| Ng Stephen Wai Kwan | 15-Mar-07 | | Non-Executive Director | | |
| Tang Ernest Chi Ki | 01-Jun-23 | 01-Apr-26 | CoSec | | Resigned to pursue other career opportunities. |
| Suek Chai Hong | | 04-Jul-25 | CEO | | Re-designation due to changes in the organisational structure. Mr. CH Suek will no longer serve as CEO but will remain as an executive Director. He has confirmed that he has no disagreement with the Board and there is no matter in relation to his re-designation of role that needs to be brought to the attention of the shareholders of the Company. |
| Lee Kwok Wan | 15-Mar-07 | 27-Jun-25 | CoSec | | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Lee Kwok Wan | 05-Apr-13 | 27-Jun-25 | INED | | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Lee Kwok Wan | | 27-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Chu Gun Pui | 23-Jun-17 | 23-Jan-24 | INED | | |
| Chan Warren Kwing Choi | 29-Nov-07 | 02-Jan-24 | Non-Executive Director | | |
| Lai Ricky Sai Wo | 19-Apr-17 | 30-Jun-23 | INED | | |
| Lai Sai Wo, Ricky | | 30-Jun-23 | INED | | He intended to devote more time to his other business engagements |
| Cheung Yuk Shan | 23-Aug-10 | 01-Jun-23 | CoSec | | Due to other job duties in the Group which require more of her time |
| Lau Kam Cheong | 09-Jul-08 | 31-Jan-22 | Alt NED | | Due to his other business engagements which require more of his time |
| Lau Kam Cheong | | 31-Jan-22 | Alternate Director to Dr. Ng Wai Kwan | | Due to his other business engagements which require more of his time |
| Suek Larry Chai Hong | 31-Aug-09 | 19-Sep-21 | CEO | | |
| Lui Cecily Lai Ping | 31-Aug-09 | 09-Jun-17 | INED | | |
| Tse Tin Tai | 29-Aug-06 | 01-Jun-17 | INED | | |
| Wong Sunny Sun Fat | 31-Aug-09 | 25-Jan-17 | Non-Executive Director | | |
| Ng Angela Wai Yung | 27-Jun-03 | 02-Jul-15 | Sen Mgr | | |
| Cheng Ellis Chi Wai | 31-Aug-09 | 26-Nov-13 | INED | | |
| Sin Christine Chui Pik | 28-Sep-23 | 19-Sep-12 | INED | | |
| Cheng Patrick Chee Juen | 01-Oct-09 | 25-Nov-10 | ED | | |
| Li Patrick Man Kit | 26-Apr-10 | 05-Aug-10 | CoSec | | |
| Chan Calvin Yuk Man | 16-Dec-09 | 26-Apr-10 | CoSec, QA | | |
| Tang Roland Kam Shing | 10-May-08 | 16-Dec-09 | CoSec | | |
| Au Alfred Yan | 29-Nov-07 | 31-Aug-09 | INED | | |
| Ng Angela Wai Yung | 09-Jul-08 | 31-Aug-09 | Alt NED | | |
| Ng Wai Chi | 02-Jun-92 | 31-Aug-09 | ED | | |
| Suek Che Hin | 18-Jul-94 | 31-Aug-09 | Non-Executive Director | | |
| Suek Christopher Chai Kit | 29-Nov-07 | 31-Aug-09 | Non-Executive Director | | |
| Suek Ernie Ka Lun | 02-Jul-07 | 31-Aug-09 | CEO | | |
| Suek Larry Chai Hong | 22-Apr-96 | 31-Aug-09 | ED | | |
| Wong Sunny Sun Fat | 19-Dec-94 | 31-Aug-09 | INED | | |
| Tang Roland Kam Shing | 14-Jan-08 | 10-May-08 | QA | | |
| Chan Warren Kwing Choi | 25-Feb-02 | 29-Nov-07 | INED | | |
| Suek Christopher Chai Kit | 02-Jun-92 | 29-Nov-07 | Ch, Fdr | | |
| Suek Ernie Ka Lun | 29-Jul-04 | 02-Jul-07 | ED | | |
| Lai Ricky Sai Wo | 29-Aug-06 | 15-Mar-07 | CoSec, QA | | |
| Tse Paul Po Lau | 17-Aug-92 | 29-Aug-06 | INED | | |
| Suek Ernie Ka Lun | 31-Aug-09 | 01-Sep-04 | Ch | | |
| Lau Edwin Chin Hung | 02-Jun-92 | 31-Dec-02 | ED | | |
| Suek Larry Chai Hong | 17-Aug-92 | 22-Apr-96 | Non-Executive Director | | |
| Yip Maurice How Yin | 17-Aug-92 | 18-Jul-94 | Non-Executive Director | | |
