| Au Yeung Lok Yee | 04-Jan-23 | 16-Oct-23 | ED | | Due to her other business development |
| Buer Gude | 05-May-23 | 17-Nov-23 | INED | | Due to his other business development |
| 17-Nov-23 | ChCC, MbAC | | Due to his other business development |
| Chan Chun Kau | | 31-Jan-22 | J-CoSec, AuRep | | Due to his intention to focus on his other business pursuits |
| Chan Ka Nam | 14-Mar-17 | 01-Apr-21 | CoSec, FC | | |
| Chan Ko Cheung | 13-Jul-21 | 06-Oct-22 | Ch, CEO | | In pursuit of more time to his other personal commitments and work arrangement |
| 06-Oct-22 | ChNC, MbCC, AuRep | | In pursuit of more time to his other personal commitments and work arrangement |
| 10-Feb-21 | 13-Jul-21 | ED | | |
| Chan Lawrence Chun Kau | 07-Oct-21 | 31-Jan-22 | CoSec | | |
| Chang Terence Cheuk Cheung | 15-Dec-17 | 09-Apr-21 | INED | | |
| Chow Yik | 30-Oct-23 | | INED | | |
| Chui Robert Chi Yun | 05-May-23 | 30-Oct-23 | INED | | Due to his other business development |
| Chung Dicky Ling Cheong | 14-Nov-22 | 28-Feb-23 | INED | | He would like to spend more time to pursue his other business commitments |
| Dr. Chung Ling Cheong Dicky | | 28-Feb-23 | ChCC, MbAC, MbNC | | He would like to spend more time to pursue his other business commitments |
| Huang Aichun | 30-Oct-23 | 14-Mar-25 | ED | | |
| Jia Yongqiang | 17-Apr-23 | 17-Nov-23 | ED | | Due to his other business development |
| Kwan Kar Man | 01-Oct-23 | 15-Jul-25 | CoSec | | Resignation. Mr. Kwan confirmed he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Kwong Ping Man | 15-Dec-17 | 09-Apr-21 | INED | | |
| Lau Patrick Wai Piu | 13-Mar-23 | 30-Sep-23 | CoSec | | Due to his personal commitments which require more of his time |
| Lau Wai Piu Patrick | | 30-Sep-23 | AuRep | | Due to his personal commitments which require more of his time |
| Lee Angel Ching Nung | 14-Mar-17 | 13-Jul-21 | Ch | | |
| Lee Yiu Keung | 09-Apr-21 | 31-Oct-22 | INED | | As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation |
| 31-Oct-22 | ChCC, MbAC, MbNC | | As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation |
| Leung Hoi Ki | 09-Apr-21 | 09-Nov-21 | INED | | |
| Li Tao | 23-May-24 | 23-Jun-26 | ED | | The resolution in respect of his re-election was not passed at the AGM. |
| Liang Li | 17-Nov-23 | 14-Mar-25 | ED | | Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director. |
| Lin Zhisheng | 15-Dec-17 | 13-Jul-21 | INED | | |
| Lo Chu Wing | 01-Apr-21 | 07-Oct-21 | CoSec | | |
| Lo Shing Shan | 17-Nov-23 | 19-Oct-25 | INED | | He would like to spend more time to pursue his other business commitments. |
| 19-Oct-25 | ChNC, MbAC, MbCC | | He would like to spend more time to pursue his other business commitments. |
| Mr. Huang Ai Chun | | 14-Mar-25 | ED | | Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director. |
| Mr. Ngai Tsz Hin Michael | | 28-Feb-23 | AuRep | | Due to his other personal commitments |
| Mr. Tang Hong Jiang | | 14-Mar-25 | ED, ChNC, CompOff, AuRep | | Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director. |
| Mtafi Rachid Rene | 01-Dec-22 | 30-Oct-23 | INED | | Due to his other business development |
| Ngai Michael Tsz Hin | 13-Dec-21 | 28-Feb-23 | CoSec | | Due to his other personal commitments |
| Shen Taiju | 12-Oct-23 | 12-Jun-25 | NED | | Resignation due to her other business commitments. |
| 06-Oct-22 | 12-Oct-23 | Ch | | Due to her health & personal reason. Redesignated from an executive Director to a nonexecutive Director |
| 12-Oct-23 | ChNC, CompOff, AuRep | | Due to her health & personal reason. Redesignated from an executive Director to a nonexecutive Director |
| 06-Jan-22 | 06-Oct-22 | ED | | |
| Tang Hongjiang | 12-Oct-23 | 14-Mar-25 | Ch | | |
| 28-Jul-23 | 12-Oct-23 | NED | | |
| Tsung Ching Fung | 30-Oct-23 | 20-Nov-25 | INED | | Mr. Tsung tendered his resignation as he would like to spend more time to pursue his other business commitments. |
| 20-Nov-25 | ChAC, MbNC, MbCC | | Mr. Tsung tendered his resignation as he would like to spend more time to pursue his other business commitments. |
| Wang Jingan | 12-Oct-21 | 31-Oct-22 | INED | | As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation |
| 31-Oct-22 | MbAC, MbCC, MbNC | | As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation |
| Wong Luen Tung | 28-Jan-22 | 27-Jan-23 | INED | | He would like to spend more time to pursue his other business commitments |
| 27-Jan-23 | ChAC, MbCC, MbNC | | He would like to spend more time to pursue his other business commitments |
| Wong Sau Yee | 13-Aug-07 | | GM | | |
| Wong Wing Chee | 13-Jul-21 | 14-Sep-21 | ED | | |
| 08-Aug-16 | 13-Jul-21 | CEO | | |
| Wong Wing Hong | 14-Mar-17 | 07-May-21 | ED | | |
| Zhu Min | 07-May-21 | 19-Dec-21 | ED | | |
