| Lau Mei Suet | 28-Jan-22 | | INED | | |
| Ji Yi | 10-Jul-23 | 13-Feb-26 | ED | | Resigned to devote more time for her other business commitments. |
| Tsang Ho Yin | 25-Aug-23 | 01-Nov-24 | INED | | To allow him to devote more time for his other business commitments. |
| Leung Laurent Kin Cheong | 14-Feb-22 | 24-Nov-23 | Non-Executive Director | | |
| Dr. Leung Kin Cheong Laurent | | 24-Nov-23 | Non-Executive Director | | To allow him to devote more time to focus on the management and business development of a subsidiary of the Company, which is a licensed corporation under the Securities and Futures Ordinance. |
| Lee Pui Ching | 14-Dec-21 | 25-Aug-23 | INED | | To devote more time for her personal commitments |
| Lee Ivan Chan Wah | 14-Feb-22 | 10-Jul-23 | ED | | |
| Lee Chan Wah | | 10-Jul-23 | ED | | to devote more time for his personal commitments |
| Choi Tak Fai | 31-May-21 | 25-May-23 | INED | | |
| Chen Yilun | 27-Jan-25 | 26-May-22 | INED | | |
| Lam Yick Hing | 04-Jul-12 | 01-Apr-22 | ED | | To allow him to devote more time to his personal commitments |
| Leung Laurent Kin Cheong | 14-Dec-21 | 14-Feb-22 | ED | | |
| Dr. Leung Kin Cheong Laurent | | 14-Feb-22 | ED | | To allow him to devote more time to focus on the management and business development of a subsidiary of the Company. Re-designated from an Executive Director to a Non-executive Director |
| Lee Wing Lun | 20-May-08 | 28-Jan-22 | INED | | To devote more time for his personal commitments |
| Tam Howard King Ho | 16-Apr-14 | 14-Dec-21 | INED | | |
| Law Chor Yam | 01-Aug-16 | 31-May-21 | INED | | |
| Tang Leon Wai Shun | 21-May-13 | 31-May-21 | CoSec | | |
| Chung Alister Ho Yan | 02-Jan-08 | 17-May-21 | Ch, Fdr | | |
| Yip Joseph Tai Him | 20-May-08 | 01-Aug-16 | INED | | |
| Lee Ivan Chan Wah | 31-May-21 | 16-Mar-16 | CoSec | | |
| Wu William | 20-May-08 | 16-Apr-14 | INED | | |
| Miu Kevin Ka Keung | 02-Jan-08 | 04-Jul-12 | ED | | |
| Lee Chun Wai | 17-May-21 | 18-Jan-11 | CEO | | |
| Lee Chun Wai | 17-May-21 | 30-Jun-10 | Ch | | |
| Lee Ivan Chan Wah | 31-May-21 | 19-May-08 | FC | | |