| Chan George Wing Yau | 26-Mar-10 | 29-Jan-26 | INED | | Retirement upon the conclusion of the annual general meeting. |
| Ho Gilbert Chi Hang | 26-Mar-10 | 21-Nov-13 | INED | | |
| Ieong Un | 26-Mar-10 | | Ch, CEO, Fdr | | |
| Ip Chin Wing | 26-Mar-10 | 25-Aug-25 | ED | | Retirement due to attainment of age, with no disagreement with the Board and the Company. |
| Ip Ka Lun | 26-Mar-10 | | ED | | |
| 25-Aug-25 | Member of Remuneration Committee | | Cessation as a member of the remuneration committee, while remaining as an executive Director. |
| Lau Raymond Chan Wing | | 01-Mar-11 | CFO, CoSec | | |
| Li Michael Chi Chung | 01-Mar-11 | 20-Dec-11 | CoSec | | |
| Li Sin Man | 25-Aug-25 | | INED | | |
| 29-Dec-23 | | INED | | |
| Luk Simon | 21-Nov-13 | 29-Jan-26 | INED | | Retirement upon the conclusion of the annual general meeting. |
| Mr. Tong Hing Wah | | 14-Feb-25 | INED | | The cessation was proposed by the Company due to Mr. Tong being subject to a civil litigation, with the nature of the litigation and the time required for resolving it being uncertain. The process in defending the litigation could be complicated and effort consuming, leading to concerns over Mr. Tong's sufficiency of time to attend to various ad hoc corporate activities of the Company. |
| Poon Philip Yick Pang | 26-Mar-10 | 21-Nov-13 | INED | | |
| Prince Stephen Graham | 26-Mar-10 | | ED | | |
| Shum Hoi Luen | 12-May-18 | 06-Mar-26 | CoSec | | Resignation due to personal reasons and further career development. |
| Tong Kendrick Yiu On | 20-Dec-11 | 12-May-18 | CoSec, FD | | |
| Tong Raymond Hing Wah | 21-Nov-13 | 14-Feb-25 | INED | | |
