| Huang Guangyu | 29-Apr-26 | | ED, Ch, MbCC, MbNC | | |
| Chan Monica Yee Man | 29-Apr-26 | | INED, MbAC, MbCC, MbNC | | |
| Wong Jason Kon Man | 27-Apr-22 | 29-Apr-26 | Ch | | Appointed as a vice chairman |
| Wong Jason Kon Man | 29-Apr-26 | 29-Apr-26 | V-Ch | | Appointed as a vice chairman |
| Fung Ting Ho | | 29-Apr-26 | ED | | Resigned due to personal engagement in other businesses. |
| Chan Lora Shuk Man | 25-Nov-25 | 25-Feb-26 | INED | | Resigned due to her intention to devote more time to her other personal commitments. |
| Chan Lora Shuk Man | | 25-Feb-26 | MbNC, MbAC | | Resigned due to her intention to devote more time to her other personal commitments. |
| Fung Ting Ho | 31-Jul-24 | 25-Nov-25 | INED | | Re-designated from an independent non-executive Director to an executive Director. |
| Fung Ting Ho | | 25-Nov-25 | MbAC | | Re-designated from an independent non-executive Director to an executive Director. |
| Liu Rebecca Ka Ying | 13-Jan-23 | 26-Aug-25 | V-Ch | | Resolution to re-elect Dr. Liu Ka Ying Rebecca as non-executive Director was not passed at AGM. |
| Lee Yuk Ping | 01-Feb-08 | 18-Jul-25 | CoSec | | Resignation. Ms. Lee has confirmed that she has no disagreement with the Board and there are no any other matters in connection with her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Kwan Kin Chung | 06-Mar-08 | 26-Sep-24 | MD | | No reasons provided |
| Wong Jason Kon Man | | 26-Sep-24 | MbAC | | No reasons provided |
| Kwan Kin Chung | | 26-Sep-24 | ChCC | | No reasons provided |
| Fan Andrew Chun Wah | 22-Apr-15 | 06-May-24 | INED | | |
| Yuen Samuel Kin | 14-Sep-17 | 06-May-24 | ED | | In order to spend more time with his family and get ready to embark on a retirement life and pursue his other interest |
| Fan Chun Wah Andrew | | 06-May-24 | INED, MbNC, MbAC | | Due to his personal business engagements which require more of his dedication |
| Chow Livia Lai Wah | 26-Mar-12 | 13-Jan-23 | V-Ch | | |
| Sun Wei | 22-Nov-21 | 13-Jan-23 | CEO, Non-Dir | | Since he would like to devote more time to his other business engagement |
| Chow Lai Wah Livia | | 13-Jan-23 | ED, MbCC | | Due to her other commitments which require more of her dedication |
| Wong Kwan Kit | 03-Jul-18 | 31-Aug-21 | INED | | |
| Huang Mingguo | 03-Jul-18 | 03-Jul-21 | CEO | | |
| Ng Ying | 31-Dec-12 | 25-Mar-19 | INED | | |
| Tang Kenneth Kwing Chuen | 08-Dec-08 | 11-Mar-19 | ED | | |
| Lai Qiang | 08-Dec-08 | 31-Jan-19 | INED | | |
| Chen Man Lung | 22-Oct-09 | 16-Apr-18 | ED | | |
| Chennault Joseph Lee | 30-Sep-04 | 22-Aug-17 | INED | | |
| Tang U Fai | 06-Mar-08 | 22-Aug-17 | ED | | |
