| Chan Sze Man | 06-Nov-25 | | INED, ChAC, MbCC, MbNC | | |
| Hooy Kok Wai | 19-Aug-21 | | Ch | | |
| Hui Chun Kin Norman | 06-Nov-25 | | INED, MbAC, MbCC, MbNC, MbESGC | | |
| Lam Chi Wing | 08-Jun-23 | | INED | | |
| Lam Gordon Chi Wing | 08-Jun-23 | | INED | | |
| Lau Louis Yau Chuen | 21-Oct-21 | 01-Apr-25 | CFO, CoSec | | Resignation. |
| 01-Apr-25 | AuRep, Proc Agt, MbESGC | | Resignation. |
| Leung Sui Chung | 29-Sep-21 | 29-Sep-23 | INED | | Due to focus on his other work engagements |
| 29-Sep-23 | ChCC, MbAC, MbNC | | Due to focus on his other work engagements |
| Li On Lei | 26-Sep-16 | 29-Sep-21 | INED | | |
| Liu Chi Ching | 11-Oct-23 | | Fdr | | |
| 11-Oct-23 | 14-Jul-25 | ED | | Mr. Liu has tendered his resignation as he would like to devote more time and attention to his own business commitments. He has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Liu Chi Ching | 27-May-16 | 14-Jul-25 | ED | | |
| Liu Chi Ching | | 14-Jul-25 | AuRep, Proc Agt, MbCC | | Mr. Liu has tendered his resignation as he would like to devote more time and attention to his own business commitments. He has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| 19-Aug-21 | 11-Oct-23 | Fdr, V-Ch | | Due to the Group’s reassignment of duties and responsibilities |
| 06-Apr-16 | 19-Aug-21 | Ch, Fdr | | |
| Lo Peter Siu Kit | 26-Sep-16 | 29-Sep-21 | INED | | |
| Lo Siu Kit | 26-Sep-16 | 29-Sep-21 | INED | | |
| Lui Angela Choi Yiu | 22-Sep-22 | | INED | | |
| 22-Sep-22 | 06-Nov-25 | INED | | She would like to pursue her other business commitments. |
| 06-Nov-25 | ChAC, MbCC, MbNC | | She would like to pursue her other business commitments. |
| Ng Ki Man | 26-Sep-16 | 19-Sep-22 | INED | | Retired by rotation |
| 19-Sep-22 | ChAC, MbNC, MbCC | | Retired by rotation |
| Shum Jennifer Ching Yee | 01-Apr-25 | | CoSec, AuRep, Proc Agt, FC | | |
| Siu Raymond Chun Pong | 29-Sep-21 | | INED | | |
| 29-Sep-21 | 06-Nov-25 | INED | | He would like to pursue his other business commitments. |
| 06-Nov-25 | MbAC, MbCC, MbNC, MbESGC | | He would like to pursue his other business commitments. |
| Wong Chung Yeung | 27-May-16 | 29-Sep-21 | NED | | |
| Wu Shuk Kwan | 27-May-16 | 29-Sep-21 | CEO | | |
| Yim Sau Ping | 01-Jun-16 | 21-Oct-21 | CoSec, FC | | |
| Zhong Xueyong | 14-Jul-25 | | AuRep, Proc Agt, MbCC | | |
| 11-Oct-23 | | CEO, V-Ch | | |
| 29-Sep-21 | 11-Oct-23 | CEO | | |
| 19-Aug-21 | 29-Sep-21 | ED | | |
