| Chan Chi Wai | 28-Mar-25 | | INED | | |
| Chan Wai Kin | 27-Sep-13 | 28-Feb-14 | NED | | |
| 26-Apr-12 | 27-Sep-13 | FD | | |
| 26-Aug-13 | CoSec | | |
| Gunawan Kiky | 26-Apr-12 | | NED | | |
| Howe Sau Man | 10-Dec-12 | 20-May-17 | INED | | |
| Hui Yan Moon | 10-Dec-12 | 22-Jun-17 | INED | | |
| Janata David | 26-Apr-12 | 27-May-22 | ED | | Due to his other personal commitments which require more of his time |
| Lee Wai Yan | 01-Apr-19 | 31-Oct-22 | CoSec | | Due to her further personal career opportunities |
| 31-Oct-22 | AuRep | | Due to her further personal career opportunities |
| Li On Lok | 06-Apr-23 | | CFO, CoSec | | |
| 01-Nov-22 | 06-Apr-23 | CoSec | | |
| Li Sze Keung | 14-Jun-19 | | INED | | |
| Li Yiu Fai | 20-May-17 | 14-Jun-19 | INED | | |
| Lie Tak Sen | 10-Dec-12 | 27-May-22 | INED | | In line with the Company’s diversity policy on board members and the requirements of the corporate governance code |
| Mr. Wong Cho Kei, Bonnie | | 31-Mar-25 | ChCC, MbAC | | Resigned to devote more time on his other personal and business endeavours. |
| Ng Fiona Yee Man | 26-Aug-13 | 29-Sep-17 | CoSec | | |
| Suwita Janata | 26-Apr-12 | | NED, V-Ch | | |
| Tjie Tjin Fung | 26-Apr-12 | | V-Ch | | |
| Wong Barry Kam Keung | 26-Apr-12 | | ED, VP | | |
| Wong Bonnie Cho Kei | 01-Aug-17 | 31-Mar-25 | INED | | Resigned to devote more time on his other personal and business endeavours. |
| Wong Kenny Kam Fai | 26-Apr-12 | | CEO, Co-Fdr, V-Ch | | |
| Wong Lai Ling | 27-May-22 | | INED | | |
| Wong Yam Yin | 26-Apr-12 | | Ch, Co-Fdr | | |
| Wong Ying Loi | 10-Dec-12 | 27-May-22 | INED | | In line with the Company’s diversity policy on board members and the requirements of the corporate governance code |
| Yiu Chi Man | 01-Apr-19 | 06-Apr-23 | CFO | | |
| 29-Sep-17 | 01-Apr-19 | CFO, CoSec | | |
| 01-Nov-13 | 29-Sep-17 | CFO | | |
