| Cheung Aaron Kwong Chi | 21-Aug-14 | 21-Nov-14 | CoSec | | |
| Chow On Wa | 02-Jul-13 | 02-Jul-16 | SVP | | |
| Darling Richard Nixon | 30-Oct-18 | 01-Jul-22 | CEO | | |
| Famulak Dow Peter | 09-May-14 | 14-Jun-17 | Pres | | |
| Fung William Kwok Lun | 10-Aug-21 | 01-Jul-22 | Ch | | |
| 09-May-14 | 10-Aug-21 | NED | | |
| Ho Patrick Pak Chuen | 10-Aug-21 | 01-Jul-22 | COO, ED | | In consideration of the winding up of the Company and the cessation of powers of the Directors |
| Law Richard Cho Wa | 26-Oct-15 | 01-Feb-18 | CoSec | | |
| Lee Hau Leung | 14-Jun-17 | 30-Sep-20 | NED | | |
| 22-Jun-14 | 14-Jun-17 | INED | | |
| Leong Kwok Yee | 22-Jun-14 | 21-Aug-14 | CoSec | | |
| 01-Apr-14 | 22-Jun-14 | CFO | | |
| Long Stephen Harry | 22-Jun-14 | 01-Jul-22 | INED | | In consideration of the winding up of the Company and the cessation of powers of the Directors |
| Mckenna John | 16-Sep-21 | | Prov Liqdtr | | |
| Ng Joyce Sau Kuen | 01-Feb-18 | 01-Jul-22 | CoSec | | Resignation |
| Richard Nixon Darling | | 01-Jul-22 | ED | | In consideration of the winding up of the Company and the cessation of powers of the Directors |
| Rockowitz Bruce Philip | 30-Oct-18 | 12-Sep-19 | V-Ch, NED | | |
| 09-May-14 | 30-Oct-18 | CEO | | |
| Scichili Ann Marie | 18-Jan-16 | 01-Jul-22 | INED | | In consideration of the winding up of the Company and the cessation of powers of the Directors |
| Selway Swift Paul Edward | 22-Jun-14 | 01-Jul-22 | INED | | In consideration of the winding up of the Company and the cessation of powers of the Directors |
| To Alfred Hon Fai | 21-Nov-14 | 26-Oct-15 | CoSec | | |
| Wan Terry Mei Chow | 22-Jun-14 | 21-Aug-14 | CoSec | | |
| Wang Lo Audrey | 22-Jun-14 | 01-Jul-22 | INED | | In consideration of the winding up of the Company and the cessation of powers of the Directors |
| William Fung Kwok Lun | | 01-Jul-22 | ED | | In consideration of the winding up of the Company and the cessation of powers of the Directors |
| Zeman Allan | 22-Jun-14 | 28-Jun-21 | INED | | |
