| Liu Yun | 28-Oct-24 | | ED | | |
| Wong Cecil Sze Chai | 31-Jan-23 | | Ch | | |
| Lo Jun Ka Kei | 01-Sep-22 | | ED | | |
| Kwan Stanley Tak Sum | 15-Apr-16 | 28-May-26 | Ch, CEO, Co-Fdr | | Retirement by rotation as he did not offer himself for re-election at the 2026 AGM. |
| Kwan Stanley Tak Sum | 01-Sep-22 | 28-May-26 | Non-Executive Director | | Retirement by rotation as he did not offer himself for re-election at the 2026 AGM. |
| Leung Tak Ho | | 28-May-26 | ED | | Retirement by rotation to focus on other business commitments, as he did not offer himself for re-election at the 2026 AGM. |
| Leung Tak Ho | 31-Jan-23 | 01-Jan-26 | CFO | | Tendered his resignation. Leung will continue to serve as an executive Director |
| Tai Leung Lam | 15-Apr-16 | 31-Jul-25 | ED | | Resignation due to retirement to reduce time commitments. |
| Tai Leung Lam | 25-May-18 | 31-Jul-25 | CEO | | Resignation due to retirement to reduce time commitments. |
| Lo Ka Kei Jun | | 01-Jul-25 | ED | | Resignation due to change of working arrangement. Mr. Lo will continue to serve as a senior management staff of the Company and its subsidiaries following his resignation as an executive Director. Mr. Lo has confirmed that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in relation to his resignation as an executive Director. |
| Mr. Yip Wa Ming | | 27-May-25 | INED | | Mr. Yip did not offer himself for re-election at the 2025 AGM due to his other business commitments. Retired by rotation. |
| Zhang Jingjing | 02-Jul-24 | 28-Mar-25 | CEO, Non-Dir | | Due to her other business commitment. |
| Law Denise Ying Wai | 01-Aug-22 | 28-Oct-24 | INED | | |
| Ms. Law Ying Wai Denise | | 28-Oct-24 | INED | | Resigned to devote more time to her other engagements. |
| Tai Leung Lam | | 28-Oct-24 | MbNC | | Resignation from the Nomination Committee without specified reason. |
| Hau Siu Laam | 01-Aug-22 | 28-Aug-24 | INED | | To focus on his other business commitments |
| Kwan Eddie Chan Kwong | 01-Sep-22 | 02-Jul-24 | CEO, Non-Dir | | |
| Kwan Chan Kwong | | 02-Jul-24 | CEO | | Due to his retirement to reduce time commitments |
| Fung Chun Chung | 10-Feb-17 | 28-May-24 | INED | | Due to his retirement |
| Maccarthy Joseph | 15-Apr-16 | 28-May-24 | ED | | |
| Joseph Mac Carthy | | 28-May-24 | ED | | As the Resolution for the Proposed Removal of Mr. Joseph Mac Carthy as an executive Director was duly passed at the 2024 AGM, Mr. Joseph Mac Carthy was removed as an executive Director with immediate effect. |
| Cheung Yu Man | 16-Dec-22 | 25-Mar-24 | CoSec | | |
| Lai Thomson Yiu Wah | 25-May-18 | 31-Jan-23 | Ch | | |
| Wong Cecil Sze Chai | 16-Dec-22 | 31-Jan-23 | Dep Ch | | |
| Lai Yiu Wah | | 31-Jan-23 | Ch, ED | | Retirement |
| Wan Mei Wa Ruby | | 31-Jan-23 | CFO | | No reasons provided. |
| Wan Ruby Mei Wa | 01-Mar-21 | 16-Dec-22 | CFO | | |
| Wan Mei Wa Ruby | | 16-Dec-22 | CoSec | | Due to other job arrangements |
| Tai Leung Lam | | 01-Sep-22 | CEO | | No reasons provided |
| Cheung Kin Wing | 10-Feb-17 | 27-May-22 | INED | | Intended to devote more time to other personal commitments |
| Wong Raymond Fook Lam | 10-Feb-17 | 27-May-22 | INED | | Intended to devote more time to other personal commitments |
| Wan Ruby Mei Wa | 01-Jan-19 | 01-Mar-21 | CoSec, FC | | |
| Gener Georges René | 02-Nov-18 | 15-Feb-20 | ED | | |
| Wong Kwok Kuen | 28-Aug-24 | 17-Jun-19 | INED | | |
| Fok Ka Fai | 10-Feb-17 | 01-Jan-19 | CoSec, FC | | |
| Yip Ben Wa Ming | 28-Oct-24 | 07-Nov-18 | INED | | |
| Lai Thomson Yiu Wah | 15-Apr-16 | 25-May-18 | Dep Ch, FD | | |
| Kan Pak Cheong | 28-May-24 | 30-Jun-11 | INED | | |
