| Au Adam In Kee | 04-Jan-22 | 02-Jan-24 | CoSec | | Due to his decision to pursue his personal development |
| 02-Jan-24 | AuRep | | Due to his decision to pursue his personal development |
| Chan Kung Wai Ying Amy | 21-Nov-25 | | INED, MbAC, MbCC, MbNC | | |
| Chau Jeremy Chit | 26-Nov-21 | 24-Nov-23 | INED | | |
| Cheng Chi Man Sonia | 21-Nov-25 | | Non-executive Director | | |
| Cheung Patrick Chi Wah | 02-Jan-24 | | CoSec | | |
| 25-Feb-26 | J-CoSec, AuRep, Proc Agt | | Due to personal development. |
| Jeremy Chau | | 24-Nov-23 | INED | | Would want to focus on his other work arrangement |
| Jiang Tianfan | 18-Aug-15 | 15-Jun-17 | ED | | |
| Kwok Jacquen Cheuk Kwan | 01-Jan-23 | | Co-CEO | | |
| 05-Nov-14 | 01-Jan-23 | MD | | |
| Lee Felix Kar Chung | 24-Nov-23 | 21-Nov-25 | NED | | Expiry of tenure of office. Dr. Felix Lee decided not to renew the tenure of office after expiration due to personal engagements. |
| 18-Aug-15 | 24-Nov-23 | ED | | |
| 24-Nov-23 | AuRep | | No reasons provided. Re-designated from executive Director to non-executive Director. |
| Lee John Luen Wai | 06-Nov-15 | | INED | | |
| Lee Luen Wai John | 21-Nov-25 | | ChCC | | |
| Lee Patrick Pak Cheung | 28-Feb-18 | | ED | | |
| Li Donald Kwok Tung | 06-Nov-15 | 21-Nov-25 | INED | | Expiry of tenure of office. Dr. Donald Li has agreed not to seek reappointment after the expiration of his tenure of office due to Rule 3.13A of the Listing Rules. Dr. Donald Li had served for over 10 years. |
| 21-Nov-25 | MbAC, ChCC, MbNC | | Expiry of tenure of office. Dr. Donald Li has agreed not to seek reappointment after the expiration of his tenure of office due to Rule 3.13A of the Listing Rules. Dr. Donald Li had served for over 10 years. |
| Ma Hoi Wan | 29-Aug-15 | 04-Jan-22 | CoSec, FC | | Due to her decision to pursue her personal interests |
| 04-Jan-22 | AuRep | | Due to her decision to pursue her personal interests |
| 27-Apr-10 | 29-Aug-15 | FC | | |
| Mike Yeung | | 24-Nov-23 | INED, MbAC, MbCC | | Wishes to devote more time for his personal commitments |
| Sun Michael Man Kin | 01-Jan-23 | | V-Ch, CEO | | |
| 18-Aug-15 | 01-Jan-23 | ED | | |
| Sun Yiu Kwong | 01-Jan-23 | | Ch | | |
| 23-Apr-15 | 01-Jan-23 | Ch, CEO | | |
| 01-Jan-23 | CEO | | Given his age |
| Tong Mo Ting | 25-Feb-26 | | AuRep, Proc Agt | | |
| Tsang Patrick On Yip | 18-Aug-15 | | ED | | |
| Yeung Allen Tak Bun | 24-Nov-23 | | INED | | |
| Yeung Mike Wing Sun | 05-Nov-15 | 24-Nov-23 | INED | | |
