| Chan Luk On | 02-Dec-25 | | AuRep | | |
| 29-Sep-23 | | INED | | |
| Chan Paan Paan | 02-May-19 | 07-Feb-20 | CoSec | | |
| Chan Shiu Man | 25-Jun-25 | | AuRep | | |
| 02-Dec-22 | 02-Dec-25 | INED | | Appointed as the Board Chairman and redesignated from Independent Non-Executive Director to Executive Director to fill the vacancy arising from the resignation of Mr. Lee. |
| Ho Chun Sing | 08-Oct-21 | 02-Dec-22 | CoSec, FC | | No reasons provided |
| Kwok Tina Sau King | 18-Dec-24 | | INED | | |
| Lam Siu Wa | 20-May-16 | 02-May-19 | CoSec | | |
| Lee Jeff King On | 02-Dec-22 | 02-Dec-25 | CoSec, ED | | Resigned due to personal commitment to other business. |
| Lee King On Jeff | | 02-Dec-25 | AuRep | | Resigned due to personal commitment to other business. |
| Leung Pik Kwan | 08-Feb-18 | 01-Dec-23 | INED | | |
| 01-Dec-23 | NED | | She would like to devote more time to her personal affairs and business |
| Leung Tang Fung | 01-Jun-26 | | INED, MbAC, MbCC, MbNC | | |
| Mr. Ho | | 05-Dec-22 | FC, CoSec | | He wishes to devote more time to other business and personal commitments |
| Mr. Wong | | 05-Dec-22 | ED | | Due to his desire to retire at the retirement age and devote more time to his personal endeavours |
| Mr. Wu | | 05-Dec-22 | INED | | He wishes to devote more time to other business and personal commitments |
| Sun Wai Hong | 08-Feb-18 | 29-Sep-23 | INED | | He would like to devote more time to his personal affairs and business |
| 29-Sep-23 | MbAC, MbCC, MbNC | | He would like to devote more time to his personal affairs and business |
| Tam Hedley Hei Lap | 07-Feb-20 | 08-Oct-21 | CoSec, FC | | |
| Wan Aaron Chi Keung | 29-Sep-23 | | INED | | |
| Wang Ming Zhi | 21-Mar-16 | | ED | | |
| Wang Ya Nan | 19-Apr-16 | 29-Sep-23 | Ch, NED | | He would like to devote more time to his personal affairs and business |
| 29-Sep-23 | AuRep | | He would like to devote more time to his personal affairs and business |
| Wong Ah Yu | 19-Apr-16 | 02-Dec-22 | ED | | No reasons provided |
| Wong Ming Li | 24-Sep-18 | 25-Jun-25 | CEO | | Resigned due to other business engagements which require more of his time and dedication. Confirmed no disagreement with the Board and nothing relating to his resignation needs to be brought to the attention of the Stock Exchange and the shareholders. |
| 25-Jun-25 | AuRep | | Resigned due to other business engagements which require more of his time and dedication. Confirmed no disagreement with the Board and nothing relating to his resignation needs to be brought to the attention of the Stock Exchange and the shareholders. |
| 21-Mar-16 | 24-Sep-18 | ED, GM | | |
| Wu Alfred Kin San | 08-Feb-18 | 02-Dec-22 | INED | | No reasons provided |
