| Tseung Kenneth Yuk Hei | 15-May-26 | | ChAC, MbCC, MbNC | | |
| Cheng Richard Man Tak | 15-May-26 | | INED, ChCC, MbAC, MbNC | | |
| Chan Kevin Lau Yui | 09-Sep-16 | | Non-Executive Director | | |
| Sin Hendrick | 19-Jun-17 | 15-May-26 | INED | | Retirement with effect from the conclusion of the AGM. |
| Szeto Yuk Ting | 19-Jun-17 | 15-May-26 | INED | | Retirement with effect from the conclusion of the AGM. |
| Sin Hendrick | | 15-May-26 | ChAC, MbCC, MbNC | | Mr. Sin has decided not to stand for re-election at the AGM after serving for a period of 9 years pursuant to Rule 3.13A of the Listing Rules to aid board refreshment and promote board independence. |
| Szeto Yuk Ting | | 15-May-26 | ChCC, MbAC, MbNC | | Mr. Szeto has decided not to stand for re-election at the AGM after serving for a period of 9 years pursuant to Rule 3.13A of the Listing Rules to aid board refreshment and promote board independence. |
| Tseung Kenneth Yuk Hei | 11-Oct-21 | 01-Jun-23 | INED | | |
| Tseung Yuk Hei Kenneth | | 01-Jun-23 | INED | | Due to his other business commitment which requires more of his dedications |
| Kwok Anthony Yau Lung | 09-Sep-16 | 18-Jun-22 | COO, ED | | |
| Kwok Yau Lung, Anthony | | 18-Jun-22 | ED, COO | | Due to his intention to devote more time on his other business engagements |
| Hui Wing Ki | 15-Nov-18 | 12-May-22 | ED | | Due to his intention to devote more time on his other business engagements |
| Chang Felix Yoe Chong | 19-May-16 | 21-Oct-21 | Ch | | |
| Lau Kenneth Ip Keung | 19-Jun-17 | 11-Oct-21 | INED | | |
| Leung Pui Yee | 09-Sep-16 | 20-May-21 | CFO, CoSec | | |
| Chan Harold Hoi Sing | 19-May-16 | 12-Jul-20 | Non-Executive Director | | |
| Yung Bruce Pak Keung | 19-Jun-17 | 12-Jul-20 | INED | | |
| Chang Chih Lung | 19-May-16 | 15-Nov-18 | Fdr, Hon Ch | | |
| To Hin Pak | 20-May-21 | 29-Oct-18 | CFO | | |
| Jia Ziying | 09-Sep-16 | 17-May-18 | ED | | |
| Chan Kwok Keung | 09-Sep-16 | 11-Dec-17 | V-Ch | | |
| Chang Felix Yoe Chong | 19-May-16 | 06-Jan-13 | CEO | | |
| Siu Ching Hung | 20-May-21 | 08-Mar-10 | CoSec | | |
| Li Yanbo | 09-Sep-16 | 11-Mar-01 | ED | | |
| Cheung Morris Siu Wa | 18-Feb-19 | 13-Jun-00 | INED | | |
| Chan Kwok Keung | 11-Dec-17 | 01-Sep-90 | ED | | |
