| Li Ricky Wai Keung | 31-Jul-24 | | ED | | |
| Chan Tony Chun Wai | 23-May-05 | | INED | | |
| Choy Chak Wa, Peter | | 25-Nov-25 | INED | | Passed away on 25 November 2025. |
| Nicolas Charles Philippe De Mascarel De La Corbiere | | 30-Oct-25 | Non-Executive Director | | Resigned in order to devote more time to other commitments and engagements. |
| James Anthony Williamson | | 30-Oct-25 | Non-Executive Director | | Resigned in order to devote more time to other commitments and engagements. |
| Mr. Chung Chak Man, William | | 17-Apr-25 | INED | | Re-designated from an independent non-executive director to a non-executive director to enable him to devote his experience and expertise to the management and development of the Group’s business. |
| Lam Bondie Lai Wan | 30-Dec-21 | 10-Dec-24 | CFO | | |
| Ms. Lam Lai Wan, Bondie | | 10-Dec-24 | CoSec | | Resigned to devote more time to her other work commitments within the Group. Redesignated as the Deputy Chief Financial Officer of the Group and appointed as the Deputy Group Chief Financial Officer of Bravo Transport Holdings Limited and a director of Bravo Media Limited. |
| Li Ricky Wai Keung | 12-Jul-02 | 31-Jul-24 | INED | | |
| Li Wai Keung | | 31-Jul-24 | INED | | Re-designation to executive director |
| Hui Chun Yip | 10-Dec-24 | 08-Mar-24 | CoSec | | |
| Choy Peter Chak Wa | 19-Sep-17 | 30-Dec-21 | CFO | | |
| Lam Bondie Lai Wan | 24-Feb-17 | 30-Dec-21 | CoSec | | |
| Woo King Hang | 28-Jun-19 | 22-Dec-21 | INED | | |
| Liu Zhijun | 07-Apr-06 | 23-Oct-21 | ED | | |
| Hai Hiu Chu | 23-Oct-17 | 28-Jun-19 | INED | | |
| Cheung Rose Siu Yuen | 23-Oct-17 | 23-Feb-18 | ED | | |
| Cheung Rose Siu Yuen | 31-May-13 | 23-Oct-17 | INED | | |
| Fung Nicholas Chi Kwan | 01-Jun-05 | 24-Feb-17 | CFO, CoSec | | |
| Fung Nicholas Chi Kwan | 07-Apr-06 | 24-Feb-17 | ED | | |
| Yang Dong | 13-Jul-16 | 21-Sep-16 | CEO | | |
| An David | 12-Jul-02 | 13-Jul-16 | Ch, CEO | | |
| Liu Jian | 12-Jul-02 | 31-May-13 | INED | | |
| Zee Helen | 31-Oct-24 | 12-Aug-11 | INED | | |
| Zhang Lei | 21-Aug-07 | 12-Aug-11 | ED | | |
| Feng Ya Lei | 12-Jul-02 | 10-May-07 | ED | | |
| Zhou Nan Zheng | 12-Jul-02 | 10-May-07 | ED | | |
| Liu William Wei | 23-May-05 | 11-Sep-06 | ED | | |
| Kwan Po Wan | 18-Sep-02 | 31-May-05 | FD | | |
| Kwan Po Wan | 16-Aug-02 | 31-May-05 | CoSec | | |
| Liu William Wei | 24-Sep-04 | 23-May-05 | INED | | |
| Williamson James Anthony | 10-Oct-24 | 24-Jun-03 | Non-Executive Director | | |
| Chung William Chak Man | 15-Mar-22 | 28-Apr-03 | INED | | |
| De Mascarel De La Corbiere Nicolas Charles Philippe | 20-Sep-24 | 28-Apr-03 | Non-Executive Director | | |
| Hui Chun Yip | 10-Dec-24 | 28-Jan-03 | CFO | | |
| Heng Kwoo Seng | 05-Mar-97 | 12-Jul-02 | INED | | |
| Lee Patrick Wan Keung | 16-Mar-93 | 12-Jul-02 | Ch, MD, Fdr | | |
| Lu Zhongwen | 18-Jan-97 | 12-Jul-02 | ED | | |
| Tung Cheung Kong | 18-Jan-97 | 12-Jul-02 | ED | | |
| Wai Siu Kee | 18-Jan-97 | 12-Jul-02 | ED, GM | | |
| Wong Tony Kai Tung | 05-Mar-97 | 12-Jul-02 | INED | | |
| Poon Lai Ming | 18-Jan-97 | 12-Dec-01 | ED | | |
