| Guo Rongxiang | 11-Sep-24 | | ED | | |
| Wong Jeanne Ka Wai | 12-Sep-01 | | INED | | |
| Wu Lily | 03-Jun-05 | 17-Apr-25 | ED | | In order to set out clearer division of responsibilities at the board level and the management team to ensure a more proper segregation of the management of the board of the Company and the management of the Group’s business as required pursuant to the code provision C.2.1 in Corporate Governance Code. Remains as an executive Director of the Company and the chairman of the Board |
| Wu Lily | 01-Apr-06 | 17-Apr-25 | Ch | | In order to set out clearer division of responsibilities at the board level and the management team to ensure a more proper segregation of the management of the board of the Company and the management of the Group’s business as required pursuant to the code provision C.2.1 in Corporate Governance Code. Remains as an executive Director of the Company and the chairman of the Board |
| Wu Lily | 23-Mar-09 | 17-Apr-25 | CEO | | In order to set out clearer division of responsibilities at the board level and the management team to ensure a more proper segregation of the management of the board of the Company and the management of the Group’s business as required pursuant to the code provision C.2.1 in Corporate Governance Code. Remains as an executive Director of the Company and the chairman of the Board |
| Leung Johnny Ka Kui | 12-Sep-01 | 15-Dec-22 | INED | | |
| Leung Ka Kui, Johnny | | 15-Dec-22 | INED | | Due to his other business commitments which require more of his attention and dedication |
| Lau Ka Chung | 01-Mar-04 | 15-Aug-22 | CoSec, FC | | No reasons provided. |
| Yang Meng Hsiu | 11-Mar-11 | 09-Nov-20 | ED | | |
| Yeung Daniel Man Chit | 15-Dec-22 | 09-Nov-20 | INED | | |
| Wang Jia Hua | 05-Jan-16 | 05-Jan-17 | MD | | |
| Leung Michelle Anne Quan Yue | 22-Aug-05 | 03-Apr-12 | ED | | |
| Ho Anton Lut Wa | 02-Jul-05 | 01-Jan-09 | CEO | | |
| Ching Shirley Shuk Wah | 15-Aug-22 | 16-Apr-08 | CoSec | | |
| Wong David Wai Kwong | 20-Sep-04 | 01-Mar-07 | INED | | |
| Chang Wei Wen | 10-May-06 | 12-Dec-06 | Non-Executive Director | | |
| Fung Bernard Wing Mou | 06-Mar-02 | 01-Apr-06 | ED | | |
| Wong Chi Ming | 12-Sep-01 | 01-Apr-06 | Ch | | |
| Wong Hon Sing | 12-Sep-01 | 28-Dec-05 | ED | | |
| Ho Anton Lut Wa | 12-Sep-01 | 02-Jul-05 | ED | | |
| Wong Grace Man Yee | 19-Nov-91 | 01-Mar-04 | CoSec | | |
| Lei Ben Heong Man | 12-Sep-01 | 20-Dec-03 | FD | | |
| Wong Ka Chu | 12-Sep-01 | 20-Dec-03 | ED | | |
| Wong Charles Chau Chi | 12-Sep-01 | 20-Jun-02 | Non-Executive Director | | |
| Chang Wei Wen | 12-Dec-06 | 15-Oct-96 | ED | | |
| Chan Raymond Siu Wing | 12-Feb-07 | 30-Mar-94 | INED | | |