| Lai Andrew Tak Kwong | 01-Dec-16 | 08-Apr-17 | ED | | |
| Chu Bong Foo | 21-Jan-11 | 29-Dec-16 | Ch | | |
| Lai Andrew Tak Kwong | 02-Apr-14 | 01-Dec-16 | CEO | | |
| Chung Billy | 05-Nov-07 | 20-Sep-16 | ED | | |
| Leung Kee Wai | 12-Jun-14 | 31-Jul-15 | CoSec | | |
| Mung Yat Lik | 14-Dec-18 | 02-Jul-15 | INED | | |
| Wan Xiaolin | 01-Jul-02 | 19-May-15 | ED, GM | | |
| Tsang Wai Wa | 17-Nov-09 | 28-Feb-15 | INED | | |
| Tam William Kam Biu | 02-Mar-12 | 06-Jun-14 | CoSec | | |
| Yu Huaguo | 06-May-08 | 01-Apr-14 | CEO, Non-Dir | | |
| Chow Livia Lai Wah | 17-May-11 | 26-Mar-12 | ED | | |
| Tong Wai Sum | 03-May-10 | 02-Mar-12 | CoSec | | |
| Liu Leris Hin Wang | 05-Mar-23 | 22-Dec-11 | CEO, Non-Dir | | |
| Chu Bong Foo | 27-May-99 | 21-Jan-11 | V-Ch | | |
| Cheung Wai Tung | 01-Dec-98 | 01-Jan-11 | Ch | | |
| Manayan Henry Chang | 01-Sep-99 | 13-Sep-10 | ED | | |
| Tai Cheong Sao | 18-Jun-07 | 22-Oct-09 | ED | | |
| Lai Man To | 15-Mar-99 | 03-Sep-09 | INED | | |
| Wang Tiao Chun | 06-Aug-99 | 09-Sep-08 | INED | | |
| Chung Billy | 18-Jun-07 | 05-Nov-07 | INED | | |
| Cheung Terry Kam Shing | 01-Apr-00 | 28-Dec-05 | MD | | |
| Wu Juliet Shi Hong | 18-May-01 | 30-Sep-04 | INED | | |
| Hui Joseph Hau Leung | 01-Dec-98 | 18-May-01 | Dep Ch | | |
| Lam Hong Leung | 04-Jun-99 | 01-Sep-99 | ED | | |
| Wong Lawrence Yue Kai | 28-Sep-90 | 26-May-99 | Dep Ch | | |
| Chan Michael Sui Hin | 16-Mar-93 | 21-Dec-98 | INED | | |
| Riddell Swan John Morrison | 01-Oct-92 | 12-Dec-98 | INED | | |
| Tang Lap Yan | 28-Sep-90 | 30-Nov-98 | Ch, MD | | |
| Wilkinson John Bernard | 09-Jan-92 | 30-Nov-98 | ED | | |
| Fung Andy Tze Wa | 28-Sep-90 | 02-Jul-93 | Dir | | |
| Nip Louis Kwok Wai | 28-Sep-90 | 02-Jul-93 | Dir | | |
| Broadley John Cameron | 22-Oct-90 | 31-Mar-93 | Dir | | |
| Brown Anthony Clement | 29-Oct-90 | 31-Mar-93 | Dir | | |
| Chan Wai Ming | 28-Sep-90 | 21-Mar-92 | Dir | | |
| Chin Kwok Chung | 06-Jul-89 | 28-Sep-90 | Ch | | |
| Kwok Kenneth Wai Kin | 20-Mar-90 | 28-Sep-90 | Dir | | |
| Lam Kin Ming | 06-Jul-89 | 28-Sep-90 | Dir | | |
| Tong Joseph Tang | 19-Dec-14 | 28-Sep-90 | Dir | | |
| Wong Peter Man Kong | 20-Jul-89 | 28-Sep-90 | Dir | | |
| Lam Chi Kuen | 16-Nov-89 | 21-Mar-90 | Dir | | |
| Livasiri Ankana | 20-Jul-89 | 20-Mar-90 | Dir | | |
| Wong Sze King | 01-Nov-89 | 30-Nov-89 | Dir | | |
| Chan Francis Tse Nam | 01-Feb-13 | 10-Jul-89 | Dir | | |
| Ki David Man Kit | 06-Nov-13 | 10-Jul-89 | Dir | | |
| Wong Victor Chun Keung | 02-Jul-86 | 10-Jul-89 | Dir | | |
| Wong Tony Chun Loong | 02-Jul-86 | 14-Jun-89 | Ch | | |
| Wong Tony Chun Loong | 02-Jul-81 | 02-Jul-86 | Dir | | |
