| Chan Stephen Cheuk Yu | 06-Feb-17 | | ED | | |
| Mak Yun Chu | 08-Apr-04 | | INED | | |
| Poon Newman Yiu Cheung | 26-Nov-03 | | INED | | |
| Lam Kwok Hing | 03-Apr-01 | | Ch, Co-Fdr, MD | | |
| Lee Joecy Choi Lin | 03-Apr-01 | | Co-Fdr, ED | | |
| Chu Javin Yi Chit | 02-Jan-25 | 11-Mar-26 | CoSec | | Resigned to devote more time for his other business commitments. |
| Gao Qin Jian | 01-Jan-12 | 11-Mar-26 | ED | | Resigned to devote more time for her other business commitments. |
| Hung Hing Man | 20-Feb-17 | 11-Mar-26 | INED | | Resigned due to a re-designation of his duties in the Group as he is the chief financial officer, company secretary and authorised representative of the Company with effect from 11 March 2026. |
| Mok Tsan San | 13-Jul-22 | 15-Apr-25 | ED | | A bankruptcy order was issued against Mr. Mok, and he is adjudged bankrupt by the High Court of Hong Kong, leading to the vacation of his office as per Article 105(i) of the company's articles of association. |
| Wong Siu Hong | | 02-Jan-25 | CFO, CoSec | | Resigned as the Company Secretary and Authorised Representative. Mr. Wong confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. He remains as the Chief Financial Officer of the Group. |
| Hung Rebecca Sau Yung | 01-Jan-12 | 21-Dec-18 | ED | | |
| Handley John | 07-Nov-01 | 28-Feb-17 | INED | | |
| Chan Foebe Yuk | 14-Dec-05 | 21-Dec-16 | NED | | |
| Chu Ki | 03-Apr-01 | 31-Mar-12 | CEO, Co-Fdr | | |
| Chiau Che Kong | 08-Apr-04 | 08-Dec-08 | ED | | |
| Peng Zhan Rong | 13-Feb-04 | 08-Dec-08 | ED | | |
| Fong Anson Yiu Ming | 03-Apr-01 | 04-Feb-08 | Co-Fdr, ED | | |
| Chan Foebe Yuk | 13-May-02 | 14-Dec-05 | ED | | |
| Lam Kwok Hung | 07-Nov-01 | 13-Feb-04 | NED | | |
| Mak Bilan Yiu Wah | 07-Nov-01 | 26-Nov-03 | INED | | |
