| Cheng Ivy Chak Yu | 31-Jan-24 | 31-Jul-24 | CFO, CoSec | | To pursue her other career development |
| Choi Mandy Sze Man | 26-Jun-23 | | INED | | |
| Chu To Ki | 12-Oct-04 | 18-Aug-23 | INED | | |
| Dr. Wong Yui Lam | | 26-Jun-23 | ED, AuRep, Co-Fdr | | To devote more time to his personal endeavours |
| Hui Mei Sum Virginia Ann | | 14-Nov-25 | INED, ChNC, MbAC, MbCC | | 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. |
| Lam Wing Hung | 31-Jul-24 | | CoSec | | |
| Lee Yuk Ming | 12-Oct-04 | 18-Aug-20 | ED, GM | | |
| Li Kin Cheong | | 31-Jan-24 | CFO, CoSec | | To pursue his other career development |
| Li Kingo Kin Cheong | 14-Nov-08 | 31-Jan-24 | CoSec, FC | | |
| Liang Peter Shun Xi | 30-Nov-20 | | Solicitor | | |
| Mak Siu Yan | 04-Jul-16 | 29-Dec-20 | INED | | |
| Mak Wing Kit | 12-Oct-04 | 30-Nov-23 | INED | | He wishes to devote more time to his personal endeavours |
| 30-Nov-23 | ChAC, MbCC, MbNC | | He wishes to devote more time to his personal endeavours |
| 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. |
| 28-Jun-25 | ChAC, MbNC, MbCC | | 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. |
| Tong Winnie She Man | 26-Nov-21 | | Ch, Co-Fdr | | |
| 12-Sep-19 | 26-Nov-21 | Co-Fdr, V-Ch | | |
| 02-Jul-07 | 25-Mar-09 | Co-Fdr, V-Ch | | |
| 12-Oct-04 | 02-Jul-07 | Co-Fdr, ED | | |
| Wong Edward Yun Kuen | 12-Oct-04 | 27-Dec-16 | INED | | |
| Wong Frances Hei Man | 16-Dec-13 | | Sen Mgr | | |
| Wong George Yui Lam | 26-Nov-21 | 26-Jun-23 | Co-Fdr, ED | | |
| 07-May-20 | 26-Nov-21 | Ch, Co-Fdr | | |
| 02-Jul-06 | 07-May-20 | Ch, CEO, Co-Fdr | | |
| 12-Oct-04 | 02-Jul-06 | Ch, Co-Fdr | | |
| Wong Hei Ting | 15-Feb-13 | | Sen Mgr | | |
| 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. |
| 28-Jun-25 | ChNC, MbAC, MbCC | | 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. |
| Yeung Yat Hang | 07-May-20 | | CEO | | |
| 12-Oct-04 | 07-May-20 | ED | | |
