| Chan Aurora Mei Hing | 30-Aug-15 | 31-Oct-18 | FD | | |
| Fan Andrew Chun Wah | 29-Jan-16 | 31-Mar-26 | INED | | In order to devote more time to his other personal commitments. |
| 31-Mar-26 | ChAC | | In order to devote more time to his other personal commitments. |
| Ip Stephen Shu Kwan | 16-Apr-18 | | INED | | |
| Kan Chung Nin, Tony | | 29-Sep-25 | ChCC, MbAC, MbNC | | He has decided not to offer himself for re-election at the AGM in order to devote more time on his other commitments. |
| Kan Tony Chung Nin | 29-Jan-16 | 29-Sep-25 | INED | | He has decided not to offer himself for re-election at the AGM in order to devote more time on his other commitments. |
| Lau George Ka Keung | 30-Aug-15 | 16-Apr-18 | NED | | |
| Lau Macpherson Ayesha Abbas | 28-Aug-26 | | INED, MbAC, MbNC | | |
| Law Fan Fanny Chiu Fun | 29-Jan-16 | 28-Aug-26 | INED | | Retired as an independent non-executive Director with effect from the conclusion of the AGM. |
| 28-Aug-26 | MbAC, MbNC | | Retired as an independent non-executive Director with effect from the conclusion of the AGM. |
| Lee Betty Bik Kee | 29-Jan-16 | 12-Apr-22 | INED | | Devote more time to her other personal/business commitments upon completion of her service contract/letter of appointment |
| Li Po Sing | 30-Aug-15 | 01-Jan-26 | ED | | In order to devote more time to his other personal commitments. |
| 01-Jan-26 | MbExCom | | In order to devote more time to his other personal commitments. |
| Man Yu Hin | 01-Apr-21 | | CEO | | |
| Ong Alan Chor Wei | 29-Jan-16 | 12-Apr-22 | INED | | |
| Ong Chor Wei | | 12-Apr-22 | INED | | Devote more time to his other personal/business commitments upon completion of his service contract/letter of appointment |
| Tam David Wai Hung | 30-Aug-15 | 12-Apr-22 | NED | | Devote more time to his other personal/business commitments upon completion of his service contract/letter of appointment |
| Tao Chi Keung | 30-Aug-15 | | CFO, CoSec | | |
| Wong Benny Wai Yue | 01-Apr-21 | | Ch | | |
| 27-Nov-17 | 01-Apr-21 | V-Ch | | |
| 30-Aug-15 | 27-Nov-17 | NED | | |
| Wong Raymond Wai Wing | 11-Aug-15 | 30-Nov-19 | COO, ED | | |
| Wong Ting Chun | 30-Aug-15 | | ED | | |
| Wong Ting Chung | 11-Aug-15 | 01-Apr-21 | Ch, CEO, Co-Fdr | | |
| Wong Ting Kau | 30-Aug-15 | 01-Apr-21 | Co-Fdr, NED | | |
