| Wong Nancy Lan Sze | 01-Dec-18 | | Dep CEO | | |
| Chan So Kuen | 21-Aug-15 | | FD | | |
| Hui King Wai | 15-Jan-99 | 21-Aug-25 | Non-Executive Director | | Retired by rotation at the AGM and did not seek re-election due to personal engagements. |
| Hui King Wai | 21-Aug-15 | 21-Aug-25 | INED | | Retired by rotation at the AGM and did not seek re-election due to personal engagements. |
| Wong Marina Yu Pok | 20-Aug-13 | 28-Jun-24 | INED | | |
| Wong Danny Ho Lung | 06-Jun-14 | 01-Apr-24 | Dep Ch | | |
| Li Ning | | 09-Feb-24 | ED | | Due to the change in control of HKRH |
| Wang Chaoguang | | 09-Feb-24 | ED | | Due to the change in control of HKRH |
| Hu Hongwei | | 09-Feb-24 | Non-Executive Director | | Due to the change in control of HKRH |
| Loke Yu Alias Loke Hoi Lam | | 09-Feb-24 | INED | | Due to the change in control of HKRH |
| Fan, Anthony Ren Da | | 09-Feb-24 | INED | | Due to the change in control of HKRH |
| Chan Kim Sun | | 09-Feb-24 | INED | | Due to the change in control of HKRH |
| Tse Moon Chuen | 05-Sep-96 | 17-Aug-23 | ED | | Did not offer himself for re-election as a deputy chairman at the Board Meeting held following to the AGM. With effect from the conclusion of the Board Meeting, Mr. TSE ceased to be a Deputy Chairman and was re-designated from Executive Director and Deputy General Manager to Non-executive Director and Honorary Consultant. |
| Tse Moon Chuen | 22-Aug-12 | 17-Aug-23 | Co-Fdr, Dep Ch | | Did not offer himself for re-election as a deputy chairman at the Board Meeting held following to the AGM. With effect from the conclusion of the Board Meeting, Mr. TSE ceased to be a Deputy Chairman and was re-designated from Executive Director and Deputy General Manager to Non-executive Director and Honorary Consultant. |
| Tse Moon Chuen | 17-Aug-23 | 17-Aug-23 | Non-Executive Director | | Did not offer himself for re-election as a deputy chairman at the Board Meeting held following to the AGM. With effect from the conclusion of the Board Meeting, Mr. TSE ceased to be a Deputy Chairman and was re-designated from Executive Director and Deputy General Manager to Non-executive Director and Honorary Consultant. |
| Hui Stephen Chiu Chung | 01-Oct-11 | 30-Mar-21 | Non-Executive Director | | |
| Tai Alexander Kwok Leung | 24-Jul-08 | 20-Aug-20 | INED | | |
| Yeung Pauline Po Ling | 01-Feb-97 | 12-Aug-20 | Co-Fdr | | |
| Chung Vai Ping | 01-Oct-11 | 01-Oct-19 | ED | | |
| Chan So Kuen | 24-Sep-12 | 29-Mar-19 | CoSec | | |
| Wong Shirley Hau Yeung | 01-Oct-11 | 01-Dec-18 | ED | | |
| Wong Shirley Hau Yeung | 01-Dec-18 | 10-Aug-18 | COO | | |
| Fok Lawrence Kwong Man | 31-Dec-12 | 18-Jun-15 | INED | | |
| Law Paul Tim Fuk | 01-Feb-97 | 24-Sep-12 | CoSec, FD | | |
| Chan Wai | 01-Feb-97 | 22-Aug-12 | Non-Executive Director | | |
| Lo Raymond Mun Lam | 12-Apr-05 | 22-Aug-12 | Ch | | |
| Wong Danny Ho Lung | 01-Sep-08 | 22-Aug-12 | ED | | |
| Wong Koon Cheung | 01-Feb-97 | 22-Aug-12 | Non-Executive Director | | |
| Hui Stephen Chiu Chung | 01-Feb-97 | 01-Oct-11 | INED | | |
| Lau Kwok Sum | 01-Feb-97 | 01-Oct-11 | ED | | |
| Lee Shu Kuan | 01-Feb-97 | 14-Jul-11 | Non-Executive Director | | |
| Ip Stephen Shu Kwan | 01-Oct-11 | 11-May-11 | INED | | |
| Chiu Wai Mo | 01-Feb-97 | 24-Jul-08 | INED | | |
| Mak Alvin Wing Sum | 31-Dec-12 | 29-May-08 | INED | | |
| Li Allan Hon Hung | 01-Oct-11 | 10-Mar-08 | Non-Executive Director | | |
| Wong Nancy Lan Sze | 01-Dec-18 | 20-Feb-08 | ED | | |
| Poon Kam Chi | 01-Feb-97 | 31-Dec-05 | ED | | |
| Lo Raymond Mun Lam | 28-Sep-04 | 12-Apr-05 | INED | | |
| Wong Wai Sheung | 05-Sep-96 | 12-Apr-05 | Ch, Co-Fdr, CEO | | |
| Ho Siu Hoi | 01-Feb-97 | 13-Jul-99 | Dir | | |
| Kwong Chi Hang | 25-Jun-21 | 01-Jan-00 | Employee | | |
