| Andre Pierre Lajeunesse | | 18-Sep-25 | INED | | Retired as the resolution for re-election was not passed. |
| Bu Lei | 05-Jul-23 | 07-Aug-24 | ED | | |
| Chan Siu Kei Ken | 20-Aug-25 | | INED, ChCC, MbAC | | |
| Cheng Shing Yan | 19-Feb-21 | 25-Jul-24 | INED | | |
| Cheung Billy Tung Tsun | 05-Nov-24 | | Ch | | |
| Cheung Tung Tsun Billy | | 18-Sep-25 | ED, CEO | | Retired as an executive Director as the resolution for re-election was not passed. Subsequently removed from all positions and offices of the Company and its subsidiaries, including the position of chief executive officer, and suspended from all related duties. |
| Gao Fan | 29-May-26 | | INED | | |
| Ho Hugo Yuk Ming | 25-Jul-24 | | CoSec | | |
| Ho Yuk Ming Hugo | | 31-Jul-25 | J-CoSec | | In order to devote his time on his other business engagement and personal commitments. |
| Huang Chengkun | 05-Jan-26 | 07-May-26 | ED, Co-Ch | | Resigned to devote time to other business engagements and personal commitments. |
| Huang Jiayi | 07-Aug-24 | 11-Apr-25 | ED | | Resigned to devote her time on her other business engagement and personal commitments. |
| Kwan Chui Ling | 20-May-20 | 10-Jan-24 | ED | | |
| Lai Peggy Pik Chi | 25-Jul-24 | 20-Aug-25 | INED | | Resigned to devote time to other business engagement and personal commitments. |
| Lai Pik Chi Peggy | | 20-Aug-25 | MbNC | | Resigned to devote time to other business engagement and personal commitments. |
| Leung Wai Hong | 29-Dec-23 | 25-Jul-24 | CoSec | | |
| Lin Rida | 15-Mar-24 | 05-Nov-24 | Ch | | |
| 04-Nov-22 | 15-Mar-24 | ED | | |
| Luo Tingting | 10-Jan-24 | 21-Jul-25 | ED | | Resigned to devote her time on her other business engagement and personal commitments. |
| Tang Kelvin Sher Kin | 19-Feb-21 | 18-Sep-23 | INED | | |
| Tang Man Joe | 18-Sep-25 | | INED | | |
| 25-Apr-25 | | ChNC | | |
| 18-Sep-23 | | INED | | |
| Wong David Kwok On | 25-Jul-24 | | INED | | |
| Wong Ernest Yiu Kit | 19-Feb-21 | 25-Jul-24 | INED | | |
| Wong Ho Cheung | 17-Feb-21 | 29-Dec-23 | CoSec, FC | | |
| Wong Kwok On | | 20-Aug-25 | INED, ChCC, MbAC, MbNC | | Resigned to devote time to other business engagement and personal commitments. |
| Xie Rong | 03-Jan-25 | 18-Sep-25 | ED | | Retired as the resolution for re-election was not passed. |
| Yang Zhenwei | 07-May-26 | | Co-Ch | | |
| 25-Apr-25 | | MbNC | | |
| 05-Nov-24 | | ED | | |
| 05-Jan-26 | Co-chairperson of the Board | | Re-designation due to the appointment of Mr. Huang Chengkun as a new Co-chairperson. |
| 25-Apr-25 | ChNC | | Re-designated as a member of the Nomination Committee. |
| Yip Kwong Cheung | 18-Sep-25 | | ED | | |
| 25-Jul-24 | | ED, Fdr | | |
| 15-Mar-24 | 25-Jul-24 | CEO, Fdr | | |
| 20-May-20 | 15-Mar-24 | Ch, CEO, Fdr | | |
| Yuen Koon Tung | | 18-Sep-25 | ED | | Retired as the resolution for re-election was not passed. |
