| Kam Mei Ha Wendy | 13-Nov-25 | | CoSec, AuRep | | |
| Kwok Tsz Kiu | 01-Jul-26 | | INED, MbAC, MbCC | | |
| Mak Ping Kuen | 04-Jun-26 | | INED, ChAC, ChCC, MbNC | | |
| Ng Man Sun | 15-Apr-26 | | ED, Ch, ChNC | | |
| Tang Ho Ka | 31-May-25 | | CEO | | |
| 01-May-25 | | ED | | |
| Wan Kit Man | 01-Jan-13 | | FC | | |
| Wong Yun Pun | 04-Jun-26 | | NED | | |
| 15-Apr-26 | | ChNC | | |
| 01-May-25 | | MbNC | | |
| Zeng Qin | 04-Jun-26 | | ChNC | | |
| 01-Sep-25 | | INED, MbAC, MbCC, MbNC | | |
| Zeng Zhibo | 01-May-25 | | ED | | |
| Wong Yun Pun | 01-May-25 | 04-Jun-26 | INED, ChAC, ChNC, ChCC | | Re-designated from an independent non-executive Director to a non-executive Director. |
| Defensor Michael Tan | 02-Feb-26 | 03-Jun-26 | NED | | Resigned due to inability to allocate the necessary time and commitment required to fulfill his duties as a director of a listed company. |
| Fok Joyce Sing Yan | 02-Feb-26 | 01-Jun-26 | MbAC, MbNC, MbCC, INED | | Resigned due to the shift in business focus that has prevented the allocation of sufficient time. |
| Tang Ho Ka | 31-May-25 | 15-Apr-26 | Ch, ChNC | | Stepping down following the appointment of Mr. Ng as chairman. Mr. Tang will remain as an executive Director and CEO and continue to serve as the chairman of the Compliance Committee. |
| Defensor Michael Tan | 01-May-25 | 02-Feb-26 | INED, MbAC, MbCC, MbNC | | Re-designated as a Non-Executive Director. |
| Man Guy Yun Wah | 28-Feb-22 | 13-Nov-25 | CoSec | | Cessation of duties. No reason specified. |
| 13-Nov-25 | AuRep | | Cessation of duties. No reason specified. |
| Xiong Daikun | 16-May-25 | 01-Aug-25 | INED, MbAC, MbCC, MbNC | | To devote more time to her other business commitments. |
| Ng Man Sun | 12-Sep-12 | 31-May-25 | Ch, CEO | | Resignation due to other personal commitment. |
| Sie Celia Nien Che | 22-Feb-13 | 16-May-25 | INED | | Resignation due to personal work arrangement. |
| 16-May-25 | MbCC, MbAC, MbNC | | Resignation due to personal work arrangement. |
| Tang Ho Ka | 19-Mar-25 | 01-May-25 | NED | | Tang has been re-designated from non-executive Director to executive Director. |
| Yeung Regina Pui Han | 12-Sep-12 | 01-May-25 | INED | | Resigned due to personal work arrangement. |
| Yuen Lester Sing Wai | 01-Feb-24 | 01-May-25 | INED | | Resigned due to personal work arrangement. |
| Zeng Zhibo | 09-Dec-24 | 01-May-25 | NED | | Zeng has been re-designated from non-executive Director to executive Director. |
| Yeung Regina Pui Han | | 01-May-25 | ChCC, MbAC, MbNC | | Resigned due to personal work arrangement. |
