| Chan Charles Kwok Keung | 19-Apr-02 | 30-Dec-04 | ED | | |
| Chan Eva Ling | 01-Jun-09 | 30-May-19 | MD | | |
| Chan Natalis Pak Cheung | 19-Apr-02 | 12-Aug-19 | ED | | |
| Chan Penelope Chu Ling | 13-Aug-97 | 28-May-99 | INED | | |
| Chan Tak Hung | 03-Oct-25 | | MbAC | | |
| 04-Jun-24 | 16-Feb-26 | NED | | |
| 03-Oct-25 | MbNC | | Appointed as a member of the audit committee |
| Chan Yeuk Pun | 13-Aug-97 | 19-Aug-02 | Dep Ch, MD | | |
| Chan Yeuk Wai | 09-Oct-03 | 01-May-06 | Hon Ch | | |
| 19-Aug-02 | 09-Oct-03 | Ch, NED | | |
| 13-Aug-97 | 19-Aug-02 | Ch | | |
| Chau Cham Hin Eric | 03-Oct-25 | | ChNC | | |
| Chau Eric Cham Hin | 04-Jun-24 | 16-Feb-26 | INED | | |
| Chen Rong Zhuo | 01-Nov-23 | 16-Feb-26 | Non-executive Director | | |
| Chen Rongzhuo | 04-Dec-25 | | MbNC | | |
| 01-Nov-23 | | NED | | |
| 03-Oct-25 | ChNC, MbCC | | Resigned. |
| Chen Zengguang | 22-Apr-22 | 04-Jun-24 | INED | | Due to his other personal commitments |
| 04-Jun-24 | ChCC, MbAC, MbNC, MbCorGovC | | Due to his other personal commitments |
| Cheung Edwin Hon Kit | 21-May-09 | 30-Dec-14 | Ch | | |
| 09-Oct-03 | 30-Dec-14 | ED | | |
| 09-Oct-03 | 21-May-09 | MD | | |
| Dong Frederic Bo | 12-Aug-19 | 25-Aug-20 | ED | | |
| Fok Canning Kin Ning | 19-Apr-02 | 30-Dec-04 | NED | | |
| Fung Mei Ling | 02-Jul-06 | 01-Aug-09 | CoSec | | |
| Gao Xiong | 04-Dec-25 | 16-Feb-26 | INED | | |
| Ho James Chuk Man | 22-Apr-22 | 21-May-25 | ED | | Dr. Ho shall assume the position as group president and chief executive officer to focus himself on the frontline operation, particularly the huge volume of work towards resumption of trading in the shares of the Company. |
| 21-May-25 | ChCorGovC, MbNC, MbCC, AuRep, Proc Agt | | Dr. Ho shall assume the position as group president and chief executive officer to focus himself on the frontline operation, particularly the huge volume of work towards resumption of trading in the shares of the Company. |
| Kwok Alva Ka Lap | 17-Dec-02 | 22-Apr-22 | INED | | Due to the personal health condition |
| 22-Apr-22 | ChCC, MbAC, MbNC, MbCorGovC | | Due to the personal health condition |
| Lai Dominic Wing | 13-Aug-97 | 15-Sep-04 | INED | | |
| Lai Tsz Wah | 31-May-19 | 01-Aug-22 | MD | | To devote more time on his other business |
| 01-Aug-22 | ChCorGovC, MbCC, MbNC, AuRep, Proc Agt | | To devote more time on his other business |
| Lam Kwong Siu | 05-Sep-97 | 03-Jan-03 | INED | | |
| Lau Mei Suen | 28-Apr-25 | | ChCorGovC, MbNC, MbCC, AuRep, Proc Agt | | |
| 28-Apr-25 | 16-Feb-26 | ED | | |
| Law Sau Lai | 01-Aug-09 | 07-Mar-22 | CoSec | | No reasons provided. |
| 07-Mar-22 | AuRep | | No reasons provided. |
| Lee Alex Chun Ting | 13-Aug-97 | 01-Jul-03 | ED | | |
| Liu Hao | 24-Aug-20 | 03-Mar-22 | ED | | Due to his other personal commitments |
| Liu Yulan | 25-Aug-23 | 20-Sep-24 | INED | | In order to devote more time to her other work commitments |
| 20-Sep-24 | ChAC, ChNC, MbCC, MbCorGovC | | In order to devote more time to her other work commitments |
| Lo Kam Tai | 07-Mar-22 | 07-Jun-23 | CoSec | | No reasons provided |
| 07-Jun-23 | AuRep | | No reasons provided |
| Lu Zhiming | 11-Nov-22 | 04-Sep-24 | ED | | Absent from meetings of the Board for more than six consecutive months without special leave of absence |
| Lui Richard Siu Tsuen | 19-Apr-02 | 09-Jan-09 | ED | | |
| Luk Ellen Yee Lin | 13-Aug-97 | 01-May-06 | ED | | |
| Ouyang Pei Ji | 28-Apr-25 | 16-Feb-26 | ED | | |
| 28-Apr-25 | 03-Oct-25 | MbNC, MbCC | | Resigned. |
| Poon Albert Kwok Hing | 27-Mar-07 | 10-Oct-22 | INED | | Due to his other personal commitments |
