| Chan Kin Man | | 01-Jul-16 | CFO, CoSec | | |
| Chan Levo Weng Lin | 29-Dec-20 | 31-Jan-22 | CEO, Co-Ch | | To avoid distraction to the Company and for the interest of the shareholders of the Company as a whole |
| 24-Nov-20 | 31-Jan-22 | ED | | To avoid distraction to the Company and for the interest of the shareholders of the Company as a whole |
| 24-Nov-20 | 29-Dec-20 | Co-Ch | | |
| Chan Melinda Mei Yi | 01-Jan-23 | | V-Ch | | |
| 26-Mar-20 | 13-Jun-25 | ED | | Retired from office as an executive Director at the conclusion of the AGM to devote more time to pursue other work commitments. Confirmed no disagreement with the Board and no other matter that needs to be brought to the attention of the Shareholders and/or The Stock Exchange of Hong Kong Limited. |
| 01-Mar-22 | 01-Jan-23 | CEO | | |
| 01-Jan-23 | CEO, MbCC | | Appointed as the vice chairman |
| 29-Dec-20 | 01-Mar-22 | ED | | |
| 26-Mar-20 | 29-Dec-20 | CEO | | |
| Chow David Kam Fai | 24-Nov-20 | 16-Aug-22 | Co-Ch, NED | | He wishes to focus on his other commitments |
| 16-Aug-22 | MbCC, MbNC | | He wishes to focus on his other commitments |
| 26-Mar-20 | 24-Nov-20 | Co-Ch | | |
| 31-May-12 | 26-Mar-20 | Co-Ch, CEO | | |
| 05-Oct-06 | 31-May-12 | CEO | | |
| Chow Donald Wan Hok | 01-Sep-16 | 24-Nov-20 | ED | | |
| Fong Mark Chung | 05-Jun-13 | 24-Nov-20 | INED | | |
| Ho Laurinda Chiu Lin | 01-Sep-16 | | NED | | |
| Kwong Ki Chi | | 01-Jan-00 | Dir | | |
| Lam Fong Ngo | 31-May-12 | 26-Mar-20 | V-Ch | | |
| 20-Dec-06 | 31-May-12 | Dir | | |
| Lam Shu Yan | 13-Jun-25 | | ED | | |
| Lau Ricky Ngai Kee | 29-Dec-20 | 28-Dec-25 | INED | | Expiration of tenure of office and decision not to renew the tenure. |
| 28-Dec-25 | ChAC, MbCC, MbNC | | Expiration of tenure of office and decision not to renew the tenure. |
| Li Adam Chun Tak | 01-Mar-22 | | NED | | |
| Li Chun Tak | 01-Mar-22 | | Non-executive Director | | |
| Li Thomas Chu Kwan | 01-Jan-23 | | Ch, CEO | | |
| 16-Aug-22 | 01-Jan-23 | Ch | | |
| 01-Mar-22 | 16-Aug-22 | Co-Ch | | |
| 29-Dec-20 | 01-Mar-22 | ED | | |
| Ma Cheuk Ling | 13-Jun-25 | | INED, ChCC, MbAC, MbNC | | |
| Mak Patrick Ka Wing | 01-Mar-22 | | INED | | |
| Pong Chiu Yan Joanne | 01-Mar-26 | | INED, ChAC, MbCC, MbNC | | |
| So Ka Man | 01-Dec-22 | | CoSec | | |
| Tam Maria Wai Chu | 05-Jun-13 | 03-Feb-22 | INED | | Due to personal reason |
| 03-Feb-22 | MbAC, MbCC, MbNC | | Due to personal reason |
| Tong Carl Ka Wing | 18-May-12 | 24-Nov-20 | Co-Ch, NED | | |
| Trainor Degirolamo Sheldon | 18-May-12 | 24-Nov-20 | ED | | |
| Tsang Ka Hung | 24-Nov-20 | 31-Oct-22 | CFO, CoSec, FD | | In pursuing career development opportunities |
| 31-Oct-22 | ED, AuRep, MbNC | | In pursuing career development opportunities |
| Wang Charles Hongxin | 01-Jun-21 | 13-Jun-25 | INED | | Retired from office as an independent non-executive Director at the conclusion of the AGM to devote more time to pursue other work commitments. Confirmed no disagreement with the Board and no other matter that needs to be brought to the attention of the Shareholders and/or The Stock Exchange of Hong Kong Limited. |
| 13-Jun-25 | ChCC, MbAC, MbNC | | Retired from office as an independent non-executive Director at the conclusion of the AGM to devote more time to pursue other work commitments. Confirmed no disagreement with the Board and no other matter that needs to be brought to the attention of the Shareholders and/or The Stock Exchange of Hong Kong Limited. |
| Wang Hong Xin Charles | 01-Jun-21 | 13-Jun-25 | INED | | |
| Wong Eddy Che Man | 09-Sep-22 | | NED | | |
| Wong Man Cheung | 19-Sep-16 | 24-Nov-20 | CFO, CoSec | | |
| Xie Min | 05-Jun-13 | 01-Jun-21 | INED | | |
| Yuen Laurence Chin Yau | 01-Jul-16 | 19-Sep-16 | CFO, CoSec | | |
