| Yuan Ye | 01-Jun-26 | | ED, Ch SustC | | |
| Chan Phyllis Yuk Ying | 15-Jul-22 | | INED | | |
| Tung Chi Fung | 29-Dec-16 | 01-Jun-26 | Fdr, Ch | | To maximize the opportunity for each director to contribute to the Board Committees of the Company and to ensure a well-rounded and diversified board structure. |
| Tung Chi Fung | 15-Oct-24 | 01-Jun-26 | CEO | | To maximize the opportunity for each director to contribute to the Board Committees of the Company and to ensure a well-rounded and diversified board structure. |
| Tung Chi Fung | 17-Apr-26 | 01-Jun-26 | Ch SustC | | To maximize the opportunity for each director to contribute to the Board Committees of the Company and to ensure a well-rounded and diversified board structure. |
| Wang Ying | 29-Nov-24 | 17-Apr-26 | FD | | Resigned to devote more time to personal and family commitments. She will continue to discharge the duties of the chief financial officer on an interim basis to ensure a smooth transition of the relevant financial management functions |
| Wang Ying | | 17-Apr-26 | ED | | Resigned to devote more time to personal and family commitments. She will continue to discharge the duties of the chief financial officer on an interim basis to ensure a smooth transition of the relevant financial management functions |
| Fong Heng Boo | 07-Sep-18 | 06-Sep-25 | INED | | Mr. Fong's term of office will expire, and he does not wish to renew the appointment to devote more time to his individual and family affairs. Appointed as a consultant of the Group to provide strategic advice and share his industry resources and expertise in support of the Group’s global expansion strategy and international business development. |
| Loo Yau Soon | 19-Jun-17 | 29-Nov-24 | INED | | Resigned to devote more time to personal commitments. |
| Fong Heng Boo | | 29-Nov-24 | MbNC, MbCC | | Change in composition of the Board Committees. |
| Chen Jen Tse | 04-Mar-17 | 15-Oct-24 | ED | | Resigned due to personal health reasons. Upon his resignation, Mr. Chen will remain fully committed to charitable work and promote the development of the Company’s public welfare foundation. |
| Hung Clement Ka Hai | 19-Jun-17 | 15-Jul-22 | INED | | |
| Hung Ka Hai Clement | | 15-Jul-22 | INED | | In order to devote more time to his personal commitments |
| Twoon Benjamin Wai Mun | 19-Jun-17 | 10-Dec-21 | INED | | |
| Lo Wai Hung | 04-Mar-17 | 29-Nov-19 | CoSec, CFO | | |
| Tung Ching Ching | 08-Dec-17 | 07-Sep-18 | Non-Executive Director | | |
| Tang Terence King San | 10-Dec-21 | 30-Sep-15 | INED | | |
| Sun Kevin Wei Yung | 15-Oct-24 | 23-Dec-14 | INED | | |
| Wang Zheng | 29-Nov-19 | 25-May-01 | CoSec | | |
| Lo Wai Hung | 10-Dec-21 | 04-Jun-97 | Non-Executive Director | | |
| Chung Chi Shing | 10-Dec-21 | 13-Sep-96 | CFO | | |
