| Chan Ho Choi Henry | 22-Apr-26 | | INED, MbAC | | |
| Chan Philip Kin Ho | 10-Sep-21 | | CEO | | |
| Cheung Rainbow Choi Hung | 16-Jun-23 | 15-Jun-26 | INED | | According to the poll results of the AGM, at the conclusion of the AGM, Ms. Cheung Choi Hung has retired at the AGM. |
| 15-Jun-26 | MbAC, MbCC, MbNC | | According to the poll results of the AGM, at the conclusion of the AGM, Ms. Cheung Choi Hung has retired at the AGM. |
| Chin Seng Leong | 18-Feb-16 | 28-Jun-19 | CEO | | |
| Lai Kwok Hei | 24-Aug-19 | | Ch | | |
| 04-Aug-25 | Chairman of the Board | | Resignation due to work arrangement. Mr. Lai remains as an executive Director and a member of the nomination committee of the Board. |
| 21-May-19 | 24-Aug-19 | ED | | |
| Lam Wing Tai | 07-Mar-16 | 21-May-19 | CoSec | | |
| Lee Chooi Seng | 18-Feb-16 | 24-Aug-19 | Ch | | |
| Lee Louis Kwok Tung | 17-Jun-16 | 28-Jun-19 | INED | | |
| Liew Weng Keat | 17-Jun-16 | 31-Jul-19 | INED | | |
| Ma Kin Hung | 31-Jul-19 | 06-Apr-26 | INED | | Passing away on 6 April 2026. |
| 06-Apr-26 | MbAC, MbCC, ChNC | | Passing away on 6 April 2026. |
| Ng Yin Ting | 01-Sep-26 | | INED, MbAC, MbCC, MbNC | | |
| Shum Shing Kei | | 07-Jun-24 | CoSec, AuRep | | No reasons provided |
| Shum Simon Shing Kei | 21-May-19 | 07-Jun-24 | CoSec | | |
| Tan Yee Boon | 07-Mar-16 | 11-May-18 | NED | | |
| Tsang Oi Yin | 07-Jun-24 | | CoSec | | |
| Tsui Ka Mei | 05-Nov-18 | 06-Sep-21 | ED | | |
| Wen Jianping | 16-Jan-18 | 29-May-20 | ED | | |
| Wong Audrey Hoi Yan | 21-May-19 | | INED | | |
| Wong Joe Siu Keung | 17-Jun-16 | 16-Jun-23 | INED | | He wishes to devote more time for his other career development |
