| Chan Raymond Siu Wing | 03-Jan-13 | | INED | | |
| Poon Eric Pak Ki | 03-Jan-13 | | ED | | |
| Tang Irene Yuen Ching | 24-Mar-15 | 01-Apr-26 | J-CoSec | | Ms. Tang has tendered her resignation. |
| Tang Irene Yuen Ching | 09-Nov-23 | 01-Apr-26 | ED | | Ms. Tang has tendered her resignation. |
| Tang Yuen Ching, Irene | | 10-Feb-26 | Authorised Representatives | | Ms. Tang will cease to serve as Authorised Representatives as Mr. Ngai has been appointed to these positions. |
| Hau Yiu Por | 01-Dec-22 | 30-Jan-26 | ED | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares and the wishes to devote more time to other commitments. |
| Yeung Wai Ling | 24-Sep-24 | 30-Jan-26 | INED | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares and the wishes to devote more time to other commitments. |
| Poon Pak Ki, Eric | | 30-Jan-26 | Ch, MbCC, MbNC, MbCorGovC, AuRep | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares. |
| Tang Yuen Ching, Irene | | 30-Jan-26 | ED | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares and the wishes to devote more time to other commitments. |
| Leung Po Wing, Bowen Joseph | | 30-Jan-26 | INED | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares and the wishes to devote more time to other commitments. |
| Chan Siu Wing, Raymond | | 30-Jan-26 | INED | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares and the wishes to devote more time to other commitments. |
| Wong Wah On, Edward | | 30-Jan-26 | INED | | Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares and the wishes to devote more time to other commitments. |
| Chu Raymond | 03-Jan-13 | 09-Jul-25 | INED | | Resignation to pursue further career goals. |
| Chu Raymond | 27-Nov-15 | 09-Jul-25 | ED | | Resignation to pursue further career goals. |
| Chu Raymond | 09-Nov-23 | 09-Jul-25 | Ch | | Resignation to pursue further career goals. |
| Lau Peter Ho Ming | 25-Nov-13 | 09-Nov-23 | Ch | | |
| Lau Ho Ming, Peter | | 09-Nov-23 | Ch, ED, Co-Fdr | | Retirement |
| Li Man Yee, Stella | | 09-Nov-23 | Co-Fdr | | Retirement |
| Ng Kam Seng | 03-Jan-13 | 01-Dec-22 | ED | | In view of his personal health consideration |
| Leung Bowen Joseph Po Wing | 03-Jan-13 | 01-Jan-21 | INED | | |
| Wang Zhao | 30-Oct-14 | 27-Nov-15 | Non-Executive Director | | |
| Chu Lawrence Sheng Yu | 22-Jun-13 | 01-Jul-15 | Non-Executive Director | | |
| Cheung Fendi Chung Yee | 03-Jan-13 | 24-Mar-15 | CoSec | | |
| Lau Peter Ho Ming | 14-Mar-12 | 25-Nov-13 | CEO, Co-Fdr | | |
| Li Stella Man Yee | 23-Mar-12 | 25-Nov-13 | Ch, Co-Fdr | | |
| Tang Nelson Yu Ming | 27-Mar-12 | 22-Jun-13 | Non-Executive Director | | |
| Wong Edward Wah On | 24-Sep-15 | 28-Sep-94 | INED | | |
