| Kang Hong | 31-Mar-25 | | CFO | | |
| Liu Xiaolan | 27-Mar-24 | | INED | | |
| Leung Wai Yan | 30-Aug-22 | | CoSec | | |
| Hai Di | 18-Dec-20 | | CoSec | | |
| Zhang Hong Feng | 14-Oct-15 | | ED | | |
| Ding Zu Yu | 11-Dec-14 | | INED | | |
| Hoi Wa Fong | 16-Aug-09 | | CEO | | |
| Mei Jian Ping | 01-Jun-08 | | INED | | |
| Ngai Maurice Wai Fung | 01-Jun-08 | | INED | | |
| Hoi Kin Hong | 16-Nov-07 | | Ch, Fdr, Pres | | |
| Xiao Qing Ping | 16-Nov-07 | | ED | | |
| Hoi Wa Fan | 06-Nov-07 | | NED | | |
| Leung Wai Yan | | 30-Jun-26 | J-CoSec, AuRep, Proc Agt | | Resigned with no disagreement with the Board and no other matters in relation to her resignation need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Ngai Wai Fung | | 01-Aug-25 | INED | | Resigned due to other work commitments. |
| Liao Ming Shun | 01-Apr-12 | 31-Mar-25 | CFO | | Having reached his retirement age, Mr. Liao has retired as the chief financial officer of the Company. |
| Shih Cecilia Sze Ni | 16-Nov-07 | 31-Mar-25 | ED | | Ms. Shih will not seek re-election and will therefore retire as an executive Director upon the conclusion of the Annual General Meeting in order to devote more time to her other business commitments. |
| Mr. Chen Deli | | 01-Nov-24 | Associate President of Powerlong Real Estate Holdings Limited, Executive Director of Powerlong Commercial Management Holdings Limited, Chief Executive Officer of Powerlong Commercial Management Holdings Limited | | Resigned to devote more time to other business commitments. |
| Suen Hannah Pui Chun | 18-Dec-20 | 30-Aug-22 | CoSec | | |
| Chan Pung Fei | 31-Aug-20 | 18-Dec-20 | CoSec | | |
| Xiao Yinglin | 21-Oct-16 | 31-Aug-20 | CoSec | | |
| Yip Fanny Yim Ting | 14-Oct-15 | 14-Oct-16 | CoSec | | |
| Xiao Yinglin | 04-Oct-12 | 14-Oct-15 | CoSec | | |
| Guo Jun | 01-Apr-14 | 13-Oct-15 | ED, VP | | |
| Nie Mei Sheng | 10-Aug-09 | 10-Oct-14 | INED | | |
| Liu Xiaolan | 01-Apr-12 | 31-Mar-14 | NED | | |
| Leung Yuk Ming | 15-Oct-11 | 04-Oct-12 | CoSec | | |
| Liu Xiaolan | 10-Aug-09 | 01-Apr-12 | ED | | |
| Au Yeung Po Fung | | 15-Oct-11 | CFO, CoSec | | |
