| Chao Harry Lee Ming | 01-Jul-91 | 31-May-93 | ED | | |
| Cheung James Tat Sang | 01-Jul-91 | 08-Nov-18 | ED | | |
| Cheung Wai Yin Wilson | 17-Jun-25 | | INED | | |
| Cheung Wilson Wai Yin | 25-Mar-23 | | INED | | |
| Cheung Wing Cheung | 08-Nov-18 | 31-Jul-26 | ED | | due to his decision to devote more time to his other personal affairs |
| Chung Kam Kwong | 10-Sep-04 | | INED | | |
| 13-Mar-99 | 10-Sep-04 | NED | | |
| Dai Cheng Yun | 28-Aug-23 | 17-Jun-25 | NED | | Resigned to devote more time to his other personal affairs. Mr. Dai confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| 08-Nov-18 | 28-Aug-23 | ED, VP | | |
| Dai Chung Yun | | 28-Aug-23 | ED, VP | | Due to work allocation within the Group in order to devote more time to concentrate his works as the General Manager of Truly (Huizhou) Smart Display Limited. Redesignated from an executive Director to a non-executive Director |
| Heung Kai Sing | 26-Apr-95 | | INED | | |
| Ip Cho Ting, Spencer | | 25-Mar-23 | MbAC, MbNC, MbCC | | In order to focus on his other personal commitments |
| Ip Spencer Cho Ting | 21-Sep-94 | 25-Mar-23 | INED | | In order to focus on his other personal commitments |
| Kobayashi Nobuo | 01-Jul-91 | 01-Jun-92 | NED | | |
| Lam Chung Man | 21-Sep-94 | 23-Mar-95 | INED | | |
| Lam Jane Po Chun | 15-Nov-24 | | NED | | |
| Lam Steven Wai Wah | 21-Dec-90 | | Ch, Fdr, MD | | |
| Lau Fan Yu | 17-Nov-20 | | CFO, CoSec | | |
| Li Jian Hua | 09-Aug-15 | 08-Nov-18 | NED | | |
| 23-Oct-03 | 09-Aug-15 | ED | | |
| Lo Chi Chiu | 15-Nov-10 | 31-Jan-11 | CoSec, QA | | |
| Lok Joe Wai Man | | 01-Apr-93 | FD | | |
| Ma Michael Wai Tong | 17-Nov-20 | 31-Aug-21 | NED | | |
| 31-Jan-11 | 17-Nov-20 | CFO, CoSec | | |
| 08-Nov-18 | 17-Nov-20 | ED | | |
| Ng Thomas Sui Wa | | 15-Nov-10 | CFO, CoSec | | |
| Ota Shusaku | 01-Jun-92 | 06-Sep-93 | NED | | |
| Song Bei Bei | 26-Aug-22 | | NED | | |
| 08-Nov-18 | 26-Aug-22 | ED, VP | | Due to work allocation within the Group in order to devote more time to concentrate his works as the general manager of Truly Industrial (Shanwei) Co., Limited. Redesignated from an executive Director to a non-executive Director |
| 26-Aug-22 | SVP | | Due to work allocation within the Group in order to devote more time to concentrate his works as the general manager of Truly Industrial (Shanwei) Co., Limited. Redesignated from an executive Director to a non-executive Director |
| Tang Chak Bun | 01-Jul-91 | 21-Sep-92 | ED | | |
| Wong James Pong Chun | 01-Jul-91 | | ED | | |
| Yip Fai | 04-Jan-93 | 31-Dec-97 | ED | | |
