| Chan Kasper Kwan Pak | 16-Oct-12 | 09-Apr-26 | CoSec | | Ceased to be the company secretary. |
| 02-Feb-11 | 28-May-12 | CoSec | | |
| Chan Nelson Kai Fung | 04-Aug-09 | 31-May-16 | CEO | | |
| Chan Thomas Tak Kwong | | | Sen Mgr | | |
| Chan Wilson Wing Shing | | 09-Apr-26 | AuRep | | Part of a board restructuring. |
| 04-Aug-10 | 31-Mar-26 | ED | | Resignation in connection with the change in control of the Company after the Completion and the wish to devote more time to other commitments. |
| Hui Edmond Yik Bun | 31-May-16 | 09-Apr-26 | CEO | | Re-designated from CEO to co-Chief Executive Officer as part of a leadership restructuring. |
| 05-Oct-15 | 31-May-16 | Co-CEO, ChESGC | | |
| Hui Hon Wa | 01-Oct-10 | 02-Feb-11 | CoSec | | |
| Hui Wah Chiu | 04-Aug-10 | 30-Oct-10 | FD | | |
| Hung Seu Ying | 04-Aug-09 | 03-May-10 | ED | | |
| Jiang Guorong | 08-Apr-26 | | INED | | |
| Kwok Francis Sze Chi | 04-Aug-10 | 28-Feb-17 | ED | | |
| Lam Catharine Mei Kam | 28-May-12 | 16-Oct-12 | CoSec | | |
| Leong Jimmy Yean Shen | 28-Feb-12 | 25-Jul-12 | CEO, Non-Dir | | |
| Li Wan Mei | 01-Feb-10 | | CFO | | |
| 09-Apr-26 | MbESGC | | Part of a board restructuring. |
| Ling Joseph Kwok Fai | | 09-Apr-26 | MbAC, MbNC, MbCC, MbRMC, MbESGC | | Part of a board restructuring. |
| 04-Aug-10 | 31-Mar-26 | INED | | Resignation in connection with the change in control of the Company after the Completion and the wish to devote more time to other commitments. |
| Lyn Frank Yee Chon | 08-Apr-26 | | INED | | |
| Ng Kim Wah | 28-Feb-12 | 25-Jul-12 | CEO, Non-Dir | | |
| Szeto Wai Sun | | 09-Apr-26 | MbAC, MbNC, MbCC, MbRMC, MbESGC | | Part of a board restructuring. |
| 04-Aug-10 | 31-Mar-26 | INED | | Resignation in connection with the change in control of the Company after the Completion and the wish to devote more time to other commitments. |
| Wong Hubert Yee Yin | 08-Jun-10 | 01-Oct-10 | CoSec | | |
| Wong Priscilla Ting Ting | | 09-Apr-26 | MbAC, MbNC, MbCC, MbRMC, MbESGC | | Part of a board restructuring. |
| 03-Apr-23 | 31-Mar-26 | INED | | Resignation in connection with the change in control of the Company after the Completion and the wish to devote more time to other commitments. |
| Yip Jacquelyn Wing Yan | 16-Jul-18 | | Sen Mgr | | |
| Yip Peter Mow Lum | 04-Aug-09 | | Fdr | | |
| 04-Aug-09 | 09-Apr-26 | Ch | | Board restructuring. |
| 31-Mar-26 | ED | | Resignation in connection with the change in control of the Company after the Completion and the wish to devote more time to other commitments. |
| Yu Yun Kong | | 09-Apr-26 | ChAC, ChCC, ChRMC, MbNC, MbESGC | | Part of a board restructuring. |
| 04-Aug-10 | 31-Mar-26 | INED | | Resignation in connection with the change in control of the Company after the Completion and the wish to devote more time to other commitments. |
| Zhang Qian | 08-Apr-26 | | INED | | |
