| Hwa Ka Lun | 31-Oct-23 | | ED | | |
| Cai Ouyang | 31-Oct-23 | 31-Mar-26 | INED | | Resigned to devote more time to other business commitments. |
| Ng Hoi Yuen | 31-Oct-23 | 31-Mar-26 | INED | | Resigned to devote more time to other business commitments. |
| Huang Jinzhao | 31-Oct-23 | 13-Mar-26 | ED | | Mr. Huang desires to devote more time to his other business commitments. |
| Mr. Ka Lun Hwa | | 06-May-25 | ED | | Mr. Hwa desires to devote more time to his other business commitments. |
| Cheung Siu Leong | 20-Aug-03 | 06-Nov-23 | CoSec, QA | | |
| Hui Joseph Chi Ho | 28-Nov-12 | 06-Nov-23 | Ch | | |
| Hui Samson Chi Yang | 12-Oct-05 | 06-Nov-23 | CEO, Non-Dir | | |
| Lam Clara Hiu Ling | 14-Jul-11 | 06-Nov-23 | ED | | |
| Liu Kwong Sang | 28-Sep-04 | 06-Nov-23 | INED | | |
| Wong Edwin Kim Ho | 29-Aug-08 | 06-Nov-23 | INED | | |
| Joseph Chi Ho Hui | | 06-Nov-23 | Ch, ED | | Due to his other business commitments |
| Clara Hiu Ling Lam | | 06-Nov-23 | ED | | Due to her other business commitments |
| Kwong Sang Liu | | 06-Nov-23 | INED | | Due to his other business commitments |
| Edwin Kim Ho Wong | | 06-Nov-23 | INED | | Due to his other business commitments |
| Samson Chi Yang Hui | | 06-Nov-23 | CEO | | Due to his other business commitments |
| Jacobsen William Keith | 10-Jul-09 | 01-Aug-23 | INED | | |
| William Keith Jacobsen | | 01-Aug-23 | INED | | Due to his other commitments |
| Lau Ka Wing | 10-Sep-21 | 28-Mar-23 | ED | | Due to his other business commitments |
| Hui Terence Chi Yan | 14-Jul-11 | 14-May-14 | Non-Executive Director | | |
| Hui Joseph Chi Ho | 14-Jul-11 | 28-Nov-12 | Non-Executive Director | | |
| Hui Kau Mo | 14-Jul-11 | 28-Nov-12 | Ch | | |
| Hui Joseph Chi Ho | 08-Nov-00 | 14-Jul-11 | ED | | |
| Hui Kau Mo | 08-Mar-00 | 14-Jul-11 | Non-Executive Director | | |
| Poon Ronald Kwok Fai | 11-Sep-00 | 10-Jul-09 | INED | | |
| Ng Clifford Sau Man | 11-Sep-00 | 29-Aug-08 | INED | | |
| Hui Terence Chi Yan | 08-Mar-00 | 12-Oct-05 | Ch, CEO | | |
| Yuen Senan Shiu Lung | 26-Mar-04 | 11-Mar-05 | ED | | |
| Chan Billy Kin Wah | 01-Feb-02 | 20-Aug-03 | CoSec | | |
| Chan Billy Kin Wah | 11-Apr-02 | 20-Aug-03 | FD | | |
| Au Anthony Wai Hung | 08-Mar-00 | 01-Feb-02 | MD | | |
| Lam Danny Che Wah | 01-May-93 | 01-Feb-02 | CoSec | | |
| Chan Charles Kwok Keung | 08-Mar-00 | 13-Nov-00 | Non-Executive Director | | |
| Watts Craig Colin | 14-Sep-00 | 08-Nov-00 | ED | | |
| Chau Wai Hing | 31-Oct-23 | 18-Sep-97 | INED | | |
| Man Guy Yun Wah | 06-Nov-23 | 01-Apr-97 | CoSec | | |
