| Hui Carrie Ka Wai | 02-Dec-24 | | Solicitor | | |
| Ho Gilbert Chi Hang | 29-Nov-24 | | ED | | |
| Lau Edward Fu Keung | 29-Nov-24 | | FD | | |
| Huang Echo Shaomei | 29-Nov-24 | | CEO | | |
| Cheng Adrian Chi Kong | 26-Sep-24 | | NED, Vice Ch | | |
| Cheng Conroy Chi Heng | 01-Dec-22 | | NED | | |
| Law Fan Fanny Chiu Fun | 01-Dec-22 | | INED | | |
| Cheng Brian Chi Ming | 01-Dec-22 | | NED | | |
| Lo Anthea Wing Sze | 01-Dec-22 | | INED | | |
| Wong Fonia Yeung Fong | 01-Dec-22 | | INED | | |
| Chan Johnson Ow | 10-Sep-21 | | INED | | |
| Chiu Jenny Wai Han | 01-May-20 | | ED | | |
| Ip Albert Yuk Keung | 01-Jun-18 | | INED | | |
| Sitt Nam Hoi | 01-Jun-18 | | ED | | |
| Doo William Wai Hoi | 01-Jul-13 | | NED, Vice Ch | | |
| Cheng Henry Kar Shun | 01-Mar-12 | | Ch | | |
| Cheng Sonia Chi Man | 01-Mar-12 | | ED | | |
| Wong Man Hoi | 01-Jan-11 | | CoSec | | |
| Lee John Luen Wai | 30-Aug-04 | | INED | | |
| Cheng Peter Kar Shing | 27-Oct-94 | | NED | | |
| Wong Man Hoi | | | Solicitor | | |
| Cheng Chi Yuen | | | Solicitor | | |
| Lam Lit Kwan | | | Sen Mgr | | |
| Wong Ya Sin | | | Solicitor | | |
| Hong Wendy Wen | | | Sen Mgr | | |
| Cheng Chi-Kong, Adrian | | 01-Jul-25 | NED | | Resignation to devote more time on public services and other personal commitments. Dr. Cheng has 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 of Hong Kong Limited. |
| Chan Paul Hon Yin | 15-Mar-21 | 23-Jun-25 | Solicitor | | |
| Mr. Wong Man-Hoi | | 01-May-25 | CoSec | | Resignation due to reaching retirement age. |
| Dr. Cheng Kar-Shun, Henry | | 01-May-25 | Ch NC, Mb NC | | Ceasing to serve as the chairman and a member of the Nomination Committee. |
| Ma Eric Siu Cheung | 26-Sep-24 | 29-Nov-24 | CEO | | |
| Lau Edward Fu Keung | 02-Jul-23 | 29-Nov-24 | CFO Non-dir | | |
| Huang Echo Shaomei | 01-May-20 | 29-Nov-24 | ED | | |
| Mr. Ma Siu-Cheung | | 29-Nov-24 | ED, CEO | | Resigned to pursue other personal commitments. |
| Cheng Adrian Chi Kong | 01-May-20 | 26-Sep-24 | CEO | | |
| Ma Eric Siu Cheung | 01-Jan-24 | 26-Sep-24 | COO | | |
| Liu Eric Wing Ho | 29-Dec-23 | 30-Apr-24 | Solicitor | | |
| Ma Eric Siu Cheung | 01-Jul-22 | 01-Jan-24 | ED | | |
| Chan Alex Ho Wai | 21-Aug-23 | 12-Oct-23 | Solicitor | | |
| Yeung Howard Ping Leung | 13-Nov-85 | 01-Dec-22 | INED | | |
| Ho Hamilton Hau Hay | 01-Nov-07 | 01-Dec-22 | INED | | |
| Cheng Conroy Chi Heng | 01-Jun-10 | 01-Dec-22 | ED | | |
| Yeung Ping-Leung, Howard | | 01-Dec-22 | INED | | He considers it is the right time for him to hand over his position to next generation after serving the Company for over 35 years so as to aid board refreshment which in turn leads to greater board independence. |
| Liang Cheung-Biu, Thomas | | 01-Dec-22 | INED | | He will not seek for re-election at the AGM. |
| Ho Hau-Hay, Hamilton | | 01-Dec-22 | INED | | In order to focus on his personal endeavours. |
