| Chen Wenting | 08-Jul-24 | | Non-Executive Director | | |
| Liu Darby Ta Pei | 15-Sep-23 | | INED | | |
| Wong Sincere | 27-Sep-18 | | INED | | |
| Yu Duncan Kin Man | 19-Dec-16 | | FC, CoSec | | |
| Lam Ka Tak | 27-Oct-16 | | INED | | |
| Xu Zhihao | 27-Oct-16 | | INED | | |
| Sang Kangqiao | 27-Oct-16 | | Ch | | |
| Xu Wenze | 27-Oct-16 | | ED | | |
| Young Andrew Meng Cheung | 15-Sep-23 | 12-Jan-26 | INED | | Redesignation from an independent non-executive Director to an executive Director and the chief executive officer of the Group. |
| Chan Ting | 08-Jul-24 | 29-Aug-25 | Ch | | Ceased to be a member of the Nomination Committee. |
| Chan Ting | | 29-Aug-25 | MbNC | | Ceased to be a member of the Nomination Committee. |
| Cheuk Ka Chun Kevin | | 24-Jun-25 | ED, CEO | | Resigned in order to devote more time to his personal affairs. |
| Cha Ho Wa | 15-Sep-23 | 08-Jul-24 | INED | | In order to devote more time to his personal affairs and other business commitments/focus on personal development. |
| Chu Marcus Kin Ming | 15-Sep-23 | 08-Jul-24 | INED | | |
| Lau Kai Tai | 15-Sep-23 | 08-Jul-24 | Ch | | In order to devote more time to his personal affairs and other business commitments/focus on personal development. |
| Wong Ching | 06-Nov-23 | 08-Jul-24 | ED | | In order to devote more time to his personal affairs and other business commitments/focus on personal development. |
| Cui Peng | 27-Oct-16 | 08-Jul-24 | ED | | |
| Lau Kai Tai | | 08-Jul-24 | ED | | In order to devote more time to his personal affairs and other business commitments/focus on personal development. |
| Chu Kin Ming | | 08-Jul-24 | INED | | In order to devote more time to his personal affairs and other business commitments/focus on personal development. |
| Chan Kim Sun | 16-Apr-18 | 15-Sep-23 | INED | | Due to his decision to devote more time to his personal commitments |
| Cheng Ka Wing | 08-Jul-17 | 15-Sep-23 | FD | | Due to his decision to devote more time to his personal commitments |
| Ko Morris Man Ho | 08-Jul-17 | 15-Sep-23 | CEO | | |
| Ko Sin Yun | 19-Jan-17 | 15-Sep-23 | Ch, Fdr | | Due to his decision to devote more time to his personal commitments |
| Kwok Chee Kin | 16-Apr-18 | 15-Sep-23 | INED | | Due to his decision to devote more time to his personal commitments |
| Ng Yo Yo Hoi Yung | 30-Jan-23 | 15-Sep-23 | ED | | |
| To Adam King Yan | 16-Apr-18 | 15-Sep-23 | INED | | |
| Ko Sin Yun | | 15-Sep-23 | ED | | Due to his decision to devote more time to his personal commitments |
| Ko Man Ho | | 15-Sep-23 | ED, CEO | | Due to his decision to devote more time to his personal commitments |
| Cheng Ka Wing | | 15-Sep-23 | ED | | Due to his decision to devote more time to his personal commitments |
| To King Yan, Adam | | 15-Sep-23 | INED | | Due to his decision to devote more time to his personal commitments |
| Ngai Kit Fong | 08-Jun-17 | 04-May-19 | CoSec | | |
| Liu Yan | 27-Oct-16 | 27-Sep-18 | INED | | |
| Yu Ka Gung | 20-Jun-16 | 31-May-17 | CoSec | | |
| Chung Edmond Kong Mo | 19-Nov-13 | 27-Oct-16 | INED | | |
| Cheung Ka Ho | 20-Jun-13 | 27-Oct-16 | Co-Fdr, Ch, CEO | | |
| Cheung Ka Kei | 31-Jul-13 | 27-Oct-16 | ED, Co-Fdr | | |
| Wong Pauline Tsip Yue | 19-Nov-13 | 27-Oct-16 | INED | | |
| Wong Frankie Sui Chi | 19-Nov-13 | 27-Oct-16 | INED | | |
| Kan Yiu Pong | 31-Jul-13 | 27-Oct-16 | FD | | |
| Au Annie Man Wai | 05-Oct-15 | 20-Jun-16 | CoSec | | |
| Chan Fung Man | 16-Aug-13 | 05-Oct-15 | CoSec | | |
| Cheuk Kevin Ka Chun | 15-Sep-23 | 01-Feb-07 | CEO | | |
| Tam Edwin Chun Wai | 04-May-19 | 06-Jul-04 | CoSec | | |
| Chung Mico Cho Yee | 14-Aug-00 | 15-Dec-03 | Ch | | |
| Leung Tommy Man Leuk | 29-Aug-00 | 03-Dec-03 | ED | | |
| Cheung Sam Sum | 01-Oct-01 | 03-Dec-03 | Non-Executive Director | | |
| Tam Billy Wai Keung | 14-Aug-00 | 03-Dec-03 | Fdr, CEO | | |
| Lam Yuk Lau | 16-Jan-01 | 03-Dec-03 | CoSec | | |
| Chak Hubert | 13-Mar-03 | 03-Dec-03 | Non-Executive Director | | |
| Lee Brandon | 01-Dec-00 | 03-Dec-03 | ED | | |
| Cheng Kai Ming | 17-Nov-00 | 03-Dec-03 | INED | | |
| Chen Johnson | 29-Aug-00 | 03-Dec-03 | Non-Executive Director | | |
| Tang Kelvin King Fai | 29-Aug-00 | 03-Dec-03 | ED | | |
| Hui Kwai | 29-Aug-00 | 03-Dec-03 | ED | | |
| Wong Wing Shing | 17-Nov-00 | 13-Aug-03 | INED | | |
| Lam Virginia Wai Man | 29-Aug-00 | 21-Dec-01 | Non-Executive Director | | |
| Ng Daniel Chi Shing | 17-Nov-00 | 19-Oct-01 | Non-Executive Director | | |
| Cheung Sam Sum | 29-Aug-00 | 01-Oct-01 | FD | | |
| Yuen Norman Kee Tong | 29-Aug-00 | 10-Jan-01 | ED | | |
| Cheng Ka Hang | 29-Aug-00 | 10-Jan-01 | ED | | |
| Teng David Wan | 10-Aug-00 | 14-Aug-00 | ED | | |
| Choi Man On | 08-Jul-24 | 04-May-00 | INED | | |
| Chan Sarah Siu | 13-Nov-24 | 28-Mar-00 | Solicitor | | |
| Chan Sarah Siu | 08-Jul-24 | 01-Jan-00 | ED | | |
