| Huang Hai | 23-Apr-26 | | NED | | |
| Kwan Tat Cheong | 10-Mar-22 | | ED | | |
| Lam Vincent Tak Hing | 20-May-14 | | Ch, Fdr, CEO | | |
| Lam Wing Chi | 27-Aug-26 | | CoSec, AuRep, Proc Agt | | |
| Ma Ho Fai | 20-May-14 | | INED | | |
| Mak Ka Ling | 05-May-17 | | INED | | |
| Wu Bernard Tak Lung | 12-Jun-26 | | INED, ChAC, MbCC | | |
| Ip Pui Sum | 26-Jun-17 | 27-Aug-26 | CoSec | | Tendered his resignation. |
| 27-Aug-26 | AuRep, Proc Agt | | Tendered his resignation. |
| Ma Chiu Cheung Andrew | 20-May-14 | 12-Jun-26 | INED | | Decided not to stand for re-election at the AGM and thus retired. |
| 12-Jun-26 | ChAC, MbCC | | Decided not to stand for re-election at the AGM and thus retired. |
| Wu Xiaopin | 18-Apr-23 | 23-Apr-26 | NED | | Resigned to focus on her other business commitments. |
| Lam Ka Po | 01-Oct-22 | 03-Jun-24 | NED | | |
| Mr. K.P. Lam | | 03-Jun-24 | NED | | No reasons provided. |
| Wong Chi Kin | 24-Mar-17 | 02-Jun-23 | NED | | Wong did not offer himself for re-election at the AGM and thus retired as a non-executive Director at the conclusion of the AGM |
| Yang Peng | 04-Dec-19 | 18-Apr-23 | NED | | Relocating to another country to focus on his other business |
| Lam Ka Po | 20-May-14 | 01-Oct-22 | ED | | Re-designated from an executive Director to a non-executive Director. Due to the change in work arrangement. |
| 01-Oct-22 | COO | | Re-designated from an executive Director to a non-executive Director. Due to the change in work arrangement. |
| Chan Chi Fai Andrew | 20-May-14 | 26-Jun-17 | INED | | |
| So Chi Man | | 26-Jun-17 | CoSec | | |
| 20-May-14 | 26-Jun-17 | FD | | |
| Yung Chung Man | 01-Aug-16 | 26-Jun-17 | NED | | |
| 20-May-14 | 01-Aug-16 | COO, ED | | |
