| Au Son Yiu | 31-Jul-95 | 31-Aug-22 | INED | | Retired |
| 25-Aug-22 | ChCC, MbAC, MbNC | | Au Son Yiu will not stand for re-election at the AGM |
| Chan Alice Lai Hing | | 02-Jul-93 | CoSec, FC | | |
| Chan Chi Hon | 02-Jul-98 | 25-Aug-25 | CoSec, FC | | Resignation due to retirement. |
| 25-Aug-25 | AuRep | | Resignation due to retirement. |
| Chan Eddie Yuk Mau | 15-May-25 | 30-Jan-26 | INED | | |
| Chan Siu Kay | 16-Sep-95 | 16-Jan-98 | CoSec, FC | | |
| Chan Yuk Mau Eddie | 29-Jan-26 | | Sen Adv | | |
| 15-May-25 | | MbNC | | |
| 21-Aug-25 | 29-Jan-26 | ChNC | | He tendered his resignation; re-designated from Independent Non-executive Director to Senior Advisor to the Board.. |
| 15-May-25 | 29-Jan-26 | MbAC, MbCC | | He tendered his resignation; re-designated from Independent Non-executive Director to Senior Advisor to the Board.. |
| Cheng Shu Wing | 06-Jul-92 | 21-Aug-25 | INED | | Retirement as Mr. Cheng will not stand for re-election at the AGM. He has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders. |
| 21-Aug-25 | ChNC, MbAC, MbCC | | Retirement as Mr. Cheng will not stand for re-election at the AGM. He has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders. |
| Ho Richard Lai Hong | 01-Jan-24 | | CEO | | |
| 09-Nov-23 | 01-Jan-24 | ED | | |
| 31-Aug-22 | 09-Nov-23 | INED | | |
| 09-Nov-23 | ChCC, MbAC | | Re-designation to Executive Director |
| Lai Kit Wah | 02-Jul-93 | 02-Jul-95 | CoSec | | |
| Law Brian Chung Nin | 01-Apr-11 | | INED | | |
| Lee Wai Yip Alvin | 29-Jan-26 | | INED, ChNC, MbAC, MbCC | | |
| Li Adam Tin Sang | 06-Jul-92 | 01-Oct-94 | ED | | |
| Lin Anna Kit Yee | 01-Jan-24 | | INED | | |
| Lu Ken Gong | 16-Jun-97 | 30-Jul-98 | INED | | |
| Ma Robert Kam Fook | 28-Oct-94 | 08-Aug-95 | INED | | |
| 09-Jul-92 | 16-Jun-93 | INED | | |
| Ng Mo Ping | 01-Apr-24 | | ED | | |
| Poon Bun Chak | 17-Jun-13 | | Ch, Fdr | | |
| Poon Bun Chak | 04-Jun-92 | | ED | | |
| Poon Bun Chak | 06-Jul-92 | 17-Jun-13 | Ch, CEO, Fdr | | |
| Poon Ho Tak | 01-Oct-17 | | ED | | |
| Poon Ho Wa | 01-Apr-11 | 01-Apr-15 | ED | | |
| Poon Kai Chak | 06-Jul-92 | 01-May-13 | ED | | |
| Poon Kei Chak | 17-Jun-13 | 01-Jun-15 | V-Ch | | |
| 06-Jul-92 | 17-Jun-13 | ED | | |
| Poon Kwan Chak | 06-Jul-92 | 01-Apr-11 | ED | | |
| Ting Kit Chung | 17-Jun-13 | 01-Jan-24 | CEO | | Retirement |
| 01-Jan-24 | ED, MbNC, MbCC, AuRep | | Retirement |
| 06-Jul-92 | 17-Jun-13 | FD | | |
| Tsui Ho Yin | 25-Aug-25 | | CoSec, AuRep | | |
| Wong David Tze Kin | 26-Mar-04 | 01-Apr-11 | INED | | |
| 06-Jul-92 | 28-Jul-94 | Alt INED | | |
| Wu Chi Hang | 01-Aug-25 | | ED | | |
| Yu Joseph Lup Fat | 06-Jul-92 | 12-Dec-94 | INED | | |
| Zhou Yude | 28-Feb-94 | 10-Aug-94 | NED | | |
