| Chow Aaron Ming Po | 24-Jun-19 | 30-Sep-21 | INED | | |
| Chow Chi Wing | 01-Jul-21 | 10-Sep-26 | INED | | in order to devote more time to his other business commitments |
| 10-Sep-26 | MbAC, MbCC, MbNC | | in order to devote more time to his other business commitments |
| Chow Owen Ho Wan | 14-Aug-18 | 30-Jun-19 | INED | | |
| Fung Nga Fong | 01-Nov-17 | 04-May-22 | CoSec, FC | | Due to her personal career development |
| 04-May-22 | AuRep | | Due to her personal career development |
| Ho Hugo Yuk Ming | 01-Apr-21 | 30-Dec-24 | INED | | Resigned to devote more time to his other business commitments. |
| Lai Peggy Pik Chi | 22-Aug-24 | 23-Sep-24 | INED | | Resolution for re-election was not passed by the Shareholders at the AGM |
| Leung Lam | 10-Sep-26 | | INED, MbAC, MbCC, MbNC | | |
| Li Andrew Shiu Tong | 30-Dec-24 | | NED | | |
| Liao Daichun | 20-Aug-21 | | Non-Dir | | |
| 20-Aug-21 | 30-Apr-26 | CEO | | Mr. Liao has tendered his resignation for devoting more time to his other business commitments. |
| 23-Apr-21 | 02-Aug-21 | NED | | |
| Liao Dongqiang | 01-Sep-21 | 22-Aug-24 | INED | | In order to devote more time to his other business commitments and work arrangements |
| 22-Aug-24 | ChCC, MbAC, MbNC | | In order to devote more time to his other business commitments and work arrangements |
| Lo Wing Sang | 22-Apr-20 | 31-Aug-21 | NED | | |
| 01-Nov-17 | 22-Apr-20 | ED | | |
| Loy Hak Moon | 10-Aug-17 | 16-Nov-20 | CEO | | |
| Loy Thomas Hak Yu | 30-Apr-26 | | CEO, MbNC | | |
| 20-Aug-21 | | Ch | | |
| 16-Nov-20 | 20-Aug-21 | Ch, CEO | | |
| 10-Aug-17 | 16-Nov-20 | Ch | | |
| Mr. Ho Yuk Ming Hugo | | 30-Dec-24 | ChAC, MbCC | | Resigned to devote more time to his other business commitments. |
| Ng Jeffrey Kam Tsun | 14-Aug-18 | 30-Jun-21 | INED | | |
| Qu Tianyun | 01-Dec-23 | 10-Sep-26 | ED | | in order to devote more time to her other business commitments |
| 10-Sep-26 | MbNC | | in order to devote more time to her other business commitments |
| 08-Jun-23 | 01-Dec-23 | INED | | |
| Tam George Chi Ming | 09-Oct-24 | | INED | | |
| Wan Vincent San Fai | 30-Apr-26 | | INED | | |
| 09-Oct-24 | | INED | | |
| Wong Ka Man | 10-Sep-26 | | ED | | |
| 01-Aug-17 | | CFO | | |
| Wong Kok Hon | 04-May-22 | | CoSec | | |
| Wu Davy Ka Chee | 14-Aug-18 | 31-Mar-21 | INED | | |
| Wu Yushan | 23-Mar-21 | 23-Sep-24 | ED | | Resolution for re-election was not passed by the Shareholders at the AGM |
| Yan Ximao | 01-Jul-21 | 30-Dec-24 | ED | | Resigned to devote more time to his other business commitments. |
| 30-Dec-24 | AuRep | | Resigned to devote more time to his other business commitments. |
| Yau Tung Shing | 30-Dec-24 | | NED | | |
| Zhang Pangfei | 01-Jan-21 | 23-Sep-24 | ED | | Resolution for re-election was not passed by the Shareholders at the AGM. |
| 23-Sep-24 | CompOff, AuRep | | Retirement |
| Zhang Quanhui | 01-Dec-21 | 08-Jun-23 | INED | | Mr. Zhang would like to devote more time to his other personal commitments and work arrangement |
