| Choi Chi Fai | 16-Apr-26 | | ED | | |
| Todd Eric | 16-Apr-26 | | INED, MbAC, MbCC, MbNC | | |
| Lam Richard Cheung Shing | 16-Apr-26 | | INED, ChAC, ChCC, MbNC | | |
| Gu Feng | 05-Jan-26 | 16-Apr-26 | INED, MbAC | | Resigned due to personal commitments on other business. |
| Wu Yi | 05-Jan-26 | 16-Apr-26 | INED, ChAC | | Resigned due to personal commitments on other business. |
| Gu Feng | | 16-Apr-26 | MbCC, MbNC | | Resigned due to personal commitments on other business. |
| Wu Yi | | 16-Apr-26 | ChCC, MbNC | | Resigned due to personal commitments on other business. |
| Dinelli Christopher K | 05-Jan-26 | 23-Mar-26 | ED | | Resigned due to personal commitments on his other business. |
| Fung Pik Mei | 08-Feb-17 | 05-Jan-26 | ED | | Ceased to be a member and representative as part of the changes in the company's board and committee composition. |
| Lo Wing Cheung | 08-Feb-17 | 05-Jan-26 | Ch, CEO, Fdr | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| Tam Wing Lok | 19-Dec-17 | 05-Jan-26 | INED | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| Shu Wa Tung Laurence | | 05-Jan-26 | INED, ChAC, MbCC, MbNC | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| Lo Wing Cheung | | 05-Jan-26 | ED, MbCC | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| Tam Wai Tak Victor | | 05-Jan-26 | INED, MbAC, MbCC, MbNC | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| Fung Pik Mei | | 05-Jan-26 | MbNC | | Ceased to be a member and representative as part of the changes in the company's board and committee composition. |
| Tam Wing Lok | | 05-Jan-26 | ChCC, MbAC, MbNC | | Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer. |
| Li Pui Ho | 01-Sep-23 | 16-Dec-25 | Non-Executive Director | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Li Pui Ho | | 16-Dec-25 | MbAC | | Resignation in connection with the change in control of the Company after the close of the Offer. |
| Wan Ho Yin | 22-Jun-17 | 01-Sep-23 | Non-Executive Director | | In order to devote more time to his other personal commitments |
| Wan Ho Yin | | 01-Sep-23 | MbAC | | In order to devote more time to his other personal commitments |
| Chau Ka Ho | 25-May-17 | 01-Apr-19 | FC, CoSec | | |
| Tam Victor Wai Tak | 19-Dec-17 | 19-Aug-13 | INED | | |
| Shu Laurence Wa Tung | 19-Dec-17 | 28-Mar-13 | INED | | |
| Chau Wing Wo | 01-Apr-19 | 15-Sep-09 | CoSec, FC | | |
| Lo Janice Pui Ying | 16-Dec-17 | 10-Jun-03 | COO | | |
