| Chan Lora Shuk Man | 15-Aug-25 | | J-CoSec, AuRep, Proc Agt | | |
| Chen Jian Jun | 25-Jul-25 | | Non-executive Director | | |
| Chen Tao | 28-Aug-20 | 02-Mar-21 | NED | | |
| Chow Ivy Yuk Yin | 02-May-19 | 30-Apr-21 | CoSec | | |
| Chu Jinzhe | 01-Oct-25 | | AuRep, ChNC, MbCC | | |
| 20-Jun-25 | | Co-Ch | | |
| 27-Sep-24 | | ED | | |
| Chung Miu Chi | 02-Jan-17 | 02-Jul-24 | Sen Mgr | | |
| Fok Wai Sun | 21-Sep-18 | 08-Sep-25 | INED | | Resignation due to personal reasons. |
| 08-Sep-25 | ChNC, MbAC, MbCC | | Resignation due to personal reasons. |
| Ha Chak Hung | 23-Oct-17 | 01-Oct-25 | Ch | | |
| 20-Jun-25 | 01-Oct-25 | Co-Ch | | Due to the arrangement of his personal affairs. |
| 01-Oct-25 | ED, AuRep, ChNC, MbCC, Adviser | | Due to the arrangement of his personal affairs. |
| Han Shengjun | 29-Apr-19 | 31-Aug-20 | ED | | |
| Ho Siu Pik | 21-Nov-17 | 02-May-19 | CoSec | | |
| Hua Yan Song | 25-Jul-25 | | Non-executive Director | | |
| Ip Chu Shing | 23-Oct-17 | 13-Sep-25 | CEO | | Resigned due to the arrangement of his personal affairs. Mr. Ip will remain as a director of the Company’s subsidiaries. |
| 13-Sep-25 | ED | | Resigned due to the arrangement of his personal affairs. Mr. Ip will remain as a director of the Company’s subsidiaries. |
| Jiao Yue | 25-Jul-25 | | ED | | |
| Lau Yik Lok | 15-Dec-17 | 15-Nov-19 | NED | | |
| Li Li Zeng | 05-Sep-25 | | INED, MbAC, MbNC, MbCC | | |
| Liu Yuchao | 05-Sep-25 | | ChCC | | |
| 29-Oct-24 | | INED | | |
| Mr. Hak Chak Hung | | 29-Oct-24 | MbNC | | Re-designated from member of the Nomination Committee to chairman of the Nomination Committee. |
| Shao Jingying | 13-Sep-25 | | CEO | | |
| So Ting Kong | 05-Sep-25 | | ChAC | | |
| 25-Jul-25 | | INED | | |
| Tang Minzhen | 10-Sep-20 | 06-Sep-21 | ED | | |
| Tang Shui Man | | 08-Sep-25 | ChAC, MbNC, MbCC | | Resignation due to her intention to devote more time to her other personal commitments. |
| 21-Sep-18 | 06-Sep-25 | INED | | |
| Wong Chi Ling | 15-Aug-25 | | J-CoSec | | |
| 30-Apr-21 | | CoSec | | |
| 15-Aug-25 | AuRep | | Tendered her resignation |
| Wu Jing | 02-May-23 | 30-Jul-24 | INED | | Resolution no. 2(c) regarding the re-election of Ms. Wu Jing as an independent non-executive Director was not passed by the Shareholders at the AGM since there was not a majority of votes cast in favour of such Resolution |
| 30-Jul-24 | MbAC, MbCC, ChNC | | Resolution no. 2(c) regarding the re-election of Ms. Wu Jing as an independent non-executive Director was not passed by the Shareholders at the AGM since there was not a majority of votes cast in favour of such Resolution |
| Yuan Bin | 03-Nov-25 | | ED | | |
| Yuk Kai Yao | 21-Sep-18 | 02-May-23 | INED | | Due to his respective other business engagements which require more time and dedication |
| 02-May-23 | ChNC, MbAC, MbCC | | Due to his respective other business engagements which require more time and dedication |
