| Fan Qinsheng | 14-Nov-23 | 22-Oct-25 | ED | | Resignation due to other personal commitments. |
| Xie Lishu | 20-May-23 | 21-Oct-24 | Ch | | Re-designation from a non-executive Director to an executive Director. |
| Hon Alvin Kar Chun | 31-Jul-14 | 28-Nov-23 | MD | | |
| Hon Kar Chun | | 28-Nov-23 | ED, MD | | After the change of the single largest shareholder and the leadership of the Company, he has tried his very best to cope with the new working style, management and way of communication. However, it is not the way he can work with. As such, Mr. Hon is of the view that it is the right moment for him to step down and let the Board to form the best combination. |
| Leung Hon Shing | 02-Jan-02 | 02-Nov-23 | FC | | No reasons provided |
| Leung Hon Shing | 28-Mar-06 | 02-Nov-23 | CoSec | | No reasons provided |
| Leung Hon Shing | 31-Jul-14 | 02-Nov-23 | FD | | No reasons provided |
| Leung Hon Shing | | 02-Nov-23 | ED | | In view of the lack of alignment with the new leadership, he has difficulty in discharging his duties effectively. |
| Tong Kai Cheong | 01-Jun-22 | 01-Nov-23 | INED | | No reasons provided |
| Tang Kenneth Wai Loong | 01-Jan-22 | 30-Aug-23 | INED | | |
| Lim Lee Meng | 28-May-20 | 28-Jul-23 | INED | | Retirement |
| Lim Lee Meng | | 28-Jul-23 | ChAC, MbNC, MbCC | | Retirement |
| Tang Wai Loong Kenneth | | 28-Jul-23 | INED | | Belief that the Company’s next phase of development should be helmed by a refreshed Board after recent significant shareholding and leadership change of the Company and his having to devote more time and attention to his personal commitments |
| Leung Daniel Chi Hang | 01-Jan-23 | 27-Apr-23 | Ch | | |
| Leung Chi Hang Daniel | | 27-Apr-23 | ED | | Due to private reasons |
| Mr. Leung | | 27-Apr-23 | ED | | Following his father, Mr. Leung Chun Wah, ceased to be the single largest shareholder of the Company, he wishes to devote more time to his personal commitments. |
| Leung Chun Wah | 01-Jan-21 | 01-Jan-23 | Non-Executive Director | | |
| Leung Daniel Chi Hang | 28-May-20 | 01-Jan-23 | ED | | |
| Leung Chun Wah (Lawrence Leung) | | 01-Jan-23 | Non-Executive Director | | Due to his decision to devote more time to his personal affairs and in the interest of the Board's renewal and orderly succession |
| Iu Eugene Po Chan | 28-Jun-13 | 01-Jun-22 | INED | | |
| Iu Po Chan, Eugene | | 31-May-22 | INED | | Due to his decision to devote more time to his personal affairs and in the interest of board renewal and orderly succession |
| Wong Robert Kwan Seng | 14-Jun-01 | 01-Jan-22 | INED | | |
| Tso Jackson Sze Wai | 23-Aug-23 | 26-Oct-21 | INED | | |
| Leung Chun Wah | 01-Jan-01 | 01-Jan-21 | Ch | | |
| Santiago Jovenal R | 14-Jun-01 | 28-Jul-20 | INED | | |
| Leung Daniel Chi Hang | 15-Jan-20 | 28-May-20 | Sen Mgr | | |
| Hon Alvin Kar Chun | 28-Jun-13 | 31-Jul-14 | ED | | |
| Hung Yuk Choy | 01-Jan-01 | 31-Jul-14 | Dep MD | | |
| Kwok Chan Cheung | 01-Jan-01 | 31-Jul-14 | Dep Ch, MD | | |
| Phaisalakani Vichai | 16-Jul-01 | 28-Jun-13 | FD | | |
| Tse Albert Pui Kee | 01-Apr-02 | 28-Jun-13 | INED | | |
| Huang Shaoli | 20-May-23 | 11-Feb-11 | Non-Executive Director | | |
| Chan Lai Yee | 03-Oct-23 | 05-Dec-06 | CoSec | | |
| Chong Eng Wee | 11-Aug-23 | 05-Dec-06 | INED | | |
| Jiang Maolin | 23-Aug-23 | 07-Nov-06 | INED | | |
| Lau Chin Huat | 23-Aug-23 | 15-Mar-96 | INED | | |
