| Wu Kai Tang | 31-Aug-23 | | INED | | |
| Leung David Yiu Ming | 09-Sep-20 | 22-Apr-26 | INED | | Re-designation to Non-Executive Director to allow Mr. Leung to take a more active role in pursuing business opportunities without the constraints of the independence requirements under the Listing Rules. |
| Leung David Yiu Ming | 22-Apr-26 | 22-Apr-26 | NED | | Re-designation to Non-Executive Director to allow Mr. Leung to take a more active role in pursuing business opportunities without the constraints of the independence requirements under the Listing Rules. |
| Yip Man Yi | 17-Oct-19 | 22-Sep-25 | Non-Executive Director | | Passed away on 22 September 2025. |
| Yip Man Yi | | 22-Sep-25 | NED | | Passed away on 22 September 2025. |
| Wong Lik Ping | 09-Aug-12 | 30-Jun-25 | Ch | | Changes were made 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, effective 1 July 2025. |
| Wong Lik Ping | 31-Jul-23 | 30-Jun-25 | CEO | | Changes were made 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, effective 1 July 2025. |
| Wong Lik Ping | | 30-Jun-25 | MbNC, ChNC | | Changes were made 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, effective 1 July 2025. |
| Ho Hin Yip | 21-Dec-12 | 21-Dec-24 | INED | | Due to his other personal commitments. |
| Lo Tsun Yu | 17-Mar-22 | 03-Apr-24 | INED | | Due to his other work commitments |
| Qiao Weibing | 17-Mar-16 | 03-Apr-24 | ED | | In order to devote more time to his other personal commitments |
| U Keng Tin | 10-May-13 | 31-Aug-23 | INED | | Due to his other personal work commitments |
| Lai Ka Fai | 22-Jun-10 | 31-Jul-23 | CoSec | | Due to his other personal commitments |
| Lai Ka Fai | 18-Jan-12 | 31-Jul-23 | ED | | Due to his other personal commitments |
| Lai Ka Fai | 06-Nov-17 | 31-Jul-23 | CEO | | Due to his other personal commitments |
| Lam Faith Koon Fai | 07-Nov-22 | 31-Jul-23 | CoSec | | |
| Lam Koon Fai | | 31-Jul-23 | CoSec | | Due to his other personal work commitments |
| Lam Tak Ming | 19-Apr-22 | 07-Nov-22 | CoSec | | Due to his other personal work commitments |
| Li Chak Hung | 12-Apr-03 | 19-Apr-22 | CoSec | | Due to his other personal work commitments |
| Siu Wai Bun | 06-Nov-17 | 19-Apr-22 | CoSec | | Due to his other personal work commitments |
| Siu Wai Bun | 31-Jul-23 | 19-Apr-22 | ED | | Due to his other personal work commitments |
| Li Chak Hung | | 19-Apr-22 | J-CoSec | | Due to his other personal work commitments |
| Siu Wai Bun | | 19-Apr-22 | J-CoSec | | Due to his other personal work commitments |
| Goh Choo Hwee | 18-Jan-12 | 17-Mar-22 | INED | | Due to his other personal work commitments |
| Yeung Agnes Sau Han | 12-Jun-15 | 03-Aug-18 | Non-Executive Director | | |
| Liu Bing | 01-Nov-15 | 06-Nov-17 | CEO, Non-Dir | | |
| Cheng Kwok Woo | 09-Aug-12 | 01-Jun-17 | Non-Executive Director | | |
| Feng Gang | 01-Nov-13 | 17-Mar-16 | ED | | |
| Yeung Agnes Sau Han | 01-Jun-10 | 12-Jun-15 | CEO | | |
| Shi Chong | 04-Dec-12 | 06-Mar-15 | ED | | |
| Lam Wilfred Kwok Hing | 14-Apr-11 | 31-Dec-14 | INED | | |
| Wang Liang | 04-Dec-12 | 31-Dec-14 | ED | | |
| Chan Ivy Shui Sheung | 02-May-07 | 11-Jun-14 | ED | | |
| Leung Clement Yuen Wing | 30-Sep-04 | 11-Jun-13 | INED | | |
| Cheng Kwok Woo | 13-Mar-02 | 09-Aug-12 | Ch | | |
| Chow Edward Fu Kit | 17-Aug-07 | 31-Jan-12 | INED | | |
| Tin Timmy Ka Pak | 08-May-08 | 30-Jun-11 | ED | | |
| Soong Bernard Kok Meng | 11-Jul-07 | 14-Jan-11 | INED | | |
| Ng Ernest Kwok Sang | 03-Apr-24 | 01-Dec-10 | INED | | |
| Ng Tin Shui | 09-Sep-20 | 26-Oct-10 | ED | | |
| Cheng Kwong Cheong | 13-Mar-02 | 01-Jun-10 | V-Ch, CEO | | |
| Yeung Agnes Sau Han | 02-May-07 | 01-Jun-10 | ED | | |
| Tao Ke | 06-Mar-15 | 31-Dec-09 | ED | | |
| Chan Yim Fan | 19-Jul-02 | 31-Oct-07 | ED | | |
| Cheng Wai Ying | 19-Jul-02 | 31-Oct-07 | FD | | |
| Chow Yin Kwang | 19-Jul-02 | 31-Oct-07 | ED | | |
| Conway Anthony Francis Martin | 28-May-03 | 01-Oct-07 | INED | | |
| Lam Edward Hon Ming | 30-Sep-04 | 11-Jul-07 | INED | | |
| Zheng Jin Hong | 19-Jul-02 | 11-Jul-07 | Non-Executive Director | | |
| Chung Raymond Kam Fai | 28-May-03 | 16-Jan-05 | ED | | |
| Li Kent Kin | 28-May-03 | 30-Sep-04 | INED | | |
| Woo Charles | 19-Jul-02 | 19-Apr-04 | Co-Fdr | | |
| Chow Chun Kwong | 23-Sep-02 | 28-May-03 | INED | | |
| Chung Raymond Kam Fai | 23-Sep-02 | 28-May-03 | INED | | |
