| Cheng Pak Lam | 19-Aug-22 | 27-Apr-23 | INED | | Due to his desire to devote more time to his personal endeavours |
| Chow Janice Chi Ling | 11-May-18 | | INED | | |
| Chu Wai Tak | 01-Dec-21 | | NED | | |
| Kwok Wai Ling | 01-Dec-21 | 03-Apr-23 | INED | | Due to her other personal matters which require more of her time |
| Lee Kwai Fong | 02-Mar-17 | | ED, GM | | |
| Lee Michael Ming Yeung | 30-Sep-21 | 11-Aug-23 | NED | | As resolutions numbered 3(b) and 3(c) for the re-election as Directors was not passed at the AGM, retired as non-executive Directors at the conclusion of the AGM. |
| Li Wai Keung | 16-Nov-16 | | Ch, CEO, Fdr | | |
| Na Zhiming | 16-Nov-18 | 13-Aug-19 | NED | | |
| Ren Hongyan | 01-Feb-21 | 12-Aug-22 | INED | | As the resolution numbered 3(a) for the re-election of Ms. Ren Hongyan as Director was not passed at the AGM, Ms. Ren retired as an independent non-executive Director at the conclusion of the AGM. |
| To Hoi Pan | 16-Mar-17 | | CoSec | | |
| 26-Jan-17 | | FD | | |
| Tung Man | 27-Apr-23 | | INED | | |
| 11-May-18 | 01-Feb-21 | INED | | |
| Wei Qing | 30-Sep-21 | 11-Aug-23 | NED | | As resolutions numbered 3(b) and 3(c) for the re-election as Directors was not passed at the AGM, retired as non-executive Directors at the conclusion of the AGM. |
| Yu Henry Pui Hang | 11-May-18 | | INED | | |
| Yu Ziyi | 01-Feb-21 | 09-Jun-21 | NED | | |
