| Liu Darby Ta Pei | 15-Sep-23 | | INED | | |
| Young Andrew Meng Cheung | 15-Sep-23 | 12-Jan-26 | INED | | Redesignation from an independent non-executive Director to an executive Director and the chief executive officer of the Group. |
| Chan Ting | 08-Jul-24 | 29-Aug-25 | Ch | | Ceased to be a member of the Nomination Committee. |
| Chan Ting | | 29-Aug-25 | MbNC | | Ceased to be a member of the Nomination Committee. |
| Cheuk Ka Chun Kevin | | 24-Jun-25 | ED, CEO | | Resigned in order to devote more time to his personal affairs. |
| Cha Ho Wa | 15-Sep-23 | 08-Jul-24 | INED | | In order to devote more time to his personal affairs and other business commitments/focus on personal development. |
| Chu Marcus Kin Ming | 15-Sep-23 | 08-Jul-24 | INED | | |
| Lau Kai Tai | 15-Sep-23 | 08-Jul-24 | Ch | | In order to devote more time to his personal affairs and other business commitments/focus on personal development. |
| Wong Ching | 06-Nov-23 | 08-Jul-24 | ED | | In order to devote more time to his personal affairs and other business commitments/focus on personal development. |
| Lau Kai Tai | | 08-Jul-24 | ED | | In order to devote more time to his personal affairs and other business commitments/focus on personal development. |
| Chu Kin Ming | | 08-Jul-24 | INED | | In order to devote more time to his personal affairs and other business commitments/focus on personal development. |
| Chan Kim Sun | 16-Apr-18 | 15-Sep-23 | INED | | Due to his decision to devote more time to his personal commitments |
| Cheng Ka Wing | 08-Jul-17 | 15-Sep-23 | FD | | Due to his decision to devote more time to his personal commitments |
| Ko Morris Man Ho | 08-Jul-17 | 15-Sep-23 | CEO | | |
| Ko Sin Yun | 19-Jan-17 | 15-Sep-23 | Ch, Fdr | | Due to his decision to devote more time to his personal commitments |
| Kwok Chee Kin | 16-Apr-18 | 15-Sep-23 | INED | | Due to his decision to devote more time to his personal commitments |
| Ng Yo Yo Hoi Yung | 30-Jan-23 | 15-Sep-23 | ED | | |
| To Adam King Yan | 16-Apr-18 | 15-Sep-23 | INED | | |
| Ko Sin Yun | | 15-Sep-23 | ED | | Due to his decision to devote more time to his personal commitments |
| Ko Man Ho | | 15-Sep-23 | ED, CEO | | Due to his decision to devote more time to his personal commitments |
| Cheng Ka Wing | | 15-Sep-23 | ED | | Due to his decision to devote more time to his personal commitments |
| To King Yan, Adam | | 15-Sep-23 | INED | | Due to his decision to devote more time to his personal commitments |
| Ngai Kit Fong | 08-Jun-17 | 04-May-19 | CoSec | | |
| Cheuk Kevin Ka Chun | 15-Sep-23 | 01-Feb-07 | CEO | | |
| Tam Edwin Chun Wai | 04-May-19 | 06-Jul-04 | CoSec | | |
| Choi Man On | 08-Jul-24 | 04-May-00 | INED | | |
| Chan Sarah Siu | 13-Nov-24 | 28-Mar-00 | Solicitor | | |
| Chan Sarah Siu | 08-Jul-24 | 01-Jan-00 | ED | | |
