| Xue Lan | 01-Jun-26 | | INED, ChCC, MbAC, MbNC | | |
| Wang Daming | 13-Feb-25 | 01-Jun-26 | INED | | Redesignation from Independent Non-executive Director to Executive Director as he will take on an executive role in the Group. |
| Wang Daming | 01-Jun-26 | 01-Jun-26 | ED | | Redesignation from Independent Non-executive Director to Executive Director as he will take on an executive role in the Group. |
| Wang Daming | | 01-Jun-26 | ChCC, MbAC, MbNC | | Redesignation from Independent Non-executive Director to Executive Director as he will take on an executive role in the Group. |
| Chen Yeung Tak | 23-Jan-18 | 13-Feb-25 | INED | | Company takeover |
| Lau Ka Ho | 25-Feb-21 | 13-Feb-25 | ED | | Company takeover |
| Lai Ming Ho | 06-Oct-23 | 13-Feb-25 | INED | | Company takeover |
| Lau Ka Ho | 03-Sep-21 | 13-Feb-25 | CoSec | | Company takeover |
| Tsang Chiu Kwan | 30-Jun-21 | 13-Feb-25 | CEO, Ch | | Company takeover. Mr. Tsang will remain as a director of various subsidiaries of the Company to ensure smooth transition of his duties. |
| So Chun Man | 23-Jan-18 | 13-Feb-25 | INED | | Company takeover |
| So Chun Man | | 13-Feb-25 | ChCC, MbAC, MbNC | | Company takeover |
| Tsang Chiu Kwan | | 13-Feb-25 | ED | | Company takeover. Mr. Tsang will remain as a director of various subsidiaries of the Company to ensure smooth transition of his duties. |
| Lai Ming Ho | | 13-Feb-25 | MbAC | | Company takeover |
| Lau Ka Ho | | 13-Feb-25 | MbNC | | Company takeover |
| Wong Max Aaron | 12-May-23 | 06-Oct-23 | INED | | Due to other business engagements which require more of his attention and dedication |
| Wong Wai Ki | 13-Feb-25 | 21-Aug-23 | CoSec | | |
| Chung Dan | 13-Jan-22 | 07-Apr-23 | INED | | Due to illness (passed away) |
| Chung Dan | | 07-Apr-23 | MbAC | | Due to illness (passed away) |
| Li Amanda Ching Man | 23-Jan-18 | 13-Jan-22 | INED | | Due to other business engagements which require more of her attention and dedication |
| Kwong Alex Chun Ming | 27-Jul-17 | 03-Sep-21 | CFO, CoSec | | |
| Tsang Man Ping | 04-Jul-17 | 30-Jun-21 | CEO | | |
| Lee Alexander Patrick | 04-Jul-17 | 21-Jul-20 | ED | | |
| Wong Howard | 13-Feb-25 | 01-Oct-16 | CEO | | |
| Wu Liyan | 13-Feb-25 | 01-Oct-16 | INED | | |
| Wong Howard | 13-Feb-25 | 11-Jul-12 | Ch | | |
| Yiu Chun Kong | 13-Feb-25 | 25-Apr-08 | INED | | |
