| Cheng Brian Chi Ming | 01-Dec-22 | | Non-Executive Director | | |
| Cheng Conroy Chi Heng | 01-Dec-22 | | Non-Executive Director | | |
| Lo Anthea Wing Sze | 01-Dec-22 | | INED | | |
| Hong Wendy Wen | 25-Feb-22 | | Sen Mgr | | |
| Doo William Wai Hoi | 01-Jul-13 | | Non-Executive Director | | |
| Cheng Chi-Kong, Adrian | | 01-Jul-25 | Non-Executive Director | | Resignation to devote more time on public services and other personal commitments. Dr. Cheng has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Chan Paul Hon Yin | 15-Mar-21 | 23-Jun-25 | Solicitor | | |
| Wong Man Hoi | 01-Jan-11 | 01-May-25 | CoSec | | Resignation due to reaching retirement age. |
| Wong Man Hoi | 29-Oct-13 | 01-May-25 | Solicitor | | Resignation due to reaching retirement age. |
| Dr. Cheng Kar-Shun, Henry | | 01-May-25 | ChNC, MbNC | | Ceasing to serve as the chairman and a member of the Nomination Committee. |
| Huang Echo Shaomei | 01-May-20 | 29-Nov-24 | ED | | |
| Lau Edward Fu Keung | 02-Jul-23 | 29-Nov-24 | CFO | | |
| Ma Eric Siu Cheung | 26-Sep-24 | 29-Nov-24 | CEO | | |
| Mr. Ma Siu-Cheung | | 29-Nov-24 | ED, CEO | | Resigned to pursue other personal commitments. |
| Cheng Adrian Chi Kong | 01-May-20 | 26-Sep-24 | CEO | | |
| Ma Eric Siu Cheung | 01-Jan-24 | 26-Sep-24 | COO | | |
| Liu Eric Wing Ho | 29-Dec-23 | 30-Apr-24 | Solicitor | | |
| Ma Eric Siu Cheung | 01-Jul-22 | 01-Jan-24 | ED | | |
| Chan Alex Ho Wai | 21-Aug-23 | 12-Oct-23 | Solicitor | | |
| Cheng Conroy Chi Heng | 01-Jun-10 | 01-Dec-22 | ED | | |
| Ho Hamilton Hau Hay | 01-Nov-07 | 01-Dec-22 | INED | | |
| Yeung Howard Ping Leung | 13-Nov-85 | 01-Dec-22 | INED | | |
| Cheng Chi-Heng | | 01-Dec-22 | ED | | re-designated from executive director of the Company to non-executive director. |
| Yeung Ping-Leung, Howard | | 01-Dec-22 | INED | | He considers it is the right time for him to hand over his position to next generation after serving the Company for over 35 years so as to aid board refreshment which in turn leads to greater board independence. |
| Liang Cheung-Biu, Thomas | | 01-Dec-22 | INED | | He will not seek for re-election at the AGM. |
| Ho Hau-Hay, Hamilton | | 01-Dec-22 | INED | | In order to focus on his personal endeavours. |
| Liang Thomas Cheung Biu | 01-Mar-12 | 22-Nov-22 | INED | | |
| Chan Johnson Ow | 10-Sep-21 | 20-Nov-22 | INED | | |
| Cheng Chi Yuen | 16-Jun-21 | 20-Nov-22 | Solicitor | | |
| Cheng Chun Hung | 20-Nov-22 | 02-Sep-22 | Solicitor | | |
| Cheng Henry Kar Shun | 01-Mar-12 | 26-Jul-22 | Ch | | |
| Chan Ruby Sau Kuk | 14-May-21 | 04-Mar-22 | Solicitor | | |
| Doo William Wai Hoi | 01-Jul-13 | 25-Feb-22 | V-Ch | | |
| Lee John Luen Wai | 30-Aug-04 | 25-Feb-22 | INED | | |
| Cheng Adrian Chi Kong | 26-Sep-24 | 16-Nov-21 | Non-Executive Director | | |
| Guan Yan | 11-Jan-21 | 22-Jul-21 | Solicitor | | |
| Cha Payson Mou Sing | 06-Apr-89 | 06-Nov-20 | INED | | |
| Cha Victor Mou Zing | 07-Sep-00 | 06-Nov-20 | Alt INED | | |
| Cheng Adrian Chi Kong | 01-Apr-15 | 01-May-20 | V-Ch | | |
| Leung Dennis Siu Ming | 27-Oct-17 | 01-May-20 | Solicitor | | |
| Au Tak Cheong | 01-Jul-13 | 01-Apr-20 | ED | | |
| Chan Charles Keith Chi Kiu | 01-May-15 | 01-Jan-20 | Solicitor | | |
| So Alfred Chung Keung | 01-Jun-18 | 01-Jan-20 | ED | | |
| Wong Ya Sin | 22-May-14 | 06-Nov-19 | Solicitor | | |
