| Cao Xinwei | 21-Aug-26 | | ChESGC | | |
| Cao Xinwei Steven | 15-May-26 | | ED, Mb InvestC, MbESGC | | |
| Chan Alan Yiu Lun | 01-Mar-10 | | ED | | |
| Chan Kwok Keung Charles | 29-Nov-21 | | V-Ch | | |
| Cheung Edwin Hon Kit | 20-Apr-05 | | Ch, ED | | |
| He Xuechu | 21-Aug-26 | | ChNC | | |
| 15-Jul-26 | | ED, J-Ch, Mb InvestC, MbCorGovC, MbCC | | |
| Kong Shanna | 06-Nov-26 | | MbAC, MbNC | | |
| 21-Aug-26 | | INED, MbCorGovC | | |
| Law William Hon Wa | 01-Apr-23 | | FD | | |
| Shek Lai Him Abraham | 30-Sep-10 | | V-Ch | | |
| Wang Siyan | 06-Nov-26 | | ChCC | | |
| 21-Aug-26 | | INED, MbAC, MbCorGovC, MbNC, MbCC, MbESGC | | |
| Wu Di | 08-Jul-26 | | CoSec | | |
| Wu Yao | 20-Jan-26 | | ED | | |
| Xue Meng | 21-Aug-26 | | INED, MbAC, MbNC, MbCC | | |
| Pang Anthony Ming Tung | 18-Sep-23 | 06-Nov-26 | INED | | He wishes to devote more time to his existing work at the Travel Industry Council of Hong Kong. |
| Chan Chun Hung Vincent | 26-Nov-25 | 06-Nov-26 | INED | | He considered himself not to have the relevant expertise in the new business line entered into by the Group over the last 12 months, which requires new skill sets and deep technology knowledge. |
| Pang Anthony Ming Tung | | 06-Nov-26 | ChAC, ChCC, MbNC, MbESGC | | He wishes to devote more time to his existing work at the Travel Industry Council of Hong Kong. |
| Chan Chun Hung Vincent | | 06-Nov-26 | MbESGC | | He considered himself not to have the relevant expertise in the new business line entered into by the Group over the last 12 months, which requires new skill sets and deep technology knowledge. |
| Chan Kwok Keung Charles | | 06-Nov-26 | Co-V-Ch | | Re-designation from Joint Vice Chairman to Vice Chairman of the Board. |
| Chau Rosanna Mei Wah | 01-Apr-23 | 21-Aug-26 | NED | | She will not offer herself for re-election and will retire from the Board due to her intention to devote more time to her other personal and business endeavours. |
| Ip Hon Wah | 01-Feb-21 | 21-Aug-26 | INED | | He wishes to devote more time and energy to his legal career commitments due to the increasing demands for his full-time legal practice. |
| Shek Lai Him Abraham | 30-Sep-10 | 21-Aug-26 | INED | | Having served the Company for approximately nine years and in support of Board refreshment and continued Board independence, he will not offer himself for re-election and will retire from the Board, having regard to Rule 3.13A of the Listing Rules. |
| Chau Rosanna Mei Wah | | 21-Aug-26 | MbNC | | She will not offer herself for re-election and will retire from the Board due to her intention to devote more time to her other personal and business endeavours. |
| Shek Lai Him Abraham | | 21-Aug-26 | Co-V-Ch, ChNC, MbAC, MbCC | | Having served the Company for approximately nine years and in support of Board refreshment and continued Board independence, he will not offer himself for re-election and will retire from the Board, having regard to Rule 3.13A of the Listing Rules. |
| Ip Hon Wah | | 21-Aug-26 | ChESGC, MbAC, MbCC, MbNC, MbCorGovC | | He wishes to devote more time and energy to his legal career commitments due to the increasing demands for his full-time legal practice. |
| Chan Yvonne Ching Yi | 20-May-26 | 08-Jul-26 | CoSec | | Ms. Chan has tendered her resignation. |
| Wong Siu Mun | 24-Jun-17 | 20-May-26 | CoSec | | Tendered her resignation. Ms. Wong will remain with the Group to handle compliance matters and day-to-day corporate secretarial duties of certain subsidiaries. |
| Chan Afonso Pak Cheong | 14-Aug-15 | 18-Sep-23 | INED | | He would like to devote more time to his personal affairs |
| 18-Sep-23 | ChAC, ChCC, MbNC | | He would like to devote more time to his personal affairs |
