| Sin Christine Chui Pik | 28-Sep-23 | | INED | | |
| Tang Ernest Chi Ki | 01-Jun-23 | | CoSec | | |
| Chu Gun Pui | 23-Jun-17 | | INED | | |
| Wong Sunny Sun Fat | 31-Aug-09 | | NED | | |
| Suek Larry Chai Hong | 31-Aug-09 | | CEO | | |
| Suek Ernie Ka Lun | 31-Aug-09 | | Ch | | |
| Chan Warren Kwing Choi | 29-Nov-07 | | NED | | |
| Ng Stephen Wai Kwan | 15-Mar-07 | | NED | | |
| 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 | 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 | 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 | | 27-Jun-25 | Mb NC | | 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 | | |
| 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 |
| 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 | | |
| Li Patrick Man Kit | 26-Apr-10 | 05-Aug-10 | CoSec | | |
| Chan Calvin Yuk Man | 16-Dec-09 | 26-Apr-10 | QA, CoSec | | |
| Tang Roland Kam Shing | 10-May-08 | 16-Dec-09 | CoSec | | |
| Suek Christopher Chai Kit | 29-Nov-07 | 31-Aug-09 | NED | | |
| Ng Wai Chi | 02-Jun-92 | 31-Aug-09 | ED | | |
| Wong Sunny Sun Fat | 19-Dec-94 | 31-Aug-09 | INED | | |
| Suek Ernie Ka Lun | 02-Jul-07 | 31-Aug-09 | CEO | | |
| Ng Angela Wai Yung | 09-Jul-08 | 31-Aug-09 | Alt NED | | |
| Suek Larry Chai Hong | 22-Apr-96 | 31-Aug-09 | ED | | |
| Suek Che Hin | 18-Jul-94 | 31-Aug-09 | NED | | |
| Au Alfred Yan | 29-Nov-07 | 31-Aug-09 | INED | | |
| Tang Roland Kam Shing | 14-Jan-08 | 10-May-08 | QA | | |
| Lai Ricky Sai Wo | 15-Mar-07 | 14-Jan-08 | QA | | |
| Suek Christopher Chai Kit | 02-Jun-92 | 29-Nov-07 | Fdr, Ch | | |
| Chan Warren Kwing Choi | 25-Feb-02 | 29-Nov-07 | INED | | |
| Suek Ernie Ka Lun | 29-Jul-04 | 02-Jul-07 | ED | | |
| Lai Ricky Sai Wo | 29-Aug-06 | 15-Mar-07 | CoSec | | |
| 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 | | |
