| Lo Yuen Mei | 16-Oct-19 | | CoSec | | |
| Yeung Kim Ting | | 30-Nov-25 | ED | | Mr. Yeung has tendered his resignation as he wished to devote more time to pursue personal endeavours. |
| Wong Man Ming, Melinda | | 26-Jul-25 | ED | | Re-designation as a non-executive Director with effect from 26 July 2025. |
| Wong Melinda Man Ming | 13-Oct-23 | 26-Feb-25 | Non-Executive Director | | |
| Ms. Wong Man Ming, Melinda | | 26-Feb-25 | Non-Executive Director | | Re-designation from a non-executive Director to an executive Director of the Company, primarily responsible for overseeing the financial institute business of the Group in Mauritius. |
| Grabner Heinrich | 01-Nov-19 | 18-Apr-24 | ED | | He would like to pursue other business engagements |
| Grabner Heinrich | 01-Sep-22 | 18-Apr-24 | Dep Ch | | He would like to pursue other business engagements |
| Xu Wei | 17-Aug-17 | 05-Aug-22 | FD | | Xu would not offer herself for re-election as "I have discovered that my power as an executive Director had been deprived of and I am unable to exercise my Director’s powers mainly in the following aspects: " See details in announcement XU also said "“I, as an executive director of a public company, could not legally and reasonably obtain relevant information, could not supervise the effective operation of the Board and the management, and have doubts about how to protect the interests of the investors" She had a number of disagreements with the board - Also see details in announcement. |
| Xu Wei | | 05-Aug-22 | ED | | Xu would not offer herself for re-election as "I have discovered that my power as an executive Director had been deprived of and I am unable to exercise my Director’s powers mainly in the following aspects: " See details in announcement XU also said "“I, as an executive director of a public company, could not legally and reasonably obtain relevant information, could not supervise the effective operation of the Board and the management, and have doubts about how to protect the interests of the investors" She had a number of disagreements with the board - Also see details in announcement. |
| Wong Melinda Man Ming | 26-Feb-25 | 25-May-22 | ED | | |
| Yam Kwong Chun | 08-Mar-17 | 25-May-22 | INED | | |
| Yeung Gary Kim Ting | 08-Jul-19 | 25-May-22 | ED | | |
| Sue Ka Lok | 08-Mar-17 | 06-Jul-21 | ED | | |
| Crestejo Gary Alexander | 17-Aug-17 | 01-Nov-19 | ED | | |
| Chan Ka Ku | 31-Aug-18 | 16-Oct-19 | CoSec | | |
| Wong Wilson Yee Shuen | 06-Nov-17 | 10-Sep-19 | INED | | |
| Yeung Gary Kim Ting | 17-Aug-17 | 08-Jul-19 | INED | | |
| Cheung Wa Ying | 30-Sep-17 | 31-Aug-18 | CoSec | | |
| Lau Adrian Yuen Sun | 08-Mar-17 | 30-Apr-18 | INED | | |
| Chan Yuk Yee | 08-Mar-17 | 30-Sep-17 | CoSec | | |
| Ching Louis Man Chun | 01-Jun-17 | 30-Sep-17 | ED | | |
| Suen Paul Cho Hung | 28-Mar-17 | 30-Sep-17 | Ch, MD | | |
| Chu Peleus Kin Wang | 08-Mar-17 | 27-Sep-17 | INED | | |
| Chan Alan Yiu Lun | 19-Mar-09 | 28-Mar-17 | ED | | |
