| Chan Janice Pui Yee | 10-Nov-14 | 16-Dec-20 | CoSec | | |
| Chau Ngai Fung | 25-Feb-26 | | ED, Ch, CEO, ChNC | | |
| Cheung Willie Kai Cheong | 02-Aug-08 | 24-Jun-14 | CoSec, QA | | |
| Chou Tsan Hsiung | 27-Jun-05 | 03-May-23 | NED | | Due to the reason of age |
| Chow Chi Tong | 23-May-06 | 30-Jun-09 | INED | | |
| Chow Kin Wing | 12-Oct-20 | | INED | | |
| Fan Kaiye | 18-Mar-24 | 08-May-24 | ED | | Due to his decision to devote more time to his other business commitments |
| Han Xu | 18-Mar-24 | 08-May-24 | ED | | Due to his decision to devote more time to his other business commitments |
| Ho Queenie Wing Yan | 18-Mar-24 | 28-Jun-24 | NED | | |
| 16-Dec-20 | 14-May-24 | CoSec | | |
| Ho Wing Yan | | 28-Jun-24 | NED | | To devote more time to their other business commitments |
| 14-May-24 | CoSec | | Due to her decision to devote more time to her other commitments and engagements |
| Hsu Chung | 27-Jun-05 | 30-Jun-09 | COO, ED | | |
| Hu Manqiu | 25-Feb-26 | | ED | | |
| 07-Jan-26 | 25-Feb-26 | NED | | Re-designation from a non-executive Director to an executive Director as she will take on an executive role in the Group. |
| Huang Lien Tsung | 24-Jan-07 | 30-Jun-09 | ED | | |
| 27-Jun-05 | 24-Jan-07 | CEO | | |
| Kwong Chun Chung | 30-Oct-25 | 09-Jan-26 | CoSec | | Resignation. |
| Lam Po Chuen | 25-Feb-26 | | INED | | |
| Lam Richard Cheung Shing | 12-Aug-25 | 25-Feb-26 | INED | | Resignation due to his desire to devote more time on his other business commitments. |
| Lee Cheng Few | 12-Jan-06 | 01-Feb-07 | NED | | |
| 27-Jun-05 | 12-Jan-06 | Ch, NED | | |
| Lee Daniel Ka Leung | 27-Jun-05 | 23-May-06 | INED | | |
| Lee Wai Yin | | 02-Aug-08 | CoSec, QA | | |
| Li Jun | 31-May-11 | 12-Aug-25 | INED | | Resigned to devote more time to his personal business commitments. |
| 01-Jun-07 | 31-May-11 | NED | | |
| Li Shan | 02-Mar-10 | 17-Sep-21 | INED | | |
| 05-Oct-09 | 02-Mar-10 | NED | | |
| Liao Tony Kuang Sheng | 01-Sep-06 | 31-Jul-08 | INED | | |
| Lin Cheng Hung | 19-May-08 | 30-Jun-09 | ED | | |
| 12-Jan-06 | 19-May-08 | Ch | | |
| 09-Aug-04 | 12-Jan-06 | V-Ch | | |
| Lin Yi Ting | 04-May-07 | 31-Jul-08 | ED | | |
| Liu Hui | 30-Apr-21 | 18-Mar-24 | NED, V-Ch | | Due to his decision to devote more time to his other business commitments |
| 19-May-11 | 30-Apr-21 | V-Ch | | |
| 09-Nov-09 | 19-May-11 | NED, V-Ch | | |
| Lui Chun Pong | 28-Feb-22 | 26-Nov-25 | NED | | Resigned due to his decision to devote more time to his other business commitments. |
| Nguyen Duc Van | 27-Jun-05 | 30-Jun-09 | NED | | |
| Shao Yi | 05-Jun-07 | 01-Feb-08 | ED | | |
| Tam Hon Wah | 29-Sep-21 | | INED | | |
| Tian Tian | 25-Feb-26 | | ED | | |
| Tung Michael Tat Chiu | 27-Jun-05 | 01-Sep-06 | INED | | |
| Wang Shuhang | 18-Mar-24 | 28-Jun-24 | ED | | To devote more time to their other business commitments |
| Wang Wei Lin | 21-Sep-05 | 31-May-20 | INED | | |
| Wei Hon Sum | 14-May-24 | 30-Oct-25 | CoSec | | Mr. Wei resigned from the Company on September 30, 2024. However, he failed to complete his resignation process from his positions as Company Secretary and Authorized Representative. To safeguard the interests of the Company, the Board decided to remove Mr. Wei from his position. |
| Wong Charles Chau Chi | 04-May-07 | 05-Jun-26 | ED | | The resolution for the re-election was not passed at the AGM, resulting in his retirement as an executive Director with effect from the conclusion of the AGM. |
| 19-May-08 | 25-Feb-26 | Ch, CEO | | Resignation due to his desire to devote more time on business development. He remains as an executive Director |
| 25-Feb-26 | ChNC | | Resignation due to his desire to devote more time on business development. He remains as an executive Director |
| 04-May-07 | 19-May-08 | CEO | | |
| 24-Jan-07 | 04-May-07 | CEO, NED | | |
| Woo Lan Ying | 14-May-24 | | V-Ch | | |
| 25-Feb-26 | ED | | Resignation due to her desire to devote more time on her other business commitments. |
| Yang Tenghao | 05-Jun-26 | | ED | | |
| Yang Yi | 01-Feb-07 | 28-Jun-24 | NED | | To devote more time to their other business commitments |
| Yu Lawrence Kam Kee | 30-Sep-08 | 01-Jun-11 | INED | | |
