| Chan Brian Wing Lok | 06-Sep-21 | 23-Mar-26 | ED | | Resignation from All positions in the Group due to personal health issues. |
| Chan Ernie Shiu Kay | | | Sen Mgr | | |
| Chan Jamson Wing Chai | 26-Jan-17 | 05-Oct-26 | Ch | | To devote more time to his personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| 05-Oct-26 | ED, ChNC | | To devote more time to his personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| Chan Timmy Tien Kay | 26-Jan-17 | 05-Oct-26 | CEO | | To devote more time to his personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| 05-Oct-26 | ED, MbCC, AuRep, CompOff | | To devote more time to his personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| Cheung Kam Ting | 26-Jan-17 | 12-Aug-22 | NED | | so as to spend more time with his family and further pursue his personal interests |
| Costi Riccardo | 26-Jan-17 | 05-Oct-26 | NED | | To devote more time to his personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| Hui Chi Kwan | 08-Feb-18 | 05-Oct-26 | INED | | To devote more time to his personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| 08-Aug-25 | 05-Oct-26 | MbNC | | To devote more time to his personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| 05-Oct-26 | MbAC, MbCC | | To devote more time to his personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| Hui Davis Chi Kwan | 08-Feb-18 | | INED | | |
| Kwok Kenneth Tsun Wa | 08-Feb-18 | 05-Oct-26 | INED | | To devote more time to his personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| 05-Oct-26 | MbAC, MbNC | | To devote more time to his personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| Ley Danny Yee Chung | 05-Jul-17 | 04-Jul-18 | CoSec | | |
| Li Xiangpu | 05-Oct-26 | | ED, Ch, AuRep, ChNC, MbCC | | |
| Ngai James | 08-Feb-18 | 05-Oct-26 | INED | | To devote more time to his personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| 08-Aug-25 | 05-Oct-26 | INED | | To devote more time to his personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| 05-Oct-26 | ChAC, ChCC, MbNC | | To devote more time to his personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| Pang Peter Chun Ming | 05-Oct-26 | | INED, ChAC, MbCC | | |
| Sze Tak On | 05-Oct-26 | | INED, MbAC, MbNC | | |
| Tang Ka Yan | 24-May-24 | | CoSec | | |
| Wong Chi Hong | 04-Jul-18 | 02-May-24 | CoSec | | Due to the passing away |
| 02-May-24 | AuRep | | Due to the passing away |
| Wong Freda Shin Yee | 08-Nov-24 | 05-Oct-26 | NED | | To devote more time to her personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| Wong Shin Yee Freda | 08-Aug-25 | 05-Oct-26 | MbNC | | To devote more time to her personal commitments and other business, pursuant to the SPA in relation to the mandatory unconditional cash offer. |
| Wu Siu Ling | 04-Jul-18 | 21-Sep-18 | CoSec | | |
| Wu Siu Tong | 26-Jan-17 | 20-Mar-20 | FD | | |
| Yang Lichao | 05-Oct-26 | | ED | | |
| Zhong Jin | 05-Oct-26 | | INED, ChCC, MbAC, MbNC | | |