| Fung Yuk Yiu | 26-Mar-25 | | CoSec | | |
| Ko Robert Chi Kiu | 02-Dec-24 | | ED | | |
| Chow John Ho Yuen | 02-Dec-24 | | INED | | |
| Leung Brian Tze Wai | 08-Apr-24 | | INED | | |
| Chong Benedict Tung Yan | 03-Apr-23 | | ED | | |
| Wong Tsz Ki | 21-Mar-22 | 29-Aug-25 | ED | | Resigned to devote more time to other business commitments. |
| Ip Chi Ching | 08-Apr-24 | 29-Aug-25 | INED | | Re-designated from an independent non-executive Director to an executive Director. |
| Lo Ying Tung | 14-Mar-25 | 26-Mar-25 | CoSec | | Resignation to devote more time to her other business commitments. |
| Lei Nelson | 20-Nov-23 | 14-Mar-25 | CoSec | | Mr. Lei has tendered his resignation in order to devote more time to his other business commitments. |
| Ko Robert Chi Kiu | 04-Sep-23 | 02-Dec-24 | INED | | |
| Mr. Ko Chi Kiu Robert | | 02-Dec-24 | INED | | Re-designated from an independent non-executive director to an executive director of the Company. |
| Hung Crucindo Cho Sing | 03-Apr-23 | 27-Sep-24 | INED | | |
| Chan Chi Ching | 14-Nov-22 | 27-Sep-24 | INED | | Retired as the resolution numbered 2B was not passed at the AGM. |
| Mr. Hung Cho Sing, B.B.S. | | 27-Sep-24 | INED | | Retired as the resolution numbered 2G was not passed at the AGM. |
| Tsang Hing Bun | 20-Jul-22 | 27-Aug-24 | INED | | In order to devote more time to his other work arrangements |
| Ho Chi Na | 01-Nov-17 | 19-Jun-24 | ED | | Due to the non-payment of her salary since 1 February 2024 |
| Chow Lok Pan | 25-Apr-23 | 20-Nov-23 | CoSec | | Due to his desire to devote more time to his career development and personal affairs |
| Chung Kiu Pan | 11-May-22 | 25-Apr-23 | CoSec | | Due to his desire to devote more time to his career development and personal affairs |
| Chong Benedict Tung Yan | 20-Jul-22 | 03-Apr-23 | INED | | |
| Chong Tung Yan Benedict | | 03-Apr-23 | INED | | Re-designated as an executive director of the Company |
| Hau Aaron Chi Kit | 04-Mar-16 | 12-Aug-22 | INED | | |
| Hau Chi Kit | | 12-Aug-22 | INED | | Due to his desire to devote more of his time to other business and personal affairs |
| Park Chung Min | 21-Mar-22 | 08-Aug-22 | ED | | Due to his desire to devote more of his time to other business and personal affairs |
| Wong King Hung | 09-Sep-19 | 11-May-22 | CoSec | | Due to his desire to devote more time to his career development and personal affairs |
| Lau Chung Yin | 11-Mar-21 | 11-May-22 | NED | | Due to his desire to devote more time to his business and personal affairs |
| Ho Chun Hang | 17-Feb-21 | 23-Mar-22 | INED | | Due to his desire to devote more time to his business and personal affairs |
| Tang Chun Hei | 01-Dec-20 | 24-Feb-22 | INED | | Due to his desire to devote more time to his business and personal affairs |
| Ma Stephen Tsz On | 20-Jul-18 | 23-Jul-21 | INED | | |
| Yang Eugenia | 09-Oct-20 | 17-Feb-21 | INED | | |
| Sin Pui Ying | 21-Apr-20 | 02-Feb-21 | ED | | |
| Lau Kelly | 01-Aug-16 | 31-Dec-20 | CEO | | |
| Ho Alvin Tzuen Chung | 16-Oct-19 | 01-Dec-20 | ED | | |
| Ho Stanley Siu King | 20-Jul-18 | 09-Oct-20 | INED | | |
| He Dongyu | 16-Oct-19 | 21-Apr-20 | ED | | |
| Yuen Anthony Koon Tung | 20-Jul-18 | 16-Oct-19 | ED | | |
| Chung Stephen Man Wai | 03-Dec-15 | 09-Sep-19 | CoSec | | |
| Wan Terence Ho Yuen | 31-Dec-15 | 14-Sep-18 | INED | | |
| Yuen Anthony Koon Tung | 01-Nov-17 | 20-Jul-18 | INED | | |
| Leung Chung Nam | 01-Mar-16 | 20-Jul-18 | ED | | |
| Wong Kam Kwan | 05-Jan-17 | 01-Jan-18 | ED | | |
| Jim Ka Man | 04-Mar-16 | 01-Nov-17 | NED | | |
