| Tsang Wing Pong | 27-May-26 | | ED, MbExCom, AuRep | | |
| Lam Vicky Wai Kei | 27-May-26 | | Non-executive Director | | |
| Hui Mei Yin | 03-Dec-24 | | CoSec | | |
| Lam Howard | 13-Dec-23 | | NED | | |
| Woo King Hang | 28-Jan-22 | | INED | | |
| Chow Bing Chiu | 29-Mar-21 | | NED | | |
| Fung Clement Cheuk Nang | 29-Mar-21 | | INED | | |
| Lam Vanessa Wai Shan | 22-Jan-21 | | Ch, CEO | | |
| Leung William Shu Yin | 22-Jan-21 | | Dep Ch, INED | | |
| Lam Diana Suk Ying | 22-Dec-06 | | NED | | |
| Lam Matthew Kin Hong | 26-Jul-99 | 27-May-26 | ED | | Retired at the close of the AGM on 27 May 2026 to devote more time to his other commitments. |
| Lam Vanessa Wai Shan | | 27-May-26 | AuRep | | Ceased to be an Authorised Representative with effect from 27 May 2026, replaced by Mr. Tsang. |
| Chan Annie Yin Yi | 03-Jan-22 | 07-Nov-24 | CoSec | | |
| Dr. Peter Lam | | 14-Dec-23 | ED | | In order to devote more time to his other business commitments |
| Lam Peter Kin Ngok | 20-Oct-87 | 13-Dec-23 | ED | | |
| Wan Edward Yee Hwa | 01-Feb-11 | 17-Dec-22 | ED | | Having reached the age of 86, Mr. Wan has notified the Company his decision to retire after the conclusion of the AGM and not offer himself for re-election at the AGM. |
| Wan Edward Yee Hwa | | 17-Dec-22 | AuRep | | Having reached the age of 86, Mr. Wan has notified the Company his decision to retire after the conclusion of the AGM and not offer himself for re-election at the AGM. |
| Wan Edward Yee Hwa | | 28-Jan-22 | Member of Remuneration Committee | | No reasons provided |
| Chow Bing Chiu | | 28-Jan-22 | Member of Remuneration Committee | | No reasons provided |
| Ko Ming Kin | 14-Mar-13 | 03-Jan-22 | CFO, CoSec | | No reasons provided. Remains the position of Chief Financial Officer |
| Yeung Sui Sang | 29-Oct-01 | 01-Nov-21 | INED | | |
| Chow Bing Chiu | 30-Sep-04 | 29-Mar-21 | INED | | |
| Lam Vanessa Wai Shan | 17-Feb-06 | 22-Jan-21 | Dep CEO, ED | | |
| Leung William Shu Yin | 01-Feb-11 | 22-Jan-21 | INED | | |
| Lam Kin Ming | 17-Feb-06 | 08-Jan-21 | Ch, CEO | | |
| Kwok Seaman Siu Man | 01-Feb-11 | 14-Mar-13 | CoSec | | |
| Tong Carl Ka Wing | 16-May-11 | 22-Feb-12 | ED | | |
| Tong Carl Ka Wing | 01-Feb-07 | 16-May-11 | NED | | |
| Goh Soon Khian | 01-Aug-10 | 01-Feb-11 | CoSec | | |
| Wan Edward Yee Hwa | 29-Dec-93 | 01-Feb-11 | INED | | |
| Cheng Sophia Suet Fei | 01-Feb-07 | 17-Dec-10 | ED | | |
| Yeung Kam Hoi | | 01-Aug-10 | CoSec | | |
| Chiu Wai | 23-Dec-93 | 01-Feb-07 | NED | | |
| Shiu Kai Wah | 23-Dec-93 | 22-Dec-06 | NED | | |
| Lam Kin Ming | 25-Apr-05 | 17-Feb-06 | Ch | | |
| U Po Chu | 18-Sep-89 | 06-Oct-05 | NED | | |
| Lam Kin Ming | 02-Jul-98 | 25-Apr-05 | Dep Ch | | |
| Lim Por Yen | 16-Nov-87 | 18-Feb-05 | Ch, Fdr | | |
| Lam Stewart Kin Ko | 04-Apr-97 | 01-Apr-04 | ED | | |
| Lai Alfred Ching Chung | 30-Dec-94 | 20-Jul-01 | INED | | |
| So Edinson Hoi Pan | 24-Jun-98 | 27-Sep-99 | CEO, Dep Ch | | |
| Lam Sunny Shun Yee | 24-Dec-97 | 07-Nov-98 | ED | | |
| Fung Hing Choy | 01-Jul-96 | 05-Sep-98 | Dep CEO | | |
| Lam Kin Ming | 23-Dec-93 | 02-Jul-98 | NED | | |
| Tam Franky Lup Wai | 01-Jun-91 | 16-Dec-97 | ED | | |
| Zee Manfred Men Fai | 10-Feb-95 | 01-Jul-96 | CEO | | |
| Kong Wing Lung | 20-Aug-93 | 31-Mar-95 | ED | | |
| Hsieh Lynn Cheng Lu | | 27-Mar-95 | ED | | |
| Shiu Kon Chung | | 01-Oct-92 | ED | | |
| Wong Alex Ching Ping | | 01-Mar-91 | ED | | |
| Wong Kwan Hung | | 21-Dec-90 | ED | | |
| Chan Tom Siu Hung | | 01-Sep-90 | ED | | |
| Tsao Stanislaus Kwang Ngo | | 03-Jul-90 | ED | | |
| Lai Ying Cheong | | 22-Aug-89 | ED | | |
