| Liu Yongshun | 18-Mar-25 | | INED | | |
| Pan Zhongshan | 28-Apr-23 | | ED | | |
| Lam Linda Kwan | 16-Jan-23 | | Ch, CEO | | |
| Sze Pierre Wing Kin | 30-Dec-22 | | CoSec, CFO Non-dir | | |
| Wong Lucy Tsui Yue | 30-Sep-22 | | INED | | |
| Cheung Anthony Kwan Hung | 13-Sep-10 | | INED | | |
| Lam Kwan | | 19-Sep-25 | ED | | Ms. Lam resigned to devote more time and effort to the development of the Group’s business strategy, daily operations management, and administrative affairs. Ms. Lam will continue to serve as the chief executive officer. |
| Chan Bunny Chung Bun | 13-Sep-10 | 30-Aug-24 | INED | | |
| Dr. Chan Chung Bun, Bunny | | 30-Aug-24 | INED | | Due to his own decision to devote more time to his personal engagements |
| Zhao Lihong | 03-Nov-22 | 28-Apr-23 | ED | | Due to health reason |
| Yan Kim Po | 21-Apr-10 | 16-Jan-23 | Co-Fdr, Ch | | To devote more time to pursue his other business and personal commitments |
| Lam Linda Kwan | 30-Sep-22 | 16-Jan-23 | Jnt Ch | | |
| Yan Kim Po | | 16-Jan-23 | ED | | To devote more time to pursue his other business and personal commitments |
| Wong Henry Kwok Keung | 31-Jan-19 | 30-Dec-22 | CoSec, CFO Non-dir | | |
| Wong Kwok Keung | | 30-Dec-22 | CFO Non-dir, CoSec | | To pursue other work and business commitments |
| Wai Kwok Hung | 13-Sep-10 | 30-Sep-22 | INED | | Due to his own decision to devote more time to his personal engagements |
| Lam Linda Kwan | 21-Apr-10 | 30-Sep-22 | Co-Fdr | | |
| Cao Jiancheng | 11-Jun-10 | 18-Aug-21 | ED | | |
| Chan Wai Shing | 28-Nov-17 | 31-Jan-19 | CFO Non-dir, CoSec | | |
| Lau Ying Kit | 16-Aug-10 | 28-Nov-17 | CFO Non-dir, CoSec | | |
