| Chan Harold Hoi Sing | 19-May-16 | 12-Jul-20 | NED | | |
| Chan Kevin Lau Yui | 09-Sep-16 | | NED | | |
| Chan Kwok Keung | 11-Dec-17 | | ED | | |
| 09-Sep-16 | 11-Dec-17 | V-Ch | | |
| Chang Chih Lung | 19-May-16 | 15-Nov-18 | Fdr, Hon Ch | | |
| Chang Felix Yoe Chong | 19-May-16 | | Ch, CEO | | |
| Cheng Richard Man Tak | 15-May-26 | | INED, ChCC, MbAC, MbNC | | |
| Cheung Morris Siu Wa | 18-Feb-19 | | INED | | |
| Hui Wing Ki | 15-Nov-18 | 12-May-22 | ED | | Due to his intention to devote more time on his other business engagements |
| Jia Ziying | 05-Jun-25 | | MbNC | | |
| 09-Sep-16 | | ED | | |
| Kwok Anthony Yau Lung | 09-Sep-16 | 18-Jun-22 | COO, ED | | Due to his intention to devote more time on his other business engagements |
| Kwok Yau Lung, Anthony | | 18-Jun-22 | AuRep, Proc Agt | | Due to his intention to devote more time on his other business engagements |
| Lau Kenneth Ip Keung | 19-Jun-17 | 11-Oct-21 | INED | | |
| Leung Pui Yee | 09-Sep-16 | 20-May-21 | CFO, CoSec | | |
| Li Yanbo | 09-Sep-16 | | ED | | |
| Sin Hendrick | 19-Jun-17 | 15-May-26 | INED | | Mr. Sin has decided not to stand for re-election at the AGM after serving for a period of 9 years pursuant to Rule 3.13A of the Listing Rules to aid board refreshment and promote board independence. |
| 15-May-26 | ChAC, MbCC, MbNC | | Mr. Sin has decided not to stand for re-election at the AGM after serving for a period of 9 years pursuant to Rule 3.13A of the Listing Rules to aid board refreshment and promote board independence. |
| Siu Ching Hung | 20-May-21 | | CoSec | | |
| Szeto Yuk Ting | 19-Jun-17 | 15-May-26 | INED | | Mr. Szeto has decided not to stand for re-election at the AGM after serving for a period of 9 years pursuant to Rule 3.13A of the Listing Rules to aid board refreshment and promote board independence. |
| 15-May-26 | ChCC, MbAC, MbNC | | Mr. Szeto has decided not to stand for re-election at the AGM after serving for a period of 9 years pursuant to Rule 3.13A of the Listing Rules to aid board refreshment and promote board independence. |
| To Hin Pak | 20-May-21 | | CFO | | |
| Tseung Kenneth Yuk Hei | 15-May-26 | | INED, ChAC, MbCC, MbNC | | |
| 11-Oct-21 | 01-Jun-23 | INED | | Due to his other business commitment which requires more of his dedications |
| Wong So Ying | 01-Aug-26 | | ED | | |
| Yung Bruce Pak Keung | 19-Jun-17 | 12-Jul-20 | INED | | |
