| Chan Frank Chi Chung | 16-Jul-04 | | INED | | |
| Lam Michael Hin Lap | 01-Jul-21 | | MD | | |
| Lau Christopher Kwan | 01-Apr-24 | | ED | | |
| Law Waltery Wang Chak | 01-Apr-24 | | FD | | |
| Leung Chi Fung | 01-Jan-25 | | CoSec | | |
| Leung Joseph | 01-Jan-25 | | ED | | |
| Li Brian Yiu Cheung | 01-Jul-21 | | V-Ch | | |
| Lo Victor Chung Wing | 01-Apr-90 | | Ch, CEO | | |
| Lou Lai Wah Miranda | 01-Nov-25 | | INED, MbAC, MbNC | | |
| Lui Ming Wah | 01-Dec-95 | | INED | | |
| Ng Ka Fai Karen | 17-Jun-15 | | NED | | |
| Tong Timothy Wai Cheung | 01-Oct-25 | | MbCC | | |
| 01-Apr-19 | | INED | | |
| Yim Chi Ming Eric | 01-Oct-25 | | INED, MbAC, MbNC | | |
| Chan Kei Biu | 14-Jul-05 | 18-Aug-25 | INED | | Passed away on 18 August 2025. |
| 18-Aug-25 | MbAC, MbNC, MbCC | | Passed away on 18 August 2025. |
| Wong Louis Man Kon | 01-Apr-19 | 01-Jan-25 | CoSec | | Retirement. Mr. Wong confirmed that he has no disagreement with the Board and there are no matters in relation to his cessation as the company secretary and the authorised representative of the Company that need to be brought to the attention of the shareholders of the Company. |
| 01-Jan-25 | AuRep | | Retirement. Mr. Wong confirmed that he has no disagreement with the Board and there are no matters in relation to his cessation as the company secretary and the authorised representative of the Company that need to be brought to the attention of the shareholders of the Company. |
| Chong Victor Toong Ying | 01-Jul-21 | 01-Sep-24 | ED | | In order to devote more time to his family and his personal pursuits |
| Law Waltery Wang Chak | 01-Jul-21 | 01-Apr-24 | ED | | |
| Wong Brian Tze Hang | 01-Apr-19 | 01-Apr-24 | ED | | Mr. Wong intends to devote more time to his family and his personal pursuits |
| 01-Apr-24 | CFO, AuRep | | Mr. Wong intends to devote more time to his family and his personal pursuits |
| Ku Richard Yuk Hing | 01-Dec-90 | 01-Jul-21 | ED | | |
| Lam Michael Hin Lap | 01-Apr-19 | 01-Jul-21 | ED | | |
| Li Brian Yiu Cheung | 21-Apr-15 | 01-Jul-21 | ED | | |
| Leung Pak Chuen | 01-Jan-19 | 01-Oct-20 | NED, V-Ch | | |
| Wong Man Kit | | 01-Apr-19 | CoSec | | |
| 01-Jul-18 | 01-Apr-19 | ED, GM | | |
| Leung Pak Chuen | 01-Dec-90 | 01-Jan-19 | ED | | |
| Chuang Andrew Siu Leung | 22-Jan-92 | 01-Jul-18 | ED | | |
| Ng Andrew Sung On | 01-Apr-90 | 17-Apr-14 | V-Ch | | |
| Cheung Vincent Ting Kau | 30-Sep-04 | 01-Apr-14 | NED | | |
| Chau Kwok Wai | 31-May-09 | 01-Nov-12 | NED | | |
| Lo Kevin Chung Ping | 01-Apr-90 | 01-Sep-11 | ED | | |
| Wong Raymond Wai Kan | 01-May-06 | 30-Aug-11 | NED | | |
| Lo Paul Chung Wai | 30-Jun-77 | 01-Apr-11 | Co-Fdr, ED | | |
| Chau Kwok Wai | 15-Jun-93 | 31-May-09 | ED | | |
| Wong Raymond Wai Kan | 26-Feb-97 | 01-May-06 | ED | | |
| 05-Mar-97 | 01-May-06 | ED | | |
| Lo John Siew Kiong | 01-Sep-04 | 01-May-05 | INED | | |
| Cheung Vincent Ting Kau | 04-Jun-84 | 30-Sep-04 | INED | | |
| Lo John Siew Kiong | 01-Jun-00 | 01-Sep-04 | NED | | |
| 16-Jul-96 | 01-Jun-00 | ED | | |
| Gerard Robert Geoffrey | 01-May-93 | 18-Sep-98 | NED | | |
| Lo John Siew Kiong | 01-Dec-90 | 16-Jul-96 | NED | | |
| Woo Alexander Chung Ho | | 29-Sep-92 | NED | | |
| Leung Anthony Wang Leung | 02-Jul-82 | 01-Feb-91 | NED | | |
| Lo John Siew Kiong | | 01-Dec-90 | ED | | |
| Lo Kevin Chung Ping | 02-Jul-83 | 01-Apr-90 | Ch | | |
| Lo Victor Chung Wing | 30-Jun-77 | 01-Apr-90 | ED | | |
| Ng Andrew Sung On | 04-Jun-84 | 01-Apr-90 | ED | | |