| Yuen Lester Sing Wai | | 01-May-25 | ChAC | | Resigned due to personal work arrangement. |
| Ng Wai Yee | 12-Sep-12 | 05-Jun-24 | ED | | In order to devote more time to her other business commitments |
| 05-Jun-24 | MbCC | | In order to devote more time to her other business commitments |
| Li Charles Chi Fai | 22-Feb-13 | 03-Jan-24 | INED | | In order to devote more time to his other business commitments |
| Li Chi Fai | 22-Feb-13 | 03-Jan-24 | INED | | |
| Li Charles Chi Fai | | 03-Jan-24 | ChAC | | In order to devote more time to his other business commitments |
| Cheung Tai Chi | 03-Mar-14 | 28-Feb-22 | CoSec | | No reasons provided |
| 28-Feb-22 | AuRep | | No reasons provided |
| Wong Sze Lok | 16-Oct-12 | 02-Jul-19 | CFO | | |
| Man Yvonne Oi Yuk | 22-Feb-13 | 03-Mar-14 | CoSec | | |
| Li Litang | 12-Sep-12 | 27-Mar-13 | INED | | |
| Wu Dingjie | 20-Sep-10 | 27-Mar-13 | INED | | |
| Chow Owen Ho Wan | 12-Sep-12 | 06-Mar-13 | INED | | |
| Wan Kit Man | 12-Sep-12 | 01-Jan-13 | CoSec, FC | | |
| Cheng Allen Kai Tai | 20-Mar-09 | 12-Sep-12 | INED | | |
| Cheung Brian Nam Chung | 03-Nov-11 | 12-Sep-12 | CEO | | |
| Deng Xiaomei | 08-Oct-10 | 12-Sep-12 | Ch, INED | | |
| Lau Dicky | 20-Sep-10 | 12-Sep-12 | ED | | |
| Lei Kam Chao | 25-Jun-12 | 12-Sep-12 | V-Ch | | |
| Li Terrenz Wing Sze | 18-Jul-06 | 12-Sep-12 | ED | | |
| Ng Chi Keung | 20-Sep-10 | 12-Sep-12 | FD | | |
| 28-Sep-10 | 12-Sep-12 | CoSec | | |
| Yoshida Tsuyoshi | 20-Sep-10 | 12-Sep-12 | INED | | |
| Cheung Brian Nam Chung | 18-Jul-11 | 12-Sep-12 | ED | | |
| Li Wing Sze | 18-Jul-06 | 12-Sep-12 | ED | | |
| Cheung Brian Nam Chung | 20-Jul-11 | 03-Nov-11 | Act CEO | | |
| Fang Angzhen | 30-Mar-09 | 28-Sep-11 | INED | | |
| Wong Corey Lee Ping | 25-Jun-10 | 05-Aug-11 | CEO, Non-Dir | | |
| Cheung Brian Nam Chung | 18-Jul-11 | 20-Jul-11 | ED | | |
| Chan Alfred Him | 09-Jun-10 | 08-Oct-10 | FC, CoSec | | |
| Cheung Brian Nam Chung | 09-Jul-10 | 20-Sep-10 | NED | | |
| Deng Xiaomei | 26-Aug-10 | 20-Sep-10 | INED | | |
| Lau Dicky | 02-Nov-09 | 20-Sep-10 | NED | | |
| Ng Victor | 07-Aug-09 | 22-Aug-10 | ED | | |
| Leung Laurent Kin Cheong | 30-Mar-09 | 16-Jul-10 | NED | | |
| Cheung Brian Nam Chung | 01-Sep-06 | 09-Jul-10 | Ch | | |
| 18-Jul-06 | 09-Jul-10 | ED | | |
| Chan Chiu Hung Alex | 17-Oct-05 | 06-Jul-10 | INED | | |
| Chan Keith Chin Wang | 10-Aug-09 | 09-Jun-10 | CoSec | | |
| Li Kenny Kin Ho | 07-Aug-09 | 10-May-10 | CEO, ED | | |
| Kapunan Lorna Patajo | 29-Aug-08 | 06-May-10 | INED | | |
| Zeng Zhonglu | 16-Apr-09 | 07-Apr-10 | INED | | |
| Wong Corey Lee Ping | 02-Feb-09 | 02-Nov-09 | CoSec | | |
