| Lau Fiona Yeuk Hung | 15-Feb-23 | | Non-Executive Director | | |
| Cheung Edward Wing Yui | 19-Dec-14 | | V-Ch | | |
| Chan Martin Man Yuen | 31-Oct-19 | 27-Feb-26 | COO, ED | | Retired in order to devote more time to other personal commitments. |
| Lau Bonnie | 22-Mar-21 | 28-Nov-25 | CoSec | | Tendered her resignation. |
| Lau Jack | 19-Apr-24 | 15-Apr-25 | INED | | Re-designated from an Independent Non-Executive Director to a Non-Executive Director. |
| Ms. Lau Yeuk-Hung, Fiona | | 15-Apr-25 | Non-Executive Director | | Resigned to devote more time to her role as an executive director and the chief executive officer of SmarTone Telecommunications Holdings Limited. |
| Cheng Lily Ka Lai | 31-Oct-19 | 01-Nov-24 | INED | | |
| Leong Lincoln Kwok Kuen | 18-Jan-21 | 01-Nov-24 | INED | | |
| Leong Kwok-Kuen, Lincoln | | 01-Nov-24 | INED | | In order to devote more time to pursue other commitments |
| Cheng Ka-Lai, Lily | | 01-Nov-24 | INED | | In order to devote more time to pursue other commitments |
| Li Victor On Kwok | 29-Jan-00 | 02-Sep-24 | INED | | |
| King Ambrose Yeo Chi | 01-Jan-07 | 11-Dec-23 | INED | | |
| Tong Raymond Kwok Kong | 19-Jun-18 | 22-Sep-23 | CEO | | |
| Tong Kwok-Kong, Raymond | | 22-Sep-23 | ED, CEO | | In order to pursue other outside endeavours and plan to relocate to Singapore together with his family |
| Lau Fiona Yeuk Hung | 31-Oct-19 | 15-Feb-23 | ED | | |
| Lau Yeuk-Hung, Fiona | | 15-Feb-23 | ED | | Re-designated from an Executive Director to a Non-Executive Director. Lau will be appointed as an Executive Director and the Chief Executive Officer of SmarTone Telecommunications Holdings Limited. |
| Chan Robert Hong Ki | 07-Aug-17 | 03-Feb-22 | Non-Executive Director | | |
| Au Paulina King Lun | 24-Aug-19 | 22-Mar-21 | CoSec | | |
| Kwok Kwok Chuen | 05-May-12 | 18-Jan-21 | INED | | |
| Kwok Christopher Kai Wang | 01-Feb-17 | 31-Jul-20 | Non-Executive Director | | |
| Siu Thomas Hon Wah | 07-May-10 | 03-Oct-19 | Non-Executive Director | | |
| Prince David Norman | 29-Oct-16 | 03-Oct-19 | Non-Executive Director | | |
| Tang Ching Kong | 03-Nov-18 | 24-Aug-19 | CoSec | | |
| Lee Kok Ming | 05-Sep-16 | 03-Nov-18 | CoSec | | |
| Fung Allen Yuk Lun | 19-Dec-14 | 02-Apr-18 | V-Ch | | |
| Yan Peter King Shun | 15-Oct-13 | 02-Apr-18 | CEO | | |
| Wong Jimmy Chin Wah | 29-Jan-00 | 01-May-17 | ED | | |
| Lee Sunny Wai Kwong | 01-Nov-13 | 12-Apr-17 | INED | | |
| Tsim Alfred Wing Kit | 15-Oct-13 | 28-Oct-16 | Non-Executive Director | | |
| Wong Man Cheung | 01-Dec-15 | 05-Sep-16 | CoSec | | |
| So Godwin Wai Kei | 01-Nov-09 | 01-Dec-15 | ED | | |
| So Godwin Wai Kei | 16-Apr-12 | 01-Dec-15 | CoSec | | |
| Cheung Edward Wing Yui | 29-Jan-00 | 19-Dec-14 | Non-Executive Director | | |
| Kwok Walter Ping Sheung | 10-Mar-11 | 27-Jan-14 | Non-Executive Director | | |
| Miller John Anthony | 01-Dec-11 | 01-Jan-14 | Non-Executive Director | | |
| Ma Allen Kam Sing | 05-May-12 | 15-Oct-13 | INED | | |
| Tsim Alfred Wing Kit | 01-Dec-08 | 15-Oct-13 | CEO | | |
| Chan Thomas Kui Yuen | 14-Sep-10 | 01-Nov-12 | Non-Executive Director | | |
| Kwok Thomas Ping Kwong | 14-Sep-10 | 01-Nov-12 | Non-Executive Director | | |
| So Alfred Chung Keung | 14-Sep-10 | 01-Nov-12 | Non-Executive Director | | |
| Yun Jim Wai Lun | 01-Dec-11 | 16-Apr-12 | CoSec | | |
| Ng Betty Wai Yee | 01-Mar-11 | 01-Dec-11 | CoSec | | |
| Kwok Walter Ping Sheung | 29-Jan-00 | 10-Mar-11 | ED | | |
| Chan Harry Kin Chu | 02-Jul-08 | 01-Mar-11 | CoSec | | |
| Chan Thomas Kui Yuen | 29-Jan-00 | 14-Sep-10 | ED | | |
| Kwok Thomas Ping Kwong | 29-Jan-00 | 14-Sep-10 | ED | | |
| So Alfred Chung Keung | 29-Jan-00 | 14-Sep-10 | ED | | |
| Wong Michael Yick Kam | 29-Jan-00 | 30-Oct-09 | ED | | |
| Tsim Alfred Wing Kit | 01-Jun-08 | 01-Dec-08 | Act CEO | | |
| So Andrew Sing Tak | 09-Sep-05 | 01-Jun-08 | CEO | | |
| Tsim Alfred Wing Kit | 12-Jul-06 | 01-Jun-08 | FD | | |
| Kao Charles Kuen | 29-Jan-00 | 01-Jan-07 | INED | | |
| Fong Eddy Ching | 20-Sep-04 | 27-Oct-06 | INED | | |
| Tung Stephen Yiu Kwan | 29-Jan-00 | 26-Oct-06 | ED | | |
| Leung Donald Kui King | 29-Jan-00 | 01-Jan-06 | ED | | |
| Kwok Raymond Ping Luen | 29-Jan-00 | 09-Sep-05 | CEO, Ch | | |
| So Andrew Sing Tak | 04-Dec-04 | 09-Sep-05 | MD | | |
| So Andrew Sing Tak | 26-Mar-02 | 04-Dec-04 | ED | | |
| Yen Sheridan Shiao Hua | 14-Nov-00 | 04-Dec-04 | MD | | |
| Zhang Steven Shoucheng | 08-Jun-00 | 28-Feb-03 | INED | | |
| Chang Frederick Hubert | 15-Feb-01 | 01-Feb-02 | ED | | |
| Ho Alfred Chi Lam | 08-Jun-00 | 15-Feb-01 | ED | | |
| Hui Herbert Ho Ming | 29-Jan-00 | 14-Nov-00 | MD | | |
| Yen Sheridan Shiao Hua | 03-Jul-00 | 14-Nov-00 | ED | | |
| Tung Eric Chi Ho | 29-Jan-00 | 27-Dec-98 | ED | | |
| Wong Kai Man | 16-Jan-07 | 20-Apr-90 | INED | | |
