| Chan Andy Yan Kwan | 15-Jan-14 | | CFO, CoSec | | |
| Chan Yvonne Ching Yi | 31-Aug-10 | 15-Jan-14 | CoSec | | |
| Cheng Fred Yee Fai | | 31-Aug-10 | CoSec, QA | | |
| Fan Lei | 13-Dec-24 | | INED | | |
| Lau Ying Kit | 13-Nov-06 | | INED | | |
| Lo Wilson Kwong Shun | 17-May-10 | 13-Dec-24 | INED | | Resigned in order to devote more time to other commitments. |
| May John Michael | | 26-May-09 | NED | | |
| Mr. Lo Kwong Shun Wilson | | 13-Dec-24 | MbAC | | Resigned in order to devote more time to other commitments. |
| Mr. Ngan Kam Wai Albert | | 13-Dec-24 | Non-executive Director | | Resigned in order to devote more time to his retirement life. |
| Ngan Albert Kam Wai | 22-Nov-06 | 13-Dec-24 | NED | | |
| Ngan Martin | 13-Dec-24 | | NED | | |
| Ren Wei Ming | 22-Nov-06 | | Ch | | |
| Ren Zhong | 13-Dec-24 | | ED | | |
| Shen Hong | 22-Mar-16 | 13-Dec-24 | ED | | Resigned in order to devote more time to her retirement life. |
| Shen Yueming | 25-Mar-26 | | Cons | | |
| 22-Nov-06 | 25-Mar-26 | ED | | Mr. Shen has reached the retirement age and has been re-designated from an executive Director to a non-executive Director. He will be serving as a consultant role after the re-designation. |
| Tse Mark Chau Shing | 26-May-09 | 30-Jun-16 | NED | | |
| Yan Jianmiao | 30-May-16 | 27-Aug-25 | INED | | Yan, who has served on the Board for over nine years, resigned to devote more time to other commitments. |
| 27-Aug-25 | ChCC, MbAC | | Yan, who has served on the Board for over nine years, resigned to devote more time to other commitments. |
| Yang Dong Hui | 22-Nov-06 | 30-May-16 | INED | | |
| Yu Chongwen | 16-Nov-06 | 17-May-10 | INED | | |
| Zhang Chan | 27-Aug-25 | | ChCC, MbAC | | |
| 13-Dec-24 | | INED | | |
| Zhang Hong Wen | 22-Nov-06 | | ED | | |
