| Li Runping | 20-May-26 | | ChCC, ChNC | | |
| Wang Bin | 06-Mar-25 | 20-May-26 | INED | | Resigned due to other business commitments which require more of his attention and dedication. |
| Wang Bin | | 20-May-26 | ChCC, ChNC | | Resigned due to other business commitments which require more of his attention and dedication. |
| Meng Lijia | 05-Dec-22 | 20-Jan-26 | ED | | Resigned due to her intention to concentrate on her other business commitments. |
| Lin Jiang | 14-Feb-20 | 13-Jan-26 | ED | | Removed as a director of the Company with immediate effect upon the passing of the resolution. |
| Lin Jiang | 01-Feb-13 | 13-Jan-26 | Non-Executive Director | | Removed as a director of the Company with immediate effect upon the passing of the resolution. |
| Chu Pui Ki Dickson | | 13-Jan-26 | INED, MbCC, MbNC | | Removed as an independent non-executive Director with immediate effect upon the passing of the resolution. |
| Wong Wing Cheung | 24-Dec-17 | 19-Dec-25 | CoSec | | Mr. Wong has tendered his resignation. |
| Lee Kar Lung | 07-Apr-24 | 07-Jul-25 | Non-Executive Director | | Due to his other business commitments which require more of his attention and dedication. |
| Huang Wenhua | 03-Feb-25 | 02-Jul-25 | CEO, Ch, ED | | The above changes were made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules. |
| Huang Wenhua | | 02-Jul-25 | ChNC | | The above changes were made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code as set out in Appendix C1 to the Listing Rules. |
| Shan Guoxi | | 02-Jul-25 | INED, MbCC, MbNC | | Due to his other business commitments which require more of his attention and dedication. |
| Mr. Choi Wai Hong Clifford | | 14-Apr-25 | INED, MbCC | | Resignation due to other business commitments which require more of his attention and dedication. |
| Wong Ernest Yiu Kit | 20-Sep-17 | 06-Mar-25 | INED | | |
| Mr. Wong Yiu Kit, Ernest | | 06-Mar-25 | INED, MbCC | | Resignation due to other business commitments requiring more of his attention and dedication. |
| Lam Gordon Chi Wing | 26-Oct-23 | 13-Feb-25 | INED | | |
| Mr. Lam Chi Wing | | 13-Feb-25 | INED, ChCC, MbNC | | Due to his other business commitments which require more of his attention and dedication. |
| Wang Aier | 07-Apr-24 | 03-Feb-25 | Ch, CEO | | Due to other business commitments which require more of her attention and dedication. |
| Wang Aier | | 03-Feb-25 | ED, ChNC | | Due to other business commitments which require more of her attention and dedication. |
| Cheung Wai Kuen | 14-Aug-12 | 07-Apr-24 | ED | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Cheung Wai Kuen | 03-Sep-12 | 07-Apr-24 | Ch | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Cheung Wai Kuen | 06-Dec-19 | 07-Apr-24 | J-Ch | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Cheung Wai Kuen | 26-Oct-23 | 07-Apr-24 | CEO | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Huang Wenhua | 05-Dec-22 | 07-Apr-24 | INED | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Kai Xiangmei | 26-Oct-23 | 07-Apr-24 | ED | | |
| Liang Linmin | 27-Dec-22 | 07-Apr-24 | Non-Executive Director | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Wang Qingyu | 27-Dec-22 | 07-Apr-24 | INED | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Huang Wenhua | 20-May-26 | 07-Apr-24 | MbCC, MbNC | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Cheung Wai Kuen | | 07-Apr-24 | ChNC | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Kai Xiang Mei | | 07-Apr-24 | ED | | The board (the “Board”) of directors (the “Director(s)”) of the Group announces that after careful consideration and thorough discussion with other key management of the Group |
