| Zhong Xueyong | 11-Oct-23 | | V-Ch | | |
| Lui Angela Choi Yiu | 22-Sep-22 | | INED | | |
| Lui Choi Yiu Angela | | 06-Nov-25 | INED | | She would like to pursue her other business commitments. |
| Siu Chun Pong Raymond | | 06-Nov-25 | INED | | He would like to pursue his other business commitments. |
| Liu Chi Ching | 06-Apr-16 | 14-Jul-25 | Ch, Fdr | | Mr. Liu has tendered his resignation as he would like to devote more time and attention to his own business commitments. He has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Liu Chi Ching | 19-Aug-21 | 14-Jul-25 | V-Ch | | Mr. Liu has tendered his resignation as he would like to devote more time and attention to his own business commitments. He has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Liu Chi Ching | 11-Oct-23 | 14-Jul-25 | ED | | Mr. Liu has tendered his resignation as he would like to devote more time and attention to his own business commitments. He has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Mr. Lau Yau Chuen Louis | | 01-Apr-25 | CoSec, CFO | | Resignation. |
| Zhong Xueyong | 29-Sep-21 | 11-Oct-23 | CEO | | |
| Liu Chi Ching | | 11-Oct-23 | Vice-Chairman of the Board | | Due to the Group’s reassignment of duties and responsibilities |
| Leung Sui Chung | 29-Sep-21 | 29-Sep-23 | INED | | Due to focus on his other work engagements |
| Ng Ki Man | 26-Sep-16 | 19-Sep-22 | INED | | Retired by rotation |
| Yim Sau Ping | 01-Jun-16 | 21-Oct-21 | CoSec, FC | | |
| Li On Lei | 26-Sep-16 | 29-Sep-21 | INED | | |
| Lo Peter Siu Kit | 26-Sep-16 | 29-Sep-21 | INED | | |
| Wong Chung Yeung | 27-May-16 | 29-Sep-21 | Non-Executive Director | | |
| Wu Shuk Kwan | 27-May-16 | 29-Sep-21 | CEO | | |
| Zhong Xueyong | 19-Aug-21 | 29-Sep-21 | ED | | |
| Hooy Kok Wai | 19-Aug-21 | 22-Nov-03 | Ch | | |
| Lau Louis Yau Chuen | 21-Oct-21 | 22-Nov-03 | CoSec | | |
| Siu Raymond Chun Pong | 29-Sep-21 | 01-Jun-02 | INED | | |
| Lam Gordon Chi Wing | 08-Jun-23 | 05-Jul-00 | INED | | |
| Lau Louis Yau Chuen | 21-Oct-21 | 05-Jul-00 | CFO | | |
