| Cao Dakuan | 29-Aug-19 | 10-Aug-21 | INED | | |
| Chan Eric Kwong Leung | 12-Mar-12 | 23-Sep-14 | CoSec | | |
| Chen Wei | 27-Dec-17 | 26-Mar-21 | ED | | |
| Cheng Hiu Ching | 20-Feb-23 | 05-Jun-23 | CoSec | | No reasons provided |
| 05-Jun-23 | AuRep, Proc Agt | | No reasons provided |
| Cheung Johnny Yim Kong | 16-Nov-06 | 01-Jun-10 | INED | | |
| Chor Ngai | 25-Jul-24 | | CoSec | | |
| Chow Fuk Wai | 06-Jul-11 | 12-Mar-12 | CoSec | | |
| Chu Chi Ming | 17-Apr-02 | 09-Jun-04 | Ch, Co-Fdr | | |
| Chung Ho Chun | 18-Feb-14 | 05-Sep-16 | ED | | |
| Chung Tat Fun | 07-Apr-17 | 29-Jun-20 | ED | | |
| 23-Sep-14 | 07-Apr-17 | Ch | | |
| 18-Feb-14 | 23-Sep-14 | ED | | |
| Ding Donghua | 05-Sep-16 | 27-May-19 | ED | | |
| Foo Carina Man Yee | 23-Sep-14 | 31-May-17 | CoSec | | |
| Fu Ear Ly | 27-Oct-14 | 05-Sep-16 | ED | | |
| Huang Song | 19-Apr-24 | | INED | | |
| Huang Weibo | 24-Jun-15 | 05-Sep-16 | ED | | |
| 15-Apr-14 | 24-Jun-15 | NED | | |
| Hung Clement Ka Hai | 31-Oct-16 | 12-Dec-23 | INED | | Mr. Hung was of the view that (i) the Company made submission to the Stock Exchange in relation to the major and connected transaction involving issue of consideration shares under specific mandate without waiting for a proper discussion between himself and other members of the independent committee, auditors and independent financial adviser separately; (ii) he was not well informed of questions raised by the Stock Exchange on the above transaction; and (iii) the Company’s recent weakening of its corporate governance. |
| Hung Ka Hai Clement | | 12-Dec-23 | ChAC, MbNC | | Mr. Hung was of the view that (i) the Company made submission to the Stock Exchange in relation to the major and connected transaction involving issue of consideration shares under specific mandate without waiting for a proper discussion between himself and other members of the independent committee, auditors and independent financial adviser separately; (ii) he was not well informed of questions raised by the Stock Exchange on the above transaction; and (iii) the Company’s recent weakening of its corporate governance. |
| Ip Siu Fung | 17-Apr-02 | 09-Jun-04 | Co-Fdr, ED | | |
| Lam Allan Shu Cheuk | 18-Nov-04 | 16-Nov-06 | INED | | |
| Law Japhet Sebastian | 10-Apr-24 | | INED | | |
| Lee Ivan Chan Wah | 01-Mar-10 | 06-Jul-11 | CoSec | | |
| 10-Mar-09 | 01-Mar-10 | INED | | |
| Lee Lim | 17-Apr-02 | 09-Jun-04 | Co-Fdr, ED | | |
| Lee Puay Khng | 10-Aug-21 | 24-Jul-24 | INED | | He wanted to devote more time to his other business development |
| 24-Jul-24 | ChCC, MbAC, MbNC | | He wanted to devote more time to his other business development |
| Lee Shiow Yue | 01-Mar-10 | 31-Oct-16 | INED | | |
| Leung Philip Chi Hung | 17-Apr-02 | 01-Jun-10 | INED | | |
| Leung Wai Man | 09-May-07 | 01-Mar-10 | CoSec | | |
