| Chan Francis Chun Fat | 04-Dec-13 | 01-Mar-15 | CoSec | | |
| 01-Jul-12 | 15-May-13 | CoSec | | |
| Chan Terence Ho Wah | 13-Nov-03 | 02-Jan-04 | INED | | |
| Chau Pong Chi | 01-Dec-12 | 01-Aug-13 | INED | | |
| Ching Betty Siu Kuen | 01-Dec-12 | 01-Aug-13 | INED | | |
| Choi Lim Chi | 10-Nov-97 | 05-May-00 | ED | | |
| Choi Suk Ho | 10-Nov-97 | 01-Jun-98 | ED | | |
| Ho Chi Fai | 15-Jan-04 | 04-Nov-24 | INED | | Mr. Ho Chi Fai has resigned to devote more time to his other commitments. He confirmed no disagreement with the Board and no matters needing attention of shareholders, except for the outstanding director's fee from 1 January 2019 to 3 November 2024 amounted to HK$525,750. |
| 04-Nov-24 | ChAC, MbCC, MbNC, Mb InvestC | | Mr. Ho Chi Fai has resigned to devote more time to his other commitments. He confirmed no disagreement with the Board and no matters needing attention of shareholders, except for the outstanding director's fee from 1 January 2019 to 3 November 2024 amounted to HK$525,750. |
| Huang Hanshui | 09-Mar-10 | 30-Nov-24 | ED | | Resignation due to the financial situation of the Company. The Company and its relevant subsidiary have owed Mr. Huang salaries of seven months from April 2024 to October 2024 in the amount of HK$1,039,500 and director’s fee of 67 months from April 2019 to October 2024 in the amount of HK$3,350,000. |
| 30-Nov-24 | CFO, AuRep, Proc Agt, MbESGC, DirSub | | Resignation due to the financial situation of the Company. The Company and its relevant subsidiary have owed Mr. Huang salaries of seven months from April 2024 to October 2024 in the amount of HK$1,039,500 and director’s fee of 67 months from April 2019 to October 2024 in the amount of HK$3,350,000. |
| Kang Hsiao Fang | 05-May-00 | 02-Jan-04 | MD, V-Ch | | |
| Lam Hung Kit | 01-Dec-12 | 01-Jul-13 | ED | | |
| 13-Dec-03 | 09-Jul-10 | CEO | | |
| Lam Pik Wah | 13-Dec-03 | 09-Mar-10 | ED | | |
| Lam Yat Keung | 01-Dec-15 | 22-Jan-21 | ED | | |
| 01-Dec-12 | 01-Dec-15 | Pres | | |
| 02-Mar-10 | 01-Dec-12 | ED | | |
| 13-Dec-03 | 02-Mar-10 | Pres | | |
| Lee Daniel Ka Leung | 01-Jun-98 | 18-Jun-01 | INED | | |
| Lee Wai Yee | 22-Jul-10 | 01-Jul-12 | CoSec | | |
| Leung Che Ping | 01-Jun-98 | 17-Jun-00 | INED | | |
| Leung Hoi Yin | 18-Jun-01 | 02-Jan-04 | INED | | |
| Leung Ka Tin | 01-Nov-22 | 31-Oct-24 | INED | | Mr. Leung has tendered his resignation to devote more time to his other commitments. He has confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders, except for the outstanding director’s fee from 1 November 2022 to 31 October 2024 amounted to HK$180,000. |
| 31-Oct-24 | MbAC, MbCC, Mb InvestC | | Mr. Leung has tendered his resignation to devote more time to his other commitments. He has confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders, except for the outstanding director’s fee from 1 November 2022 to 31 October 2024 amounted to HK$180,000. |
| Li Wei Min | 01-Dec-15 | 26-Feb-16 | Ch | | |
| 01-Jan-12 | 08-Nov-12 | Ch | | |
| 26-Aug-10 | 01-Jan-12 | CEO | | |
| 02-Mar-10 | 26-Aug-10 | Ch | | |
| 24-Dec-09 | 02-Mar-10 | ED | | |
| Li Yang | 22-Jan-20 | 23-Jun-26 | Ch | | |
| 13-Feb-26 | ChESGC, MbESGC | | The ESG Committee was dissolved and discharged, and its functions were taken over by the Board. |
| Lim Chuan Yang | 01-Jan-12 | 09-Jun-14 | CEO | | |
| Liu Renhuai | 26-Aug-10 | 01-Jan-12 | Ch, NED | | |
| Liu Yanfang | 24-Jun-10 | 01-Jan-20 | INED | | |
| Lo Hang Fong | 05-May-00 | 13-Nov-03 | INED | | |
| Lo Lowell Wah Wai | 27-Sep-04 | 24-Jun-10 | INED | | |
| Lo Wah Wai | 27-Sep-04 | 24-Jun-10 | INED | | |
| Ma Hongwei | 26-Aug-10 | 20-Feb-16 | INED | | |
| Pai Te Tsun | 15-Jan-04 | 26-Aug-10 | INED | | |
| Romero Villalba Juan | 05-May-00 | 25-Mar-02 | ED | | |
| Sher Ching Yee | 10-Nov-97 | 02-Jan-04 | ED | | |
| Sher Kam Hong | 10-Nov-97 | 02-Jan-04 | ED, Fdr | | |
| Sher Tak Chi | 10-Nov-97 | 02-Jan-04 | Ch | | |
| Shie Tak Chung | 10-Nov-97 | 05-May-00 | ED | | |
| Tsang Man Sze | 01-Mar-15 | 30-Nov-24 | CoSec | | Resignation due to the financial situation of the Company. Ms. Tsang confirms that she has no disagreement with the Board and there are no matters in respect of her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange, except for the claims of her outstanding remunerations. |
| 30-Nov-24 | MbESGC | | Resignation due to the financial situation of the Company. Ms. Tsang confirms that she has no disagreement with the Board and there are no matters in respect of her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange, except for the claims of her outstanding remunerations. |
| Wang Jian Zhi | 24-Dec-09 | 20-May-11 | ED | | |
| Wang Jianzhi | 24-Dec-09 | 20-May-11 | ED | | |
| Wang Zhao Feng | 10-Jul-13 | 24-Jun-19 | ED | | |
| Wang Zhaofeng | 26-Feb-16 | 24-Jun-19 | Ch | | |
| 10-Jul-13 | 26-Feb-16 | ED | | |
| Wong Derek Chong Kwong | 13-Dec-03 | 08-Sep-04 | ED | | |
| Xin Lawrence Luo Lin | 26-Aug-10 | 08-Jun-12 | NED | | |
| Yang Jun Jie | 24-Jun-19 | 23-Jun-26 | ED | | |
| Yang Junjie | | 05-Dec-24 | AuRep | | No reasons provided. |
| Yu Iris Miu Yee | 15-May-13 | 04-Dec-13 | CoSec | | |
| 13-Dec-03 | 22-Jul-10 | CoSec | | |
| Zhang Jue | 20-Feb-16 | 23-Jun-26 | INED | | |
| Zhang Xiao Fen | 13-Feb-26 | 23-Jun-26 | INED | | |
| Zhu Lian Hai | 13-Feb-26 | 23-Jun-26 | INED | | |
