| Au Chun Wing | 11-Jul-18 | | Non-Dir, CEO | | |
| Chang Kam Lai | 11-Jul-18 | | CoSec | | |
| Cheung Gary Wai Kwok | 29-Jan-20 | 01-Sep-23 | INED | | Mr. Cheung would like to devote more time to his other personal commitments and work arrangement |
| 01-Sep-23 | ChCC, MbAC | | Mr. Cheung would like to devote more time to his other personal commitments and work arrangement |
| Choi Martin Ho Yan | 30-Apr-23 | | INED | | |
| Fung Chi Kin | 11-Jul-18 | 12-Sep-23 | NED | | In order to devote more time to their other commitments |
| 12-Sep-23 | Ch SustC | | In order to devote more time to their other commitments |
| Ho Tai Tung | 29-Jan-20 | | INED | | |
| Lai Wai | 11-Jul-18 | | Ch | | |
| Lai Ying Keung | 11-Jul-18 | 12-Sep-23 | ED | | In order to devote more time to their other commitments |
| Lai Ying Wah | 11-Jul-18 | | ED | | |
| Leung Andrew Yee Tak | 29-Jan-20 | | INED | | |
| Tsang Wing Kiu | 29-Jan-20 | | INED | | |
| Zhang Senquan | 29-Jan-20 | 30-Apr-23 | INED | | Mr. Zhang would like to devote more time to his other personal commitments and work arrangement |
| 30-Apr-23 | ChAC, MbCC, Mb SustC | | Mr. Zhang would like to devote more time to his other personal commitments and work arrangement |
