| Chan Melinda Mei Yi | 01-Jan-23 | | V-Ch | | |
| Ho Laurinda Chiu Lin | 01-Sep-16 | | NED | | |
| Lam Shu Yan | 13-Jun-25 | | ED | | |
| Li Adam Chun Tak | 01-Mar-22 | | NED | | |
| Li Chun Tak | 01-Mar-22 | | NED | | |
| Li Thomas Chu Kwan | 01-Jan-23 | | Ch, CEO | | |
| Ma Cheuk Ling | 13-Jun-25 | | INED, ChCC, MbAC, MbNC | | |
| Mak Patrick Ka Wing | 01-Mar-22 | | INED | | |
| Pong Chiu Yan Joanne | 01-Mar-26 | | INED, ChAC, MbCC, MbNC | | |
| So Ka Man | 01-Dec-22 | | CoSec | | |
| Wong Eddy Che Man | 09-Sep-22 | | NED | | |
| Lau Ricky Ngai Kee | 29-Dec-20 | 28-Dec-25 | INED | | Expiration of tenure of office and decision not to renew the tenure. |
| 28-Dec-25 | ChAC, MbCC, MbNC | | Expiration of tenure of office and decision not to renew the tenure. |
| Wang Charles Hongxin | 01-Jun-21 | 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. |
| Chan Melinda Mei Yi | 26-Mar-20 | 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 Charles Hongxin | | 13-Jun-25 | ChCC, MbAC, MbNC | | 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. |
| Chan Melinda Mei Yi | 01-Mar-22 | 01-Jan-23 | CEO | | |
| Li Thomas Chu Kwan | 16-Aug-22 | 01-Jan-23 | Ch | | |
| Chan Melinda Mei Yi | | 01-Jan-23 | CEO, MbCC | | Appointed as the vice chairman |
| Tsang Ka Hung | 24-Nov-20 | 31-Oct-22 | CFO, CoSec, FD | | In pursuing career development opportunities |
| 31-Oct-22 | ED, AuRep, MbNC | | In pursuing career development opportunities |
| Chow David Kam Fai | 24-Nov-20 | 16-Aug-22 | Co-Ch, NED | | He wishes to focus on his other commitments |
| Li Thomas Chu Kwan | 01-Mar-22 | 16-Aug-22 | Co-Ch | | |
| Chow David Kam Fai | | 16-Aug-22 | MbCC, MbNC | | 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 | | Due to personal reason |
| 03-Feb-22 | MbAC, MbCC, MbNC | | Due to personal reason |
| Chan Levo Weng Lin | 29-Dec-20 | 31-Jan-22 | CEO, Co-Ch | | To avoid distraction to the Company and for the interest of the shareholders of the Company as a whole |
| 24-Nov-20 | 31-Jan-22 | ED | | 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 David Kam Fai | 26-Mar-20 | 24-Nov-20 | Co-Ch | | |
| 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, NED | | |
| Trainor Degirolamo Sheldon | 18-May-12 | 24-Nov-20 | ED | | |
| Wong Man Cheung | 19-Sep-16 | 24-Nov-20 | CFO, CoSec | | |
| Chow David Kam Fai | 31-May-12 | 26-Mar-20 | Co-Ch, CEO | | |
| 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 | | 01-Jul-16 | CFO, CoSec | | |
| Chow David Kam Fai | 05-Oct-06 | 31-May-12 | CEO | | |
| Lam Fong Ngo | 20-Dec-06 | 31-May-12 | Dir | | |
| Kwong Ki Chi | | 01-Jan-00 | Dir | | |
