| Chan Sze Man | 06-Nov-25 | | INED, ChAC, MbCC, MbNC | | |
| Hooy Kok Wai | 19-Aug-21 | | Ch | | |
| Hui Chun Kin Norman | 06-Nov-25 | | INED, MbAC, MbCC, MbNC, MbESGC | | |
| Lam Chi Wing | 08-Jun-23 | | INED | | |
| Lam Gordon Chi Wing | 08-Jun-23 | | INED | | |
| Liu Chi Ching | 11-Oct-23 | | Fdr | | |
| Lui Angela Choi Yiu | 22-Sep-22 | | INED | | |
| Shum Jennifer Ching Yee | 01-Apr-25 | | CoSec, AuRep, Proc Agt, FC | | |
| Siu Raymond Chun Pong | 29-Sep-21 | | INED | | |
| Zhong Xueyong | 14-Jul-25 | | AuRep, Proc Agt, MbCC | | |
| 11-Oct-23 | | CEO, V-Ch | | |
| Lui Angela Choi Yiu | 22-Sep-22 | 06-Nov-25 | INED | | She would like to pursue her other business commitments. |
| Siu Raymond Chun Pong | 29-Sep-21 | 06-Nov-25 | INED | | He would like to pursue his other business commitments. |
| Lui Angela Choi Yiu | | 06-Nov-25 | ChAC, MbCC, MbNC | | She would like to pursue her other business commitments. |
| Siu Raymond Chun Pong | | 06-Nov-25 | MbAC, MbCC, MbNC, MbESGC | | He would like to pursue his other business commitments. |
| 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. |
| 27-May-16 | 14-Jul-25 | ED | | |
| 14-Jul-25 | AuRep, Proc Agt, MbCC | | 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. |
| Lau Louis Yau Chuen | 21-Oct-21 | 01-Apr-25 | CoSec, CFO | | Resignation. |
| 01-Apr-25 | AuRep, Proc Agt, MbESGC | | Resignation. |
| Liu Chi Ching | 19-Aug-21 | 11-Oct-23 | Fdr, V-Ch | | Due to the Group’s reassignment of duties and responsibilities |
| Zhong Xueyong | 29-Sep-21 | 11-Oct-23 | CEO | | |
| Leung Sui Chung | 29-Sep-21 | 29-Sep-23 | INED | | Due to focus on his other work engagements |
| 29-Sep-23 | ChCC, MbAC, MbNC | | Due to focus on his other work engagements |
| Ng Ki Man | 26-Sep-16 | 19-Sep-22 | INED | | Retired by rotation |
| 19-Sep-22 | ChAC, MbNC, MbCC | | Retired by rotation |
| Yim Sau Ping | 01-Jun-16 | 21-Oct-21 | FC, CoSec | | |
| 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 | NED | | |
| Wu Shuk Kwan | 27-May-16 | 29-Sep-21 | CEO | | |
| Zhong Xueyong | 19-Aug-21 | 29-Sep-21 | ED | | |
| Lo Siu Kit | 26-Sep-16 | 29-Sep-21 | INED | | |
| Liu Chi Ching | 06-Apr-16 | 19-Aug-21 | Ch, Fdr | | |
