| 1 | | Independent Non-Executive Director | N/A | HK | | | N/A | Worldremit | N/A | London, England, United Kingdom | Banking | London, England, United Kingdom | +44 2039666899 |
| 2 | | Independent Non-Executive Director | N/A | HK | | | N/A | Hkr International | N/A | Hong Kong, Central And Western District, Hong Kong | Real Estate | Hong Kong, Central And Western District, Hong Kong | N/A |
| 3 | | Non Executive Director | N/A | HK | | | N/A | Jetta Company Limited | N/A | Fanling, North, Hong Kong | Electrical/Electronic Manufacturing | Fanling, North, Hong Kong | N/A |
| 4 | | Non Executive Director | N/A | HK | N/A | | N/A | The Learning Lab, Singapore | N/A | Singapore, Singapore | Education Management | Singapore, Singapore | N/A |
| 5 | | Non-Executive Director and Chairman | N/A | HK | N/A | | N/A | Pinpoint Asia Limited | N/A | Admiralty, Central And Western District, Hong Kong | Staffing and Recruiting | N/A | N/A |
| 6 | | Non Executive Director | N/A | HK | N/A | | N/A | Emerio Holland B.V. | N/A | Haarlem, Noord-Holland, Netherlands | Consumer Goods | Haarlem, Noord-Holland, Netherlands | N/A |
| 7 | | Non Executive Director | N/A | HK | N/A | | N/A | Aia Malaysia | N/A | Kuala Lumpur, Kuala Lumpur, Malaysia | Insurance | Kuala Lumpur, Kuala Lumpur, Malaysia | N/A |
| 8 | | Independent Non Executive Director, Member of Audit Committee | N/A | HK | N/A | | N/A | Cathay Pacific Airways | N/A | Hong Kong | Financial Services | N/A | +1 8002332742 |
| 9 | | Non Executive Director | N/A | HK | N/A | | N/A | Pandion Energy As | N/A | Oslo, Oslo, Norway | Oil & Energy | N/A | N/A |
| 10 | | Independent Non Executive Director | N/A | HK | N/A | | N/A | Sun Hung Kai Properties Limited | N/A | Hong Kong, Central And Western District, Hong Kong | Real Estate | Hong Kong, Central And Western District, Hong Kong | +852 37665787 |
| 11 | | Non-Executive Director | N/A | HK | N/A | | N/A | China Construction Bank | N/A | N/A | Banking | N/A | N/A |
| 12 | | Independent Non-Executive Director | N/A | HK | N/A | | N/A | Namtai Property | N/A | N/A | Electrical/Electronic Manufacturing | N/A | N/A |
| 13 | | Non Executive Director | N/A | HK | | N/A | +16174627957 | Northern Light Venture Capital | +16174627957 | Menlo Park, California, United States | Financial Services | Menlo Park, California, United States | N/A |
| 14 | | Non Executive Director | N/A | HK | | | N/A | Candy Club | N/A | Culver City, California, United States | Investment Management | Culver City, California, United States | N/A |
| 15 | | Non Executive Director | N/A | HK | | | N/A | Currency Alliance | N/A | Barcelona, Catalonia, Spain | Aviation & Aerospace | Barcelona, Catalonia, Spain | N/A |
| 16 | | Non-Executive Director, Board Member | N/A | HK | | N/A | N/A | Cim | The Chartered Institute Of Marketing | N/A | Berks, West Berkshire, United Kingdom | Transportation/Trucking/Railroad | N/A | N/A |
| 17 | | Independent Non-Executive Director | N/A | HK | | | N/A | Dah Sing Bank | N/A | Hong Kong | Financial Services | N/A | N/A |
| 18 | | Non Executive Director | N/A | HK | | | N/A | Accolade Wines | N/A | Reynella, South Australia, Australia | Wine and Spirits | Reynella, South Australia, Australia | +61 732527933 |
| 19 | | Non Executive Director | N/A | HK | | N/A | N/A | Jardine Matheson | N/A | Central, Central And Western District, Hong Kong | Consumer Services | N/A | +852 28438288 |
| 20 | | Independent Non Executive Director | N/A | HK | | | N/A | Star Properties, Inc. | N/A | Jackson, Wisconsin, United States | Commercial Real Estate | Jackson, Wisconsin, United States | N/A |