| Chan Ju Wai | 01-Apr-25 | | ED | | |
| | CFO, CoSec | | |
| Cheng Chun Fai | 01-Jan-21 | | ED | | |
| 30-Sep-19 | 01-Jan-21 | Alt ED | | |
| Cheng Edmond Kam Wah | 15-Feb-02 | | Sen Mgr | | |
| Cheng Henry Kar Shun | 28-Aug-15 | | Ch, NED | | |
| Doo Wai Hoi, William | | 19-Mar-24 | Alternate Director to Dr. Cheng | | No reasons provided |
| Doo William Junior Guilherme | 22-Jun-15 | | ED | | |
| Doo William Wai Hoi | 18-Mar-24 | | Ch | | |
| 06-Dec-21 | 18-Mar-24 | Alt NED | | |
| Dr. Tong Yuk Lun, Paul | | 21-Nov-25 | MbCC | | Dr. Tong has notified the Board of his intention to retire at the AGM and will not be offering himself for re-election. |
| Hui Stephen Chiu Chung | 18-Nov-15 | | INED | | |
| Kwong Che Keung Gordon | 21-Nov-25 | 06-Jul-26 | MbCC | | Passed away on 6 July 2026. |
| Kwong Gordon Che Keung | 18-Nov-15 | 06-Jul-26 | INED | | Passed away on 6 July 2026. |
| Lam Patrick Wai Hon | 01-Jul-24 | | CEO, V-Ch | | |
| 01-Jan-17 | 01-Jul-24 | V-Ch | | |
| 01-Apr-16 | 01-Jan-17 | ED | | |
| Lee Eddie Kwan Hung | 18-Nov-15 | | INED | | |
| Lee Ka Hing | | 17-May-21 | Solicitor | | |
| Lee Kwok Bong | 01-Jul-15 | | ED | | |
| 28-Aug-15 | 01-Mar-19 | CoSec | | |
| Leung Christine Wan Chong | 01-Feb-24 | | INED | | |
| Poon Lock Kee, Rocky | | 01-Jul-24 | ED, MbCC | | Part of his planned transition towards his retirement. Re-designated from an executive Director to a non-executive Director |
| Poon Rocky Lock Kee | 01-Jul-24 | 01-Jan-26 | NED | | Resignation due to retirement. |
| 18-Aug-15 | 01-Jul-24 | CEO | | |
| Soon Kweong Wah | 18-Aug-15 | | ED | | |
| Tong Paul Yuk Lun | 01-Apr-16 | 21-Nov-25 | INED | | He will retire and will not offer himself for re-election at the 2025 AGM. |
| Wong Andrew Kwok Kin | 01-Jan-17 | 01-Jan-21 | NED | | |
| 22-Jun-15 | 01-Jan-17 | V-Ch | | |
| Wong Shu Hung | 18-Dec-17 | 01-Apr-25 | ED | | Resignation due to retirement. |
