| Chan Ho Wah Terence | 14-Nov-25 | | ChAC | | |
| Chan Terence Ho Wah | 01-Dec-22 | | INED | | |
| Chan Thomas Chun Hong | 23-Dec-15 | 08-Feb-21 | Ch, NED | | |
| Cheung Angus Chin Wa | 01-Apr-24 | 25-Jan-25 | CoSec | | Resignation. Mr. Cheung has confirmed that he has no disagreement with the Board or the Company and there is no other matter that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange regarding his resignation. |
| Ching Tak Won Teresa | 19-Aug-25 | | Dir | | |
| Ching Teresa Tak Won | 25-Jun-19 | | ED | | |
| Leung Tony Ka Tung | 17-Mar-16 | 01-Jul-24 | INED | | |
| Li Steven Wing Sum | 17-Mar-16 | 19-Aug-25 | INED | | Mr. Li did not offer himself for re-election at the AGM. He retired to devote more time to his personal affairs. |
| Li Wing Sum Steven | | 19-Aug-25 | ChAC, MbNC, MbCC | | Mr. Li did not offer himself for re-election at the AGM. He retired to devote more time to his personal affairs. |
| Sr Dr. Leung Tony Ka Tung | | 01-Jul-24 | INED | | He would like to devote more time on his personal matters |
| Sung Tze Wah | 17-Mar-16 | | INED | | |
| Tang Ho Hong | 08-Feb-21 | | CEO | | |
| 01-Oct-19 | 08-Feb-21 | Act CEO | | |
| 03-Dec-15 | 01-Oct-19 | ED | | |
| Wong Chin Han | | 01-Apr-24 | CoSec, FC, AuRep | | For other career development |
| 01-Oct-19 | 01-Apr-24 | ED | | For other career development |
| Wong Gary Yiu Hung | 03-Dec-15 | 01-Oct-19 | CEO | | |
| Yiu Chi Man | 19-Aug-25 | | Dir | | |
| 25-Jan-25 | | CoSec | | |
| 01-Oct-24 | | FD | | |
