| Huang Hai | 23-Apr-26 | | NED | | |
| Wu Xiaopin | 18-Apr-23 | 23-Apr-26 | Non-Executive Director | | Resigned to focus on her other business commitments. |
| Wu Xiaopin | | 23-Apr-26 | NED | | Resigned to focus on her other business commitments. |
| Mr. K.P. Lam | | 03-Jun-24 | NED | | No reasons provided. |
| Wong Chi Kin | 24-Mar-17 | 02-Jun-23 | Non-Executive Director | | Wong did not offer himself for re-election at the AGM and thus retired as a non-executive Director at the conclusion of the AGM |
| Wong Chi Kin | | 02-Jun-23 | NED | | Wong did not offer himself for re-election at the AGM and thus retired as a non-executive Director at the conclusion of the AGM |
| Yang Peng | 04-Dec-19 | 18-Apr-23 | Non-Executive Director | | Relocating to another country to focus on his other business |
| Yang Peng | | 18-Apr-23 | NED | | Relocating to another country to focus on his other business |
| Kwan Tat Cheong | 10-Mar-22 | 11-Apr-23 | ED | | |
| Lam Ka Po | 20-May-14 | 01-Oct-22 | ED | | Re-designated from an executive Director to a non-executive Director. Due to the change in work arrangement. |
| Lam Ka Po | 01-Oct-22 | 01-Oct-22 | Non-Executive Director | | Re-designated from an executive Director to a non-executive Director. Due to the change in work arrangement. |
| Chan Andrew Chi Fai | 20-May-14 | 26-Jun-17 | INED | | |
| So Chi Man | 18-Apr-00 | 26-Jun-17 | CoSec | | |
| So Chi Man | 20-May-14 | 26-Jun-17 | FD | | |
| Yung Chung Man | 01-Aug-16 | 26-Jun-17 | Non-Executive Director | | |
| Yung Chung Man | 20-May-14 | 01-Aug-16 | COO, ED | | |
| Ip Pui Sum | 26-Jun-17 | 23-Aug-10 | CoSec | | |
| Lam Vincent Tak Hing | 20-May-14 | 20-Nov-08 | Fdr | | |
| Lam Vincent Tak Hing | 20-May-14 | 01-Sep-08 | CEO | | |
| Lam Vincent Tak Hing | 20-May-14 | 26-Oct-07 | Ch | | |
| Mak Ka Ling | 05-May-17 | 18-Apr-00 | INED | | |
| Ma Andrew Chiu Cheung | 20-May-14 | 30-Sep-98 | INED | | |
| Ma Ho Fai | 20-May-14 | 30-Sep-98 | INED | | |