| 10-Oct-22 | ChAC, ChNC, MbCorGovC, MbCC | | Due to his other personal commitments |
| Shih Edith | 07-Jun-02 | 30-Dec-04 | Alt NED | | |
| Shu Zhongwen | 13-Dec-23 | 04-Jun-24 | ED | | Due to his other personal commitments |
| Sin Chi Fai | 28-Jan-08 | 11-Nov-22 | INED | | Due to his other personal commitments |
| 11-Nov-22 | MbAC | | Due to his other personal commitments |
| 15-Sep-04 | 27-Mar-07 | INED | | |
| Tam Chung Sun | 19-Oct-20 | 16-Feb-26 | Ch | | |
| 04-Dec-25 | ED | | Resignation due to health reasons. Duties are suspended while on sick leave, with the possibility of resuming once health permits. |
| Tan Jun Jie | 04-Dec-25 | | Co-Ch | | |
| 04-Dec-25 | 16-Feb-26 | ED | | |
| Ting Chuen Yan | 29-Mar-25 | 03-Oct-25 | ChAC | | Resigned to devote more time to personal commitments. |
| 29-Mar-25 | 25-Aug-25 | INED | | |
| Tong Wing Chi | 19-Sep-22 | 25-Aug-23 | INED | | Due to his other personal commitments |
| 25-Aug-23 | ChAC, ChNC, MbCC, MbCorGovC | | Due to his other personal commitments |
| Tsang Ming To | 17-Oct-22 | 21-Sep-24 | ED | | Due to his other personal commitments |
| Tse Chun Ho Kevin | 03-Oct-25 | | ChAC, MbCC, MbNC | | |
| 03-Oct-25 | 16-Feb-26 | INED | | |
| Tsui Ming Hay Paul | 29-Mar-25 | 16-Feb-26 | CoSec | | The listing of the Company’s shares will be cancelled, and the Company will no longer be subject to the requirement of appointment of a company secretary. |
| 16-Feb-26 | AuRep | | The listing of the Company’s shares will be cancelled, and the Company will no longer be subject to the requirement of appointment of a company secretary. |
| Wan Kwan Lun | 17-Oct-22 | 03-Oct-25 | INED | | |
| Wan Kwun Lun | 17-Oct-22 | 04-Jul-25 | INED | | Mr. Wan has been absent from all meetings of the Board and Board Committees and has not been in contact with the Company for a consecutive period of more than six months. The Board resolved to suspend all duties and powers of Mr. Wan with immediate effect due to his inability to discharge his duties. |
| Wan Shuk Han | 25-Aug-23 | 08-Aug-24 | ED | | She wishes to devote more time to her other business arrangements |
| Wen Yuanyi | 21-May-25 | 04-Dec-25 | ED | | Resignation to devote more time to personal affairs. |
| Wong Danny Kui Shing | 20-Sep-19 | 25-Aug-20 | ED | | |
| Wong Joseph King Lam | 30-Sep-04 | 31-Oct-07 | INED | | |
| Wong Samuel Kam Fai | 01-Aug-22 | 08-Aug-22 | ED | | Due to a public censure and prejudice to investors’ interests statement imposed against Mr. Wong and published by the Stock Exchange of Hong Kong Limited on 5 August 2022 |
| 08-Aug-22 | ChCorGovC, MbCC, MbNC, AuRep, Proc Agt | | Due to a public censure and prejudice to investors’ interests statement imposed against Mr. Wong and published by the Stock Exchange of Hong Kong Limited on 5 August 2022 |
| Wu Shuo | 29-Mar-25 | 16-Feb-26 | ED | | |
| Yap Allan | 30-Dec-14 | 07-Aug-20 | Ch | | |
| 19-Apr-02 | 25-May-11 | ED | | |
| Yeung Kelvin | 13-Sep-23 | 07-Dec-23 | Co-Ch | | Devote more time to his other business arrangements |
| 07-Dec-23 | ED | | Devote more time to his other business arrangements |
| Yu Lawrence Kam Kee | 09-Oct-03 | 01-Dec-07 | Ch | | |
| Yuen Wai Keung | 07-Jun-23 | 29-Mar-25 | CoSec | | Removed from the position of the company secretary and ceased to be an authorised representative as determined by the Board. |
| 29-Mar-25 | AuRep | | Removed from the position of the company secretary and ceased to be an authorised representative as determined by the Board. |
