| Sun Ruixia | 06-May-22 | | ED | | |
| Lu Jiahua | 28-Oct-03 | | ED | | |
| Gong Xionghui | 28-Oct-03 | | ED | | |
| Zeng Shaojie | 06-May-22 | 17-Jul-24 | INED | | |
| Chui Everett Man Lung | 08-Nov-22 | 13-Mar-24 | INED | | |
| Chui Man Lung, Everett | | 13-Mar-24 | INED | | Due to his other business engagements |
| Wang Jin | 24-Oct-22 | 17-Jan-24 | INED | | Due to her intention to focus on her own business pursuits |
| Choi Clifford Wai Hong | 08-Nov-22 | 17-Jan-24 | INED | | |
| Choi Wai Hong, Clifford | | 17-Jan-24 | INED | | Due to his other work arrangements |
| Lin Zhigang | 12-Feb-04 | 28-Apr-23 | ED | | Due to the liquidation of EFCGL |
| Yang Yirong | 24-Mar-03 | 28-Apr-23 | Pres, Ch | | Due to the liquidation of EFCGL |
| Yang Yirong | | 28-Apr-23 | Director of EFCGL | | Due to the liquidation of EFCGL |
| Lin Zhigang | | 28-Apr-23 | Director of EFCGL | | Due to the liquidation of EFCGL |
| Lin David Ying Tsung | 28-Mar-18 | 26-Aug-22 | ED | | Due to his desire to retire and devote more time to his personal endeavours |
| Lin David Ying Tsung | 10-Jun-16 | 26-Aug-22 | INED | | Due to his desire to retire and devote more time to his personal endeavours |
| Lam Kwok Kin | | 27-May-22 | FC, CoSec | | personal reasons |
| Yau Fook Chuen | 12-Feb-04 | 05-May-22 | INED | | No explanation of the reason for the incident of bank balance discrepancy was given by the executive Directors despite their repeated enquiries, lack of cooperation of the executive Directors on the engagement of professional parties by the IBC, causing obstruction in the commencement of the investigation works, delay in the publication of information and failure in publication of working progress of the IBC, insufficient time and information to review to discharge their Directors’ duties to vote, delegate and supervise. |
| Wong John Yik Chung | 12-Feb-04 | 05-May-22 | INED | | |
| Xiang Ming | 09-Apr-19 | 05-May-22 | INED | | No explanation of the reason for the incident of bank balance discrepancy was given by the executive Directors despite their repeated enquiries, lack of cooperation of the executive Directors on the engagement of professional parties by the IBC, causing obstruction in the commencement of the investigation works, delay in the publication of information and failure in publication of working progress of the IBC, insufficient time and information to review to discharge their Directors’ duties to vote, delegate and supervise. |
| Mr. Wong Yik Chung, John | | 05-May-22 | INED | | No explanation of the reason for the incident of bank balance discrepancy was given by the executive Directors despite their repeated enquiries, lack of cooperation of the executive Directors on the engagement of professional parties by the IBC, causing obstruction in the commencement of the investigation works, delay in the publication of information and failure in publication of working progress of the IBC, insufficient time and information to review to discharge their Directors’ duties to vote, delegate and supervise. |
| Han Huan Guang | 26-May-06 | 03-May-22 | ED | | |
| Han Huanguang | | 03-May-22 | ED | | since the incident of bank balance discrepancy, he has made effort to advise the Board on the next step action and made suggestions under the Code on Corporate Governance of the Listing Rules but despite his repeated requests, the management team did not respond by taking remedial actions to facilitate the performance of his duties as a Director. According to Mr. Han, he therefore came to the conclusion that he did not have the support and understanding of the Company and the management team, and he could no longer discharge his duties as an executive Director. |
| Feng Tao | 16-Sep-05 | 08-Jun-18 | V-Ch | | |
| Lau Derrick Wang Yip | 10-Jun-11 | 31-Mar-16 | INED | | |
| Lin Like | 16-Sep-05 | 30-Sep-11 | ED | | |
| Zheng Lansun | 12-Feb-04 | 08-Jun-11 | INED | | |
| Han Huan Guang | 16-Sep-05 | 26-May-06 | Non-Executive Director | | |
| Ho Wan Ming | 28-Oct-03 | 16-Sep-05 | ED | | |
| Yang Chiming | 28-Oct-03 | 16-Sep-05 | Non-Executive Director | | |
