| Chan Melinda Mei Yi | 01-Jan-23 | | Vice Ch | | |
| Li Thomas Chu Kwan | 01-Jan-23 | | CEO | | |
| So Ka Man | 01-Dec-22 | | CoSec | | |
| Wong Eddy Che Man | 09-Sep-22 | | NED | | |
| Li Adam Chun Tak | 01-Mar-22 | | NED | | |
| Mak Patrick Ka Wing | 01-Mar-22 | | INED | | |
| Wang Charles Hongxin | 01-Jun-21 | | INED | | |
| Lau Ricky Ngai Kee | 29-Dec-20 | | INED | | |
| Ho Laurinda Chiu Lin | 01-Sep-16 | | NED | | |
| Lau Ngai Kee, Ricky | | 28-Dec-25 | INED | | Expiration of tenure of office and decision not to renew the tenure. |
| 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. |
| 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. |
| 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 | CoSec, FD, CFO Non-dir | | 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 | NED | | |
| Chow Kam Fai, David | | 16-Aug-22 | Co-Ch, NED | | He wishes to focus on his other commitments |
| Li Thomas Chu Kwan | 29-Dec-20 | 01-Mar-22 | ED | | |
| Chan Melinda Mei Yi | 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 Melinda Mei Yi | 26-Mar-20 | 29-Dec-20 | CEO | | |
| Chan Levo Weng Lin | 24-Nov-20 | 29-Dec-20 | Co-Ch | | |
| Tong Carl Ka Wing | 18-May-12 | 24-Nov-20 | NED, Co-Ch | | |
| Chow Donald Wan Hok | 01-Sep-16 | 24-Nov-20 | ED | | |
| Wong Man Cheung | 19-Sep-16 | 24-Nov-20 | CoSec, CFO Non-dir | | |
| Fong Mark Chung | 05-Jun-13 | 24-Nov-20 | INED | | |
| Chow David Kam Fai | 26-Mar-20 | 24-Nov-20 | Co-Ch | | |
| Trainor DeGirolamo Sheldon | 18-May-12 | 24-Nov-20 | ED | | |
| Lam Fong Ngo | 31-May-12 | 26-Mar-20 | Vice Ch | | |
| Yuen Laurence Chin Yau | 01-Jul-16 | 19-Sep-16 | CoSec, CFO Non-dir | | |
| Chan Kin Man | | 01-Jul-16 | CoSec, CFO Non-dir | | |
| 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 | | |
