| Bi Mingwei | 01-Feb-23 | | FD | | |
| 01-Jul-21 | 01-Feb-23 | ED | | |
| Dai Zhongchuan | 30-Apr-09 | 01-Jul-22 | INED | | Due to the need to focus on his other personal businesses |
| 01-Jul-22 | ChCC, MbAC, MbRMC | | Due to the need to focus on his other personal businesses |
| Ding Shijia | 12-Jul-10 | | Dep Ch | | |
| 08-Feb-07 | 12-Jul-10 | ED | | |
| Ding Shizhong | 01-Feb-23 | | Ch | | |
| 01-Jul-23 | MbCC | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| 08-Feb-07 | 01-Feb-23 | Ch, CEO | | |
| 01-Feb-23 | CEO | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Lai Henry Stephen Hin Wing | 01-Nov-20 | | INED | | |
| Lai Hin Wing Henry Stephen | | 01-Jul-24 | ChCC | | The Board believes that the above changes will (i) have a stronger independent element on various Board Committees, particularly the Nomination committee which will be comprised of independent non-executive Directors only; and (ii) achieve a greater balance of expertise among the members of the Board Committees |
| Lai Shixian | 01-Feb-23 | | Co-CEO | | |
| 01-Jul-24 | MbNC | | The Board believes that the above changes will (i) have a stronger independent element on various Board Committees, particularly the Nomination committee which will be comprised of independent non-executive Directors only; and (ii) achieve a greater balance of expertise among the members of the Board Committees |
| 01-Jul-23 | MbRMC | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| 01-Jun-18 | 01-Feb-23 | FD | | |
| 01-Feb-23 | CFO | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| 08-Feb-07 | 01-Jun-18 | ED | | |
| Lam Jim | 01-Mar-16 | 01-Jan-18 | CFO, CoSec | | |
| Ling Shing Ping | | 01-Mar-16 | CFO, CoSec | | |
| Lu Hong Te | 26-Feb-07 | 01-Mar-19 | INED | | |
| Mei Ming Zhi | 01-Mar-19 | 01-Nov-20 | INED | | |
| Mr. Yiu Wai Hung | | 15-Jun-25 | Mb SustC | | Due to changes in the Group’s management appointments. |
| Tse Kin Chung | 22-Feb-17 | | CoSec | | |
| Wang Jiaqian | 01-Jul-21 | | INED | | |
| Wang Wenmo | 01-Mar-19 | 01-Jul-22 | NED | | Due to the need to focus on his other personal businesses |
| 08-Feb-07 | 01-Mar-19 | ED | | |
| Wong Paul Ying Kuen | 26-Feb-07 | 30-Apr-09 | INED | | |
| Wu Yonghua | 01-Feb-23 | | Co-CEO | | |
| 08-Feb-07 | 01-Feb-23 | ED | | |
| 01-Feb-23 | CEO of the Performance Sports Group | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| Xia Lian | 01-Jul-22 | | INED | | |
| Yeung Rex Chi Tat | 26-Feb-07 | 01-Jun-18 | INED | | |
| Yiu Kin Wah Stephen | | 01-Jul-24 | ChRMC | | The Board believes that the above changes will (i) have a stronger independent element on various Board Committees, particularly the Nomination committee which will be comprised of independent non-executive Directors only; and (ii) achieve a greater balance of expertise among the members of the Board Committees |
| Yiu Stephen Kin Wah | 01-Jun-18 | | INED | | |
| Zheng Jie | 01-Oct-09 | | ED | | |
| 01-Jul-23 | Mb SustC | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
| 01-Feb-23 | Group President, CEO of the Outdoor Sports Group | | To align the Group’s management structure with its strategic directions and to enhance the Group’s corporate governance |
