| Chan Li Li | 07-Jul-25 | | INED, MbAC, ChNC, MbCC | | |
| Chan Lok Yin | 30-Jun-23 | | ED | | |
| 02-May-23 | | CoSec | | |
| Chen Jie | 31-Aug-23 | 19-Feb-25 | INED | | Resigned to focus on her other business commitments. |
| 19-Feb-25 | ChAC, MbNC, MbCC | | Resigned to focus on her other business commitments. |
| Chim Tak Lai | 07-Jul-25 | | ChAC | | |
| 30-Jun-25 | | INED, AuRep | | |
| 23-Feb-22 | | INED | | |
| Du Min | 03-Aug-23 | | INED | | |
| Fok Paul Hei Yuen | 26-Apr-17 | 01-Jul-23 | ED | | Due to his personal engagements |
| 01-Jul-23 | MbCC | | Due to his personal engagements |
| Lau Lawrence Tak Sun | 30-Dec-20 | 30-Jun-25 | ED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Law Kim Fai | 21-Feb-25 | 30-Jun-25 | INED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| 30-Jun-25 | MbCC, MbNC, ChAC | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Lee Kai Man | 25-Mar-26 | | ED, MbCC | | |
| Lee Thomas Tak Fai | 21-Jun-19 | 31-Aug-23 | INED | | Due to his personal engagements which require more of his time and attention |
| 31-Aug-23 | ChAC, MbCC, MbNC | | Due to his personal engagements which require more of his time and attention |
| Leung Lawrence Man Chiu | 26-Apr-17 | 21-Jul-20 | NED | | |
| Lin Dongsheng | 12-Aug-22 | 30-Jun-25 | ED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| 30-Jun-25 | MbNC | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Ma Kin Ling | 12-Mar-25 | 30-Jun-25 | ED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| 30-Jun-25 | MbCC, MbNC | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Mak Wai Kit | 16-Apr-18 | 02-May-23 | CoSec, FC | | No reasons provided. |
| 02-May-23 | AuRep | | No reasons provided. |
| Miao Yingjuan | 30-Dec-24 | 30-Jun-25 | ED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Sou Albert Peng Kan | 26-Feb-16 | | CEO | | |
| 26-Feb-16 | 30-Jun-25 | Ch | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| 30-Jun-25 | ED, MbCC, ChNC | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Yau Leo Lut Pong | 21-Jun-19 | 14-Feb-22 | INED | | He would like to devote more time on his other engagement |
| 14-Feb-22 | ChCC, MbAC, MbNC | | He would like to devote more time on his other engagement |
| Yue Stan Wai Leung | 21-Jun-19 | 03-Aug-23 | INED | | Due to his desire to devote more time to his personal engagements |
| 03-Aug-23 | MbAC, MbCC, MbNC | | Due to his desire to devote more time to his personal engagements |
| Zhang Wei | 23-Jun-23 | 25-Mar-26 | ED | | Due to personal engagements which require more of his time and attention. |
| 25-Mar-26 | MbCC | | Due to personal engagements which require more of his time and attention. |
