| Lee Seng Hui | 10-Oct-23 | | Non-Executive Director | | |
| Yang Lisa Lai Sum | 06-Dec-18 | | INED | | |
| Xia Xiaoning | 08-Dec-16 | | INED | | |
| Zhou Haiying | 06-Dec-18 | 16-Jan-26 | ED | | Re-designation from Executive Director to Non-Executive Director. |
| Kong Muk Yin | 13-May-02 | 01-Aug-25 | ED | | Redesignation of roles within the Nomination Committee. Kong Muk Yin will continue to serve as a member of the Nomination Committee after the redesignation. |
| Kong Muk Yin | | 01-Aug-25 | ChNC | | Redesignation of roles within the Nomination Committee. Kong Muk Yin will continue to serve as a member of the Nomination Committee after the redesignation. |
| Cao Dan | 30-Dec-24 | 11-Mar-25 | INED | | |
| Kong Muk Yin | 21-Nov-23 | 10-Jan-25 | CoSec | | Resigned as Company Secretary with no disagreement with the Board and no matters to be brought to the attention of the Stock Exchange or shareholders. |
| Mr. Mark Wong Tai Chun | | 10-Jan-25 | AuRep | | Replaced as Authorised Representative by Ms. Sit Po Ling. No specific reason provided for the change. |
| Zhang Jian | 16-Oct-06 | 30-Dec-24 | INED | | Resigned to devote more time to his other commitments. Mr. Zhang confirmed that he has no disagreement with the Board and there is no other matter with respect to his resignation that needs to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited. |
| Guo Meibao | 22-Sep-18 | 30-Aug-24 | ED | | |
| Zhang Yuanyuan | 30-Dec-24 | 02-Jul-24 | Non-Executive Director | | |
| Gao Zhaoyuan | 27-Oct-22 | 26-Jan-24 | Non-Executive Director | | |
| Leung Yuk Yi | 20-Mar-22 | 21-Nov-23 | CoSec | | No reasons provided |
| Lai Henry Stephen Hin Wing | 11-Nov-20 | 10-Oct-23 | Non-Executive Director | | |
| Lai Hin Wing Henry Stephen | | 10-Oct-23 | Non-Executive Director | | In order to devote more time to his other business |
| Chong Shirley Sok Un | 16-Dec-15 | 05-Oct-23 | Dep Ch | | |
| Chong Sok Un | | 05-Oct-23 | ED, Dep Ch | | In order to devote more time to her other commitments |
| Zheng Zhen | 12-Jun-20 | 27-Oct-22 | Non-Executive Director | | Victor Beauty Investments Limited, as nominated by CM International pursuant to the Subscription Agreement, informed the Board that Mr. Gao will replace Mr. Zheng to act as a Non-Executive Director |
| Chong Sok Un | | 27-Oct-22 | AuRep | | No reasons provided |
| Fung Ada Ching Man | 19-Jun-17 | 20-Mar-22 | CoSec | | |
| Fung Ching Man, Ada | | 20-Mar-22 | CoSec | | No reasons provided |
| Wong Mark Tai Chun | 10-Oct-23 | 02-Aug-21 | Non-Executive Director | | |
| Wong John Peng Chong | 01-Sep-18 | 13-May-21 | Non-Executive Director | | |
| Zhou Liye | 06-Dec-18 | 15-Apr-21 | Ch | | |
| Sit Po Ling | 10-Jan-25 | 18-Jun-20 | CoSec | | |
| Ma Sam Jianting | 08-Aug-19 | 12-Jun-20 | Non-Executive Director | | |
| Luo Guorong | 08-Mar-19 | 08-Aug-19 | Non-Executive Director | | |
| Liao Feng | 14-Jun-16 | 08-Mar-19 | Non-Executive Director | | |
| Lau Kevin Siu Ki | 03-Jun-04 | 06-Dec-18 | INED | | |
