| Cheung Kin Wing | 10-Feb-17 | 27-May-22 | INED | | Intended to devote more time to other personal commitments |
| 27-May-22 | ChAC, MbCC, MbRMC | | Intended to devote more time to other personal commitments |
| Cheung Yu Man | 16-Dec-22 | | CoSec | | |
| Fok Ka Fai | 10-Feb-17 | 01-Jan-19 | CoSec, FC | | |
| Fung Chun Chung | 10-Feb-17 | 28-May-24 | INED | | Due to his retirement |
| 28-May-24 | ChNC, MbCC | | Due to his retirement |
| Gener Georges René | 02-Nov-18 | 15-Feb-20 | ED | | |
| Hau Siu Laam | 01-Aug-22 | 28-Aug-24 | INED | | To focus on his other business commitments |
| 28-Aug-24 | ChCC, MbNC, MbAC | | To focus on his other business commitments |
| 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. |
| Kan Pak Cheong | 27-May-25 | | ChCC | | |
| 28-May-24 | | INED | | |
| Kwan Chan Kwong | | 02-Jul-24 | CEO | | Due to his retirement to reduce time commitments |
| Kwan Eddie Chan Kwong | 01-Sep-22 | 02-Jul-24 | CEO, Non-Dir | | |
| Kwan Stanley Tak Sum | 01-Sep-22 | | Co-Fdr | | |
| 01-Sep-22 | 28-May-26 | NED | | Retirement by rotation as he did not offer himself for re-election at the 2026 AGM. |
| 28-May-26 | MbCC | | Retirement by rotation as he did not offer himself for re-election at the 2026 AGM. |
| 15-Apr-16 | 25-May-18 | Ch, CEO, Co-Fdr | | |
| Lai Thomson Yiu Wah | 25-May-18 | 31-Jan-23 | Ch | | |
| 15-Apr-16 | 25-May-18 | Dep Ch, FD | | |
| Lai Yiu Wah | | 31-Jan-23 | Ch, ED, AuRep, ChRMC, MbCC, MbNC | | Retirement |
| Law Denise Ying Wai | 01-Aug-22 | 28-Oct-24 | INED | | Resigned to devote more time to her other engagements. |
| Leung Tak Ho | 31-Jul-25 | 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. |
| 31-Jan-23 | 01-Jan-26 | CFO | | Tendered his resignation. Leung will continue to serve as an executive Director |
| Liu Yun | 31-Jul-25 | | AuRep | | |
| 28-Oct-24 | | ED | | |
| Lo Jun Ka Kei | 01-Sep-22 | 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. |
| Maccarthy Joseph | 15-Apr-16 | 28-May-24 | ED | | |
| Mr. Yip Wa Ming | | 27-May-25 | INED, ChAC, MbCC, MbNC, MbRMC | | Mr. Yip did not offer himself for re-election at the 2025 AGM due to his other business commitments. Retired by rotation. |
| Ms. Law Ying Wai Denise | | 28-Oct-24 | MbCC, MbNC, MbRMC | | Resigned to devote more time to her other engagements. |
| Tai Leung Lam | 01-Sep-22 | 31-Jul-25 | ED | | Resignation due to retirement to reduce time commitments. |
| 31-Jul-25 | AuRep | | Resignation due to retirement to reduce time commitments. |
| 28-Oct-24 | MbNC | | Resignation from the Nomination Committee without specified reason. |
| 25-May-18 | 01-Sep-22 | CEO | | |
| 01-Sep-22 | CEO | | No reasons provided |
| 15-Apr-16 | 25-May-18 | ED | | |
| Wan Ruby Mei Wa | 16-Dec-22 | 31-Jan-23 | CFO | | No reasons provided. |
| 01-Mar-21 | 16-Dec-22 | CFO, CoSec | | Due to other job arrangements |
| 01-Jan-19 | 01-Mar-21 | CoSec, FC | | |
| Wong Cecil Sze Chai | 31-Jan-23 | | Ch | | |
| 16-Dec-22 | 31-Jan-23 | Dep Ch | | |
| Wong Kwok Kuen | 27-May-25 | | ChAC, MbRMC | | |
| 28-Aug-24 | | INED | | |
| Wong Raymond Fook Lam | 10-Feb-17 | 27-May-22 | INED | | Intended to devote more time to other personal commitments |
| 27-May-22 | ChCC, MbAC, MbNC, MbRMC | | Intended to devote more time to other personal commitments |
| Yip Ben Wa Ming | 28-Oct-24 | | INED | | |
| Zhang Jingjing | 02-Jul-24 | 28-Mar-25 | CEO, Non-Dir | | Due to her other business commitment. |