| Ng Chi Leung | 08-Jul-22 | 31-Jul-23 | Solicitor | | |
| Chau Rosanna Mei Wah | 29-Nov-21 | 01-Apr-23 | ED | | Retirement. Re-designated as a non-executive Director |
| Lam Sau Fung | 01-Feb-21 | 01-Apr-23 | FD | | |
| 01-Apr-23 | ED, CFO, MbCorGovC, Mb InvestC | | Due to her other personal commitments |
| Chau Rosanna Mei Wah | | 01-Apr-23 | MbCorGovC, MbCC, Mb InvestC, DirSub | | Retirement. Re-designated as a non-executive Director |
| Ng Chi Leung | 02-Jan-18 | 04-Mar-22 | Solicitor | | |
| Cheung Chi Kit | 01-Feb-21 | 01-Jan-22 | MD | | |
| Wong Benny Lai Shun | 15-Dec-14 | 01-Jan-22 | ED | | |
| Chan Fut Yan | 01-Feb-21 | 02-Jul-21 | NED | | |
| Kwok Alva Ka Lap | 29-Oct-01 | 22-Feb-21 | INED | | |
| Chan Fut Yan | 20-Apr-05 | 01-Feb-21 | MD | | |
| Cheung Chi Kit | 17-Aug-06 | 01-Feb-21 | FD | | |
| Wong Kim Man | 21-Mar-17 | 24-Jun-17 | CoSec | | |
| Tam Terry Lai Kwan | 28-Oct-15 | 21-Mar-17 | CoSec | | |
| Chan Siu Mei | 28-May-14 | 28-Oct-15 | CoSec | | |
| Wong Alvin Chi Keung | 20-May-03 | 14-Aug-15 | INED | | |
| Wong Kim Man | 05-Apr-13 | 28-May-14 | CoSec | | |
| Ma Karl Chi Kong | 01-Jan-10 | 17-Apr-13 | NED | | |
| Yan Loucia Ha Hung | | 05-Apr-13 | CoSec | | |
| Lai David Tsan Tung | 17-Aug-06 | 29-Apr-11 | ED | | |
| Qiao Xiaodong | 05-Feb-08 | 30-Sep-10 | INED, V-Ch | | |
| Ma Karl Chi Kong | 30-May-07 | 01-Jan-10 | ED | | |
| Wong Stanley Kam Cheong | 11-Dec-06 | 01-Sep-08 | Dep MD | | |
| Chui Sai Cheong | 09-Sep-05 | 05-Feb-08 | INED | | |
| Ho Hau Chong Norman | 11-Aug-05 | 12-Sep-07 | Dep Ch, NED | | |
| Lo Simon Lin Shing | 20-Apr-05 | 12-Sep-07 | NED | | |
| Tse Cho Tseung | 09-Dec-04 | 31-Mar-06 | ED | | |
| Zhang Shichen | 15-Oct-04 | 09-Sep-05 | INED | | |
| Ho Hau Chong Norman | 09-Dec-04 | 11-Aug-05 | Dep Ch, INED | | |
| Cheung Sze Man | 20-May-04 | 24-May-05 | ED | | |
| Lo Simon Lin Shing | 09-Dec-04 | 20-Apr-05 | Ch | | |
| Tse Cho Tseung | 29-Oct-01 | 09-Dec-04 | Ch | | |
| Keung Jennifer Mei Wah | 29-Dec-03 | 20-May-04 | MD | | |
| Ding Vincent Chung Keung | 09-Jan-03 | 29-Dec-03 | MD | | |
| Lin Fung Yi | 28-Apr-03 | 22-Aug-03 | Dep Ch | | |
| Ho Kin Cheong Kelvin | 29-Oct-01 | 20-May-03 | INED | | |
| Lin Fung Yi | 09-Jan-03 | 28-Apr-03 | ED | | |
| Tam Cheuk Ho | 15-May-02 | 28-Apr-03 | Dep Ch | | |
| Li Yun Hoi | 15-May-02 | 09-Jan-03 | MD | | |
| Liu Ren Shung | 13-Mar-00 | 12-Jun-02 | NED | | |
| Cheng Ian Chak Hung | 12-Mar-96 | 15-May-02 | ED | | |
| Li Yun Hoi | 29-Oct-01 | 15-May-02 | Dep Ch, MD | | |
| Leung James Kwong Choi | 11-Apr-96 | 15-Mar-02 | ED | | |
| Cui Shuming | 02-Dec-97 | 06-Dec-01 | INED | | |
| Ho Thomas Chit Hung | 16-Sep-00 | 01-Nov-01 | NED | | |
| Hui Kwok Wai | 12-Mar-96 | 29-Oct-01 | V-Ch | | |
| Wong Chun Hong | 12-Mar-96 | 29-Oct-01 | Ch, CEO | | |
| Wong Yuen | 09-Nov-96 | 29-Oct-01 | INED | | |
| Lee David Sai Kai | 09-Nov-96 | 29-Sep-01 | ED | | |
| Tang Brian Wing Tsoo | 12-Mar-96 | 10-Oct-00 | INED | | |
| Ho Thomas Chit Hung | 12-Mar-96 | 16-Sep-00 | ED | | |
| Ngan Simon Man Wai | 07-Jun-97 | 01-Apr-98 | ED | | |
| Ho Kwok Chiu | 12-Mar-96 | 01-Feb-98 | INED | | |
| Lai Yiu Sham | 14-Feb-94 | 01-Oct-97 | ED | | |
| Low Tuck Chuen | 12-Mar-96 | 09-Nov-96 | ED | | |
| Ma Ricky Chun Fu | 12-Mar-96 | 26-Sep-96 | INED | | |
| Ching Samuel Kwok Ho | 14-Feb-94 | 01-Apr-96 | INED | | |
| Fok Shiu Kai | 26-Feb-94 | 01-Apr-96 | NED | | |
| Lee Kam Biu | 14-Feb-94 | 01-Apr-96 | FD | | |
| Leung Chun Wai | 14-Feb-94 | 01-Apr-96 | ED | | |
| Wong Thomas Ki Oi | 14-Feb-94 | 01-Apr-96 | INED | | |
| Low Tuck Chuen | 14-Feb-94 | 12-Mar-96 | Ch, MD | | |
| Wong Wing Keung | 14-Feb-94 | 01-May-95 | Dep Ch | | |
| Fok Shiu Ying | 14-Feb-94 | 26-Feb-94 | NED | | |
