| Lai Ming Wai | 01-Mar-18 | 30-Sep-25 | CEO | | Did not offer himself for re-election as he needs to devote more time to his other business engagements. |
| Lai Ming Wai | | 30-Sep-25 | ED | | Did not offer himself for re-election as he needs to devote more time to his other business engagements. |
| Yiu Wai Yee, Catherine | | 30-Sep-25 | CoSec | | Resigned. |
| Yiu Wai Yee, Catherine | | 27-Jun-25 | ChExCom | | Re-designated from the chairman to a member of the Executive Committee. |
| Wong Chi Kit | 31-May-23 | 02-May-25 | INED | | Resigned to devote more time to his other business engagements. |
| Chai Chi Keung | 31-Jan-18 | 29-Apr-25 | INED | | Resigned as he needs to devote more time to his other business engagements. |
| Ms. Wang | | 25-Apr-25 | ED | | Ms. Wang resigned as she needs to devote more time to her other business engagements. After disposal of shares, Ms. Wang ceased to have any interest in the shares and ceased to be a substantial shareholder of the Company |
| Fung Kim Shun | 23-Dec-24 | 01-Jan-25 | INED | | Re-designated to the chairman of the Nomination Committee. |
| Yam Kwong Chun | 15-Dec-17 | 01-Jan-25 | INED | | Mr. Yam resigned as he needs to devote more time to his other business engagements. |
| Chai Chi Keung | | 01-Jan-25 | ChNC, MbAC | | Re-designated to the chairman of Audit Committee and a member of the Nomination Committee. |
| Fung Kim Shun | | 01-Jan-25 | MbNC | | Re-designated to the chairman of the Nomination Committee. |
| Chan Yuk Yee | 17-Nov-17 | 18-Nov-24 | ED | | Resigned to devote more time to her other business engagements. |
| Chan Yuk Yee | 28-Feb-19 | 18-Nov-24 | CoSec | | Resigned to devote more time to her other business engagements. |
| Chiang Bun | 29-Dec-17 | 31-May-23 | INED | | he needs to devote more time to his other business engagements |
| Yiu Catherine Wai Yee | 18-Nov-24 | 02-Dec-21 | CoSec | | |
| Yiu Catherine Wai Yee | 18-Apr-24 | 28-Mar-19 | ED | | |
| Lee Rabi | 30-Sep-14 | 28-Feb-19 | CoSec | | |
| Lai Yin Ling | 16-Oct-17 | 24-Jul-18 | ED | | |
| Yeung Sau Chung | 01-Mar-18 | 15-Mar-18 | Non-Executive Director | | |
| Wang Jingyu | 16-Oct-17 | 01-Mar-18 | ED | | |
| Yeung Sau Chung | 17-Nov-15 | 01-Mar-18 | Ch | | |
| Mung Wai Ming | 04-Jan-13 | 31-Jan-18 | ED | | |
| Wu Wang Li | 17-Jan-13 | 31-Jan-18 | INED | | |
| Jacobsen William Keith | 04-Jan-13 | 29-Dec-17 | INED | | |
| Liu Shun Chuen | 05-Jun-15 | 15-Dec-17 | ED | | |
| Ng Thomas Wai Hung | 08-Feb-13 | 15-Dec-17 | INED | | |
| Yeung Sau Chung | 05-Jun-15 | 17-Nov-15 | ED | | |
| Zhou Jing | 18-Jan-13 | 17-Nov-15 | Ch | | |
| Cheng Chun Shing | 30-Sep-12 | 30-Sep-14 | CoSec | | |
| Fletcher Sandy Yurk Nam | 17-Dec-10 | 01-Mar-13 | FD | | |
| Loh Katherine Jiah Yee | 27-Mar-12 | 15-Feb-13 | ED | | |
| Keung Paul Hinsum | 27-Jul-10 | 08-Feb-13 | INED | | |
| Leung Joel Siu Hung | 04-Nov-11 | 08-Feb-13 | ED | | |
| Li Zhixiong | 02-Sep-11 | 05-Feb-13 | ED | | |
| Zhou Jing | 04-Jan-13 | 18-Jan-13 | ED | | |
| Banigan John Tewksbury | 27-Mar-12 | 17-Jan-13 | Ch | | |
| Worthley Donald Smith | 04-Nov-11 | 17-Jan-13 | INED | | |
