| 1 | | Executive Director, Chief Financial Officer and Company Secretary | N/A |  HK | | | N/A | Luk Fook Group | N/A | N/A | Retail | N/A | N/A |
| 2 | | Chief Financial Officer and Company Secretary | N/A | HK | | | N/A | Yip`S Chemical Holding Limited | N/A | Wanchai, Hong Kong | Management Consulting | N/A | N/A |
| 3 | | Company Secretary | N/A | HK | | | N/A | Amtd Group | N/A | Hong Kong, Central And Western District, Hong Kong | Financial Services | Hong Kong, Central And Western District, Hong Kong | N/A |
| 4 | | Company Secretary | N/A | HK | | | N/A | Imperial Pacific International Holdings Limited | N/A | Hong Kong | Legal Services | N/A | N/A |
| 5 | | Deputy Company Secretary | N/A | HK | | | N/A | John Swire & Sons (H.K.) Ltd. | N/A | Hong Kong | International Trade and Development | N/A | N/A |
| 6 | | Chief Financial Officer and Company Secretary | N/A | HK | | | N/A | Crystal Group 晶苑集團 | N/A | Hong Kong | Apparel & Fashion | N/A | N/A |
| 7 | | Group Company Secretary | N/A | HK | N/A | | N/A | Guoco Group | +12122383010 | Hong Kong, Central And Western District, Hong Kong | Financial Services | Hong Kong, Central And Western District, Hong Kong | N/A |
| 8 | | Company Secretary | N/A | HK | N/A | | N/A | Minterellison | N/A | Sydney, New South Wales, Australia | Financial Services | N/A | +61 386082000 |
| 9 | | Group Financial Controller and Company Secretary | N/A | HK | N/A | | N/A | Shun Tak Holdings Ltd | N/A | Hong Kong, Central And Western District, Hong Kong | Hospitality | N/A | +852 28593111 |
| 10 | | Assistant Company Secretary | N/A | HK | N/A | | N/A | Lenovo | N/A | Peking, Beijing, China | N/A | Peking, Beijing, China | +86 5933080000 |
| 11 | | Head of Business Services and Company Secretary | N/A | HK | N/A | | N/A | Serco | N/A | Hook, Hampshire, United Kingdom | Outsourcing/Offshoring | Hook, Hampshire, United Kingdom | +44 1622766225 |
| 12 | | Company Secretary | N/A | HK | N/A | N/A | N/A | Citic United Asia Investments Ltd. | N/A | Hong Kong | Mining & Metals | N/A | N/A |
| 13 | | Assistant Vice President and Company Secretary | N/A | HK | N/A | | N/A | Sun Life Financial | N/A | Wellesley Hills, Massachusetts, United States | Financial Services | Wellesley Hills, Massachusetts, United States | +1 9148353867 |
| 14 | | Assistant Group Company Secretary | N/A | HK | N/A | | N/A | Dickson Concepts International Ltd. | N/A | Hong Kong, Central And Western District, Hong Kong | Retail | Hong Kong, Central And Western District, Hong Kong | N/A |
| 15 | | Company Secretary | N/A | HK | N/A | | N/A | Charltons Law | N/A | Hong Kong, Central And Western District, Hong Kong | Law Practice | Hong Kong, Central And Western District, Hong Kong | N/A |
| 16 | | Company Secretary | N/A | HK | N/A | | N/A | Allianz Global Investors | N/A | Hesse, Germany | Legal Services | N/A | +1 6196878000 |
| 17 | | Assistant Company Secretary | N/A | HK | N/A | | N/A | Merrill Lynch | N/A | New York, New York, United States | Financial Services | N/A | +1 6363949808 |
| 18 | | Vice President and Company Secretary | N/A | HK | N/A | | N/A | Astri | N/A | Hong Kong, Central And Western District, Hong Kong | Research | Hong Kong, Central And Western District, Hong Kong | N/A |
| 19 | | Group Solicitor and Company Secretary | N/A | HK | N/A | | N/A | Gammon Construction Limited | N/A | Hong Kong, Central And Western District, Hong Kong | Construction | Hong Kong, Central And Western District, Hong Kong | +852 25168823 |
| 20 | | Assistant Company Secretary | N/A | HK | N/A | | N/A | Standard Chartered Bank | N/A | London, England, United Kingdom | Banking | London, England, United Kingdom | +92 2135313689 |