| Chan Augustine Kwok Chuen | 11-Nov-97 | 28-Mar-17 | ED | | |
| Chan Charles Kwok Keung | 18-Feb-97 | 28-Mar-17 | Ch | | |
| Chan Fut Yan | 12-Dec-97 | 28-Mar-17 | ED | | |
| Chau Rosanna Mei Wah | 12-Sep-05 | 28-Mar-17 | Dep Ch | | |
| Chuck Winston Calptor | 02-Nov-01 | 28-Mar-17 | INED | | |
| Lee Kit Wah | 23-Jul-04 | 28-Mar-17 | INED | | |
| Shek Abraham Lai Him | 26-Jun-06 | 28-Mar-17 | INED | | |
| Suen Paul Cho Hung | 08-Mar-17 | 28-Mar-17 | ED | | |
| Kam Suet Fan | 28-Feb-13 | 08-Mar-17 | CoSec | | |
| Lai Alex Kwok Hung | 27-Sep-11 | 28-Feb-13 | CoSec | | |
| Ching Louis Man Chun | 30-Sep-17 | 30-Nov-11 | MD | | |
| Lam Yik Tung | 08-Jul-19 | 21-Nov-11 | INED | | |
| Lee Hon Chiu | 01-May-08 | 27-Sep-11 | CoSec | | |
| Cheung Edwin Hon Kit | 01-Sep-01 | 19-Aug-11 | ED | | |
| Wong Stanley Kam Cheong | 30-Sep-04 | 13-Sep-06 | INED | | |
| Wong Alexander Kung Ho | 18-Apr-24 | 08-May-06 | ED | | |
| Chau Rosanna Mei Wah | 18-Feb-97 | 12-Sep-05 | MD | | |
| Lau Tom Ko Yuen | 18-Feb-97 | 12-Sep-05 | Dep Ch | | |
| Lai Dominic Wing | 18-Feb-97 | 07-Sep-04 | INED | | |
| Wong Philip Kun To | 29-Oct-98 | 07-Sep-04 | ED | | |
| Cheung Ken Kwok Wah | 18-Feb-97 | 16-Jun-03 | ED | | |
| Yap Allan | 27-Mar-98 | 27-Aug-02 | ED | | |
| Lam Shan | 25-Apr-00 | 17-Sep-01 | ED | | |
| Cheung Edwin Hon Kit | 09-Dec-99 | 01-Sep-01 | INED | | |
| Tong Paul Yuk Lun | 18-Feb-97 | 09-Dec-99 | INED | | |
| Tse Cho Tseung | 11-Nov-97 | 10-Sep-99 | ED | | |
| Yu Joseph Lup Fat | 18-Feb-97 | 10-Jul-98 | ED | | |
| Chan Michael Wah Tip | 12-Jul-95 | 18-Feb-97 | INED | | |
| Chow Winston | 12-Jul-95 | 18-Feb-97 | ED | | |
| Lau Fred Kun Yip | 07-Mar-96 | 18-Feb-97 | Dep MD | | |
| Leung Tony Shun Sang | 12-Jul-95 | 18-Feb-97 | ED | | |
| Liu Ricky Chi Keung | 12-Jul-95 | 18-Feb-97 | MD, V-Ch | | |
| Morris David Austin | 30-Mar-95 | 18-Feb-97 | INED | | |
| Yu Joseph Lup Fat | 12-Oct-95 | 18-Feb-97 | CEO | | |
| Chan George Ching Cheong | 12-Jul-95 | 06-Mar-96 | Dir | | |
| Lau King Lung | 16-Aug-94 | 12-Oct-95 | CEO | | |
| Yu Joseph Lup Fat | 01-Sep-93 | 12-Oct-95 | Ch | | |
| Deng Zhifang | 01-Sep-93 | 12-Jul-95 | ED | | |
| Hong Xiaojing | 01-Sep-93 | 12-Jul-95 | ED | | |
| Lee Leo Tung Hai | 01-Sep-93 | 12-Jul-95 | ED | | |
| Xu Zhongjie | 01-Sep-93 | 12-Jul-95 | ED | | |
| Chan Kenneth Nai Keong | 09-Jan-92 | 01-Apr-95 | INED | | |
| Charm Hoi Sang | 01-Sep-93 | 01-Apr-95 | Dir | | |
| Cham Wai Sing | 09-Jan-92 | 01-Jan-95 | MD | | |
| Chen Kenneth Siu Kun | 30-Dec-93 | 01-Dec-94 | INED | | |
| Kwok Martin Ying Chuen | 01-Sep-93 | 01-Dec-94 | Ch | | |
| Zhou Beifang | 01-Sep-93 | 17-Nov-93 | Dir | | |
| Cham Eva Yee Wa | 09-Jan-92 | 23-Sep-93 | ED | | |
| Fung Peter Chung Kin | 09-Jan-92 | 23-Sep-93 | ED | | |
| Kwan Po Hung | 09-Jan-92 | 23-Sep-93 | Non-Executive Director | | |
| Lo Peter Wai Keung | 09-Jan-92 | 23-Sep-93 | ED | | |
| Charm Hoi Sang | 09-Jan-92 | 01-Sep-93 | Ch | | |
| Ching Louis Man Chun | 30-Sep-17 | 01-Jan-00 | Ch | | |
