| Chen Yeung Tak | 23-Jan-18 | 13-Feb-25 | INED | | Company takeover |
| 13-Feb-25 | ChAC, MbCC, ChNC | | Company takeover |
| Chung Dan | 13-Jan-22 | 07-Apr-23 | INED | | Due to illness (passed away) |
| 07-Apr-23 | MbAC | | Due to illness (passed away) |
| Kwong Alex Chun Ming | 27-Jul-17 | 03-Sep-21 | CFO, CoSec | | |
| Lai Ming Ho | 06-Oct-23 | 13-Feb-25 | INED | | Company takeover |
| 13-Feb-25 | MbAC | | Company takeover |
| Lau Ka Ho | 25-Feb-21 | | ED | | |
| 03-Sep-21 | 13-Feb-25 | CoSec | | Company takeover |
| 13-Feb-25 | MbCC, MbNC | | Company takeover |
| Lee Alexander Patrick | 04-Jul-17 | 21-Jul-20 | ED | | |
| Li Amanda Ching Man | 23-Jan-18 | 13-Jan-22 | INED | | Due to other business engagements which require more of her attention and dedication |
| So Chun Man | 23-Jan-18 | 13-Feb-25 | INED | | Company takeover |
| 13-Feb-25 | ChCC, MbAC, MbNC | | Company takeover |
| Tsang Chiu Kwan | 30-Jun-21 | 13-Feb-25 | Ch, CEO | | Company takeover. Mr. Tsang will remain as a director of various subsidiaries of the Company to ensure smooth transition of his duties. |
| 13-Feb-25 | ED, AuRep | | Company takeover. Mr. Tsang will remain as a director of various subsidiaries of the Company to ensure smooth transition of his duties. |
| 04-Jul-17 | 30-Jun-21 | Ch | | |
| Tsang Man Ping | 04-Jul-17 | 30-Jun-21 | CEO | | |
| Wang Daming | 01-Jun-26 | | ED | | |
| 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. |
| 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. |
| Wong Howard | 13-Feb-25 | | Ch, CEO | | |
| 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 | | CoSec | | |
| Wu Liyan | 13-Feb-25 | | INED | | |
| Xue Lan | 01-Jun-26 | | INED, ChCC, MbAC, MbNC | | |
| Yiu Chun Kong | 13-Feb-25 | | INED | | |