| Lo Ophelia Tik Man | 01-Jun-12 | 30-Sep-12 | CoSec | | |
| Shih David Chiu | 12-Jul-11 | 30-Sep-12 | ED | | |
| Yeung Wing Yee | 18-Nov-11 | 01-Jun-12 | CoSec | | |
| Banigan John Tewksbury | 23-Nov-09 | 27-Mar-12 | INED | | |
| Loh Katherine Jiah Yee | 17-Dec-10 | 27-Mar-12 | MD, Ch | | |
| Leung Paul Chau Ping | 06-Apr-11 | 23-Dec-11 | Non-Executive Director | | |
| Chan Naso Hon To | 21-Aug-09 | 18-Nov-11 | CoSec | | |
| Leung Joel Siu Hung | 21-Aug-09 | 04-Nov-11 | INED | | |
| Ng Tik Hong | 08-Oct-10 | 11-Jul-11 | Non-Executive Director | | |
| Leung Paul Chau Ping | 21-Aug-09 | 06-Apr-11 | CEO | | |
| Guerra Leandro Dos Martires | 20-Jan-10 | 24-Feb-11 | ED | | |
| Chiu Raymond Yim | 23-Nov-09 | 31-Aug-10 | ED | | |
| Chu Peleus Kin Wang | 31-Jan-08 | 31-Aug-10 | INED | | |
| Lau Wa Chun | 27-Aug-08 | 04-Dec-09 | INED | | |
| Chung Stella Oi Ling | 31-Aug-07 | 05-Nov-09 | ED | | |
| Lo William Chi Ho | 31-Aug-07 | 21-Aug-09 | INED | | |
| Teoh Anthony Tean Chai | 31-Jan-08 | 21-Aug-09 | Act CEO | | |
| Wong Fei Tat | 16-Jan-08 | 21-Aug-09 | CoSec | | |
| Wu Chi Chiu | 31-Aug-07 | 27-Aug-08 | INED | | |
| Cheng Li Winnie Wa Hei | 31-Aug-07 | 30-Jul-08 | Non-Executive Director | | |
| Cheng Tun Nei | 10-Feb-06 | 30-Jul-08 | Ch | | |
| Chan Kenneth Sun Kwong | 10-Feb-06 | 31-Jan-08 | INED | | |
| Siu Simon Miu Man | 10-Feb-06 | 31-Jan-08 | CEO | | |
| Teoh Anthony Tean Chai | 31-Aug-07 | 31-Jan-08 | ED | | |
| Cheng Larry Tze Kit | 22-Aug-06 | 31-Aug-07 | ED | | |
| Chow Nelson Nim Sun | 01-Mar-06 | 31-Aug-07 | INED | | |
| Kwok Hon Lam | 10-Feb-06 | 31-Aug-07 | V-Ch | | |
| Kwok Peter Chi Hang | 21-Sep-05 | 31-Aug-07 | ED | | |
| Lam Alfred Kwok Cheong | 02-Apr-07 | 31-Aug-07 | INED | | |
| Yeung Stanley Chee Tat | 22-Aug-06 | 31-Aug-07 | Non-Executive Director | | |
| Fung James Kwan Yin | 10-Feb-06 | 02-Apr-07 | INED | | |
| Loo Pak Hong | 26-Oct-05 | 22-Aug-06 | ED | | |
| To Janice Wing Yee | 01-Dec-05 | 22-Aug-06 | Non-Executive Director | | |
| Liu Kam Lung | 10-Feb-06 | 01-Mar-06 | INED | | |
| Chan Eddie Kwok Wai | 12-Sep-05 | 10-Feb-06 | INED | | |
| Kwok Hon Ching | 23-May-91 | 10-Feb-06 | Ch | | |
| Kwok Hon Lam | 23-May-91 | 10-Feb-06 | CEO, Co-Fdr | | |
| Lee Yu Leung | 21-Sep-05 | 10-Feb-06 | ED | | |
| Wong Joseph Tik Tung | 12-Sep-05 | 10-Feb-06 | INED | | |
| Tsun Richard Kok Chung | 26-Oct-05 | 22-Dec-05 | INED | | |
| Wang Jingyu | 01-Mar-18 | 28-Nov-05 | Ch | | |
| Wong Patrick Lung Tak | 05-Jun-91 | 31-Oct-05 | INED | | |
| Chau Kwok Wai | 15-Aug-01 | 26-Oct-05 | FD | | |
| Yeung Sam Lennon Lung Sang | 21-Sep-05 | 03-Oct-05 | INED | | |
| Kwok Johnny Hon Kau | 23-May-91 | 21-Sep-05 | ED | | |
| Lee Yu Leung | 12-Sep-05 | 21-Sep-05 | Non-Executive Director | | |
| Chow Cheuk Lap | 04-Aug-05 | 12-Sep-05 | Non-Executive Director | | |
| Lee Eric Ho Man | 25-Mar-04 | 12-Sep-05 | INED | | |
| Chow Cheuk Lap | 05-Jun-91 | 04-Aug-05 | INED | | |
| Lee Eric Ho Man | 15-Aug-01 | 25-Mar-04 | Non-Executive Director | | |
| Lee Eric Ho Man | 05-Jun-91 | 15-Aug-01 | FD | | |
| Ho Norman Hau Chong | 25-Sep-92 | 21-Jun-96 | INED | | |
