| Chau Dickens Chi Ming | 31-Mar-20 | | NED | | |
| Cheung Yuk Chuen | 29-Mar-18 | 29-Jun-20 | CoSec | | |
| Chiu Alan Che Chung | 19-Jun-18 | | INED | | |
| Duong Stephen Dien Sieu | 01-Aug-17 | 31-Mar-20 | FD | | |
| Ho Eric King Fung | 15-May-26 | | INED, MbAC | | |
| Ko Siu Tak | 19-Jun-18 | 19-Jun-23 | INED | | Due to his other personal commitment which require more of his dedication |
| Liao Daniel Yuang Whang | 29-Dec-22 | 19-Jun-24 | NED | | |
| Liao Yuang-Whang | | 28-Mar-24 | Non-executive Director | | Due to his other personal commitment which require more of his dedication |
| Lin Wang Chyan | 19-Jun-24 | | NED | | |
| 31-Jul-25 | Non-executive Director | | Due to his other personal commitments which require more of his dedication. |
| Lu Chin Chu | 12-May-04 | 31-Mar-20 | NED | | |
| Shih Chih-Hung | 31-Jul-25 | | Non-executive Director | | |
| Sun Chien Teng | 17-Jun-22 | 29-Dec-22 | NED | | |
| 29-Dec-22 | Non-executive Director | | Due to his other personal commitments which require more of his dedication |
| Sze Tak On | 04-Aug-23 | | INED | | |
| Tsai Nai Yung | 10-Aug-10 | 17-Jun-22 | NED | | |
| 17-Jun-22 | Non-executive Director | | Due to his other personal commitment which require more of his dedication |
| Wong Kwun Ho | 28-Mar-24 | 18-Nov-25 | INED | | Resigned to spend more time with his family. Wong is currently involved in an investigation by the ICAC. Mr. Wong confirmed that as at the date of this announcement, he has not been charged by the ICAC for any offences. |
| Yeung Edmond Shu Hung | 01-Sep-17 | | CEO, Non-Dir | | |
| Yeung Herman Shu Kin | 12-May-04 | | Ch | | |
| Yeung Philip Shu Kai | 01-Aug-17 | | ED | | |
| Yeung Theodore Tat | 01-Sep-17 | 01-Jan-20 | COO | | |
| Yeung Tony Wang | 31-Mar-20 | | ED | | |
| Yip Danny Kwok Cheung | 19-Jun-18 | 28-Mar-24 | INED | | |
| Yip Kwok Cheung | | 28-Mar-24 | INED, MbAC | | Due to his other personal commitments which require more of his dedication |
| Zhang Xiao | 29-Jun-20 | | CoSec | | |
