| Chan Yu Cheong | 09-Jul-21 | | INED | | |
| Chu Kin Hang | 23-Jun-22 | | ED, VP | | |
| 25-Apr-25 | MbNC | | Ceased to be a member as part of changes in the composition of the Nomination Committee in anticipation of amendments to the Corporate Governance Code. |
| 16-Apr-15 | 23-Jun-22 | VP | | |
| Chu Lai King | 25-Apr-25 | | MbNC | | |
| 26-Apr-05 | | Ch, Co-Fdr | | |
| Hui Henry Yat Yan | 22-Mar-07 | 01-Apr-26 | NED | | Redesignation from a non-executive Director to an executive Director. In his capacity as an executive Director, Mr. Hui will be primarily responsible for overseeing the Group’s strategic development, execution of corporate initiatives and executive management functions. |
| Hui Yat Yan Henry | 01-Apr-26 | | ED | | |
| 25-Apr-25 | MbAC | | Ceased to be a member as part of changes in the composition of the Audit Committee in anticipation of amendments to the Corporate Governance Code. |
| Lau Kwok Chu | 26-Apr-05 | | CEO, Co-Fdr | | |
| Lui Michael Pak Shing | 25-May-06 | | NED | | |
| Ng Sai Cheong | | | CFO, CoSec | | |
| Poon Chi Ho | 25-Jun-09 | | NED | | |
| Sin Philip Charles Pak Cheong | 09-Jul-21 | | INED | | |
| Wong Chee Chung | 09-Jul-21 | | INED | | |
| Wong Shuet Ha | 26-Jun-14 | 23-Jun-22 | ED | | She has decided not to stand for re-election at the forthcoming annual general meeting. |
| 23-Jun-22 | MbNC | | She has decided not to stand for re-election at the forthcoming annual general meeting. |