| Yu Lin | 05-Sep-21 | 26-Oct-23 | INED | | Due to her other business commitments which require more of her attention and dedication |
| Zhu Yufei | 06-Dec-19 | 26-Oct-23 | CEO, J-Ch | | To allow Ms. Zhu more time to devote to the business while still being able to contribute her valuable skills and experience to the Group. |
| Zhu Yufei | 27-Jun-21 | 26-Oct-23 | Ch | | To allow Ms. Zhu more time to devote to the business while still being able to contribute her valuable skills and experience to the Group. |
| Yu Lin | | 26-Oct-23 | ChCC, MbNC | | Due to her other business commitments which require more of her attention and dedication |
| Zhu Yufei | | 26-Oct-23 | ED, ChNC | | To allow Ms. Zhu more time to devote to the business while still being able to contribute her valuable skills and experience to the Group. |
| Guo Qifei | 05-Dec-22 | 23-Oct-23 | Non-Executive Director | | Due to his other business commitments which require more of his attention and dedication |
| Lam Chi Wing | | 05-Dec-22 | INED | | Due to his other business commitments which require more of his attention and dedication |
| Wong Kin Man | 16-Aug-19 | 08-Aug-22 | Non-Executive Director | | Due to his other business commitments which require more of his attention and dedication |
| Yang Zhibo | 16-Apr-20 | 06-May-22 | Non-Executive Director | | Due to his other business commitments which require more of his attention and dedication |
| Choi Clifford Wai Hong | 06-Mar-25 | 23-Dec-21 | INED | | |
| Mai Yang Guang | 20-Feb-13 | 05-Sep-21 | INED | | |
| Hou Kaiwen | 05-Jun-17 | 14-Feb-20 | Non-Executive Director | | |
| Ye Jiong Xian | 28-Dec-15 | 06-Dec-19 | CEO | | |
| Lam King Ho | 10-Aug-15 | 24-Dec-17 | FC, CoSec | | |
| Yau Esmond Chi Ming | 20-Feb-13 | 01-Jul-17 | INED | | |
| Bai Yinghai | 19-Dec-16 | 05-Jun-17 | Non-Executive Director | | |
| Shan Guoxin | 05-Jul-24 | 31-May-16 | INED | | |
| Cheng Hau Yan | 03-Sep-12 | 28-Dec-15 | CEO, Dep Ch | | |
| Ye Jiong Xian | 18-Dec-15 | 28-Dec-15 | ED | | |
| Huang Liang | 20-Feb-13 | 17-Dec-15 | INED | | |
| Wong Yuet Ying | 06-Aug-12 | 10-Aug-15 | CoSec | | |
| Li Runping | 16-Apr-20 | 23-May-14 | ED | | |
| Lam Kwong Wai | 14-Aug-12 | 08-Mar-13 | Non-Executive Director | | |
| Lam Yat Fai | 12-Dec-03 | 08-Mar-13 | INED | | |
| Leung Yun Fai | 21-Nov-03 | 08-Mar-13 | INED | | |
| Chain David Chi Woo | 27-Sep-04 | 01-Jan-13 | INED | | |
| Cheng Hau Yan | 14-Aug-12 | 03-Sep-12 | ED | | |
| Kong Chi Ming | 30-Nov-05 | 03-Sep-12 | Dep Ch | | |
| Leung Wing Pong | 05-Jul-05 | 03-Sep-12 | CEO | | |
| Lam Kwong Wai | 31-May-18 | 06-Aug-12 | CoSec, FC | | |
| Chan Patrick Wing Kwan | 25-Oct-07 | 19-May-08 | ED | | |
| Chang Wing Yiu | 25-Oct-07 | 19-May-08 | ED | | |
| Lau Ming Wai | 01-Mar-07 | 01-Jun-07 | Ch | | |
| Hung Halina Shi Wei | 11-Aug-06 | 01-Mar-07 | Ch | | |
| Tam Aaron Chong Cheong | 21-Nov-03 | 11-Aug-06 | Ch | | |
| Kong Chi Ming | 22-Jul-05 | 30-Nov-05 | ED | | |
| Shek Jackie Lai Ping | 20-Jan-03 | 22-Jul-05 | ED | | |
| Leung Wing Pong | 17-Oct-02 | 05-Jul-05 | ED | | |
| Lau Reimer Mary Jean | 21-Nov-03 | 12-Dec-03 | INED | | |
| Chan Jack Kam Wing | 30-May-02 | 21-Nov-03 | INED | | |
| Chan Simon Hung Lit | 19-Mar-01 | 21-Nov-03 | Ch | | |
| Wong Sai Tat | 02-Oct-02 | 21-Nov-03 | ED | | |
| Yung Man Chi | 02-Oct-02 | 21-Nov-03 | ED | | |
| Wong Kwong Ho | 08-Apr-03 | 07-Jul-03 | INED | | |
| Cheung Roger Kwai Sun | 23-Oct-01 | 08-Apr-03 | Dep Ch | | |
| Li Wing Kin | 19-Mar-01 | 08-Apr-03 | ED | | |
| Lai Henry Stephen Hin Wing | 25-May-99 | 29-Jan-03 | INED | | |
