| Tong Winnie She Man | 26-Nov-21 | | Ch | | |
| Wong Alice Suet Ying | | | MD | | |
| Hui Mei Sum Virginia Ann | | 14-Nov-25 | INED | | Resigned to devote more time to personal endeavours. Additionally, there were disciplinary findings by the Hong Kong Institute of Certified Public Accountants related to significant deficiencies in quality control and audit engagements at V A Hui & Co Limited, where she was the sole director. |
| Ong Benjamin Peng Liong | 30-Nov-23 | 28-Jun-25 | INED | | Resigned to devote more time to personal endeavours. Confirmed no disagreement with the Board and no matters that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Wong Man Tai | 29-Dec-20 | 28-Jun-25 | INED | | Resigned to devote more time to personal endeavours. Confirmed no disagreement with the Board and no matters that need to be brought to the attention of the shareholders or the Stock Exchange. |
| Cheng Ivy Chak Yu | 31-Jan-24 | 31-Jul-24 | CFO, CoSec | | |
| Cheng Chak Yu, Ivy | | 31-Jul-24 | CFO, CoSec | | To pursue her other career development |
| Li Kingo Kin Cheong | 14-Nov-08 | 31-Jan-24 | CoSec, FC | | |
| Li Kin Cheong | | 31-Jan-24 | CFO, CoSec | | To pursue his other career development |
| Mak Wing Kit | 12-Oct-04 | 30-Nov-23 | INED | | He wishes to devote more time to his personal endeavours |
| Chu To Ki | 12-Oct-04 | 18-Aug-23 | INED | | |
| Wong George Yui Lam | 26-Nov-21 | 26-Jun-23 | ED | | |
| Dr. Wong Yui Lam | | 26-Jun-23 | ED, Co-Fdr | | To devote more time to his personal endeavours |
| Mak Siu Yan | 04-Jul-16 | 29-Dec-20 | INED | | |
| Lee Yuk Ming | 12-Oct-04 | 18-Aug-20 | ED, GM | | |
| Wong George Yui Lam | 02-Jul-06 | 07-May-20 | CEO | | |
| Yeung Yat Hang | 12-Oct-04 | 07-May-20 | ED | | |
| Wong Edward Yun Kuen | 12-Oct-04 | 27-Dec-16 | INED | | |
| Yeung Yat Hang | 07-May-20 | 17-Aug-12 | CEO | | |
| Choi Mandy Sze Man | 26-Jun-23 | 17-Dec-10 | INED | | |
| Tong Winnie She Man | 02-Jul-07 | 25-Mar-09 | V-Ch | | |
| Tong Winnie She Man | 12-Oct-04 | 02-Jul-07 | Co-Fdr, ED | | |
| Wong George Yui Lam | 12-Oct-04 | 02-Jul-06 | Ch, Co-Fdr | | |
| Liang Peter Shun Xi | 30-Nov-20 | 16-Jul-04 | Solicitor | | |
| Wong Hei Ting | 15-Feb-13 | 01-Mar-03 | Sen Mgr | | |
| Ho Beauchamp Edward Sing Tin | 29-Jul-92 | 27-Dec-96 | INED | | |
| Cheng Moses Mo Chi | 28-Mar-95 | 27-Dec-96 | INED | | |
| Eu Robert James Yee Sang | 25-Jun-94 | 27-Dec-96 | Non-Executive Director | | |
| Eu Roy Keng Iu | 02-Jul-55 | 27-Dec-96 | ED | | |
| Cheng Man Ching | 02-Jul-95 | 27-Dec-96 | CoSec | | |
| Eu Sandy Yee Kui | 25-Jun-94 | 27-Dec-96 | Dir | | |
| Eu Edward Keng Oi | | 27-Dec-96 | Ch | | |
| Eu Winston Yee Shun | 25-Jun-94 | 27-Dec-96 | Non-Executive Director | | |
| Eu Richard Keng Mun | 24-May-94 | 27-Dec-96 | Non-Executive Director | | |
| Wong Frances Hei Man | 16-Dec-13 | 29-Jul-96 | Sen Mgr | | |
| Eu Charles Keng Pang | 02-Jul-55 | 02-Jul-96 | ED | | |
| Wang Angela Poey Foon | 02-Jul-94 | 02-Jul-95 | CoSec | | |
| Kwok Robert Chin Kung | 10-Jun-93 | 06-Mar-95 | INED | | |
| Chan Edward Ching Cheung | 01-May-93 | 02-Jul-94 | CoSec | | |
| Lo Kwee Seong | 29-Jul-92 | 10-Jun-93 | INED | | |
| Eu Fred Keng Fai | | 01-Mar-93 | ED | | |
| Lam Wing Hung | 31-Jul-24 | 29-Aug-92 | CoSec | | |
| Eu Richard Keng Mun | | 10-Jul-92 | Dir | | |
| Eu Henry Keng Hong | | 10-Jul-92 | Dir | | |
| Luk Suk Ching | | 10-Jul-92 | Dir | | |
| Eu William Keng Yuet | | 10-Jul-92 | Dir | | |
| Eu Alex Keng Kee | | 10-Jul-92 | Dir | | |
| Eu John Keng Dean | | 10-Jul-92 | Dir | | |
