| Chan Foebe Yuk | 14-Dec-05 | 21-Dec-16 | NED | | |
| 13-May-02 | 14-Dec-05 | ED | | |
| Chan Stephen Cheuk Yu | 06-Feb-17 | | ED | | |
| Chan Wai Ying | 06-Aug-26 | | INED, MbAC, MbNC, MbCC | | |
| Chiau Che Kong | 08-Apr-04 | 08-Dec-08 | ED | | |
| Chu Javin Yi Chit | 02-Jan-25 | 11-Mar-26 | CoSec | | Resigned to devote more time for his other business commitments. |
| 11-Mar-26 | AuRep | | Resigned to devote more time for his other business commitments. |
| Chu Ki | 03-Apr-01 | 31-Mar-12 | Co-Fdr, CEO | | |
| Fong Anson Yiu Ming | 03-Apr-01 | 04-Feb-08 | Co-Fdr | | |
| 06-Apr-01 | 04-Feb-08 | ED | | |
| Gao Qin Jian | 01-Jan-12 | 11-Mar-26 | ED | | Resigned to devote more time for her other business commitments. |
| Handley John | 07-Nov-01 | 28-Feb-17 | INED | | |
| Hui Hung Kwan | 06-Aug-26 | | J-CoSec | | |
| Hung Hing Man | 11-Mar-26 | | CFO, CoSec, AuRep | | |
| 20-Feb-17 | 11-Mar-26 | INED | | Resigned due to a re-designation of his duties in the Group as he is the chief financial officer, company secretary and authorised representative of the Company with effect from 11 March 2026. |
| 11-Mar-26 | MbAC | | Resigned due to a re-designation of his duties in the Group as he is the chief financial officer, company secretary and authorised representative of the Company with effect from 11 March 2026. |
| Hung Rebecca Sau Yung | 01-Jan-12 | 21-Dec-18 | ED | | |
| Lam Kwok Hing | 06-Apr-01 | | Ch | | |
| 03-Apr-01 | | MD, Co-Fdr | | |
| Lam Kwok Hung | 07-Nov-01 | 13-Feb-04 | NED | | |
| Lee Joecy Choi Lin | 06-Apr-01 | | ED | | |
| 03-Apr-01 | | Co-Fdr | | |
| Mak Bilan Yiu Wah | 07-Nov-01 | 26-Nov-03 | INED | | |
| Mak Yun Chu | 08-Apr-04 | | INED | | |
| Mok Tsan San | 13-Jul-22 | 15-Apr-25 | ED | | A bankruptcy order was issued against Mr. Mok, and he is adjudged bankrupt by the High Court of Hong Kong, leading to the vacation of his office as per Article 105(i) of the company's articles of association. |
| Mr. Wong Siu Hong | | 02-Jan-25 | AuRep | | Resigned as the Company Secretary and Authorised Representative. Mr. Wong confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. He remains as the Chief Financial Officer of the Group. |
| Peng Zhan Rong | 13-Feb-04 | 08-Dec-08 | ED | | |
| Poon Newman Yiu Cheung | 26-Nov-03 | | INED | | |
| Sun Banggui | 11-Mar-26 | | ED | | |
| Wong Siu Hong | | 02-Jan-25 | CoSec, CFO | | Resigned as the Company Secretary and Authorised Representative. Mr. Wong confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. He remains as the Chief Financial Officer of the Group. |