| Li Kenny Kin Ho | 06-May-09 | 07-Aug-09 | CEO, Non-Dir | | |
| Huang Xiangrong | 20-Mar-09 | 06-Aug-09 | Dep Ch | | |
| Hau Aaron Chi Kit | 06-Oct-08 | 30-Mar-09 | NED | | |
| Kou Hoi In | 29-Aug-08 | 20-Mar-09 | INED | | |
| Lam Francis Cheok Va | 24-Aug-05 | 20-Mar-09 | ED | | |
| Chan Chi Yuen | 17-Sep-07 | 31-Jan-09 | CoSec | | |
| 24-Aug-05 | 31-Jan-09 | FD | | |
| Chan Ted Ying Tat | 15-Dec-07 | 13-Nov-08 | CEO, ED | | |
| Hau Aaron Chi Kit | 29-Aug-08 | 06-Oct-08 | INED | | |
| Lee Tsz Hong | 13-Jul-06 | 29-Aug-08 | INED | | |
| Ng Raymond Wai Hung | 21-Aug-02 | 29-Aug-08 | INED | | |
| Chen Zhiquan | 08-Jun-06 | 15-Dec-07 | ED | | |
| Lee Keung Shing | 08-Jun-06 | 15-Dec-07 | ED | | |
| Wan Claude Kam Shing | 13-Jun-07 | 27-Sep-07 | CEO, Dep Ch | | |
| Lo Kevin Wing Ming | 21-Aug-02 | 17-Sep-07 | CoSec | | |
| Siu Robert Ting Cheong | 18-Jul-06 | 18-Jan-07 | Dep Ch | | |
| Chan Chi Wan | 08-Jun-06 | 05-Sep-06 | ED | | |
| Wong Kin Kwok | 08-Jun-06 | 05-Sep-06 | ED | | |
| Chan Michael King Ming | 24-Aug-05 | 01-Sep-06 | Ch | | |
| Cheung Brian Nam Chung | 18-Jul-06 | 01-Sep-06 | ED | | |
| Chan Michael King Ming | 21-Jan-05 | 01-Sep-06 | ED | | |
| Cham Yiu Keung | 24-Aug-05 | 13-Jul-06 | INED | | |
| Chan Michael King Ming | 21-Jan-05 | 24-Aug-05 | V-Ch | | |
| Ching Mei Yee | 21-Aug-02 | 24-Aug-05 | ED | | |
| Lam Lewis Yiu Man | 17-Mar-03 | 24-Aug-05 | ED | | |
| Kam Shuk Ling | 17-Mar-03 | 24-Aug-05 | ED | | |
| Leung Kwai Hing | 17-Mar-03 | 24-Aug-05 | Dep Ch | | |
| Ng Wendy Wai Fong | 17-Mar-03 | 24-Aug-05 | Ch | | |
| Wong Ivan Chi Keung | 24-Dec-02 | 24-Aug-05 | INED | | |
| Yuan Xiaoxin | 30-Sep-04 | 24-Aug-05 | INED | | |
| Lee Wing Chan | 21-Aug-02 | 17-Mar-03 | Dep Ch | | |
| Li Wing Bun | 21-Aug-02 | 17-Mar-03 | Ch, MD | | |
| Ng Gordon | 21-Aug-02 | 24-Dec-02 | INED | | |
| Butterfield Malcolm | 15-Nov-01 | 21-Aug-02 | Prov Liqdtr | | |
| Lam Chi Kong | 10-Jul-97 | 21-Aug-02 | ED | | |
| Muk Jacky Chung Wing | 15-Nov-01 | 21-Aug-02 | Prov Liqdtr | | |
| Shun Wing Chiu | 10-Jul-97 | 21-Aug-02 | Ch, Co-Fdr | | |
| Tam Gabriel Chi Kok | 15-Nov-01 | 21-Aug-02 | Prov Liqdtr | | |
| Chui Kark Ming | | 02-Jul-02 | CoSec | | |
| Chan Louise Chung Yee | 27-Mar-99 | 05-Nov-01 | INED | | |
| Lo Miu Sheung Betty | 10-Sep-97 | 05-Nov-01 | INED | | |
| Chan Yuk Lin | 26-Jun-98 | 31-Oct-01 | Co-Fdr, ED | | |
| Hui Terence Kam Luen | 15-Aug-97 | 24-Aug-01 | ED | | |
| Lam Shing | 27-Nov-00 | 24-Aug-01 | ED | | |
| Siu Kwok Leung | 15-Aug-97 | 11-Sep-00 | ED | | |
| Lee Wai Hung | 15-Aug-97 | 01-Oct-99 | ED | | |
| Lo Wing Yan William | 10-Sep-97 | 01-Feb-99 | INED | | |
