| Chan Natalie Chiu Yee | 15-Nov-17 | | INED | | |
| Cheng Kwai Yee | 22-Jun-17 | | CFO, CoSec | | |
| Ip Tsz King | 30-Dec-24 | 31-Jul-25 | ED | | Following the changes, the Nomination Committee has one member of a different gender and continues to consist of a majority of independent non-executive Directors. |
| Ip Tsz King | | 31-Jul-25 | MbNC | | Following the changes, the Nomination Committee has one member of a different gender and continues to consist of a majority of independent non-executive Directors. |
| Li Wai Ming | 15-Nov-17 | 01-Jun-25 | INED | | Resignation to devote more time to other business commitments. |
| Ms. Chan Chiu Yee Natalie | | 01-Jun-25 | INED | | Resignation to devote more time to other business commitments. |
| Chan Tsang Tieh | 20-May-16 | 30-Dec-24 | Ch | | Resigned to devote more time to other business commitments. |
| Wan Andrew Chun Wai | 15-Nov-17 | 30-Dec-24 | INED | | |
| Chan Tsang Tieh | | 30-Dec-24 | ED | | Resigned to devote more time to other business commitments. |
| Mr. Wan Chun Wai Andrew | | 30-Dec-24 | INED | | Resigned to devote more time to other business commitments. |
| Donati Chan Amy Yi Mei | 22-Jun-17 | 06-Dec-24 | CEO | | |
| Kwok Seaman Siu Man | 22-Jun-17 | 27-Jan-21 | CoSec | | |
| So Yiu Tung | 30-Dec-24 | 08-Nov-18 | INED | | |
