| Au Malcolm Man Chung | 03-Jan-01 | 29-Apr-20 | INED | | |
| Ch'Ien Raymond Kuo Fung | 03-Jan-01 | 01-Apr-14 | INED | | |
| Chan Chor Fai | 27-May-22 | 15-Aug-25 | CoSec | | Resignation. |
| 15-Aug-25 | AuRep | | Resignation. |
| Chang Benedict Yew Teck | 01-Jul-12 | 24-May-23 | NED | | Due to the need to devote more time to his other personal commitments |
| Fung Sabrina Wing Yee | 28-May-21 | | NED | | |
| Fung Terence Yue Ming | 28-May-21 | | NED | | |
| Fung Victor Kwok King | 03-Jan-01 | 26-May-21 | Ch, NED | | |
| Fung William Kwok Lun | 26-May-21 | | Ch, NED | | |
| 03-Jan-01 | 26-May-21 | NED | | |
| Godfrey Ernest Scotchbrook | | 01-Sep-23 | NED, MbAC | | Due to the need to devote more time to his other personal commitments |
| Hobbins Jeremy Paul Egerton | 29-Oct-04 | 15-May-17 | NED | | |
| Kiang Lillian Shin Ping | 14-May-26 | | INED, MbAC, MbNC | | |
| Lee Tiffany Daisy Pei Ming | 01-Sep-23 | | NED | | |
| Li Maria Sau Ping | 01-Sep-07 | 27-May-22 | CoSec | | No reasons provided. |
| Liao Sarah Mary Sau Tung | 01-Apr-14 | 14-May-26 | INED | | Retired due to the need to devote more time to her other personal commitments. |
| 14-May-26 | ChCC, MbAC, MbNC | | Retired due to the need to devote more time to her other personal commitments. |
| Lo Anthony Kai Yiu | 14-May-26 | | ChCC | | |
| 03-Aug-05 | | INED | | |
| Maria Li Sau Ping | | 27-May-22 | AuRep | | No reasons provided. |
| Mr Fung Yue Ming, Terence | | 01-Jun-25 | NED | | Re-designation from Non-executive Director to Executive Director and appointment as Vice Chairman of the Board. |
| Pak Chi Kin | 10-Mar-11 | 21-Dec-20 | ED | | |
| Richard Yeung Lap Bun | | 01-Jun-23 | AuRep, Proc Agt, ED | | Retirement. Re-designated as a Non-executive Director |
| Scotchbrook Godfrey Earnest | 03-Aug-05 | 01-Sep-23 | NED | | |
| Tang Michael Tsz Kin | 01-Jun-23 | | CEO | | |
| Tsang Terrence Diao Long | 26-May-22 | | INED | | |
| Wong Louisa Yuk Nor | 03-Jan-01 | 05-May-11 | NED | | |
| Yeung Richard Lap Bun | 01-Jun-23 | | NED | | |
| 01-Nov-00 | 01-Jun-23 | CEO | | Retirement. Re-designated as a Non-executive Director |
| Zhang Hongyi | 01-Jul-12 | 26-May-22 | INED | | Due to the need to devote more time to his other personal commitments |
| 26-May-22 | MbAC, MbCC, MbNC | | Due to the need to devote more time to his other personal commitments |
