| Dong Alex Choi Chi | 17-Jun-19 | | Ch | | |
| Chan Wai Man | 23-Nov-07 | 29-May-26 | INED | | Mr. Chan Wai Man has notified the Company of his decision not to offer himself for re-election at the AGM and shall retire from his position at the conclusion of the AGM. |
| Siu Alick Hi Lam | 02-Feb-10 | 29-May-26 | INED | | Mr. Siu Hi Lam, Alick has notified the Company of his decision not to offer himself for re-election at the AGM and shall retire from his position at the conclusion of the AGM. |
| Ip Wai Hung | 01-Sep-21 | 15-Apr-26 | INED | | Resignation due to his decision to devote more time to his other commitments and engagements. |
| Dong Choi Chi, Alex | | 26-Jan-26 | ED | | Resigned due to his decision to devote more time to his other commitments and engagements. Mr. Dong will remain as a director of certain subsidiaries of the Group to provide continuity and support for their operations. |
| Chong Cho Lam | 16-May-18 | 31-Jul-25 | ED | | Resignation due to personal career planning. |
| Chong Cho Lam | 17-Jun-19 | 31-Jul-25 | CEO | | Resignation due to personal career planning. |
| Jip Terence Ki Chi | 15-Sep-14 | 14-Apr-22 | CoSec | | |
| Jip Terence Ki Chi | 15-Sep-14 | 07-Jan-22 | CFO | | |
| Ting Kit Lun | 12-Oct-15 | 16-Aug-21 | INED | | |
| Dong Alex Choi Chi | 04-May-15 | 17-Jun-19 | ED | | |
| Chui Bing Sun | 23-Nov-07 | 19-Mar-18 | Ch | | |
| Yao Kan Shan | 04-May-15 | 01-Dec-17 | ED | | |
| Ma Xinying | 02-Jul-24 | 31-Mar-17 | Non-Executive Director | | |
| Law Thomas Yee Man | 12-Jul-11 | 12-Oct-15 | INED | | |
| Kwok Alvan Kwan Hung | 02-Feb-10 | 15-Jun-15 | ED | | |
| Kwok Alvan Kwan Hung | 01-Jul-10 | 15-Sep-14 | CoSec | | |
| Leung Chi Kong | 27-Jul-01 | 31-Aug-11 | INED | | |
| Lee Caesar Chi Shing | 23-Nov-07 | 01-Sep-10 | ED | | |
| Wong Cammy Pui Shan | 26-Mar-10 | 01-Jul-10 | CoSec, FC | | |
| Lee Caesar Chi Shing | 06-Nov-07 | 26-Mar-10 | CoSec | | |
| Kwok Alvan Kwan Hung | 23-Nov-07 | 02-Feb-10 | INED | | |
| Chai Wei | 14-Jul-09 | 28-Jul-09 | ED | | |
| Hsieh Robert Chih Hung | 14-Jul-09 | 28-Jul-09 | ED | | |
| Cheng Kwok Lai | 27-Jul-01 | 01-Sep-08 | ED | | |
| Kwok Kam Tim | 27-Jul-01 | 01-Sep-08 | ED | | |
| Chan Wing Sum | 27-Jul-01 | 27-Dec-07 | ED | | |
| Cheng Chun Ho | 13-Jul-18 | 27-Dec-07 | CEO, Non-Dir | | |
| Chan Dominic Kam Fuk | 30-Sep-04 | 14-Dec-07 | INED | | |
| Lam Eileen Tung Ming | 27-Jul-01 | 14-Dec-07 | INED | | |
| Leung Eddie Tin Fu | 20-Jul-01 | 14-Dec-07 | Ch, Fdr | | |
| Chan Jane Yuen Bik | 07-Jan-22 | 06-Nov-07 | CoSec | | |
| Yuan Xiaomei | 08-Oct-24 | 29-Jan-02 | Non-Executive Director | | |
