| Choi Samson Sum Shing | 19-Mar-25 | | NED | | |
| Choi Ka Ying | 31-Mar-17 | | CoSec | | |
| Ho Kwong Yu | 09-Nov-18 | 24-Dec-25 | INED | | Resignation as permitted under the Takeovers Code. |
| Sheng Baojun | 09-Nov-18 | 24-Dec-25 | INED | | Resignation as permitted under the Takeovers Code. |
| Lin Lin | 04-Apr-19 | 24-Dec-25 | INED | | Resignation as permitted under the Takeovers Code. |
| Choi Sum Shing Samson | | 03-Dec-25 | NED | | Redesignation as an Independent Non-Executive Director. |
| Wong Hin Shek | | 03-Dec-25 | ED | | Acquisition of a controlling stake in the Company Resignation following the closing of the offer. |
| Wong Hans Hin Shek | 07-Nov-16 | 16-Sep-24 | NED | | |
| Huang Bangyin | 20-Apr-18 | 16-Sep-24 | Ch | | He would like to devote more time to pursue his other business engagements |
| Huang Bangyin | | 16-Sep-24 | ED | | He would like to devote more time to pursue his other business engagements |
| Chu Augustine Chun Man | 14-Sep-15 | 01-Jan-24 | ED | | |
| Chu Chun Man, Augustine | | 01-Jan-24 | ED | | He would like to devote more time to pursue his other business engagements |
| Chu Georgiana Yin Yin | 24-Aug-15 | 04-Apr-19 | INED | | |
| Wang Chuang | 20-Apr-18 | 04-Apr-19 | ED, VP | | |
| Wei Chung Hsiang | 20-Apr-18 | 04-Apr-19 | NED | | |
| Yip Joseph Tai Him | 24-Aug-15 | 09-Nov-18 | INED | | |
| Chan Kai Wing | 24-Aug-15 | 09-Nov-18 | INED | | |
| Liu Tianmin | 07-Nov-16 | 29-Jun-18 | NED | | |
| Tung Sung Yuan | 07-Nov-16 | 20-Apr-18 | NED | | |
| Huang Youlong | 07-Nov-16 | 17-Apr-18 | Ch | | |
| Zhao Zheng | 11-Nov-16 | 17-Apr-18 | ED | | |
| Wong Pauline Po Ling | 14-Sep-15 | 31-Mar-17 | CoSec | | |
| Choi Ka Ying | 16-Jan-17 | 31-Mar-17 | CFO Non-dir | | |
| Wong Hans Hin Shek | 14-Sep-15 | 07-Nov-16 | Ch | | |
| Zhang Yi | 24-Aug-15 | 07-Nov-16 | ED | | |
| Choy Milano Tak Ho | 05-Dec-00 | 14-Sep-15 | INED | | |
| Chu Augustine Chun Man | 18-Sep-00 | 14-Sep-15 | Ch, Co-Fdr | | |
| Wong Hans Hin Shek | 24-Aug-15 | 14-Sep-15 | ED | | |
| Chang Hua Jung | 18-Sep-00 | 14-Sep-15 | ED | | |
| Chu Simon Yuk Man | 18-Sep-00 | 14-Sep-15 | ED | | |
| Chiu Susanna Lai Kuen | 17-Sep-04 | 14-Sep-15 | INED | | |
| Zhu Shengli | 10-Jun-13 | 14-Sep-15 | INED | | |
| Co Rochester Man Kwong | 25-Aug-06 | 14-Sep-15 | CoSec, QA | | |
| Hsieh Ying Min | 17-Sep-04 | 10-Jun-13 | INED | | |
| Choi Kammy Ying | | 25-Aug-06 | CoSec, QA | | |
| Matsuura Takanori | 18-Sep-00 | 13-Aug-06 | Co-Fdr, ED | | |
| McManis Carl Thomas | 01-Jan-04 | 17-Sep-04 | INED | | |
| Muta Yasumori | 05-Dec-00 | 01-Jan-04 | INED | | |
| McManis Carl Thomas | 05-Dec-00 | 01-Jan-04 | NED | | |
| Zhu Wan Li | 05-Dec-00 | 01-May-03 | INED | | |
