| Kwok Che Chung | 08-May-26 | | INED, ChAC | | |
| Ng Ming Kwan | 19-Jan-23 | 08-May-26 | INED | | SUPPLEMENTAL ANNOUNCEMENT - Mr. Ng resigned due to major disagreements with the Board, including not being properly informed or involved in key historic and recent transactions, disagreement with the Past Transactions Announcement, and concerns about the accuracy and adequacy of disclosure, provision of information, and board process. He felt unable to discharge his duties satisfactorily under these circumstances. |
| Ng Ming Kwan | | 08-May-26 | ChAC | | Resigned to devote more time to his personal career development. |
| Cheng Cheung King | 31-Dec-23 | 17-Oct-25 | CoSec | | Mr. Cheng tendered his resignation. |
| Ng Tit | 01-Mar-10 | 30-Jun-25 | Ch, Co-Fdr | | Mr. Ng Tit has ceased to be the Chairman of the Nomination Committee. |
| Ng Tit | | 30-Jun-25 | ChNC | | Mr. Ng Tit has ceased to be the Chairman of the Nomination Committee. |
| Ng Tit | 01-Mar-10 | 19-May-25 | CEO | | Mr. Ng wishes to dedicate more time to focus on matters such as developing strategies of the group. |
| Zhao Yubiao | 31-Dec-19 | 19-Dec-24 | INED | | |
| Chin Yu | 01-Mar-10 | 15-Jan-24 | Co-Fdr | | Chin Yu will be re-designated from an executive Director to a nonexecutive Director |
| Chin Yu | 01-Feb-15 | 15-Jan-24 | ED | | Chin Yu will be re-designated from an executive Director to a nonexecutive Director |
| Pang Wing Hong | 23-Oct-20 | 31-Dec-23 | CoSec | | No reasons provided |
| Pan Fei | 20-Mar-20 | 19-Jan-23 | INED | | In order to devote more time on his other personal matters and commitments |
| Pan Fei | | 19-Jan-23 | ChAC | | In order to devote more time on his other personal matters and commitments |
| Wu Weizhong | 20-Mar-15 | 24-Aug-22 | ED | | He wishes to spend more time on the main operation of the Group’s wholly-owned subsidiary |
| Yu Hailson Tze Shan | 29-Jun-17 | 08-Dec-21 | INED | | |
| Lai Siu Kuen | 22-Jun-18 | 23-Oct-20 | CoSec | | |
| Yan Hong | 15-Jun-18 | 20-Mar-20 | INED | | |
| Sun Patrick Ting Wah | 01-Mar-10 | 31-Dec-19 | INED | | |
| Lou Jianying | 31-Jul-17 | 29-Nov-19 | Non-Executive Director | | |
| Wang Fei | 10-Jan-19 | 29-Nov-19 | FD | | |
| Wang Fei | 06-Apr-18 | 10-Jan-19 | CFO | | |
| Tong Kenneth Ka Kin | 06-Apr-18 | 22-Jun-18 | CoSec | | |
| Tsui Lap Chee | 01-Apr-10 | 15-Jun-18 | INED | | |
| Chiu Yu Kang | 10-May-15 | 06-Apr-18 | CoSec | | |
| Ge Jian Qiu | 31-May-16 | 31-Jul-17 | Non-Executive Director | | |
| Tang Martin Yue Nien | 01-Mar-10 | 29-Jun-17 | INED | | |
| Chiu Yu Kang | 02-Apr-15 | 10-May-15 | CFO | | |
| Mok Mandy Ming Wai | 01-Jul-12 | 10-May-15 | CoSec | | |
| Wang Fan | 13-Sep-12 | 20-Mar-15 | Non-Executive Director | | |
| Hung Leung | 30-Sep-12 | 18-Sep-14 | Non-Executive Director | | |
| Law Stephen Cheuk Kin | 25-Mar-11 | 30-Sep-12 | Non-Executive Director | | |
| Ng Yuk Keung | 01-Mar-10 | 01-Jul-12 | FD, CoSec | | |
| Fang Jing | 29-Nov-19 | 05-Aug-05 | CFO | | |
| Ng Anna Ching Mei | 15-Jan-24 | 16-Nov-01 | ED | | |
| Qian Wei | 01-Mar-10 | 10-Apr-98 | Non-Executive Director | | |
