| Chan Chun Kit | 01-Sep-15 | 02-Nov-23 | Ch, CEO | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| 23-Sep-15 | 02-Nov-23 | Ch | | |
| 02-Nov-23 | ED, ChNC, MbCC, AuRep | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chan Josephine Wai Sze | 07-Jan-20 | 02-Nov-23 | ED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chan Ming Kei | 01-May-22 | 02-Nov-23 | INED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| 02-Nov-23 | MbAC, ChCC, MbNC | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Chan Philip Yan Kin | 30-Sep-24 | | INED | | |
| 30-Sep-24 | 30-Jan-26 | INED | | Resigned to devote more time on his other business commitments. |
| 30-Jan-26 | MbAC, MbNC | | Resigned to devote more time on his other business commitments. |
| Chow David Yiu Pong | 07-Jan-20 | 02-Nov-23 | NED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| 23-Sep-15 | 07-Jan-20 | ED | | |
| Chu Benedict Wing Tim | 22-Aug-25 | 01-Oct-26 | CoSec, AuRep | | He would like to devote more time on his other business commitments. |
| 01-Oct-26 | Proc Agt | | He would like to devote more time on his other business commitments. |
| Chu Ho Kan | 15-Oct-26 | | INED, MbAC, MbNC, MbCC | | |
| Cui Zhiqiang | 12-Sep-25 | | AuRep | | |
| 04-Nov-25 | 05-Aug-26 | Ch | | He would like to devote more time on his other business commitments. |
| 30-Jun-25 | 05-Aug-26 | ED | | He would like to devote more time on his other business commitments. |
| 05-Aug-26 | ChNC, MbCC, AuRep | | He would like to devote more time on his other business commitments. |
| Cui Zifeng | 12-Sep-25 | | ED, CEO | | |
| 02-Nov-23 | | NED | | |
| 02-Nov-23 | 12-Sep-25 | NED | | Redesignated from a Non-Executive Director to an Executive Director and appointed as the Chief Executive Officer. |
| Fung Wai Sim | 30-Jun-25 | | Non-executive Director | | |
| Huang Shan | 30-Sep-25 | | INED, ChCC, MbAC, MbNC | | |
| Hui Jessica Wai Shu | 16-Jun-16 | 15-Nov-19 | FC, CoSec | | |
| Kan Kenneth Sze King | 01-Sep-20 | 02-Nov-23 | INED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| 02-Nov-23 | MbAC, MbCC, MbNC | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Lam Peter Kwok Leung | 23-Sep-15 | 16-May-20 | ED | | |
| Lee Horace Cheung Yuet | 01-Jan-22 | 02-Nov-23 | INED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| 02-Nov-23 | ChAC | | Due to change in control of the Company after Completion and the close of the Cash Offer |
| Leung Ho Yee | 01-Oct-20 | 22-Aug-25 | CoSec | | Tendered her resignation |
| 22-Aug-25 | AuRep | | Tendered her resignation |
| Leung Ka Wai | 30-Jun-25 | | Ch, ChNC, MbCC | | |
| 30-Jun-25 | 30-Jan-26 | ED | | Resigned to devote more time on her other business commitments. |
| Liang Nai Ming | 23-Jun-23 | 12-Sep-25 | ED | | He would like to devote more time on his other business commitments. |
| Liang Naiming | 02-Nov-23 | 12-Sep-25 | CEO | | He would like to devote more time on his other business commitments. |
| 12-Sep-25 | AuRep | | He would like to devote more time on his other business commitments. |
| 02-Nov-23 | 30-Jun-25 | Ch | | Resigned to devote more time on business development of the Company. |
| 30-Jun-25 | ChNC, MbCC | | Resigned to devote more time on business development of the Company. |
| 23-Jun-23 | 02-Nov-23 | ED | | |
| Liu Chi Keung | 16-Jun-16 | 01-Sep-20 | INED | | |
| Liu Huaiyu | 02-Nov-23 | | INED | | |
| 02-Nov-23 | 20-May-25 | INED | | Resignation due to his other personal commitment. |
| 20-May-25 | ChAC, ChCC, MbNC | | Resignation due to his other personal commitment. |
| Ma Xiaoping | 02-Nov-23 | | ED | | |
| 02-Nov-23 | 30-Sep-26 | ED | | Removed as a director with immediate effect pursuant to Article 105(h) of the Company's Articles of Association, as approved by not less than 3/4 in number of the Directors then in office. The Board was of the view that he had collectively with Ms. Zhao Yuanyuan been hindering the management and operations of the Company, including repeatedly making false allegations that obstruct the Company's corporate activities, failing to act in the best interest of the Company, and demonstrating an inability to work collaboratively with the rest of the Board, thereby halting corporate progress and compromising their ability to make unbiased decisions. |
| Ou Shu | 30-Jan-26 | | ED | | |
| Poon Philip Yick Pang | 15-Nov-19 | 01-Oct-20 | CFO, CoSec | | |
| So Ting Kong | 02-Nov-23 | 21-Jun-24 | INED | | To concentrate on his other business commitments |
| 21-Jun-24 | MbAC, MbCC | | To concentrate on his other business commitments |
| Szeto Huen Sum Hannah | 05-Aug-26 | | ED, Ch, ChNC, MbCC, AuRep | | |
| Tam Raymond Tak Kei | 16-Jun-16 | 14-Feb-20 | INED | | |
| Tsang King Sun | 01-Oct-26 | | CoSec, AuRep | | |
| Wong Ka Wai | 23-Sep-15 | 24-Jun-20 | ED | | |
| Wong Patrick Lung Tak | 16-Jun-16 | 01-Jan-22 | INED | | |
| Wong Stewart Chun Peng | 02-Nov-23 | 30-Sep-24 | INED | | He would like to devote more time on his other business commitments. |
| 30-Sep-24 | MbAC, MbNC | | He would like to devote more time on his other business commitments. |
| Yang Chao | 30-Jun-25 | | INED, ChAC, MbCC | | |
| Yuen Stephen Ching Bor | 07-Jan-20 | 01-May-22 | INED | | Due to his health problem |
| 01-May-22 | ChCC, MbAC, MbNC | | Due to his health problem |
| Zhang Guangfang | 21-Jun-24 | | INED | | |
| 21-Jun-24 | 25-Sep-25 | INED | | Ms. Zhang would like to devote more time on her other business commitments. |
| 30-Jun-25 | 25-Sep-25 | ChCC, MbNC | | Ms. Zhang would like to devote more time on her other business commitments. |
| 25-Sep-25 | MbAC | | Ms. Zhang would like to devote more time on her other business commitments. |
| Zhao Yuan Yuan | 30-Jan-26 | 30-Sep-26 | INED, MbAC, MbNC | | Removed as a director with immediate effect pursuant to Article 105(h) of the Company's Articles of Association, as approved by not less than 3/4 in number of the Directors then in office. The Board was of the view that she had collectively with Mr. Ma Xiaoping been hindering the management and operations of the Company, including repeatedly making false allegations that obstruct the Company's corporate activities, failing to act in the best interest of the Company, and demonstrating an inability to work collaboratively with the rest of the Board, thereby halting corporate progress and compromising their ability to make unbiased decisions. (Also referred to as resignation in the non-compliance section). |
| Zhu Xueqin | 07-Jan-20 | 02-Nov-23 | ED | | Due to change in control of the Company after Completion and the close of the Cash Offer |
