| Lau Ho Kwan | 12-Dec-24 | | INED | | |
| Chung Carol Kar Ho | 06-Dec-23 | | ED | | |
| Chan Hung Kai | 29-Jul-22 | | Ch | | |
| Tang Chi Chiu | 30-Dec-24 | 02-Oct-25 | INED | | Following the above changes, the Nomination Committee has one member of a different gender and continues to consist of a majority of independent non-executive Directors |
| Tang Chi Chiu | | 02-Oct-25 | MbNC | | Following the above changes, the Nomination Committee has one member of a different gender and continues to consist of a majority of independent non-executive Directors |
| Tse Chi Shing | 12-Jan-17 | 30-Dec-24 | INED | | Resigned to devote more time to other business commitments. |
| Tse Wai Hei | 30-Nov-17 | 30-Dec-24 | INED | | Resigned to devote more time to other business commitments. |
| Kwan Tek Sian | 02-Aug-21 | 27-Sep-24 | Ch | | Due to his personal commitments. |
| Kwan Tek Sian | 29-Jul-22 | 27-Sep-24 | ED | | Due to his personal commitments. |
| Tam Chak Chi | 28-Sep-18 | 26-Sep-24 | INED | | |
| Wong Kin Yeung | 04-Mar-22 | 03-Jan-24 | ED | | Due to his other personal commitments |
| Wong Kin Yeung | 29-Jul-22 | 03-Jan-24 | CEO | | Due to his other personal commitments |
| Leung Brian Tze Wai | 11-May-22 | 28-Jun-23 | CoSec | | |
| Chan Hung Kai | 06-Jul-22 | 29-Jul-22 | ED | | |
| Kwan Tek Sian | 04-Feb-20 | 29-Jul-22 | CEO | | Due to his other business commitments |
| Leung Louis Ho Ming | 13-Sep-19 | 11-May-22 | CoSec | | Due to his personal commitments which require more of his time |
| Lam Alastair Chung Ho | 12-Jul-17 | 02-Aug-21 | Ch | | |
| Wong Kang Man | 06-Nov-17 | 18-Jun-21 | ED | | |
| Yau Chung Ping | 01-Feb-16 | 04-Feb-20 | CEO, Co-Fdr | | |
| Mok Peter Tsz Chiu | 15-Dec-17 | 13-Sep-19 | CoSec, FC | | |
| Kloeden Daniel Dieter | 12-Jul-17 | 28-Sep-18 | INED | | |
| Ng Ivan Chit Sing | 25-Feb-16 | 15-Dec-17 | CoSec | | |
| Lee Hannah Hau Yan | 15-Jun-16 | 30-Nov-17 | INED | | |
| Wong Kang Man | 10-Mar-17 | 06-Nov-17 | Non-Executive Director | | |
| Lau Davy Chun Wah | 15-Jun-16 | 12-Jul-17 | Ch, INED | | |
| Sz Kit | 01-Feb-16 | 12-Jul-17 | Co-Fdr, ED | | |
| Wu Kar Wai | 25-Feb-16 | 10-Mar-17 | ED | | |
| Neo Christopher Sei Lin | 15-Jun-16 | 12-Jan-17 | INED | | |