| Chan Ho Wah Terence | 14-Nov-25 | | ChAC | | |
| 01-Dec-22 | | INED | | |
| Ching Tak Won Teresa | 19-Aug-25 | | Dir | | |
| 25-Jun-19 | | ED | | |
| Ho Natasha Nga Ling | 14-Nov-25 | | INED, MbAC, MbCC, MbNC | | |
| Sung Tze Wah | 17-Mar-16 | | INED | | |
| Tang Ho Hong | 08-Feb-21 | | CEO | | |
| Yiu Chi Man | 19-Aug-25 | | Dir | | |
| 25-Jan-25 | | CoSec | | |
| 01-Oct-24 | | FD | | |
| Li Steven Wing Sum | 17-Mar-16 | 19-Aug-25 | INED | | Mr. Li did not offer himself for re-election at the AGM. He retired to devote more time to his personal affairs. |
| 19-Aug-25 | ChAC, MbNC, MbCC | | Mr. Li did not offer himself for re-election at the AGM. He retired to devote more time to his personal affairs. |
| Cheung Angus Chin Wa | 01-Apr-24 | 25-Jan-25 | CoSec | | Resignation. Mr. Cheung has confirmed that he has no disagreement with the Board or the Company and there is no other matter that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange regarding his resignation. |
| 25-Jan-25 | AuRep, Proc Agt | | Resignation. Mr. Cheung has confirmed that he has no disagreement with the Board or the Company and there is no other matter that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange regarding his resignation. |
| Leung Tony Ka Tung | 17-Mar-16 | 01-Jul-24 | INED | | He would like to devote more time on his personal matters |
| 01-Jul-24 | MbAC, MbNC, ChCC | | He would like to devote more time on his personal matters |
| Wong Chin Han | | 01-Apr-24 | CoSec, FC, AuRep | | For other career development |
| 01-Oct-19 | 01-Apr-24 | ED | | For other career development |
| Chan Chun Hong Thomas | 23-Dec-15 | 08-Feb-21 | Ch, NED | | |
| Tang Ho Hong | 01-Oct-19 | 08-Feb-21 | Act CEO | | |
| 03-Dec-15 | 01-Oct-19 | ED | | |
| Wong Gary Yiu Hung | 03-Dec-15 | 01-Oct-19 | CEO | | |
