| Brian Wong Tze Hang | | 01-Apr-24 | CFO, AuRep | | Mr. Wong intends to devote more time to his family and his personal pursuits |
| Chan Frank Chi Chung | 16-Jul-04 | | INED | | |
| Chan Kei Biu | 14-Jul-05 | 18-Aug-25 | INED | | Passed away on 18 August 2025. |
| 18-Aug-25 | MbAC, MbNC, MbCC | | Passed away on 18 August 2025. |
| Chau Kwok Wai | 31-May-09 | 01-Nov-12 | NED | | |
| 15-Jun-93 | 31-May-09 | ED | | |
| Cheung Vincent Ting Kau | 30-Sep-04 | 01-Apr-14 | NED | | |
| 04-Jun-84 | 30-Sep-04 | INED | | |
| Chong Victor Toong Ying | 01-Jul-21 | 01-Sep-24 | ED | | In order to devote more time to his family and his personal pursuits |
| Chuang Andrew Siu Leung | 22-Jan-92 | 01-Jul-18 | ED | | |
| Gerard Robert Geoffrey | 01-May-93 | 18-Sep-98 | NED | | |
| Ku Richard Yuk Hing | 01-Dec-90 | 01-Jul-21 | ED | | |
| Lam Michael Hin Lap | 01-Jul-21 | | MD | | |
| 01-Apr-19 | 01-Jul-21 | ED | | |
| Lau Christopher Kwan | 01-Apr-24 | | ED | | |
| Law Waltery Wang Chak | 01-Apr-24 | | FD | | |
| 01-Jul-21 | 01-Apr-24 | ED | | |
| Leung Anthony Wang Leung | 02-Jul-82 | 01-Feb-91 | NED | | |
| Leung Chi Fung | 01-Jan-25 | | CoSec | | |
| Leung Joseph | 01-Jan-25 | | ED | | |
| Leung Pak Chuen | 01-Jan-19 | 01-Oct-20 | NED, V-Ch | | |
| 01-Dec-90 | 01-Jan-19 | ED | | |
| Li Brian Yiu Cheung | 01-Jul-21 | | V-Ch | | |
| 21-Apr-15 | 01-Jul-21 | ED | | |
| Lo John Siew Kiong | 01-Sep-04 | 01-May-05 | INED | | |
| 01-Jun-00 | 01-Sep-04 | NED | | |
| 16-Jul-96 | 01-Jun-00 | ED | | |
| 01-Dec-90 | 16-Jul-96 | NED | | |
| 01-Dec-90 | ED | | |
| Lo Kevin Chung Ping | 01-Apr-90 | 01-Sep-11 | ED | | |
| 02-Jul-83 | 01-Apr-90 | Ch | | |
| Lo Paul Chung Wai | 30-Jun-77 | 01-Apr-11 | Co-Fdr, ED | | |
| Lo Victor Chung Wing | 01-Apr-90 | | Ch, CEO | | |
| 30-Jun-77 | 01-Apr-90 | ED | | |
| Lui Ming Wah | 01-Dec-95 | | INED | | |
| Mr. Louis Wong Man Kon | | 01-Jan-25 | AuRep | | Retirement. Mr. Wong confirmed that he has no disagreement with the Board and there are no matters in relation to his cessation as the company secretary and the authorised representative of the Company that need to be brought to the attention of the shareholders of the Company. |
| Ng Andrew Sung On | 01-Apr-90 | 17-Apr-14 | V-Ch | | |
| 04-Jun-84 | 01-Apr-90 | ED | | |
| Ng Karen Ka Fai | 17-Jun-15 | | NED | | |
| Tong Timothy Wai Cheung | 01-Apr-19 | | INED | | |
| Wong Brian Tze Hang | 01-Apr-19 | 01-Apr-24 | ED | | Mr. Wong intends to devote more time to his family and his personal pursuits |
| Wong Louis Man Kon | 01-Apr-19 | 01-Jan-25 | CoSec | | Retirement. Mr. Wong confirmed that he has no disagreement with the Board and there are no matters in relation to his cessation as the company secretary and the authorised representative of the Company that need to be brought to the attention of the shareholders of the Company. |
| Wong Man Kit | | 01-Apr-19 | CoSec | | |
| 01-Jul-18 | 01-Apr-19 | ED, GM | | |
| Wong Raymond Wai Kan | 01-May-06 | 30-Aug-11 | NED | | |
| 26-Feb-97 | 01-May-06 | ED | | |
| Woo Alexander Chung Ho | | 29-Sep-92 | NED | | |
