| Leung Kar Fai | 29-May-26 | | INED, MbAC, MbCC, MbNC | | |
| Pang Yick Him | 26-Apr-21 | | FC, CoSec | | |
| Chen Chun Long | 19-Jun-19 | 29-May-26 | Co-CEO | | Re-designation from Joint Chief Executive Officer to Chairman. |
| Ching Philip Ho Tung | 19-Jun-19 | 29-May-26 | Co-CEO | | Re-designation from Joint Chief Executive Officer to Chief Executive Officer. |
| Chen Chun Long | 24-Jul-25 | 29-May-26 | ED | | Re-designation from Joint Chief Executive Officer to Chairman. |
| Ching Philip Ho Tung | 29-May-26 | 29-May-26 | CEO | | Re-designation from Joint Chief Executive Officer to Chief Executive Officer. |
| Yang Yongcheng | 06-Feb-09 | 31-Aug-25 | ED | | Mr. Yang tendered his resignation in accordance with the guidance of The Stock Exchange of Hong Kong Limited and as part of the Company’s ongoing Board restructuring and governance enhancement efforts. His retirement followed the recent completion of the Company’s annual and interim financial reporting, reflecting the Board’s continued efforts to strengthen governance practices and align with regulatory expectations. |
| Chan Nap Kee, Joseph | | 27-Jul-25 | ED, MbCC | | Mr. Chan tendered his resignation in accordance with the guidance of The Stock Exchange of Hong Kong Limited and as part of the Company’s ongoing Board restructuring and governance enhancement efforts. |
| Liew Ivan Swee Yean | 08-Nov-06 | 20-Dec-24 | INED | | |
| Wu Zheng | 31-Oct-21 | 20-Dec-24 | INED | | Concerns over the operation viability of the Group after the imposition of the Prejudice to Investors’ Interests Statement on the only two executive directors of the Company by the Stock Exchange on 10 December 2024. |
| Mr. Liew Swee Yean | | 20-Dec-24 | INED, MbCC | | Concerns over the operation viability of the Company and its subsidiaries after the imposition of the Prejudice to Investors’ Interests Statement on the only two executive directors of the Company by the Stock Exchange of Hong Kong Limited on 10 December 2024. |
| Wu Zheng | | 20-Dec-24 | MbAC | | Concerns over the operation viability of the Group after the imposition of the Prejudice to Investors’ Interests Statement on the only two executive directors of the Company by the Stock Exchange on 10 December 2024. |
| Wong Edward Yun Kuen | 30-Sep-04 | 27-Sep-24 | INED | | |
| Dr. Wong Yun Kuen | | 27-Sep-24 | INED | | Resignation due to health issue. |
| Anderson Brian Ralph | 23-Jan-09 | 01-Aug-21 | INED | | |
| Wong Lok Man | 31-Aug-20 | 26-Apr-21 | FC, CoSec | | |
| Young Helen | 07-Oct-10 | 14-Apr-21 | CoSec | | |
| Siu Robert Siu Ling | 01-Dec-02 | 30-Dec-20 | INED | | |
| Lam Sin Kwai | 01-Aug-18 | 31-Aug-20 | FC | | |
| Yun Hon Man | 01-Aug-18 | 31-Aug-20 | CoSec | | |
| Chan Joseph Nap Kee | 02-Nov-10 | 19-Jun-19 | Ch, CEO | | |
| Leung Lit For | 02-Jan-09 | 01-Aug-18 | CoSec, FC | | |
| Chow Augustine Pok Yu | 07-Nov-08 | 31-Dec-16 | ED | | |
| Li Hong | 03-Sep-10 | 25-Sep-12 | ED | | |
| Yeap Jonathan Soon P | 21-Feb-08 | 02-Nov-10 | CEO | | |
| Yang Geyan | 19-Aug-08 | 16-Aug-10 | ED | | |
| Wu Kam Hung | 06-Jul-07 | 07-Aug-09 | ED | | |
| Leung Ngar Yee | 01-Nov-07 | 02-Jan-09 | CoSec, QA | | |
| Chan Joseph Nap Kee | 19-Sep-08 | 07-Nov-08 | ED | | |
| Tse David Chun Sing | 01-Nov-07 | 07-Nov-08 | Ch | | |
| Yeap Jonathan Soon P | 01-Feb-08 | 21-Feb-08 | Non-Dir | | |
| Cho Wendy Yuen Yi | 01-Aug-02 | 01-Nov-07 | Ch, Co-Fdr | | |
| Tse David Chun Sing | 14-Sep-07 | 01-Nov-07 | ED | | |
| Wong Ching Ngor | 05-Sep-03 | 01-Nov-07 | CoSec | | |
| Wong Ching Ngor | 23-Jun-03 | 01-Nov-07 | FD | | |
| Kong James Tze Wing | 01-Dec-02 | 08-Nov-06 | INED | | |
| Cho Jack Chun Man | 01-Aug-02 | 28-Jul-04 | Co-Fdr, ED | | |
| Leung James Siu Fai | 01-Dec-02 | 23-Jun-03 | Dir | | |
| Pearson Theresa L | 29-Jun-02 | 01-Aug-02 | Dir | | |
| Hung Shui Chak | 11-Jun-01 | 01-Jan-00 | Sen Mgr | | |