| Yeung Ann Mo Sheung | 01-Mar-16 | 01-Nov-17 | INED | | |
| Tam Kwok Leung | 05-Aug-14 | 01-Aug-16 | CEO | | |
| Lau Kelly | 31-Dec-15 | 01-Aug-16 | ED | | |
| Zhang Jinshu | 26-Oct-12 | 24-Jun-16 | ED | | |
| Ju Lijun | 31-Oct-11 | 21-Jun-16 | ED | | |
| Lai Chi Leung | 24-Nov-14 | 29-Apr-16 | INED | | |
| Chew Chee Wah | 29-Jul-14 | 29-Apr-16 | Ch | | |
| Koh Peter Kwing Chang | 22-May-14 | 30-Mar-16 | INED | | |
| Luk Chi Shing | 03-Apr-14 | 16-Mar-16 | ED | | |
| Lui Wai Ming | 22-May-14 | 29-Jan-16 | INED | | |
| Chan Stephen Yee Sze | 09-Feb-13 | 31-Dec-15 | INED | | |
| Lee Yiu Tung | 18-Aug-14 | 14-Dec-15 | ED | | |
| Xiao Yongzhen | 26-Oct-12 | 11-Dec-15 | NED | | |
| Chiam Tat Yiu | 27-Aug-14 | 03-Dec-15 | CoSec | | |
| Dai Yuanxin | 25-Jul-12 | 01-Dec-15 | NED | | |
| Hu Yun | 15-Dec-11 | 19-Nov-15 | INED | | |
| Zhang He | 15-Aug-14 | 16-Nov-15 | ED | | |
| Pan Jin | 22-Oct-10 | 28-Oct-15 | NED | | |
| Xu Jingbin | 11-Nov-11 | 02-Jan-15 | INED | | |
| Yuen Wai Man | 03-Apr-14 | 30-Dec-14 | INED | | |
| Huang Miaochan | 15-Dec-11 | 30-Dec-14 | ED | | |
| Tsang Kai Yi | 15-Nov-13 | 27-Aug-14 | CoSec | | |
| Han Fangfa | 16-Mar-11 | 26-Aug-14 | ED | | |
| Tan Heming | 31-Dec-12 | 18-Aug-14 | INED | | |
| Tam Kwok Leung | 22-May-14 | 05-Aug-14 | ED | | |
| Liu Bo | 24-Sep-12 | 29-Jul-14 | Ch | | |
| Chew Chee Wah | 22-May-14 | 29-Jul-14 | ED | | |
| Young Wai Ching | 16-Jul-03 | 15-Nov-13 | CoSec | | |
| Ip Ho Ming | 13-Feb-12 | 27-Feb-13 | ED | | |
| Wong Serena Sau Wai | 13-Feb-12 | 27-Feb-13 | ED | | |
| Tang Sze Lok | 04-Feb-09 | 09-Feb-13 | INED | | |
| Chan Yun Sang | 06-Jan-12 | 24-Sep-12 | Ch | | |
| Liu Bo | 11-Nov-11 | 24-Sep-12 | ED | | |
| Chan Peter Wai Kwong | 25-Jan-11 | 15-Mar-12 | INED | | |
| Choi King Lit | 16-Mar-11 | 12-Jan-12 | ED | | |
| Wong Eric Chung Wai | 04-Aug-10 | 06-Jan-12 | Ch | | |
| Chan Yun Sang | 15-Mar-10 | 06-Jan-12 | ED | | |
| Lee Kwok Yung | 15-Apr-10 | 11-Nov-11 | INED | | |
| Yan Yonghong | 30-Sep-04 | 24-Aug-11 | INED | | |
| Ng Chi Wing | 15-Apr-10 | 18-Feb-11 | ED | | |
| Li Wenli | 01-Nov-04 | 18-Nov-10 | ED | | |
| Ip Horace Ho Shing | 25-Jul-03 | 18-Nov-10 | INED | | |
| Peng Lijun | 15-Dec-04 | 04-Aug-10 | INED | | |
| Wong Eric Chung Wai | 15-Mar-10 | 04-Aug-10 | ED | | |
| Luk Yat Hung | 01-Mar-06 | 16-Mar-09 | NED | | |
| Chung Timpson Shui Ming | 25-Jul-03 | 04-Feb-09 | INED | | |
| Luk Yat Hung | 25-Jul-03 | 01-Mar-06 | Ch | | |
| Ho Cho Hang | 25-Jul-03 | 09-Nov-04 | ED | | |
| Ching David Tai Ming | 27-May-02 | 25-Jul-03 | INED | | |
| Lo Chun Shing | 27-May-02 | 25-Jul-03 | Alt ED | | |
| Wong Albert | 30-Nov-02 | 25-Jul-03 | INED | | |
| Lam Andy Ching Ho | 27-May-02 | 25-Jul-03 | ED | | |
| Wu Yang | 17-May-00 | 25-Jul-03 | NED | | |
| Wu Francis Man Hong | 27-May-02 | 25-Jul-03 | ED | | |
| To Cho Kei | 16-Mar-00 | 25-Jul-03 | Ch, CEO, Fdr | | |
| Chan Kai Yan | 17-May-00 | 25-Jul-03 | ED | | |
| Chan Daniel Kim Chung | 17-May-00 | 25-Jul-03 | ED | | |
| Wong Philip Yu Hong | 17-May-00 | 31-Oct-02 | INED | | |
| Lee Frankie Tak Ching | 17-May-00 | 28-Aug-02 | NED | | |
| Ching David Tai Ming | 17-May-00 | 27-May-02 | NED | | |
| Leininger William Joseph | 17-May-00 | 27-May-02 | INED | | |
| Chan Charles Wai Dune | 17-May-00 | 30-Apr-02 | INED | | |
| Poon Amos Bing Choi | 17-May-00 | 07-Sep-01 | Pres, COO | | |
| Seto Laurie Rolly | 17-May-00 | 07-Sep-01 | NED | | |
| Yuen Sydney Tat Man | 17-May-00 | 07-Sep-01 | ED | | |
| Wong Po Fai | 17-May-00 | 07-Sep-01 | ED | | |
