | Mr. Lam would like to devote more time to his other personal commitments. He will continue to hold senior position on certain subsidiaries of the Group. |
| Law Hok Yu | 02-Feb-26 | 18-Jun-26 | CoSec | | Resigned. |
| 18-Jun-26 | AuRep | | Resigned. |
| Li Steven Wing Sum | 01-Jul-21 | 06-Feb-26 | INED | | Resigned to devote more time to other personal commitments. |
| 06-Feb-26 | ChAC, MbCC | | Resigned to devote more time to other personal commitments. |
| Li Xianchang | 06-Feb-26 | 09-Jun-26 | ED, MbCC, MbNC | | Ms. Li would like to devote more time to her other personal commitments. |
| Lin Haining | 06-Feb-26 | | MbAC, MbCC, MbNC | | |
| 06-Feb-26 | 20-Jul-26 | INED | | Removed from his office by ordinary resolution passed at the EGM on 20 July 2026. |
| Liu Zhanqing | 06-Feb-26 | | ChCC, ChNC, MbAC | | |
| 06-Feb-26 | 20-Jul-26 | INED | | Removed from his office by ordinary resolution passed at the EGM on 20 July 2026. |
| Lo Raymond Mun Lam | 14-Feb-17 | 06-Feb-26 | ED | | Resigned to devote more time to other personal commitments. |
| Song Kunxiang | 19-Aug-26 | | INED, ChCC, ChNC, MbAC | | |
| Tang Yiu Kay | 19-Aug-26 | | INED, ChAC, MbCC, MbNC | | |
| Tsang Jacob Chung | 26-Feb-18 | 01-Jul-21 | INED | | |
| Tsang Kwong Wan | 14-Feb-17 | 06-Feb-26 | ED | | Resigned to devote more time to other personal commitments. |
| 06-Feb-26 | AuRep, MbCC, MbNC | | Resigned to devote more time to other personal commitments. |
| Tse Flora Fung Sum | 14-Feb-17 | | COO | | |
| 14-Feb-17 | 09-Dec-25 | ED | | Ms. Tse has tendered her resignation as she would like to devote more time to her other personal commitments. She will continue to hold senior position on certain subsidiaries of the Group. |
| Wong Ada Chi Yan | 02-Feb-26 | | MbAC | | |
| 02-Feb-26 | 19-Aug-26 | INED, MbNC, MbCC | | Due to her other personal commitments and health matters. |
| 06-Feb-26 | 19-Aug-26 | ChAC | | Due to her other personal commitments and health matters. |
| Wu Peisheng | 06-Feb-26 | | ED | | |
| Xie Jian | 03-Mar-26 | 27-Apr-26 | INED, MbAC, MbNC, MbCC | | To concentrate on other business commitments. |
| Xie Lei | 09-Jun-26 | 05-Sep-26 | CEO | | Removed from office due to breach of fiduciary duties in relation to (i) his attempts to freeze several bank accounts of the Group without the authorization of the Board; (ii) his acts in causing the Group to enter into the lease agreement relating to the establishment of a branch office at Zhengda Center in Beijing, PRC without the authorization of the Board; (iii) his failure to provide a valid business proposal nor financial statements relating to the Branch Office Establishment; (iv) suspected non-compliance on his part on sale of certain equity in a subsidiary of the Company to his secretary; and (v) suspected misappropriation of funds of the Group caused by his son (Mr. Xie Xudong). |
| 06-Feb-26 | 05-Sep-26 | ED | | Removed from office due to breach of fiduciary duties in relation to (i) his attempts to freeze several bank accounts of the Group without the authorization of the Board; (ii) his acts in causing the Group to enter into the lease agreement relating to the establishment of a branch office at Zhengda Center in Beijing, PRC without the authorization of the Board; (iii) his failure to provide a valid business proposal nor financial statements relating to the Branch Office Establishment; (iv) suspected non-compliance on his part on sale of certain equity in a subsidiary of the Company to his secretary; and (v) suspected misappropriation of funds of the Group caused by his son (Mr. Xie Xudong). |
| 05-Sep-26 | DirSub | | Removed from office due to breach of fiduciary duties in relation to (i) his attempts to freeze several bank accounts of the Group without the authorization of the Board; (ii) his acts in causing the Group to enter into the lease agreement relating to the establishment of a branch office at Zhengda Center in Beijing, PRC without the authorization of the Board; (iii) his failure to provide a valid business proposal nor financial statements relating to the Branch Office Establishment; (iv) suspected non-compliance on his part on sale of certain equity in a subsidiary of the Company to his secretary; and (v) suspected misappropriation of funds of the Group caused by his son (Mr. Xie Xudong). |
| Ying Yuk Sim | 01-Dec-19 | 02-Feb-26 | CoSec | | Resigned. |
| Yu William Yuen Ping | 26-Feb-18 | 06-Feb-26 | INED | | Resigned to devote more time to other personal commitments. |
| 06-Feb-26 | MbAC, MbNC | | Resigned to devote more time to other personal commitments. |
