| Chan Roger Cheong Tat | 14-Jan-15 | 01-Dec-16 | INED | | |
| Cheng Carman Ka Man | 02-Sep-13 | 02-May-17 | ED | | |
| Cheng Chung Hing | 06-Oct-09 | 16-Oct-14 | Ch, NED | | |
| 01-Sep-09 | 06-Oct-09 | Ch | | |
| 02-Jul-06 | 01-Sep-09 | Ch, CEO | | |
| 04-Aug-97 | 02-Jul-06 | Ch | | |
| Cheng Haoliang | 18-Oct-19 | 31-Jul-24 | CFO | | |
| 31-Jul-24 | Chief Financial Officer and all other positions of the Group | | Due to his own career development |
| Cheng Ka Ki | 02-May-17 | 05-Nov-18 | ED | | |
| Cheng Sai | 16-Oct-14 | 31-Mar-16 | ED | | |
| 16-Oct-14 | Sen Mgr | | |
| Cheng Tai Po | 16-Oct-14 | 31-Mar-16 | Ch, NED | | |
| 04-Aug-97 | 16-Oct-14 | Dep Ch | | |
| Cheung Elton Kwok Wai | 26-Jun-15 | 03-Apr-18 | ED | | |
| Cheung Tai Chi | | 30-Jun-25 | CFO, CoSec, AuRep | | Resignation. Mr. Cheung has confirmed that 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 of the Company and/or the Stock Exchange. |
| Fung Yat Sang | 01-Sep-09 | 16-Oct-14 | INED | | |
| Hamilton Alexander Reid | 12-Aug-97 | 30-Jun-04 | INED | | |
| Ho Queenie Wing Yan | 18-Oct-19 | 01-Nov-24 | CoSec | | |
| Hu Xingrong | 02-May-18 | 07-Jul-26 | Ch | | Tendered his resignation due to other work commitments. It came to the Company’s notice that Mr. Hu is currently subject to constraint measures by a PRC competent authority. |
| 07-Jul-26 | ED, ChNC, MbCC | | Tendered his resignation due to other work commitments. It came to the Company’s notice that Mr. Hu is currently subject to constraint measures by a PRC competent authority. |
| Hu Yiming | 03-Aug-26 | | ED, MbNC, MbCC | | |
| Huang Xiaohai | 02-May-18 | 10-Jun-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| 10-Jun-25 | MbNC, MbCC, AuRep | | Resigned to devote more time to other business arrangements and engagements. |
| Hung Kwok Wing | 01-Mar-00 | 28-Feb-01 | NED | | |
| 12-Aug-97 | 29-Feb-00 | ED | | |
| Jin Jianggui | 05-Nov-18 | 10-Jun-25 | ED | | Resigned to devote more time to other business arrangements and engagements. |
| Kiu Kenneth Wai Ming | 27-Sep-04 | 15-Jul-16 | INED | | |
| Lai Alex Hok Lim | 01-Dec-16 | 05-Nov-18 | INED | | |
| Lau Alex Chi Wah | 01-Sep-04 | 15-Jul-16 | INED | | |
| Lee Thomas Kang Bor | 01-Apr-11 | 11-Jul-13 | NED | | |
| 01-Sep-09 | 31-Mar-11 | CEO | | |
| 01-Jun-04 | 01-Sep-09 | INED | | |
| Lei Hong Wai | 31-Mar-16 | 03-Apr-18 | Ch | | |
| 26-Jun-15 | 31-Mar-16 | ED | | |
| Lei Seng Fat | 12-Jul-16 | 05-Nov-18 | INED | | |
| Leung Alex | 01-Aug-18 | 05-Nov-18 | ED | | |
| 03-Mar-12 | 01-Aug-18 | CFO, CoSec | | |
| 16-Oct-14 | 01-Aug-18 | FD | | |
| Li Zhenyu | 05-Nov-18 | 31-Dec-25 | ED | | Mr. Li has tendered his resignation in order to devote more time to his other business arrangements and engagements. |
| Ms. Ho Wing Yan | | 01-Nov-24 | CoSec, AuRep | | Resignation. Ms. Ho has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company and/or the Stock Exchange. |
| Ng Hak Yee | | 27-Feb-99 | CoSec | | |
| 12-Aug-97 | 27-Feb-99 | FD | | |
| Pak Martin Wai Keung | 01-Mar-07 | 03-Mar-12 | CoSec | | |
| Pau Yee Ling | 05-Nov-18 | | INED | | |
| Sio Kam Seng | 02-Jan-98 | 12-Aug-98 | NED | | |
| 12-Aug-97 | 02-Jan-98 | ED | | |
| Tam Ka Yu | 22-May-24 | | Non-Dir | | |
| 22-May-24 | 12-May-26 | CEO | | Resigned due to other business commitments. |
| Wong Heng Choon | 01-Aug-18 | 18-Oct-19 | CFO, CoSec | | |
| Wong Hung Flavia Yuen Yee | 08-Aug-08 | 26-Jun-09 | ED | | |
| Wong Ka Ming | 21-Feb-00 | 20-Feb-01 | ED | | |
| Wong Kwan Kit | 05-Nov-18 | | INED | | |
| Wong Tak Chuen | 12-Jul-16 | 05-Nov-18 | INED | | |
| Wun Chun Yip | 01-Nov-24 | 08-May-25 | CFO, CoSec | | Tendered his resignation. |
| 08-May-25 | AuRep | | Tendered his resignation. |
| 31-Jul-24 | 01-Nov-24 | CFO | | |
| Xu Haohao | 02-Sep-19 | 20-Aug-22 | CEO | | Due to other business commitments |
| 30-Jul-19 | 02-Sep-19 | ED | | |
| Yan Amy Sau Man | 12-Aug-97 | 16-Oct-14 | ED | | |
| Yuan Huixia | 01-Aug-16 | 05-Nov-18 | ED | | |
| Yuen Ernest Ka Lok | 12-Aug-97 | 01-Oct-04 | INED | | |
| Yuen Hoi Po | 05-Nov-18 | 10-Jan-25 | INED | | Resigned due to other business commitments. |
| 10-Jan-25 | MbAC, MbNC, MbCC | | Resigned due to other business commitments. |
| Zhang Joe Hua Qiao | 20-Sep-11 | 03-Apr-12 | CEO | | |
| Zhou Hong | 07-Jul-26 | | ChNC | | |
| 09-Apr-25 | | INED | | |
