| Tang Shek Chung | 18-Mar-25 | | ED | | |
| Man Guy Yun Wah | 03-Jul-24 | | CoSec | | |
| Wong Shui Yeung | 02-Feb-24 | | INED | | |
| Wong Kin Ning | 15-Apr-21 | | INED | | |
| Lai Szu Yu | 30-Apr-19 | | ED | | |
| Fung Kam Man | 18-Jul-16 | 23-Jun-25 | INED | | Dr. Fung will retire from office upon the conclusion of the forthcoming AGM as he wishes to devote more time to his other personal business endeavours and pursuits. He has confirmed that he has no disagreement with the Board and there is no matter in relation to his retirement that needs to be brought to the attention of the Shareholders. |
| Lui Cheuk Fung | 15-Apr-21 | 27-Mar-25 | ED | | He would like to devote more time to his other personal commitments. |
| Ho May Yuen May | 07-Oct-20 | 18-Mar-25 | CEO | | |
| Ms. Ho Yuen May May | | 18-Mar-25 | ED | | Ms. Ho resigned as she would like to devote more time to her other personal commitments. |
| Ms. Ho | | 18-Mar-25 | ED | | Resignation as an executive Director and cessation as the authorised representative. |
| Li Long | 15-Sep-17 | 23-Sep-24 | INED | | Mr. Li would like to devote more time to his other personal commitments |
| Wang Zhiwei | 24-Oct-16 | 23-Sep-24 | INED | | Mr. Wang would like to devote more time to his other personal commitments |
| Wong King Sum | 20-Dec-22 | 03-Jul-24 | CoSec | | Mr. Wong intends to focus on his other career developments |
| Xie Si | 15-Sep-17 | 03-Jul-24 | ED | | Ms. Xie would like to devote more time to her other personal commitments |
| Choy Jojo Sze Chung | 14-Nov-17 | 30-Nov-23 | INED | | No reasons provided |
| Cheang Eva Yee Wah | 28-Sep-17 | 20-Dec-22 | CoSec | | No reasons provided. |
| Chan Alain Tung Tak | 24-Aug-17 | 15-Apr-21 | INED | | |
| Wong Alan Kai Lun | 09-Jan-18 | 15-Apr-21 | ED | | |
| Ho May Yuen May | 19-Mar-20 | 07-Oct-20 | CEO, Non-Dir | | |
| Tsang Yan Kwong | 22-Sep-17 | 19-Mar-20 | CEO, Non-Dir | | |
| Li Maxim Sin Hung | 07-Feb-18 | 09-Mar-20 | Ch | | |
| Cao Huifang | 15-Sep-17 | 30-Apr-19 | ED | | |
| Li Maxim Sin Hung | 09-Jan-18 | 07-Feb-18 | ED | | |
| Sin Checkley Kwok Lam | 09-Mar-09 | 07-Feb-18 | Ch, Fdr | | |
| Ng Ting Chi | 28-Jun-17 | 09-Oct-17 | INED | | |
| Leung Wai Hung | 23-May-14 | 28-Sep-17 | CoSec | | |
| Ho Siu Man | 09-Apr-10 | 22-Sep-17 | ED | | |
| Leung Wai Hung | 09-Apr-10 | 22-Sep-17 | ED | | |
| Tsang Yan Kwong | 09-Apr-10 | 22-Sep-17 | CEO | | |
| Chan Eugene Kin Keung | 28-Jun-17 | 02-Aug-17 | INED | | |
| Yu Wan Hei | 11-Oct-13 | 28-Jun-17 | INED | | |
| Tai Tony Man Hin | 14-Mar-14 | 24-Oct-16 | INED | | |
| Lee Kin Fai | 05-Jun-13 | 18-Jul-16 | INED | | |
| Chan Christie Lai Yee | 11-Jan-13 | 28-Jun-16 | NED | | |
| Li Kit Chee | 18-Nov-10 | 28-May-14 | INED | | |
| Chui Robert Chi Yun | | 23-May-14 | CoSec | | |
| Chan Hoi Wan | 09-Apr-10 | 11-Oct-13 | INED | | |
| Chan Alain Tung Tak | 09-Apr-10 | 05-Jun-13 | INED | | |
| Tai Alexander Kwok Leung | 02-Sep-10 | 29-Apr-13 | NED | | |
| Yang Brian Pao An | 18-Nov-10 | 29-Apr-13 | INED | | |
