| An David | 13-Jul-16 | | Ch | | |
| 12-Jul-02 | 13-Jul-16 | Ch, CEO | | |
| Chan Chun Wai Tony | 17-Apr-25 | | ChNC | | |
| Chan Tony Chun Wai | 23-May-05 | | INED | | |
| Cheung Rose Siu Yuen | 23-Oct-17 | 23-Feb-18 | ED | | |
| 31-May-13 | 23-Oct-17 | INED | | |
| Choy Chak Wa, Peter | 29-Jul-25 | | MbAC, MbCC | | |
| 29-Jul-25 | 25-Nov-25 | INED | | Passed away on 25 November 2025. |
| Choy Peter Chak Wa | 19-Sep-17 | 30-Dec-21 | CFO | | |
| Chung Chak Man William | 17-Apr-25 | | Non-executive Director | | |
| Chung William Chak Man | 15-Mar-22 | 17-Apr-25 | INED | | Re-designated from an independent non-executive director to a non-executive director to enable him to devote his experience and expertise to the management and development of the Group’s business. |
| 17-Apr-25 | ChNC, MbAC, MbCC | | Re-designated from an independent non-executive director to a non-executive director to enable him to devote his experience and expertise to the management and development of the Group’s business. |
| De Mascarel De La Corbiere Nicolas Charles Philippe | 20-Sep-24 | 30-Oct-25 | NED | | Resigned in order to devote more time to other commitments and engagements. |
| Feng Ya Lei | 12-Jul-02 | 10-May-07 | ED | | |
| Fung Nicholas Chi Kwan | 01-Jun-05 | 24-Feb-17 | CFO, CoSec | | |
| 07-Apr-06 | 24-Feb-17 | ED | | |
| Hai Hiu Chu | 23-Oct-17 | 28-Jun-19 | INED | | |
| Heng Kwoo Seng | 05-Mar-97 | 12-Jul-02 | INED | | |
| Hui Chun Yip | 10-Dec-24 | | CFO, CoSec | | |
| Hui Hon Chung Stanley | 29-Jul-25 | | Non-executive Director | | |
| Kwan Po Wan | 16-Aug-02 | 31-May-05 | CoSec | | |
| 18-Sep-02 | 31-May-05 | FD | | |
| Lam Bondie Lai Wan | 30-Dec-21 | 10-Dec-24 | CFO, CoSec | | Resigned to devote more time to her other work commitments within the Group. Redesignated as the Deputy Chief Financial Officer of the Group and appointed as the Deputy Group Chief Financial Officer of Bravo Transport Holdings Limited and a director of Bravo Media Limited. |
| 10-Dec-24 | AuRep, Proc Agt | | Resigned to devote more time to her other work commitments within the Group. Redesignated as the Deputy Chief Financial Officer of the Group and appointed as the Deputy Group Chief Financial Officer of Bravo Transport Holdings Limited and a director of Bravo Media Limited. |
| 24-Feb-17 | 30-Dec-21 | CoSec | | |
| Lee Patrick Wan Keung | 16-Mar-93 | 12-Jul-02 | Ch, Fdr, MD | | |
| Li Ricky Wai Keung | 31-Jul-24 | | ED | | |
| 12-Jul-02 | 31-Jul-24 | INED | | |
| Li Wai Keung | 31-Jul-24 | | ED | | |
| 12-Jul-02 | 31-Jul-24 | INED | | Re-designation to executive director |
| Li Wai Keung | | 31-Jul-24 | ChAC, ChCC | | Re-designation to executive director |
| Liu Jian | 12-Jul-02 | 31-May-13 | INED | | |
| Liu Wei | 23-May-05 | 11-Sep-06 | ED | | |
| Liu William Wei | 23-May-05 | 11-Sep-06 | ED | | |
| 24-Sep-04 | 23-May-05 | INED | | |
| Liu Zhijun | 07-Apr-06 | 23-Oct-21 | ED | | |
| Lu Zhongwen | 18-Jan-97 | 12-Jul-02 | ED | | |
| Poon Lai Ming | 18-Jan-97 | 12-Dec-01 | ED | | |
| Tung Cheung Kong | 18-Jan-97 | 12-Jul-02 | ED | | |
| Wai Siu Kee | 18-Jan-97 | 12-Jul-02 | ED, GM | | |
| Williamson James Anthony | 10-Oct-24 | 30-Oct-25 | NED | | Resigned in order to devote more time to other commitments and engagements. |
| Wong Tony Kai Tung | 05-Mar-97 | 12-Jul-02 | INED | | |
| Woo King Hang | 28-Jun-19 | 22-Dec-21 | INED | | |
| Yang Dong | 13-Jul-16 | | CEO | | |
| Yang Fan | 29-Jul-25 | | INED | | |
| Yang Fan | 29-Jul-25 | | INED, MbAC, MbNC | | |
| Zee Helen | 31-Oct-24 | | INED | | |
| Zhang Lei | 21-Aug-07 | | ED | | |
| Zhou Nan Zheng | 12-Jul-02 | 10-May-07 | ED | | |
