| Chan Ming Kwan | 05-Jun-26 | 22-Oct-26 | INED | | Tendered resignation as an independent non-executive Director. She confirmed that, save for the remuneration receivable by her, she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Ordinary resolution concerning her proposed removal as a Director at the EGM was withdrawn as her resignation took effect before the EGM. |
| 30-Jun-26 | 22-Oct-26 | MbAC | | Tendered resignation as an independent non-executive Director. She confirmed that, save for the remuneration receivable by her, she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Ordinary resolution concerning her proposed removal as a Director at the EGM was withdrawn as her resignation took effect before the EGM. |
| Chan Sau Po | 08-Sep-16 | | FD | | |
| Chen Peter Kun | 21-Sep-26 | | AuRep | | |
| 01-Jan-21 | | CoSec | | |
| Cheng Chi Sum | 09-Oct-26 | | INED | | |
| Cheung Yin | 15-Nov-17 | | INED | | |
| Ho David Tai Wai | 08-Sep-16 | 31-Dec-20 | CoSec | | |
| Lai Chi Yin Samuel | 05-Feb-26 | | ED | | |
| Lam Cheung Wah John | 18-Sep-25 | 23-Oct-26 | Non-executive Director | | |
| Lam Sam Ming | 26-Apr-93 | | CEO | | |
| 26-Apr-93 | 09-Oct-26 | Ch | | Retired from his position as the Chairman, but will continue to serve as an executive Director of the Company. |
| 21-Sep-26 | AuRep | | Ceased to act as an authorised representative of the Company. |
| Leung Vincent Gar Gene | 15-Nov-17 | 30-Jun-26 | INED | | Retired as he would like to focus on his other business commitments. |
| 05-Jun-26 | MbAC | | Decided not to offer himself for re-election at the upcoming annual general meeting in order to devote more time to his other business commitments. |
| Lu Wei | 09-Apr-25 | 05-Sep-25 | ED | | He wishes to spend more time on his other business and commitments. |
| Ong Alan Chor Wei | 08-Sep-16 | 16-Oct-20 | NED | | |
| Poon Anson Wai Kong | 17-Aug-26 | | INED, MbAC | | |
| Siu Kenny Chi Yiu | 05-Jun-26 | 22-Oct-26 | MbRMC | | Tendered resignation as an independent non-executive Director. He confirmed that, save for the remuneration receivable by him, he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Ordinary resolution concerning his proposed removal as a Director at the EGM was withdrawn as his resignation took effect before the EGM. |
| 05-Feb-26 | 22-Oct-26 | INED | | Tendered resignation as an independent non-executive Director. He confirmed that, save for the remuneration receivable by him, he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Ordinary resolution concerning his proposed removal as a Director at the EGM was withdrawn as his resignation took effect before the EGM. |
| Tsoi Wai Kuen | 09-Oct-26 | | Ch | | |
| 17-Aug-26 | | ED | | |
| Wong Thomas Hei Chiu | 15-Nov-17 | | INED | | |
| Xu Yu Ling | 07-Apr-25 | | ED | | |
| Yao Yuan | 10-Mar-16 | 05-Jun-26 | ED | | Resigned to focus on her other business commitments. |
| 05-Jun-26 | MbRMC | | Resigned to focus on her other business commitments. |
| Ye Bai Ming | 05-Sep-25 | 22-Oct-26 | ED | | He tendered his resignation as an executive Director. He confirmed that, save for the remuneration receivable by him, he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Yeung Kwun Po | 17-Aug-26 | | INED | | |