| Seah Jonathan Weiyan | 08-Dec-17 | 22-Sep-18 | Ch | | |
| Wong John Peng Chong | 15-Mar-02 | 01-Sep-18 | ED | | |
| Zhang Yi | 08-Dec-17 | 17-Jan-18 | CEO | | |
| Lim Cheok Peng | 16-Dec-15 | 08-Dec-17 | Ch | | |
| Seah Jonathan Weiyan | 16-Dec-15 | 08-Dec-17 | CEO | | |
| Wong Albert Wing Kuen | 06-Dec-18 | 19-Jun-17 | INED | | |
| Ma Billy Wah Yan | 08-Mar-11 | 08-Dec-16 | INED | | |
| Chong Shirley Sok Un | 23-Aug-02 | 16-Dec-15 | Ch | | |
| Lim Cheok Peng | 26-Oct-15 | 16-Dec-15 | Non-Executive Director | | |
| Seah Jonathan Weiyan | 26-Oct-15 | 16-Dec-15 | Non-Executive Director | | |
| Lee Seng Hui | 10-Oct-23 | 11-Mar-14 | Ch | | |
| Lo Wai On | 29-Oct-02 | 31-Jan-11 | INED | | |
| Yu Qi Hao | 10-Nov-04 | 16-Oct-06 | INED | | |
| Cheng Moses Mo Chi | 28-Dec-99 | 03-Jun-04 | INED | | |
| Tan Shao Hua | 28-Dec-99 | 03-Jun-03 | INED | | |
| Lo Wai On | 15-Mar-02 | 29-Oct-02 | Non-Executive Director | | |
| Chang Wang | 15-Mar-02 | 13-May-02 | Non-Executive Director | | |
| Law Stephen Wing Kit | 09-Feb-01 | 13-May-02 | Ch | | |
| Chang Wang | 28-Dec-99 | 15-Mar-02 | ED | | |
| Chen Peter Chi Lin | 18-Sep-01 | 17-Dec-01 | Non-Executive Director | | |
| Chen Peter Chi Lin | 03-Nov-00 | 18-Sep-01 | ED | | |
| Law Stephen Wing Kit | 28-Dec-99 | 09-Feb-01 | ED | | |
| Bussmann David Edwin | 17-Jun-97 | 28-Dec-99 | INED | | |
| Feng Chuan Chia | 04-Aug-99 | 28-Dec-99 | INED | | |
| Lien Kait Long | 14-Oct-98 | 28-Dec-99 | ED | | |
| Oei Peter Hong Leong | 13-May-97 | 28-Dec-99 | CEO, Co-Ch | | |
| Xie Xiao An | 03-Nov-97 | 28-Dec-99 | INED | | |
| Wong Nelson Kam Fu | 02-Jul-78 | 09-Jul-99 | Ch, Co-Fdr, MD | | |
| Chung Mico Cho Yee | 15-Jan-97 | 25-Jun-99 | ED | | |
| Chow Michael | 08-Apr-97 | 01-Nov-97 | INED | | |
| Kan Philip Sung Chee | 10-Feb-97 | 01-Nov-97 | Non-Executive Director | | |
| Ko Henry Chun Fung | 17-May-96 | 01-Nov-97 | ED | | |
| Leung Tommy Man Leuk | 01-Nov-96 | 01-Nov-97 | ED | | |
| Ma Catherine Wai Man | 15-Jan-97 | 01-Nov-97 | ED | | |
| Shao Kwok Keung | 17-May-96 | 01-Nov-97 | FD | | |
| Sum Frederick Mun Kid | 15-Jan-97 | 01-Nov-97 | COO, ED | | |
| Tam Sui Kwan | 17-May-96 | 01-Nov-97 | ED | | |
| Wong Chu Wai Fun | 02-Jul-78 | 01-Nov-97 | Co-Fdr, V-Ch | | |
| Ngai Maurice Wai Fung | 22-May-96 | 07-Aug-97 | ED | | |
| Yim Sang | 02-Jul-90 | 01-Aug-97 | ED | | |
| Law Jack Wing Tak | 15-Jan-97 | 07-May-97 | Alt ED | | |
| Tang Dixon Kwok Wah | 02-May-94 | 21-Apr-97 | INED | | |
| Tan Stephen | 02-May-94 | 10-Feb-97 | INED | | |
| Wong Francis Yick Man | 01-Aug-96 | 10-Jan-97 | ED | | |
| Hau Pak Man | 02-Jul-94 | 17-May-96 | ED | | |
| Chan Christopher Cheuk | 16-Jun-90 | 16-Jun-95 | Non-Executive Director | | |
| Hau Pak Man | 16-Jun-90 | 02-Jul-94 | Non-Executive Director | | |
| Fung Peter Yiu Fai | 31-Jan-91 | 02-May-94 | Alt NED | | |
| Fung Tony Wing Cheung | 16-Sep-90 | 02-May-94 | Non-Executive Director | | |
| Ling Ted | 09-Jun-93 | 01-Nov-93 | ED | | |
