| Chan Darren Chun Yeung | 07-Jul-21 | | INED | | |
| Chan Gloria Tsz Tung | 31-Dec-18 | | ED | | |
| Chan Mandy Ching | 28-Jan-25 | | Ch, CEO | | |
| Chan Teresa Tsz Kiu | 28-Jan-25 | | NED | | |
| Chin Chun Wing | 17-Dec-16 | | INED | | |
| Leung Wai Him | 23-Sep-26 | | FC, CoSec, AuRep, Proc Agt | | |
| Tang David Wing Lam | 17-Dec-16 | | INED | | |
| Chow Aaron Tsz Lun | 28-Feb-22 | 23-Sep-26 | CoSec | | He has tendered his resignation as the company secretary of the Company. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| 23-Sep-26 | AuRep, Proc Agt | | He has tendered his resignation as the company secretary of the Company. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Chan Mandy Ching | 31-Mar-23 | 28-Jan-25 | CEO | | |
| Chan Teresa Tsz Kiu | 12-Aug-22 | 28-Jan-25 | Ch | | |
| 28-Jan-25 | ED, Ch, MbNC, MbCC | | Re-designated to a non-executive Director due to her desire to devote more time on her personal matters. |
| Chan Mandy Ching | 12-Oct-20 | 31-Mar-23 | ED | | |
| Tse Eva Ying Sin | 12-Aug-22 | 31-Mar-23 | CEO | | Due to her desire to devote more time on her personal matters |
| 31-Mar-23 | ED, AuRep | | Due to her desire to devote more time on her personal matters |
| 02-Jun-16 | 12-Aug-22 | Ch, CEO | | |
| 12-Aug-22 | Ch, ChNC, MbCC | | Due to her health reasons and given that Ms. Tse would like to focus on her other key business engagements in the Group |
| Leung Ho Yee | 11-Nov-21 | 28-Feb-22 | CoSec | | No reasons provided |
| Yung David Wai Kei | 17-Dec-16 | 28-Feb-22 | INED | | Due to his desire to devote more time to his personal endeavours |
| 28-Feb-22 | ChAC, MbCC, MbNC | | Due to his desire to devote more time to his personal endeavours |
| Leung Ho Yee | | 28-Feb-22 | AuRep | | No reasons provided |
| Chan Hau Lai | 27-Jan-21 | 11-Nov-21 | CoSec | | |
| Leung Ping Hing | 31-Dec-18 | 01-Apr-21 | CoSec, FC | | |
| Kwok Seaman Siu Man | 31-Dec-18 | 27-Jan-21 | CoSec | | |
| Chan Darren Chun Yeung | | 31-Dec-18 | CoSec | | |
| 02-Jun-16 | 31-Dec-18 | ED | | |
