| Lau Ka Kit | 01-May-26 | | CoSec, AuRep | | |
| Poon Michael Lai Yin | 28-Jun-19 | | INED | | |
| Tai Janzen Chun Kit | 08-May-18 | | INED | | |
| Chow Felix Bok Hin | 21-Feb-17 | | Ch, Co-Fdr | | |
| Li Chiu Fan | 08-Mar-21 | 01-Jun-26 | Non-Executive Director | | Li, prior to the AGM informed that he would retire and not offer himself for re-election to devote more time to his other personal and business commitments. |
| Shi Yiwu | 06-Sep-17 | 01-Jun-26 | ED | | He would retire and not offer himself for re-election at the AGM due to his decision to devote more time to his other personal and business commitments. |
| Tsoi Kin Lung | 28-Jun-19 | 01-May-26 | CoSec, FC | | Tendered his resignation due to personal career development. |
| Tsoi Kin Lung | | 01-May-26 | AuRep | | Tendered his resignation due to personal career development. |
| Chow Stephen Chun Kay | 21-Feb-17 | 26-Jun-25 | Co-Fdr, ED | | Ceased to be a member of the Nomination Committee as part of a change in the composition of the committee. |
| Chow Stephen Chun Kay | | 26-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee as part of a change in the composition of the committee. |
| Ng Charles Wang Wai | 08-May-18 | 31-Mar-23 | INED | | |
| Chow Fung Rita Wai Lan | 31-Dec-24 | 20-Dec-21 | Non-Executive Director | | |
| Ma Leo Yung King | 06-Sep-17 | 08-Mar-21 | Non-Executive Director | | |
| Cheng Gary Faat Ting | 08-May-18 | 28-Jun-19 | INED | | |
| Koo Wing Yip | 11-May-17 | 28-Jun-19 | CFO, CoSec | | |
