| Li Yok Sheung | 18-Jan-17 | 01-Sep-25 | INED | | Retirement in accordance with corporate governance principles governing the term limits of independent non-executive directors, having served for over 8 years. |
| Mak Suk Hing | 18-Jan-17 | 01-Sep-25 | INED | | Retirement in accordance with corporate governance principles governing the term limits of independent non-executive directors, having served for over 8 years. |
| Lau Daniel Chi Fai | 06-Sep-16 | 01-Apr-25 | ED | | |
| Mr. Lau Chi Fai Daniel | | 01-Apr-25 | ED | | Mr. LAU has tendered his resignation as an executive director of the Company in order to devote more time to the operations of the Group. Mr. LAU will remain as a director of certain subsidiaries of the Group. |
| Chong Victor Yuk Fai | 18-May-23 | 01-Jul-24 | CoSec | | |
| Chong Yuk Fai | | 01-Jul-24 | CoSec, FC | | No reasons provided |
| Ngai Chun Hung | 11-Jul-16 | 01-Apr-24 | Ch | | In order to concentrate on his consultation role within the Group |
| Ngai Chun Hung | 01-Sep-22 | 01-Apr-24 | Non-Executive Director | | In order to concentrate on his consultation role within the Group |
| Yau Kwok Fai | 11-Jul-16 | 01-Apr-24 | ED | | To devote more time on his leadership and strategic responsibilities of the Group |
| Yau Kwok Fai | 01-Sep-22 | 01-Apr-24 | Ch | | To devote more time on his leadership and strategic responsibilities of the Group |
| Yau Kwok Fai | 29-Aug-23 | 01-Apr-24 | CEO | | To devote more time on his leadership and strategic responsibilities of the Group |
| Cheung Ho Yuen | 06-Sep-16 | 29-Aug-23 | ED | | In order to devote more time to the operations of the Group |
| Cheung Ho Yuen | 20-Feb-20 | 29-Aug-23 | CEO | | In order to devote more time to the operations of the Group |
| Mui Siu Hong | 05-Sep-20 | 18-May-23 | CoSec, FC | | No reasons provided. |
| Lee James Hang Wing | 01-Apr-24 | 09-May-23 | CEO | | |
| Mong Chris Chan | 01-Feb-21 | 30-Apr-23 | INED | | |
| Lam Chun Chu | 01-Jul-24 | 09-Jan-23 | CoSec | | |
| Ngai Chun Hung | | 01-Sep-22 | ED | | . NGAI will be redesignated from an executive Director to a non-executive Director |
| Cheung Ho Yuen | | 01-Sep-22 | AuRep | | No reasons provided |
| Li Yok Sheung | | 01-Sep-22 | Chairman of Remuneration Committee | | No reasons provided |
| Ip Rex Yik Nam | 20-Feb-20 | 01-Apr-22 | ED | | |
| Leung Maisy Yuen Shan | 18-Jan-17 | 31-Aug-21 | INED | | |
| Wong Desmond Fu Cheong | 12-Apr-19 | 05-Sep-20 | CoSec, FC | | |
| Lee Albert Man Piu | 01-Feb-21 | 03-Apr-20 | INED | | |
| Ip Rex Yik Nam | 06-Sep-16 | 20-Feb-20 | CEO | | |
| Yam Kui Hung | 06-Sep-16 | 20-Feb-20 | ED | | |
| Au Man Yiu | 09-Apr-18 | 12-Apr-19 | CoSec | | |
| Lee Chi Fai | 06-Sep-16 | 09-Apr-18 | CoSec, FC | | |
| Ko Jan Ming | 01-Feb-21 | 02-Mar-16 | INED | | |
