| Chen Xi | 20-Sep-13 | 02-Jun-23 | ED | | Retirement consistent with the human resources policy of the Group |
| Cheng Paul Kwok Kin | 19-Nov-13 | 02-Jun-22 | INED | | He wishes to devote more time in his personal ventures |
| Chu Charn Fai | 02-Jun-23 | | ED | | |
| | CoSec | | |
| Dr. Lee Yin Yee, S.B.S., B.B.S., M.H. | | 31-Jul-23 | ED | | Re-designated as a Non-Executive Director |
| Kan Martin E Ting | 19-Nov-13 | | INED | | |
| Lee Shing Put | 01-Apr-24 | | CEO, V-Ch | | |
| 31-Jul-23 | 01-Apr-24 | V-Ch | | |
| 20-Sep-13 | 31-Jul-23 | NED | | |
| Lee Wesley Yau Ching | 01-Apr-24 | | ED | | |
| 11-Jan-11 | 01-Apr-24 | CEO | | |
| Lee Yau Ching | | 01-Apr-24 | CEO | | Because of his desire to spend more time with his family in Hong Kong |
| Lee Yin Yee | 31-Jul-23 | | Ch, NED | | |
| 28-May-19 | 31-Jul-23 | Ch | | |
| 05-Jun-11 | 28-May-19 | Ch, NED | | |
| Leong Sharon Chong Peng | 02-Jun-22 | | INED | | |
| Li Man Yin | 20-Sep-13 | | ED | | |
| Lo Vincent Wan Sing | 19-Nov-13 | | INED | | |
| Mr. Lee Shing Put, B.B.S. | | 31-Jul-23 | NED | | Re-designated as an Executive Director |
| Tung Ching Sai | 28-May-19 | | NED, V-Ch | | |
| 05-Jun-11 | 28-May-19 | V-Ch | | |
| Zhang Ming | 05-Jun-11 | 20-Sep-13 | ED | | |