| 10-Mar-09 | 01-Mar-10 | FD | | |
| Li Liangwen | 10-Aug-21 | 11-Mar-24 | INED | | Due to personal and family reasons |
| 11-Mar-24 | ChNC, MbAC, MbStrC | | Due to personal and family reasons |
| 05-Sep-16 | 27-May-19 | INED | | |
| Liu Xiaopeng | 26-Aug-17 | 30-Aug-18 | CEO | | |
| 07-Apr-17 | 26-Aug-17 | CEO, Non-Dir | | |
| Lum Richard Chor Wah | 09-Jun-04 | 14-Nov-08 | Ch | | |
| Mak Adrian Yau Kee | 05-Feb-24 | | INED | | |
| Mak Kui Yuen | 17-Apr-02 | 09-Jun-04 | CEO | | |
| Mr. Zhou Yafei | | 13-Dec-23 | MbCC | | No reasons provided |
| Ms. Wei Qiuli | | 28-Jun-23 | NED, MbCC | | No reasons provided. |
| Ng Kenny Chi Kin | 17-Apr-02 | 18-Nov-04 | INED | | |
| Ng Kwok Choi | 31-May-17 | 17-Sep-18 | CoSec | | |
| Poon Percy Wai Hoi | 01-Jun-10 | 31-Oct-16 | INED | | |
| Pun Yuen Sang | 17-Apr-02 | 14-Jul-09 | V-Ch | | |
| So Francis Chak Fai | 29-Jul-13 | 05-Sep-16 | NED | | |
| Song Chenxi | 13-Dec-23 | | FD | | |
| Suen Sammi Yu May | 29-Mar-19 | 20-Feb-23 | CoSec, FC | | No reasons provided. |
| Suen Yu May Sammi | | 20-Feb-23 | AuRep, Proc Agt | | No reasons provided. |
| Szeto Albert King Pui | 05-Jun-23 | 04-Dec-23 | CoSec | | No reasons provided. |
| 01-Oct-18 | 29-Mar-19 | CoSec | | |
| Szeto King Pui, Albert | | 04-Dec-23 | AuRep, Proc Agt | | No reasons provided. |
| Tang Alfred Hin Keung | 17-Apr-02 | 01-Nov-08 | V-Ch | | |
| Tang Francis Chi Ho | 01-Jun-10 | 31-Oct-16 | INED | | |
| Tsui Robert Che Kwong | 27-Aug-04 | 14-Jul-09 | INED | | |
| Wan Jianhua | 26-Aug-17 | 26-Nov-21 | INED | | |
| Wang Wanjun | 26-Nov-21 | 18-Apr-24 | INED | | Personal reason |
| 18-Apr-24 | MbAC, MbCC | | Personal reason |
| 13-Dec-23 | ChStrC | | No reasons provided |
| Wei Qiu Li | 05-Sep-16 | 28-Jun-23 | NED | | |
| Wei Ting | 30-Jun-25 | | MbNC | | |
| 13-Dec-23 | | NED | | |
| 30-Jun-25 | MbAC | | Ceasing to serve as a member of the Audit Committee to be appointed as a member of the Nomination Committee. |
| Wong Kai Hing | 04-Dec-23 | 25-Jul-24 | CoSec | | |
| 24-Jul-24 | AuRep, Proc Agt | | No disagreement with the Board and there are no matters relating to his resignations that need to be brought to the attention of the Stock Exchange and the Shareholders |
| Wong Regina Yee Shuen | 01-Aug-15 | 05-Sep-16 | NED | | |
| 19-Oct-13 | 01-Aug-15 | CEO | | |
| Wu Qian | 30-Jun-25 | | MbAC | | |
| 25-Jul-24 | | NED | | |
| Yao Daniel Wai Kwok | 01-Nov-08 | 01-Nov-10 | ED | | |
| Yeung Heung Yeung | 28-Oct-10 | 23-Sep-14 | Ch | | |
| Yeung Tony Ming Kwong | 09-Jun-04 | 30-Nov-05 | ED | | |
| Zhang Jun | 05-Sep-16 | 27-Dec-17 | ED | | |
| Zhang Liqing | 05-Sep-16 | 10-Aug-21 | INED | | |
| Zhou Ya Fei | 18-Mar-25 | | Ch | | |
| 26-Mar-21 | 18-Mar-25 | ED | | |
| Zhou Yafei | | 30-Jun-25 | MbNC | | Ceasing to serve as a member of the Nomination Committee. |
