| Hooy Kok Wai | 19-Aug-21 | | Ch | | |
| Lam Gordon Chi Wing | 08-Jun-23 | | INED | | |
| Lau Louis Yau Chuen | 21-Oct-21 | 01-Apr-25 | CFO, CoSec | | Resignation. |
| Leung Sui Chung | 29-Sep-21 | 29-Sep-23 | INED | | Due to focus on his other work engagements |
| Li On Lei | 26-Sep-16 | 29-Sep-21 | INED | | |
| Liu Chi Ching | 11-Oct-23 | | Fdr | | |
| 11-Oct-23 | 14-Jul-25 | ED | | Mr. Liu has tendered his resignation as he would like to devote more time and attention to his own business commitments. He has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| 14-Jul-25 | AuRep, Proc Agt, MbCC | | Mr. Liu has tendered his resignation as he would like to devote more time and attention to his own business commitments. He has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| 19-Aug-21 | 11-Oct-23 | Fdr, V-Ch | | |
| 11-Oct-23 | Vice-Chairman of the Board | | Due to the Group’s reassignment of duties and responsibilities |
| 06-Apr-16 | 19-Aug-21 | Ch, Fdr | | |
| Lo Peter Siu Kit | 26-Sep-16 | 29-Sep-21 | INED | | |
| Lui Angela Choi Yiu | 22-Sep-22 | 06-Nov-25 | INED | | She would like to pursue her other business commitments. |
| Lui Choi Yiu Angela | | 06-Nov-25 | MbCC | | She would like to pursue her other business commitments. |
| Mr. Lau Yau Chuen Louis | | 01-Apr-25 | AuRep, Proc Agt | | Resignation. |
| Ng Ki Man | 26-Sep-16 | 19-Sep-22 | INED | | Retired by rotation |
| 19-Sep-22 | MbCC | | Retired by rotation |
| Siu Chun Pong Raymond | | 06-Nov-25 | MbCC | | He would like to pursue his other business commitments. |
| Siu Raymond Chun Pong | 29-Sep-21 | 06-Nov-25 | INED | | He would like to pursue his other business commitments. |
| Wong Chung Yeung | 27-May-16 | 29-Sep-21 | NED | | |
| Wu Shuk Kwan | 27-May-16 | 29-Sep-21 | CEO | | |
| Yim Sau Ping | 01-Jun-16 | 21-Oct-21 | CoSec, FC | | |
| Zhong Xueyong | 14-Jul-25 | | AuRep, Proc Agt, MbCC | | |
| 11-Oct-23 | | CEO, V-Ch | | |
| 29-Sep-21 | 11-Oct-23 | CEO | | |
| 19-Aug-21 | 29-Sep-21 | ED | | |