| Choi Ming Sui | 07-Jan-19 | 02-Jul-19 | Solicitor | | |
| Ki Leonie Man Fung | 01-Mar-12 | 01-Jun-18 | ED | | |
| Ho Gilbert Chi Hang | 29-Nov-24 | 27-Oct-17 | ED | | |
| Wong Fonia Yeung Fong | 01-Dec-22 | 30-Aug-17 | INED | | |
| Chen Guanzhan | 01-Mar-17 | 01-Jul-17 | Non-Executive Director | | |
| Chen Guanzhan | 01-Mar-12 | 01-Mar-17 | ED, GM | | |
| Cheng Yu Tung | 01-Mar-12 | 29-Sep-16 | Ch Emer., Non-Dir | | |
| Cheng Adrian Chi Kong | 01-Mar-12 | 01-Apr-15 | GM | | |
| Huang Echo Shaomei | 29-Nov-24 | 29-Oct-13 | CEO | | |
| Cheng Adrian Chi Kong | 16-Mar-07 | 01-Mar-12 | ED | | |
| Cheng Henry Kar Shun | 01-Jan-89 | 01-Mar-12 | MD | | |
| Chow Kwai Cheung | 27-Oct-94 | 01-Mar-12 | Non-Executive Director | | |
| Ki Leonie Man Fung | 05-Dec-08 | 01-Mar-12 | Non-Executive Director | | |
| Liang David Chong Hou | 02-Jul-86 | 01-Mar-12 | ED | | |
| Liang Thomas Cheung Biu | 30-Aug-04 | 01-Mar-12 | Non-Executive Director | | |
| Sin David Wai Kin | 22-Jun-70 | 01-Mar-12 | ED | | |
| Lau Edward Fu Keung | 29-Nov-24 | 20-Jan-12 | FD | | |
| Law Fan Fanny Chiu Fun | 01-Dec-22 | 20-Jan-12 | INED | | |
| Leung Stewart Chi Kin | 01-Jan-11 | 01-Jan-12 | Non-Executive Director | | |
| Ip Albert Yuk Keung | 01-Jun-18 | 20-Dec-11 | INED | | |
| Leung Stewart Chi Kin | 30-Aug-04 | 01-Jan-11 | ED | | |
| Hui Carrie Ka Wai | 02-Dec-24 | 28-Oct-10 | Solicitor | | |
| Sitt Nam Hoi | 01-Jun-18 | 22-Dec-08 | ED | | |
| Cheng Yue Pui | 22-Jun-70 | 19-Feb-08 | Non-Executive Director | | |
| Lam Lit Kwan | 30-Sep-04 | 02-Jan-08 | Sen Mgr | | |
| Ho Hamilton Hau Hay | 30-Aug-04 | 01-Nov-07 | Non-Executive Director | | |
| Sandberg Michael Graham Ruddock | 02-Jan-87 | 01-Nov-07 | INED | | |
| Cheng Peter Kar Shing | 27-Oct-94 | 01-Feb-07 | Non-Executive Director | | |
| Cheng Sonia Chi Man | 01-Mar-12 | 01-Feb-07 | ED | | |
| Chiu Jenny Wai Han | 01-May-20 | 12-Nov-04 | ED | | |
| Chan Kam Ling | 27-Oct-94 | 30-Aug-04 | Non-Executive Director | | |
| Ho Hamilton Hau Hay | 07-Jan-04 | 30-Aug-04 | Alt INED | | |
| Ho Tim | 16-Oct-72 | 30-Aug-04 | INED | | |
| Lee Quo Wei | 16-Oct-72 | 30-Aug-04 | INED | | |
| Leung Stewart Chi Kin | 27-Oct-94 | 30-Aug-04 | CoSec, NED | | |
| Young Albert Bing Ching | 06-Jun-16 | 27-Nov-95 | Dep MD | | |
| Tong Paul Yuk Lun | 25-Sep-20 | 02-Jul-94 | GM | | |
| Ho Sin Hang | 02-Jul-82 | 01-Feb-91 | Non-Executive Director | | |
| Kwok Thomas Tak Seng | 05-Jun-06 | 30-Oct-90 | Non-Executive Director | | |
| Yiu Yan | 15-Nov-84 | 19-May-89 | Non-Executive Director | | |
| Cheng Henry Kar Shun | 02-Jul-73 | 01-Jan-89 | ED | | |
| Cheng Yu Tung | 02-Jul-82 | 01-Jan-89 | Ch | | |
| Liang David Chong Hou | 01-Nov-79 | 02-Jul-86 | Non-Executive Director | | |
| Wu Fung Chi | 28-Jan-14 | 02-Jul-86 | Non-Executive Director | | |
| Tang Shiu Kin | 12-Jun-06 | 19-Jun-86 | Non-Executive Director | | |
| Young Chi Wan | 06-Jun-16 | 30-Mar-85 | V-Ch | | |
| Cheng Yu Tung | 30-May-70 | 02-Jul-82 | MD | | |
| Ho Sin Hang | 25-Feb-25 | 02-Jul-82 | Ch | | |
| Ho Sin Hang | 25-Feb-22 | 02-Jul-82 | Co-Fdr | | |
| Liang Yuen Cheong | 16-Apr-11 | 02-Jul-79 | V-Ch | | |
| Sandberg Michael Graham Ruddock | 16-Oct-72 | 16-May-77 | Non-Executive Director | | |
| Kan Yuet Keung | 30-Sep-21 | 12-Dec-75 | Non-Executive Director | | |
| Cheng Henry Kar Shun | 19-Oct-72 | 02-Jul-73 | Non-Executive Director | | |
