| Chau Irene Wai Chu | 28-Jun-16 | | Co-Fdr, Ch, CEO | | |
| Cheng King Yip | 10-Jan-25 | | CoSec | | |
| Cheung Kit Yi | 09-Sep-24 | | INED | | |
| Da Silva Antonio Marcus | 28-Jun-16 | | Co-Fdr | | |
| Lam Curt Yau Fung | 23-Aug-19 | | INED | | |
| Lean Chun Wai | 30-Sep-26 | | MbCorGovC | | |
| 28-Jun-16 | | ED | | |
| Suen Winnie Wan Nei | 22-Jun-21 | | INED | | |
| Da Silva Antonio Marcus | 28-Jun-16 | 30-Sep-26 | NED | | due to his other personal and business commitments |
| 30-Sep-26 | MbCorGovC | | due to his other personal and business commitments |
| Fung Suk Han | 07-Jul-17 | 10-Jan-25 | CoSec | | Resignation. Ms. Fung confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| 10-Jan-25 | AuRep | | Resignation. Ms. Fung confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Lam Juliana Hiu Ying | 20-Aug-21 | 09-Sep-24 | INED | | She would like to devote more time on her other business engagement |
| 09-Sep-24 | ChCorGovC, MbAC, MbNC | | She would like to devote more time on her other business engagement |
| Au Anna Shui Ming | 19-Dec-16 | 20-Aug-21 | INED | | |
| Liang Jerry Man Kit | 19-Dec-16 | 22-Jun-21 | INED | | |
| Cheung Kit Yi | 28-Jun-16 | 01-Jul-20 | FD | | |
| Ho Alfred Chak Wai | 19-Dec-16 | 23-Aug-19 | INED | | |
| Yau Siu Yeung | 19-Aug-16 | 07-Jul-17 | CoSec | | |
