| Kiang Lillian Shin Ping | 14-May-26 | | INED, MbAC, MbNC | | |
| Lo Anthony Kai Yiu | 14-May-26 | | ChCC | | |
| Yeung Richard Lap Bun | 01-Jun-23 | | Non-Executive Director | | |
| Fung William Kwok Lun | 26-May-21 | | Ch | | |
| Liao Sarah Mary Sau Tung | 01-Apr-14 | 14-May-26 | INED | | Retired due to the need to devote more time to her other personal commitments. |
| Liao Sarah Mary Sau Tung | | 14-May-26 | ChCC, MbAC, MbNC | | Retired due to the need to devote more time to her other personal commitments. |
| Chan Chor Fai | 27-May-22 | 15-Aug-25 | CoSec | | Resignation. |
| Mr Fung Yue Ming, Terence | | 01-Jun-25 | Non-Executive Director | | Re-designation from Non-executive Director to Executive Director and appointment as Vice Chairman of the Board. |
| Scotchbrook Godfrey Earnest | 03-Aug-05 | 01-Sep-23 | Non-Executive Director | | |
| Godfrey Ernest Scotchbrook | | 01-Sep-23 | MbAC | | Due to the need to devote more time to his other personal commitments |
| Yeung Richard Lap Bun | 01-Nov-00 | 01-Jun-23 | CEO | | |
| Richard Yeung Lap Bun | | 01-Jun-23 | ED | | Retirement. Re-designated as a Non-executive Director |
| Chang Benedict Yew Teck | 01-Jul-12 | 24-May-23 | Non-Executive Director | | |
| Benedict Chang Yew Teck | | 24-May-23 | Non-Executive Director | | Due to the need to devote more time to his other personal commitments |
| Fung Sabrina Wing Yee | 28-May-21 | 09-May-23 | Non-Executive Director | | |
| Richard Yeung Lap Bun | | 23-Mar-23 | CEO | | Reached the retirement age and completed the 2020 – 2022 Business Plan |
| Li Maria Sau Ping | 01-Sep-07 | 27-May-22 | CoSec | | |
| Maria Li Sau Ping | | 27-May-22 | CoSec | | No reasons provided. |
| Zhang Hongyi | 01-Jul-12 | 26-May-22 | INED | | Due to the need to devote more time to his other personal commitments |
| Zhang Hongyi | | 26-May-22 | MbAC, MbNC | | Due to the need to devote more time to his other personal commitments |
| Fung Victor Kwok King | 03-Jan-01 | 26-May-21 | Ch | | |
| Fung William Kwok Lun | 03-Jan-01 | 26-May-21 | Non-Executive Director | | |
| Pak Chi Kin | 10-Mar-11 | 21-Dec-20 | ED | | |
| Au Malcolm Man Chung | 03-Jan-01 | 29-Apr-20 | INED | | |
| Hobbins Jeremy Paul Egerton | 29-Oct-04 | 15-May-17 | Non-Executive Director | | |
| Ch'Ien Raymond Kuo Fung | 03-Jan-01 | 01-Apr-14 | INED | | |
| Tsang Terrence Diao Long | 26-May-22 | 01-Jul-11 | INED | | |
| Wong Louisa Yuk Nor | 03-Jan-01 | 05-May-11 | Non-Executive Director | | |
| Li Bruno Kwok Ho | 01-Nov-00 | 04-Aug-09 | FD | | |
| Scotchbrook Godfrey Earnest | 01-Nov-02 | 03-Aug-05 | INED | | |
| Lo Anthony Kai Yiu | 03-Aug-05 | 19-Jul-05 | INED | | |
| Lau Butt Farn | 03-Jan-01 | 29-Oct-04 | Non-Executive Director | | |
| Fung Terence Yue Ming | 28-May-21 | 16-Nov-00 | Non-Executive Director | | |
| Lee Tiffany Daisy Pei Ming | 01-Sep-23 | 25-Sep-00 | Non-Executive Director | | |
| Tang Michael Tsz Kin | 01-Jun-23 | 01-Jan-00 | CEO | | |
