| Chan Kai Wing | 24-Nov-16 | | INED | | |
| Ju He Feng | 01-Aug-25 | | INED, MbAC | | |
| Lam Chi Keung | 24-Nov-16 | 12-Dec-22 | INED | | In order to devote more time to his other personal commitments |
| 12-Dec-22 | ChAC, MbNC | | In order to devote more time to his other personal commitments |
| Liu Cheng Yi | 12-Dec-22 | | INED | | |
| Lo Moon Fong | 16-Jun-16 | | CoSec | | |
| Shi Ming | 10-May-16 | | CEO | | |
| Wu Frankie Wing Kuen | 24-Nov-16 | 17-Feb-25 | INED | | Passed away on 17 February 2025. |
| 17-Feb-25 | MbAC, ChCC | | Passed away on 17 February 2025. |
| Yu Jinlai | 10-May-16 | | NED | | |
| 01-Aug-25 | MbAC | | Change in composition of the Board Committee. |
| 10-May-16 | 01-Jul-25 | Ch | | Mr. Yu Jinlai will cease to act as the Chairman of the Board and the Chairman of the Nomination Committee due to changes in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| 01-Jul-25 | ChNC | | Mr. Yu Jinlai will cease to act as the Chairman of the Board and the Chairman of the Nomination Committee due to changes in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Yu Rumin | 01-Jul-25 | | ChNC, Ch | | |
| 10-May-16 | | ED | | |
| Yu Ruping | 10-May-16 | | ED | | |
