| Anderson Brian Ralph | 23-Jan-09 | 01-Aug-21 | INED | | |
| Chan Joseph Nap Kee | 19-Jun-19 | 27-Jul-25 | Ch | | 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. |
| 27-Jul-25 | MbCC, MbNC | | 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. |
| 02-Nov-10 | 19-Jun-19 | Ch, CEO | | |
| 07-Nov-08 | 02-Nov-10 | Ch | | |
| 19-Sep-08 | 07-Nov-08 | ED | | |
| Chen Chun Long | 29-May-26 | | Ch | | |
| 27-Jul-25 | | ED | | |
| 24-Jul-25 | | ED, Co-CEO | | |
| 19-Jun-19 | | Non-Dir | | |
| 19-Jun-19 | 29-May-26 | Co-CEO | | Re-designation from Joint Chief Executive Officer to Chairman. |
| Ching Ho Tung Philip | 24-Jul-25 | | ED | | |
| Ching Philip Ho Tung | 29-May-26 | | CEO | | |
| 19-Jun-19 | | Non-Dir | | |
| 19-Jun-19 | 29-May-26 | Co-CEO | | Re-designation from Joint Chief Executive Officer to Chief Executive Officer. |
| Cho Jack Chun Man | 01-Aug-02 | 28-Jul-04 | Co-Fdr, ED | | |
| Cho Wendy Yuen Yi | 01-Aug-02 | 01-Nov-07 | Ch, Co-Fdr | | |
| Chow Augustine Pok Yu | 07-Nov-08 | 31-Dec-16 | ED | | |
| Hung Shui Chak | | 01-Jan-00 | Sen Mgr | | |
| Kong James Tze Wing | 01-Dec-02 | 08-Nov-06 | INED | | |
| Lam Sin Kwai | 01-Aug-18 | 31-Aug-20 | FC | | |
| Leung Andy Kim Hung | 07-Nov-25 | | INED, MbAC, MbNC, ChCC | | |
| Leung James Siu Fai | 01-Dec-02 | 23-Jun-03 | Dir | | |
| Leung Kar Fai | 29-May-26 | | INED, MbAC, MbCC, MbNC | | |
| Leung Lit For | 02-Jan-09 | 01-Aug-18 | CoSec, FC | | |
| Leung Ngar Yee | 01-Nov-07 | 02-Jan-09 | CoSec, QA | | |
| Li Hong | 03-Sep-10 | 25-Sep-12 | ED | | |
| Liew Ivan Swee Yean | 08-Nov-06 | 20-Dec-24 | INED | | 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. |
| 20-Dec-24 | ChAC, MbCC, MbNC | | 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. |
| 08-Nov-06 | 10-Dec-24 | INED | | |
| Liu Chen Zi | 07-Nov-25 | | MbCC, MbAC, MbNC | | |
| 31-Aug-25 | | NED | | |
| Mr. Wu Zheng | | 20-Dec-24 | ChCC, ChNC, 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. |
| Ng Ping Yuen | 07-Nov-25 | | INED, MbCC, ChAC, ChNC | | |
| Pang Yick Him | 26-Apr-21 | | FC, CoSec | | |
| Pearson Theresa L | 29-Jun-02 | 01-Aug-02 | Dir | | |
| Siu Robert Siu Ling | 01-Dec-02 | 30-Dec-20 | INED | | |
| Tse David Chun Sing | 01-Nov-07 | 07-Nov-08 | Ch | | |
| 14-Sep-07 | 07-Nov-08 | ED | | |
| 14-Sep-07 | 01-Nov-07 | ED | | |
| Wong Ching Ngor | | 01-Nov-07 | CoSec | | |
| 23-Jun-03 | 01-Nov-07 | FD | | |
| Wong Edward Yun Kuen | 30-Sep-04 | 27-Sep-24 | INED | | Resignation due to health issue. |
| 27-Sep-24 | MbAC, ChCC | | Resignation due to health issue. |
| Wong Lok Man | 31-Aug-20 | 26-Apr-21 | FC, CoSec | | |
| Wu Kam Hung | 06-Jul-07 | 07-Aug-09 | ED | | |
| Wu Zheng | 31-Oct-21 | 10-Dec-24 | INED | | |
| Yang Geyan | 19-Aug-08 | 16-Aug-10 | ED | | |
| 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. |
| 31-Aug-25 | CompOff | | 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. |
| Yeap Jonathan Soon P | 21-Feb-08 | 02-Nov-10 | CEO, ED | | |
| 01-Feb-08 | 21-Feb-08 | Non-Dir, CEO | | |
| Young Helen | 07-Oct-10 | 14-Apr-21 | CoSec | | |
| Yun Hon Man | 01-Aug-18 | 31-Aug-20 | CoSec | | |
