| Au Anna Shui Ming | 19-Dec-16 | 20-Aug-21 | INED | | |
| Chau Irene Wai Chu | 28-Jun-16 | | Ch, CEO, Co-Fdr | | |
| Cheng King Yip | 10-Jan-25 | | CoSec | | |
| Cheung Kit Yi | 09-Sep-24 | | INED | | |
| 28-Jun-16 | 01-Jul-20 | FD | | |
| Da Silva Antonio Marcus | 28-Jun-16 | | Co-Fdr | | |
| 28-Jun-16 | 30-Sep-26 | NED | | due to his other personal and business commitments |
| 30-Sep-26 | MbCorGovC | | due to his other personal and business commitments |
| Fung Suk Han | 07-Jul-17 | 10-Jan-25 | CoSec | | Resignation. Ms. Fung confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| 10-Jan-25 | AuRep | | Resignation. Ms. Fung confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Ho Alfred Chak Wai | 19-Dec-16 | 23-Aug-19 | INED | | |
| Lam Curt Yau Fung | 23-Aug-19 | | INED | | |
| Lam Juliana Hiu Ying | 20-Aug-21 | 09-Sep-24 | INED | | She would like to devote more time on her other business engagement |
| 09-Sep-24 | ChCorGovC, MbAC, MbNC | | She would like to devote more time on her other business engagement |
| Lean Chun Wai | 30-Sep-26 | | MbCorGovC | | |
| 28-Jun-16 | | ED | | |
| Liang Jerry Man Kit | 19-Dec-16 | 22-Jun-21 | INED | | |
| Suen Winnie Wan Nei | 22-Jun-21 | | INED | | |
| Yau Siu Yeung | 19-Aug-16 | 07-Jul-17 | CoSec | | |