| Cheng Chi-Heng | | 01-Dec-22 | ED | | re-designated from executive director of the Company to non-executive director. |
| Liang Thomas Cheung Biu | 01-Mar-12 | 22-Nov-22 | INED | | |
| Cheng Chun Hung | | 02-Sep-22 | Solicitor | | |
| Chan Ruby Sau Kuk | | 04-Mar-22 | Solicitor | | |
| Guan Yan | 13-May-19 | 04-Jan-21 | Solicitor | | |
| Cha Payson Mou Sing | 06-Apr-89 | 06-Nov-20 | INED | | |
| Cha Victor Mou Zing | 07-Sep-00 | 06-Nov-20 | Alt INED | | |
| Leung Dennis Siu Ming | | 01-May-20 | Solicitor | | |
| Au Tak Cheong | 01-Jul-13 | 01-Apr-20 | ED | | |
| So Alfred Chung Keung | 01-Jun-18 | 01-Jan-20 | ED | | |
| Chan Charles Keith Chi Kiu | | 01-Jan-20 | Solicitor | | |
| Choi Ming Sui | | 04-Jan-19 | Solicitor | | |
| Ki Leonie Man Fung | 01-Mar-12 | 01-Jun-18 | ED | | |
| Chen Guanzhan | 01-Mar-17 | 01-Jul-17 | NED | | |
| Chen Guanzhan | 01-Mar-12 | 01-Mar-17 | GM, ED | | |
| Cheng Yu Tung | 01-Mar-12 | 29-Sep-16 | Ch Emeritus Non-Dir | | |
| Cheng Adrian Chi Kong | 01-Mar-12 | 01-Apr-15 | GM | | |
| Cheng Yu Tung | 01-Jan-89 | 01-Mar-12 | Ch | | |
| Liang David Chong Hou | 02-Jul-86 | 01-Mar-12 | ED | | |
| Cheng Henry Kar Shun | 01-Jan-89 | 01-Mar-12 | MD | | |
| Sin David Wai Kin | 22-Jun-70 | 01-Mar-12 | ED | | |
| Chow Kwai Cheung | 27-Oct-94 | 01-Mar-12 | NED | | |
| Liang Thomas Cheung Biu | 30-Aug-04 | 01-Mar-12 | NED | | |
| Cheng Adrian Chi Kong | 16-Mar-07 | 01-Mar-12 | ED | | |
| Ki Leonie Man Fung | 05-Dec-08 | 01-Mar-12 | NED | | |
| Leung Stewart Chi Kin | 01-Jan-11 | 01-Jan-12 | NED | | |
| Leung Stewart Chi Kin | 30-Aug-04 | 01-Jan-11 | ED, CoSec | | |
| Cheng Yue Pui | 22-Jun-70 | 19-Feb-08 | NED | | |
| Sandberg Michael Graham Ruddock | 02-Jan-87 | 01-Nov-07 | INED | | |
| Ho Hamilton Hau Hay | 30-Aug-04 | 01-Nov-07 | NED | | |
| Chan Kam Ling | 27-Oct-94 | 30-Aug-04 | NED | | |
| Lee Quo Wei | 16-Oct-72 | 30-Aug-04 | INED | | |
| Ho Tim | 16-Oct-72 | 30-Aug-04 | INED | | |
| Ho Hamilton Hau Hay | 07-Jan-04 | 30-Aug-04 | Alt INED | | |
| Young Albert Bing Ching | | 27-Nov-95 | Dep MD | | |
| Tong Paul Yuk Lun | | 02-Jul-94 | GM | | |
| Ho Sin Hang | 02-Jul-82 | 01-Feb-91 | NED | | |
| Kwok Thomas Tak Seng | | 30-Oct-90 | NED | | |
| Yiu Yan | 15-Nov-84 | 19-May-89 | NED | | |
| Cheng Yu Tung | 02-Jul-82 | 01-Jan-89 | MD | | |
| Cheng Henry Kar Shun | 02-Jul-73 | 01-Jan-89 | ED | | |
| Liang David Chong Hou | 01-Nov-79 | 02-Jul-86 | NED | | |
| Wu Fung Chi | | 02-Jul-86 | NED | | |
| Tang Shiu Kin | | 19-Jun-86 | NED | | |
| Young Chi Wan | | 30-Mar-85 | Vice Ch | | |
| Ho Sin Hang | | 02-Jul-82 | Co-Fdr, Ch | | |
| Liang Yuen Cheong | | 02-Jul-79 | Vice Ch | | |
| Sandberg Michael Graham Ruddock | 16-Oct-72 | 16-May-77 | NED | | |
| Kan Yuet Keung | | 12-Dec-75 | NED | | |
| Cheng Henry Kar Shun | 19-Oct-72 | 02-Jul-73 | NED | | |
