| Chen Louis Xiaofeng | 22-Nov-24 | | INED | | |
| Hui Wai Hung | 16-Feb-21 | | INED | | |
| Sun Shui | 16-Feb-21 | | CoSec | | |
| Pong Chun Yu | 22-Jan-21 | | INED | | |
| Liu Huijing | 31-Dec-24 | 30-May-25 | Ch, CEO | | Resigned as Chairman to align with corporate governance best practices by separating the roles of Chairman and CEO. Continues to serve as CEO. |
| Liu Huijing | 03-Apr-23 | 30-May-25 | Vice Ch | | Resigned as Chairman to align with corporate governance best practices by separating the roles of Chairman and CEO. Continues to serve as CEO. |
| Wong Chi Yung | 12-Jul-21 | 31-Dec-24 | CEO, Ch | | Resignation due to other business engagement. |
| Wong Chi Yung | 01-Mar-21 | 31-Dec-24 | NED | | Resignation due to other business engagement. |
| Wong Chi Yung | | 31-Dec-24 | ED | | Resignation due to other business engagement. |
| Jiang Qiaowei | 16-Feb-21 | 21-Nov-24 | INED | | Resigned due to outstanding director’s fees owed by the Company. |
| Lui Lok Yan | 03-May-22 | 04-Oct-24 | ED | | The resolution regarding her re-election as an executive Director was not passed at the AGM, leading to her retirement. |
| Ng Ray Shing Chun | 02-Nov-18 | 03-Apr-23 | ED | | |
| Ng Shing Chun Ray | | 03-Apr-23 | ED | | He plans to devote more attention and time to his own business engagement |
| Wong Danny Kui Shing | 16-Feb-21 | 12-Jul-21 | CEO | | |
| Ng Kester Shing Joe | 19-May-16 | 16-Feb-21 | Ch, Co-Fdr | | |
| Ng Sammy Kwok Kei | 14-Mar-17 | 16-Feb-21 | INED | | |
| Wong Frankie Sui Chi | 14-Mar-17 | 16-Feb-21 | INED | | |
| Kan Simon Sze Man | 22-Aug-16 | 16-Feb-21 | NED | | |
| Li Lap Sun | 14-Mar-17 | 16-Feb-21 | INED | | |
| Lau Sze Yuen | 01-Jun-16 | 16-Feb-21 | ED | | |
| Ng Chris Kun Seng | 31-Aug-18 | 16-Feb-21 | CoSec | | |
| Wong Chi Wai | 16-Aug-16 | 31-Aug-18 | CoSec | | |