| Lee Kwan Ching | 02-Oct-02 | 20-Jan-03 | ED | | |
| Chan Lai Chu | 02-Oct-02 | 17-Oct-02 | ED | | |
| Lee William Sze Kwong | 02-Sep-99 | 25-Sep-02 | MD | | |
| Wong Dickson Kai Tat | 03-Jan-01 | 04-Jun-02 | INED | | |
| Tsang Josephine Yim Fan | 12-Jul-01 | 28-Mar-02 | INED | | |
| Cheung Roger Kwai Sun | 07-May-99 | 23-Oct-01 | ED | | |
| Zuchowski Sam | 19-Mar-01 | 23-Oct-01 | Dep Ch | | |
| Lo Andy Siu Wah | 08-May-98 | 02-Jul-01 | V-Ch | | |
| Tam Terry Ngai Hung | 03-Oct-00 | 23-Mar-01 | ED | | |
| Zuchowski Sam | 02-Sep-99 | 19-Mar-01 | Ch | | |
| Fung Agnes Wan Yiu | 10-Nov-97 | 03-Jan-01 | INED | | |
| Cheung Elaine Yee Ling | 21-Sep-99 | 30-Apr-00 | ED | | |
| Lo Louis Siu Fai | 08-May-98 | 02-Sep-99 | Ch | | |
| Chan Shek Wah | 01-Feb-99 | 07-May-99 | ED | | |
| Wong Philip Kun To | 11-Dec-97 | 25-Mar-99 | ED | | |
| Yuen Simon Chi Choi | 08-May-98 | 02-Dec-98 | INED | | |
| Zuchowski Sam | 10-Nov-97 | 01-Dec-98 | MD | | |
| Chan Augustine Kwok Chuen | 11-Dec-97 | 08-May-98 | ED | | |
| Cheung Edwin Hon Kit | 10-Nov-97 | 08-May-98 | INED | | |
| Cheung Julia Lin Shun | 10-Nov-97 | 08-May-98 | ED | | |
| Chung Chun Tung | 10-Nov-97 | 12-Jan-98 | ED | | |
| Lo Andy Siu Wah | 10-Nov-97 | 11-Dec-97 | ED | | |
| Ma Kwok Leung | 10-Nov-97 | 11-Dec-97 | ED | | |
| Chan Fut Yan | 02-Jul-96 | 19-Nov-97 | ED | | |
| Chau Rosanna Mei Wah | 02-Jul-96 | 19-Nov-97 | MD | | |
| Cheung Ken Kwok Wah | 14-May-96 | 19-Nov-97 | ED | | |
| Tse Cho Tseung | 18-Feb-92 | 19-Nov-97 | ED | | |
| Chan Charles Kwok Keung | 02-Jul-94 | 10-Nov-97 | Ch | | |
| Chang Ming Chian | 27-Dec-91 | 10-Nov-97 | V-Ch | | |
| Fong Michael Shing Kwong | 23-Dec-94 | 10-Nov-97 | INED | | |
| Jo Chin | 05-May-97 | 10-Nov-97 | Non-Executive Director | | |
| Ng Thomas Wai Hung | 05-May-97 | 10-Nov-97 | INED | | |
| Wan Chi Kong | 04-Oct-95 | 10-Nov-97 | ED | | |
| Chan Kin Hung | 02-Jul-94 | 05-May-97 | INED | | |
| Chau Sandy Wai Yan | 04-Oct-95 | 30-Sep-96 | Non-Executive Director | | |
| Chan Fut Yan | 02-Jul-95 | 02-Jul-96 | MD | | |
| Chau Rosanna Mei Wah | 18-Jan-93 | 02-Jul-96 | ED | | |
| Lau Tom Ko Yuen | 02-Jul-94 | 02-Jul-96 | MD | | |
| Chau Sandy Wai Yan | 12-Mar-93 | 04-Oct-95 | Alt ED | | |
| Kwong Yeung | 22-Jun-90 | 04-Oct-95 | ED | | |
| Chiao Ting Piao | 02-Jul-95 | 29-Sep-95 | Non-Executive Director | | |
| Chin Yung | 02-Jul-95 | 29-Sep-95 | Non-Executive Director | | |
| Lee Yu Tien | 27-Dec-91 | 29-Sep-95 | ED | | |
| Chan Fut Yan | 27-Jan-92 | 02-Jul-95 | Dep MD | | |
| Chiao Ting Piao | 02-Jul-94 | 02-Jul-95 | ED | | |
| Chin Yung | 02-Jun-92 | 02-Jul-95 | ED | | |
| Chan Charles Kwok Keung | 22-Jun-90 | 02-Jul-94 | MD | | |
| Chan Kin Hung | 22-Jun-90 | 02-Jul-94 | ED | | |
| Chiao Ting Piao | 27-Dec-91 | 02-Jul-94 | Ch | | |
| Lau Tom Ko Yuen | 27-Jan-92 | 02-Jul-94 | ED | | |
| Chau Sandy Wai Yan | 07-Dec-92 | 12-Mar-93 | Dir | | |
| Cheung Edwin Hon Kit | 22-Jun-90 | 12-Mar-93 | Non-Executive Director | | |
| Lee Michael Chao Chun | 12-Mar-92 | 12-Mar-93 | Dep MD | | |
| Tong Caroline Cun Hung | 02-Jun-92 | 31-Dec-92 | Dir | | |
| Chau Sandy Wai Yan | 02-Jun-92 | 07-Dec-92 | Alt Dir | | |
| Hong Wu Shung | 02-Jun-92 | 07-Dec-92 | Dir | | |
| Sun Tao Chi | 02-Jun-92 | 07-Dec-92 | Dir | | |
| Sun Fa Min | 27-Dec-91 | 02-Jun-92 | Dir | | |
| Yau Eddy Shik Fan | 22-Jun-90 | 01-Feb-92 | ED | | |
| Chan John Boon Ning | 22-Jun-90 | 27-Dec-91 | V-Ch | | |
| Chan Peter Boon Ho | 22-Jun-90 | 27-Dec-91 | Ch | | |
| Kwong Benny Kai Sing | 22-Jun-90 | 27-Dec-91 | ED | | |
| Lai Dominic Wing | 22-Jun-90 | 27-Dec-91 | Non-Executive Director | | |
