| Ang Aaron | 07-Jul-26 | | Non-executive Director | | |
| Chan Simon Siu Ming | 23-Mar-17 | | INED | | |
| Choi Samson Sum Shing | 17-Apr-26 | | INED, ChAC, MbCC, MbNC | | |
| Lam Tak Ling | 07-Jul-26 | | Mb InvestC | | |
| 21-Nov-16 | | ED | | |
| Lee Francis Sung Kei | 18-Sep-20 | 07-Jul-26 | ED | | Mr. Lee Francis Sung Kei has tendered his resignation due to other job duties in the Group which require more of his time. Mr. Lee will continue to serve as the Executive Vice President, Managed Services and the director of various subsidiaries to oversee the cybersecurity services business of the Group |
| 07-Jul-26 | Mb InvestC | | Mr. Lee Francis Sung Kei has tendered his resignation due to other job duties in the Group which require more of his time. Mr. Lee will continue to serve as the Executive Vice President, Managed Services and the director of various subsidiaries to oversee the cybersecurity services business of the Group |
| 21-Nov-16 | 18-Sep-20 | CEO | | |
| Liu Raymond Yui Ting | 18-Sep-20 | | Ch, CEO, Co-Fdr | | |
| 07-Jul-16 | 18-Sep-20 | Ch, Co-Fdr | | |
| Lo Ashley Wai Ho | 01-Jan-18 | | Co-Fdr | | |
| 01-Jan-18 | 12-Dec-25 | NED | | Resigned to devote more time to other business and personal commitments. |
| 07-Jul-16 | 01-Jan-18 | Co-Fdr, ED | | |
| Ng Jimmy Tsz Fung | 23-Mar-17 | 17-Apr-26 | INED | | Resigned to devote more time to other commitments. |
| 17-Apr-26 | ChAC, MbCC, MbNC | | Resigned to devote more time to other commitments. |
| Tang Kenny Sing Hing | 21-Nov-16 | 31-May-21 | NED | | |
| Von John | 21-Nov-16 | 08-Feb-24 | ED | | Retirement |
| 08-Feb-24 | AuRep | | Retirement |
| Wong Hung Flavia Yuen Yee | 23-Mar-20 | | INED | | |
| Wong Joyce Man Shan | 16-Oct-16 | 01-Jun-20 | CoSec | | |
| Yu Raymond Kwok Chun | 23-Mar-17 | 31-Jan-23 | INED | | Due to his other personal commitments |
| Yuen Chun Fai | 01-Jun-20 | | CoSec | | |
