| Crocodile | 00122 | 29-Dec-93 | 17-Dec-22 | ED, AuRep | | Having reached the age of 86, Mr. Wan has notified the Company his decision to retire after the conclusion of the AGM and not offer himself for re-election at the AGM. |
| Crocodile | 00122 | 29-Dec-93 | 28-Jan-22 | Member of Remuneration Committee | | No reasons provided |
| Lai Sun Garment (International) Limited | 00191 | 01-Feb-11 | 18-Dec-12 | Non-Executive Director | | |
| Lai Sun Development Company Limited | 00488 | 01-Feb-11 | 18-Dec-12 | Non-Executive Director | | |
| Lai Sun Garment (International) Limited | 00190 | 01-Feb-11 | 18-Dec-12 | Non-Executive Director | | |
| Lai Sun Garment (International) Limited | 00375 | 01-Feb-11 | 18-Dec-12 | Non-Executive Director | | |
| Crocodile Garments Limited | 00122 | 29-Dec-93 | 01-Feb-11 | INED | | |
| Lai Sun Garment (International) Limited | 00191 | 15-Mar-02 | 01-Feb-11 | INED | | |
| Lai Sun Development Company Limited | 00488 | 16-Jun-08 | 01-Feb-11 | INED | | |
| Lai Sun Garment (International) Limited | 00190 | 15-Mar-02 | 01-Feb-11 | INED | | |
| Lai Sun Garment (International) Limited | 00375 | 15-Mar-02 | 01-Feb-11 | INED | | |
| Lai Fung Holdings Limited | 01125 | 01-Oct-05 | 21-Jun-06 | INED | | |
