| Chan Melinda Mei Yi | 01-Jan-23 | | V-Ch | | |
| So Ka Man | 01-Dec-22 | | CoSec | | |
| Wong Eddy Che Man | 09-Sep-22 | | Non-Executive Director | | |
| Li Adam Chun Tak | 01-Mar-22 | | Non-Executive Director | | |
| Mak Patrick Ka Wing | 01-Mar-22 | | INED | | |
| Lau Ricky Ngai Kee | 29-Dec-20 | | INED | | |
| Lau Ngai Kee, Ricky | | 28-Dec-25 | INED | | Expiration of tenure of office and decision not to renew the tenure. |
| Chan Mei Yi, Melinda | | 13-Jun-25 | ED | | Retired from office as an executive Director at the conclusion of the AGM to devote more time to pursue other work commitments. Confirmed no disagreement with the Board and no other matter that needs to be brought to the attention of the Shareholders and/or The Stock Exchange of Hong Kong Limited. |
| Wang Hongxin (Alias Wang, Charles Hongxin) | | 13-Jun-25 | INED | | Retired from office as an independent non-executive Director at the conclusion of the AGM to devote more time to pursue other work commitments. Confirmed no disagreement with the Board and no other matter that needs to be brought to the attention of the Shareholders and/or The Stock Exchange of Hong Kong Limited. |
| Li Thomas Chu Kwan | 16-Aug-22 | 01-Jan-23 | Ch | | |
| Ms Chan Mei Yi, Melinda | | 01-Jan-23 | CEO | | Appointed as the vice chairman |
| Tsang Ka Hung | 24-Nov-20 | 31-Oct-22 | CFO, CoSec, FD | | In pursuing career development opportunities |
| Tsang Ka Hung | | 31-Oct-22 | ED | | In pursuing career development opportunities |
| Chow David Kam Fai | 24-Nov-20 | 16-Aug-22 | Non-Executive Director | | |
| Li Thomas Chu Kwan | 01-Mar-22 | 16-Aug-22 | Co-Ch | | |
| Chow Kam Fai, David | | 16-Aug-22 | Co-Ch | | He wishes to focus on his other commitments |
| Chan Melinda Mei Yi | 29-Dec-20 | 01-Mar-22 | ED | | |
| Li Thomas Chu Kwan | 29-Dec-20 | 01-Mar-22 | ED | | |
| Tam Maria Wai Chu | 05-Jun-13 | 03-Feb-22 | INED | | |
| Madam Tam Wai Chu, Maria | | 03-Feb-22 | INED | | Due to personal reason |
| Tam Wai Chu, Maria | | 03-Feb-22 | INED | | She would like to reduce her workload due to her senior age |
| Chan Levo Weng Lin | 29-Dec-20 | 31-Jan-22 | CEO | | |
| Mr Chan Weng Lin | | 31-Jan-22 | ED, Co-Ch, CEO | | To avoid distraction to the Company and for the interest of the shareholders of the Company as a whole |
| Xie Min | 05-Jun-13 | 01-Jun-21 | INED | | |
| Chan Levo Weng Lin | 24-Nov-20 | 29-Dec-20 | Co-Ch | | |
| Chan Melinda Mei Yi | 26-Mar-20 | 29-Dec-20 | CEO | | |
| Chow Donald Wan Hok | 01-Sep-16 | 24-Nov-20 | ED | | |
| Fong Mark Chung | 05-Jun-13 | 24-Nov-20 | INED | | |
| Tong Carl Ka Wing | 18-May-12 | 24-Nov-20 | Co-Ch | | |
| Trainor Degirolamo Sheldon | 18-May-12 | 24-Nov-20 | ED | | |
| Wong Man Cheung | 19-Sep-16 | 24-Nov-20 | CFO, CoSec | | |
| Li Thomas Chu Kwan | 01-Jan-23 | 08-Oct-20 | CEO | | |
| Ho Laurinda Chiu Lin | 01-Sep-16 | 22-Jun-20 | Non-Executive Director | | |
| Chow David Kam Fai | 31-May-12 | 26-Mar-20 | Co-Ch | | |
| Lam Fong Ngo | 31-May-12 | 26-Mar-20 | V-Ch | | |
| Yuen Laurence Chin Yau | 01-Jul-16 | 19-Sep-16 | CFO, CoSec | | |
| Chan Kin Man | 15-Jun-23 | 01-Jul-16 | CFO | | |
| Chan Kin Man | 28-Feb-24 | 01-Jul-16 | CoSec | | |
| Chow David Kam Fai | 05-Oct-06 | 31-May-12 | CEO | | |
| Lam Fong Ngo | 20-Dec-06 | 31-May-12 | Dir | | |
| Wang Charles Hongxin | 01-Jun-21 | 31-Aug-11 | INED | | |
| Kwong Ki Chi | 06-Jan-17 | 01-Jan-00 | Dir | | |
