| Chan Patrick Yuk Ming | 18-Jul-08 | 26-Jan-22 | Ch | | |
| Chan Sau Ling | 08-Oct-10 | 30-Oct-15 | CoSec | | |
| Chan Yuk Ming | 18-Jul-08 | 26-Jan-22 | ED | | Due to his wishes to devote more time to other business |
| Chan Yuk Ming | | 26-Jan-22 | Ch | | Due to his wishes to devote more time to other business |
| Chen Yunan | 12-Feb-10 | 30-Nov-21 | ED | | |
| Cheng Andrew King Hoi | 27-Jun-12 | 07-Jan-22 | INED | | Disappointment towards the failure of the Company’s management and auditor to complete the annual audit works for the years ended 31 December 2019 and 31 December 2020 as expected, and the failure of the management to actively cooperate with the forensic accountant engaged by the Hong Kong legal advisor of the independent committee of the Company which caused the investigation work unfinished. |
| 07-Jan-22 | MbAC, MbNC, ChCC | | Disappointment towards the failure of the Company’s management and auditor to complete the annual audit works for the years ended 31 December 2019 and 31 December 2020 as expected, and the failure of the management to actively cooperate with the forensic accountant engaged by the Hong Kong legal advisor of the independent committee of the Company which caused the investigation work unfinished. |
| Fong Felix Wo | 08-Oct-10 | 31-Mar-20 | INED | | |
| Hung Hing Hung | 01-Jan-17 | 01-Nov-21 | CoSec, CFO | | |
| Ko Wing Man | 08-Oct-10 | 27-Jun-12 | INED | | |
| Kwok Vincent Chi Sun | 08-Oct-10 | 07-Jun-16 | INED | | |
| Kwok Yu Ching | 08-Oct-10 | 22-Feb-13 | CoSec | | |
| Leung Philip Chi Hung | 15-Oct-20 | 05-Jan-22 | INED | | They wish to devote more time to other business |
| 05-Jan-22 | ChAC, MbNC, MbCC | | They wish to devote more time to other business |
| Li Wai Leung | 30-Oct-15 | 01-Jan-17 | CoSec | | |
| 31-Dec-14 | 30-Oct-15 | CFO | | |
| Ng Simon Wing Fai | 07-Jun-16 | 08-Sep-20 | INED | | |
| Ng Wing Fai | 07-Jun-16 | 08-Sep-20 | INED | | |
| Poon Anson Wai Kong | 07-May-20 | 05-Jan-22 | INED | | They wish to devote more time to other business |
| 05-Jan-22 | ChNC, MbAC, MbCC | | They wish to devote more time to other business |
| To Kwong Yeung | 16-Dec-11 | 16-Dec-14 | CFO | | |
| Zou Jianming | 25-May-10 | 12-Oct-10 | Dir | | |
