| Zhong Xueyong | 11-Oct-23 | | Vice Ch | | |
| Lam Gordon Chi Wing | 08-Jun-23 | | INED | | |
| Lui Angela Choi Yiu | 22-Sep-22 | | INED | | |
| Lau Louis Yau Chuen | 21-Oct-21 | | CoSec, CFO Non-dir | | |
| Siu Raymond Chun Pong | 29-Sep-21 | | INED | | |
| Hooy Kok Wai | 19-Aug-21 | | Ch | | |
| 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 | 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. |
| Liu Chi Ching | 19-Aug-21 | 14-Jul-25 | Vice 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. |
| Mr. Lau Yau Chuen Louis | | 01-Apr-25 | CoSec, CFO Non-dir | | 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 | FC, CoSec | | |
| Wong Chung Yeung | 27-May-16 | 29-Sep-21 | NED | | |
| Lo Peter Siu Kit | 26-Sep-16 | 29-Sep-21 | INED | | |
| Zhong Xueyong | 19-Aug-21 | 29-Sep-21 | ED | | |
| Li On Lei | 26-Sep-16 | 29-Sep-21 | INED | | |
| Wu Shuk Kwan | 27-May-16 | 29-Sep-21 | CEO | | |
