| Xie Lishu | 21-Oct-24 | | Ch | | |
| Chan Lai Yee | 03-Oct-23 | | CoSec | | |
| Jiang Maolin | 23-Aug-23 | | INED | | |
| Lau Chin Huat | 23-Aug-23 | | INED | | |
| Tso Jackson Sze Wai | 23-Aug-23 | | INED | | |
| Chong Eng Wee | 11-Aug-23 | | INED | | |
| Huang Shaoli | 20-May-23 | | NED | | |
| Fan Qinsheng | 14-Nov-23 | 22-Oct-25 | ED | | Resignation due to other personal commitments. |
| Xie Lishu | 20-May-23 | 21-Oct-24 | Ch, NED | | 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 | 28-Mar-06 | 02-Nov-23 | CoSec, FC | | In view of the lack of alignment with the new leadership, he has difficulty in discharging his duties effectively. |
| Leung Hon Shing | 31-Jul-14 | 02-Nov-23 | FD | | |
| 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 | | Due to his belief that the Company’s next phase of development should be helmed by a refreshed Board after the recent significant shareholding and leadership changes of the Company and his concern that, as a non-native Mandarin speaker, the language barrier may hinder him from effective communication with the current chairman of the Board in board meetings |
| Tang Kenneth Wai Loong | 01-Jan-22 | 30-Aug-23 | INED | | |
| Lim Lee Meng | 28-May-20 | 28-Jul-23 | INED | | |
| Lim Lee Meng | | 28-Jul-23 | ChAC, MbNC, MbCC | | Retirement |
| Leung Daniel Chi Hang | 01-Jan-23 | 27-Apr-23 | Ch | | |
| 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 | Ch, NED | | |
| Leung Daniel Chi Hang | 28-May-20 | 01-Jan-23 | ED | | |
| Leung Chun Wah (Lawrence Leung) | | 01-Jan-23 | NED | | 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 | | |
| Wong Robert Kwan Seng | 14-Jun-01 | 01-Jan-22 | INED | | |
| Kwok Chan Cheung | 31-Jul-14 | 01-Jan-21 | Dep Ch | | |
| Leung Chun Wah | 01-Jan-01 | 01-Jan-21 | Ch | | |
| Santiago Jovenal R | 14-Jun-01 | 28-Jul-20 | INED | | |
| Leung Daniel Chi Hang | | 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 | | |
| Leung Hon Shing | 02-Jan-02 | 28-Mar-06 | FC | | |
