| 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, ED | | |
| Chan Thomas Tak Kwong | | | Sen Mgr | | |
| Chan Wilson Wing Shing | 04-Aug-10 | 30-Apr-26 | ED | | Resigned, following completion of take-over; the close of the Offer. |
| 09-Apr-26 | AuRep | | Part of a board restructuring. |
| Chen Johnny | 28-Aug-26 | | INED | | |
| Huang Hao | 09-Apr-26 | | Ch, ChNC, MbCC, MbRMC | | |
| 08-Apr-26 | | NED | | |
| Huang Hao | 30-Mar-26 | | NED | | |
| Hui Edmond Yik Bun | 09-Apr-26 | | Co-CEO | | |
| 05-Oct-15 | | ED | | |
| 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 Cheung Fuk | 09-Apr-26 | | MbAC, MbNC, MbCC, ChRMC, MbESGC | | |
| 30-Mar-26 | | INED | | |
| Hung Seu Ying | 04-Aug-09 | 03-May-10 | ED | | |
| Jiang Guo Rong | 30-Mar-26 | | INED | | |
| Jiang Guorong | 09-Apr-26 | | MbAC, MbNC, ChCC, MbRMC, MbESGC | | |
| 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. |
| Lin Chih Chiu Richard | 30-Mar-26 | | NED | | |
| Ling Joseph Kwok Fai | 04-Aug-10 | 30-Apr-26 | INED | | Resigned, following completion of take-over; the close of the Offer. |
| 09-Apr-26 | MbAC, MbNC, MbCC, MbRMC, MbESGC | | Part of a board restructuring. |
| Liu Zheng | 09-Apr-26 | | MbAC, MbNC, MbCC | | |
| 08-Apr-26 | | NED | | |
| Liu Zheng | 30-Mar-26 | | NED | | |
| Lyn Frank Yee Chon | 30-Mar-26 | 28-Aug-26 | INED | | |
| 09-Apr-26 | 30-Jul-26 | ChAC, MbNC, MbCC, MbRMC, MbESGC | | He decided not to offer himself for re-election at the AGM in order to devote more time to his other pursuits and commitments. |
| Ng Kim Wah | 28-Feb-12 | 25-Jul-12 | Non-Dir, CEO | | |
| Szeto Wai Sun | 04-Aug-10 | 30-Apr-26 | INED | | Resigned, following completion of take-over; the close of the Offer. |
| 09-Apr-26 | MbAC, MbNC, MbCC, MbRMC, MbESGC | | Part of a board restructuring. |
| Wong Hubert Yee Yin | 08-Jun-10 | 01-Oct-10 | CoSec | | |
| Wong Priscilla Ting Ting | 03-Apr-23 | 30-Apr-26 | INED | | Resigned, following completion of take-over; the close of the Offer. |
| 09-Apr-26 | MbAC, MbNC, MbCC, MbRMC, MbESGC | | Part of a board restructuring. |
| Xu Feiyue | 09-Apr-26 | | CoSec | | |
| Yip Jacquelyn Wing Yan | 16-Jul-18 | | Sen Mgr | | |
| Yip Peter Mow Lum | 04-Aug-09 | | Fdr | | |
| 04-Aug-09 | 10-Apr-26 | ED | | |
| 04-Aug-09 | 09-Apr-26 | Ch | | Board restructuring. |
| 09-Apr-26 | ChNC, MbRMC, MbCC | | Board restructuring. |
| Yu Yun Kong | 04-Aug-10 | 30-Apr-26 | INED | | Resigned, following completion of take-over; the close of the Offer. |
| 30-Apr-26 | MbRMC | | Resigned, following completion of take-over; the close of the Offer. |
| 09-Apr-26 | ChAC, ChCC, ChRMC, MbNC, MbESGC | | Part of a board restructuring. |
| Zhang Qian | 09-Apr-26 | | MbAC, MbNC, MbCC, MbRMC, ChESGC | | |
| 30-Mar-26 | | INED | | |
| Zheng Yan Lan | 09-Apr-26 | | CEO, AuRep, MbRMC, MbESGC | | |
| 30-Mar-26 | | ED | | |
