| Wong Raymond Man Hin | 26-Jun-26 | | INED, MbAC, MbCC, ChNC | | |
| Chan Yan Wing | 01-Aug-23 | | CEO | | |
| Chan Yung | 01-Aug-23 | | Ch | | |
| Chan Yan Kwong | 01-Nov-17 | | NED | | |
| Chung Benjamin Yuk Ming | 18-Nov-14 | | INED | | |
| Yau Wing Yiu | 18-Nov-14 | | INED | | |
| Lau Shun Chuen | 30-Sep-16 | 26-Jun-26 | INED | | Mr. Lau Shun Chuen has decided not to offer himself for re-election at the AGM in order to devote more time on his other commitments. He will retire from the Board after the conclusion of the AGM. |
| Lai Hau Yin | 16-Aug-14 | 01-Jul-25 | CFO, CoSec | | Mr. Lai will resign to devote more time to his other personal commitments. He has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation which need to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| Chan Yan Kwong | | 01-Jul-25 | MbNC | | The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, effective from 1 July 2025, to enhance the Nomination Committee’s effectiveness and diversity. |
| Chan Wing Yin | 01-Aug-23 | 01-Jan-25 | ED, Fdr | | Resigned to devote more time to pursue his personal interests. |
| Chan Wing Yin | 08-Jul-14 | 01-Aug-23 | Ch, CEO, Fdr | | In order to devote more time to pursue his personal interests |
| Chan Yan Wing | 08-Jul-14 | 01-Aug-23 | ED, VP | | |
| Chan Yung | 08-Jul-14 | 01-Aug-23 | ED, VP | | |
| Chan Yan Kwong | 08-Jul-14 | 01-Nov-17 | ED, VP | | |
| Yeung Kam Ho | 18-Nov-14 | 30-Sep-16 | INED | | |
| Lai Hau Yin | 16-Mar-14 | 16-Aug-14 | CFO | | |
