| Tsang Naomi | 07-Jan-25 | | Non-Executive Director | | |
| Ma Bryan Wing Yun | 28-Feb-01 | | INED | | |
| Shing Pan Yu James | | 18-Aug-25 | ED | | Passed away on 18 August 2025. |
| Mr. Chin | | 17-Jan-25 | ED | | Resigned due to family commitment. |
| Mr. Ma | | 17-Jan-25 | CoSec, CFO | | Resigned due to career prospects. |
| Chin Chun Hin | 23-Feb-24 | 13-Jan-25 | ED | | Resigned due to personal reason. Mr. Chin confirmed no disagreements with the Board and no matters needing attention of the securities holders or the Stock Exchange. |
| Ma Kin Ling | 06-May-16 | 31-Dec-24 | CoSec, FC | | Tendered his resignation. |
| Ma Kin Ling | | 31-Dec-24 | CFO | | Tendered his resignation. |
| Tang Yiduan | 25-Aug-23 | 01-Jul-24 | ED | | |
| Chan Yuk Foebe | | 13-Mar-24 | ED | | Due to her other business engagements which require more of her attention and dedication |
| Law Eric Tze Ping | 03-Mar-15 | 12-Oct-23 | ED | | |
| Ms. Chan Yuk Foebe | | 12-Oct-23 | Ch, ED | | All duties suspened due to the investigation by the ICAC |
| Gao Ran | 23-Jul-20 | 25-Aug-23 | V-Ch | | Due to his other business and family commitments |
| Liu Yangyang | 26-May-22 | 25-Aug-23 | Non-Executive Director | | Due to his other business and family commitments |
| Gao Ran | | 25-Aug-23 | ED | | Due to his other business and family commitments |
| Yu Defa | 05-May-14 | 09-Dec-21 | ED | | |
| Chen Lei | 24-Apr-19 | 03-May-21 | ED | | |
| Lin Bitian | 12-Mar-20 | 10-Jul-20 | ED | | |
| Mak Wing Chun | 21-May-14 | 30-Jun-16 | CFO | | |
| Yip Loretta Tsz Ying | 11-May-15 | 06-May-16 | CoSec | | |
| Chiau Che Kong | 14-Dec-05 | 03-Mar-15 | ED | | |
| Li Michael Chi Chung | 21-May-14 | 16-Jan-15 | CoSec | | |
| Wong Mary Pak Ka | 08-Jul-14 | 19-Dec-14 | ED | | |
| Law Eric Tze Ping | 12-Oct-23 | 27-Oct-14 | Act CEO | | |
| Shing James Pan Yu | 25-Aug-23 | 24-Sep-14 | ED | | |
| Peng Zhan Rong | 26-Feb-04 | 08-Jul-14 | ED | | |
| Tsang Victor Chiu Hung | 12-Nov-99 | 21-May-14 | CFO | | |
| Tsang Victor Chiu Hung | 06-Nov-18 | 21-May-14 | CoSec | | |
| Wu Jianwei | 15-Oct-07 | 05-May-14 | ED | | |
| Wong Sin Just | 27-Dec-07 | 18-Dec-13 | INED | | |
| Wong Tam Yee | 29-Apr-11 | 10-Oct-13 | INED | | |
| Tam Ching Ho | 30-Jun-07 | 14-Sep-12 | INED | | |
| Chan Jimmy Yuen Tung | 29-Oct-07 | 02-Feb-12 | Ch | | |
| Hau Aaron Chi Kit | 18-Dec-13 | 09-May-11 | INED | | |
| Lai Chai Suang | 12-Jan-25 | 09-May-11 | NE J-Ch | | |
| Lam Man Kong | 01-Feb-25 | 09-May-11 | CoSec | | |
| Yau Peter Chung Hong | 22-Mar-05 | 08-Apr-11 | INED | | |
| Chan Foebe Yuk | 02-Jul-06 | 28-Oct-07 | CEO | | |
| Meng Fanxi | 28-Feb-01 | 30-Mar-07 | INED | | |
| Chan Foebe Yuk | 13-Jan-04 | 02-Jul-06 | Ch | | |
| Wang Hailou | 21-Dec-00 | 12-Jan-06 | Fdr, MD | | |
| Chu Ki | 13-Jan-04 | 14-Dec-05 | ED | | |
| Wong Dickson Kai Tat | 30-Sep-04 | 21-Dec-04 | INED | | |
| Feng Jianming | 28-Feb-01 | 26-Feb-04 | INED | | |
| Wang Dan Hui | 21-Dec-00 | 13-Jan-04 | Ch | | |
| Wu Joseph Chieho | 21-Dec-00 | 13-Jan-04 | ED | | |
| Ng Ming Wah | 21-Dec-00 | 09-Jan-02 | ED | | |
