| Chan Junbon Chun Bong | 13-May-21 | | INED | | |
| Chan Yiu Kwong | 31-Dec-21 | | CoSec | | |
| Fan Andrew Chun Wah | 28-Oct-14 | 07-May-21 | INED | | |
| Huang Limei | 27-Sep-24 | | INED | | |
| Leung Ka Lok | 02-Jan-14 | 23-Sep-15 | CFO, CoSec | | |
| Leung Siu Sun | 10-Jun-14 | | ED | | |
| Lock Anthony Kwok On | 28-Oct-14 | 22-Sep-17 | INED | | |
| Ng Jeffrey Kam Tsun | 23-Sep-15 | 31-Dec-21 | CFO, CoSec | | |
| Ng Ngai Man Raymond | | 27-Sep-24 | ChCC, MbAC, MbNC | | In order to devote more time to his other business commitments |
| Ng Raymond Ngai Man | 22-Sep-17 | 27-Sep-24 | INED | | In order to devote more time to his other business commitments |
| Wong Joseph Wai Leung | 07-May-21 | | INED | | |
| Wu Kam On Keith | | 13-Jan-23 | ED, MbExCom, AuRep | | To devote more time to his family and pursue his personal interests and commitment. Re-designated as a non-executive Director |
| Wu Keith Kam On | 13-Jan-23 | | V-Ch | | |
| 13-Jan-23 | 01-Apr-25 | NED | | Mr. Wu Kam On Keith resigned due to his desire to devote more time to other commitments. |
| 13-May-21 | 13-Jan-23 | CEO, V-Ch | | To devote more time to his family and pursue his personal interests and commitment. Re-designated as a non-executive Director |
| 28-Oct-14 | 13-May-21 | INED | | |
| Yeung Chun Nin | 30-Jun-22 | | ED | | |
| Yeung Ho Wang | 13-Jan-23 | | CEO | | |
| 13-May-21 | 13-Jan-23 | ED | | |
| Yeung Wai | 13-May-21 | | Ch, Co-Fdr | | |
| 24-Feb-14 | 13-May-21 | Ch, CEO, Co-Fdr | | |
| Yeung Yun Chuen | 10-Jun-14 | 30-Jun-22 | COO, Co-Fdr, ED | | Due to his desire to devote more time to his family and personal interests |
| 30-Jun-22 | MbExCom | | Due to his desire to devote more time to his family and personal interests |
| Yeung Yun Kei | 10-Jun-14 | | COO, Co-Fdr, ED | | |