| Cheung Jamie Tei Sing | 31-Mar-22 | | V-Ch | | |
| Chow Kenneth Wai Hung | 12-Nov-26 | | MbCC | | |
| 31-Mar-22 | | CEO | | |
| Khoo Pui Wun | 23-Mar-26 | | INED, MbAC, MbNC, MbCC | | |
| Lee Siu Hang Foster | 12-Nov-26 | | ChAC, MbNC, MbCC | | |
| 22-Oct-26 | | INED | | |
| Li Shoushuang | 12-Nov-26 | | ChCC, MbNC | | |
| 22-Oct-26 | | INED | | |
| Ng Hoi Kam | 12-Nov-26 | | MbNC, MbCC | | |
| 22-Oct-26 | | ED | | |
| Pang Mo Cheung | 12-Nov-26 | | AuRep | | |
| 01-Apr-18 | | CoSec, FC | | |
| Sabine Martin Nevil | 21-Apr-16 | | Ch, Fdr | | |
| Zhu Yuchen | 12-Nov-26 | | MbAC | | |
| 22-Oct-26 | | NED | | |
| Cheng Erik Yuk Wo | 09-Mar-17 | 12-Nov-26 | INED | | In connection with the change in control of the Company after the SPA Completion. |
| Leung Jenny Lim Ng | 10-Sep-24 | 12-Nov-26 | ED | | In connection with the change in control of the Company after the SPA Completion. |
| Yuen Francis Kam Tim | 09-Mar-17 | 12-Nov-26 | INED | | In connection with the change in control of the Company after the SPA Completion. |
| Wong C Tsun | 10-Sep-24 | 12-Nov-26 | ED | | In connection with the change in control of the Company after the SPA Completion. |
| Cheung Jamie Tei Sing | | 12-Nov-26 | AuRep, MbCC | | In connection with the change in control of the Company after the SPA Completion. |
| Leung Jenny Lim Ng | | 12-Nov-26 | MbNC | | In connection with the change in control of the Company after the close of the Offers. |
| Wong C Tsun | | 12-Nov-26 | MbCC | | In connection with the change in control of the Company after the close of the Offers. |
| Cheng Erik Yuk Wo | | 12-Nov-26 | ChAC, MbNC, MbCC | | In connection with the change in control of the Company after the close of the Offers. |
| Yuen Francis Kam Tim | | 12-Nov-26 | ChCC, MbAC, MbNC | | In connection with the change in control of the Company after the close of the Offers. |
| Law Stephen Cheuk Kin | 15-Feb-19 | 23-Mar-26 | INED | | Resigned in order to focus on his other business and personal commitments. |
| 23-Mar-26 | MbAC, MbNC, MbCC | | Resigned in order to focus on his other business and personal commitments. |
| Cheung Jamie Tei Sing | 21-Apr-16 | 31-Mar-22 | ED | | |
| Chow Kenneth Wai Hung | 21-Apr-16 | 31-Mar-22 | ED | | |
| Lam Eva Yuen Ling | 09-Mar-17 | 01-Jul-20 | CoSec | | |
| Higgs Jeremy James | 09-Mar-17 | 14-Dec-18 | INED | | |