| Chu Gun Pui | 12-Jun-26 | | MbAC, MbCC | | |
| Sin Christine Chui Pik | 28-Sep-23 | | INED | | |
| Chu Gun Pui | 23-Jun-17 | | INED | | |
| Lee Kwok Wan | 05-Apr-13 | | INED | | |
| Suek Ernie Ka Lun | 31-Aug-09 | | Ch | | |
| Suek Larry Chai Hong | 31-Aug-09 | | CEO | | |
| Chan Warren Kwing Choi | 29-Nov-07 | | NED | | |
| Ng Stephen Wai Kwan | 15-Mar-07 | | NED | | |
| Wong Sunny Sun Fat | 31-Aug-09 | 12-Jun-26 | NED | | Retired by rotation at the 2026 AGM in accordance with the Bye-laws and did not offer himself for re-election as he intended to devote more time to his other business affairs. |
| Wong Sunny Sun Fat | | 12-Jun-26 | MbAC, MbCC | | Retired by rotation at the 2026 AGM in accordance with the Bye-laws and did not offer himself for re-election as he intended to devote more time to his other business affairs. |
| 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 | | 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. |
| Lai Ricky Sai Wo | 19-Apr-17 | 30-Jun-23 | INED | | He intended to devote more time to his other business engagements |
| Lai Sai Wo, Ricky | | 30-Jun-23 | MbAC, MbCC | | 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 | | |
| 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 |
| Lui Cecily Lai Ping | 31-Aug-09 | 09-Jun-17 | INED | | |
| Tse Tin Tai | 29-Aug-06 | 01-Jun-17 | INED | | |
| Ng Angela Wai Yung | | 02-Jul-15 | Sen Mgr | | |
| Cheng Ellis Chi Wai | 31-Aug-09 | 26-Nov-13 | INED | | |
| Cheng Patrick Chee Juen | 01-Oct-09 | 25-Nov-10 | ED | | |
| Lau Edwin Chin Hung | 15-Mar-07 | 18-Aug-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, QA | | |
| 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 | NED | | |
| Suek Christopher Chai Kit | 29-Nov-07 | 31-Aug-09 | Ch, Fdr, NED | | |
| 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 | | |
| Lee Kwok Wan | 15-Mar-07 | 10-May-08 | CoSec | | |
| Tang Roland Kam Shing | 14-Jan-08 | 10-May-08 | QA | | |
| Lai Ricky Sai Wo | 15-Mar-07 | 14-Jan-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 | | |
| Lau Edwin Chin Hung | 02-Jun-92 | 31-Dec-02 | ED | | |
| Suek Larry Chai Hong | 17-Aug-92 | 22-Apr-96 | NED | | |
| Yip Maurice How Yin | 17-Aug-92 | 18-Jul-94 | NED | | |
