| Sin Philip Charles Pak Cheong | 09-Jul-21 | | INED | | |
| Wong Chee Chung | 09-Jul-21 | | INED | | |
| Ng Sai Cheong | 12-Dec-16 | | CFO | | |
| Lau Kwok Chu | 26-Apr-05 | | Co-Fdr | | |
| Hui Henry Yat Yan | 22-Mar-07 | 01-Apr-26 | Non-Executive Director | | Redesignation from a non-executive Director to an executive Director. In his capacity as an executive Director, Mr. Hui will be primarily responsible for overseeing the Group’s strategic development, execution of corporate initiatives and executive management functions. |
| Chu Kin Hang | 16-Apr-15 | 25-Apr-25 | VP | | Ceased to be a member as part of changes in the composition of the Nomination Committee in anticipation of amendments to the Corporate Governance Code. |
| Chu Kin Hang | 23-Jun-22 | 25-Apr-25 | ED | | Ceased to be a member as part of changes in the composition of the Nomination Committee in anticipation of amendments to the Corporate Governance Code. |
| Chu Kin Hang | | 25-Apr-25 | MbNC | | Ceased to be a member as part of changes in the composition of the Nomination Committee in anticipation of amendments to the Corporate Governance Code. |
| Mr. Hui Yat Yan Henry | | 25-Apr-25 | MbAC | | Ceased to be a member as part of changes in the composition of the Audit Committee in anticipation of amendments to the Corporate Governance Code. |
| Chan Yu Cheong | 09-Jul-21 | 28-Jun-23 | INED | | |
| Wong Shuet Ha | 26-Jun-14 | 23-Jun-22 | ED | | Ms. Wong would like to devote more time to her other personal commitments which require more of her dedication |
| Lau Kwok Chu | 26-Apr-05 | 01-Apr-22 | CEO | | |
| Poon Chi Ho | 25-Jun-09 | 01-Apr-22 | Non-Executive Director | | |
| Ng Sai Cheong | 17-Jun-19 | 29-Jun-20 | CoSec | | |
| Lui Michael Pak Shing | 25-May-06 | 17-Jun-19 | Non-Executive Director | | |
| Chu Lai King | 26-Apr-05 | 20-Aug-18 | Co-Fdr | | |
| Chu Lai King | 26-Apr-05 | 12-Dec-16 | Ch | | |
