| Cao Huifang | 15-Sep-17 | 30-Apr-19 | ED | | |
| Chan Alain Tung Tak | 24-Aug-17 | 15-Apr-21 | INED | | |
| 09-Apr-10 | 05-Jun-13 | INED | | |
| Chan Christie Lai Yee | 11-Jan-13 | 28-Jun-16 | NED | | |
| Chan Eugene Kin Keung | 28-Jun-17 | 02-Aug-17 | INED | | |
| Chan Hoi Wan | 09-Apr-10 | 11-Oct-13 | INED | | |
| Cheang Eva Yee Wah | 28-Sep-17 | 20-Dec-22 | CoSec | | No reasons provided. |
| Choy Jojo Sze Chung | 14-Nov-17 | 30-Nov-23 | INED | | No reasons provided |
| Chui Robert Chi Yun | | 23-May-14 | CoSec | | |
| Fung Kam Man | 18-Jul-16 | 23-Jun-25 | INED | | Dr. Fung will retire from office upon the conclusion of the forthcoming AGM as he wishes to devote more time to his other personal business endeavours and pursuits. He has confirmed that he has no disagreement with the Board and there is no matter in relation to his retirement that needs to be brought to the attention of the Shareholders. |
| Ho May Yuen May | 07-Oct-20 | 18-Mar-25 | CEO | | |
| 19-Mar-20 | 07-Oct-20 | CEO, Non-Dir | | |
| Ho Siu Man | 09-Apr-10 | 22-Sep-17 | ED | | |
| Lai Szu Yu | 23-Jun-25 | | ED | | |
| 30-Apr-19 | | ED | | |
| Lee Kin Fai | 05-Jun-13 | 18-Jul-16 | INED | | |
| Leung Wai Hung | 23-May-14 | 28-Sep-17 | CoSec | | |
| 09-Apr-10 | 22-Sep-17 | ED | | |
| Li Kit Chee | 18-Nov-10 | 28-May-14 | INED | | |
| Li Long | 15-Sep-17 | 23-Sep-24 | INED | | Mr. Li would like to devote more time to his other personal commitments |
| Li Maxim Sin Hung | 07-Feb-18 | 09-Mar-20 | Ch | | |
| 09-Jan-18 | 07-Feb-18 | ED | | |
| Lui Cheuk Fung | 15-Apr-21 | 27-Mar-25 | ED | | He would like to devote more time to his other personal commitments. |
| Man Guy Yun Wah | 03-Jul-24 | | CoSec | | |
| Ms. Ho | | 18-Mar-25 | ED | | Resignation as an executive Director and cessation as the authorised representative. |
| Ms. Ho Yuen May May | | 18-Mar-25 | ED | | Ms. Ho resigned as she would like to devote more time to her other personal commitments. |
| Ng Ting Chi | 28-Jun-17 | 09-Oct-17 | INED | | |
| Sin Checkley Kwok Lam | 09-Mar-09 | 07-Feb-18 | Ch, Fdr | | |
| Tai Alexander Kwok Leung | 02-Sep-10 | 29-Apr-13 | NED | | |
| Tai Tony Man Hin | 14-Mar-14 | 24-Oct-16 | INED | | |
| Tang Shek Chung | 23-Jun-25 | | ED | | |
| 18-Mar-25 | | ED | | |
| Tsang Yan Kwong | 22-Sep-17 | 19-Mar-20 | CEO, Non-Dir | | |
| 09-Apr-10 | 22-Sep-17 | CEO | | |
| Wang Zhiwei | 24-Oct-16 | 23-Sep-24 | INED | | Mr. Wang would like to devote more time to his other personal commitments |
| Wong Alan Kai Lun | 09-Jan-18 | 15-Apr-21 | ED | | |
| Wong Kin Ning | 15-Apr-21 | | INED | | |
| Wong King Sum | 20-Dec-22 | 03-Jul-24 | CoSec | | Mr. Wong intends to focus on his other career developments |
| Wong Shui Yeung | 02-Feb-24 | | INED | | |
| Xie Si | 15-Sep-17 | 03-Jul-24 | ED | | Ms. Xie would like to devote more time to her other personal commitments |
| Yang Brian Pao An | 18-Nov-10 | 29-Apr-13 | INED | | |
| Yu Wan Hei | 11-Oct-13 | 28-Jun-17 | INED | | |
