| Chan Lewis | 15-Dec-14 | | NED | | |
| Choi Derek Hon Ting | 11-Sep-14 | | Co-Fdr, ED | | |
| 23-Jun-25 | 30-Jun-25 | MbNC | | Mr. Choi Hon Ting, Derek will cease to serve as a member of the Nomination Committee following the appointment of Ms. Choi Kwan Li, Glendy, in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Choi Glendy Kwan Li | 11-Sep-14 | | CEO, Co-Fdr | | |
| Choi Hung Nang | 11-Sep-14 | | Co-Fdr | | |
| 11-Sep-14 | 23-Jun-25 | Ch | | Retirement due to age. |
| 23-Jun-25 | ED, ChNC | | Retirement due to age. |
| Choi Kwan Li Glendy | 30-Jun-25 | | MbNC | | |
| 23-Jun-25 | | Ch | | |
| Chung Desmond Man Lai | 23-Sep-20 | 31-Dec-23 | CFO, CoSec | | Due to his other commitments |
| 31-Dec-23 | MbRMC, AuRep | | Due to his other commitments |
| Fok Wilson Wai Shun | 01-Sep-25 | | CFO, CoSec, AuRep | | |
| 24-Apr-15 | 01-Sep-25 | INED | | Due to appointment as Chief Financial Officer, Company Secretary, and Authorised Representative. |
| 01-Sep-25 | ChCC, MbAC, MbRMC, MbCC | | Due to appointment as Chief Financial Officer, Company Secretary, and Authorised Representative. |
| Fontaine Alain Vincent | 15-Aug-16 | | NED | | |
| Hu Bing Bing | 01-Sep-25 | | INED, ChCC, MbAC, MbRMC, MbCC | | |
| Lao Kam Chi | 11-Sep-14 | | ED | | |
| Law Waltery Wang Chak | 24-Apr-15 | 01-May-19 | INED | | |
| Lee Paco Wai Yat | 24-Apr-15 | | INED | | |
| Lee Wai Yat Paco | 23-Jun-25 | | ChNC | | |
| Li Zongjin | 24-Apr-15 | 23-Jun-25 | INED | | Resignation due to age. |
| 23-Jun-25 | MbAC, MbNC | | Resignation due to age. |
| Liu Tom Jingzhi | 11-Sep-14 | | COO, ED | | |
| O'Yang Wiley | 23-Jun-25 | | MbNC | | |
| 01-May-19 | | INED | | |
| To Kwong Yeung | | 30-Nov-16 | CFO, CoSec | | |
| Tsang Chin Pang | 30-Nov-16 | 23-Sep-20 | CFO, CoSec | | |
| Yeung Alban Tsz Kit | 31-Dec-23 | 01-Sep-25 | CFO, CoSec | | Resignation |
| 01-Sep-25 | MbRMC, AuRep | | Resignation |
| Yu Ronghua | 11-Sep-14 | 13-Jan-18 | ED | | |
