| Chau Wai Hung | 25-Nov-22 | 01-Jan-26 | CoSec | | Resigned. |
| Cham Wai Ho, Anthony | | 01-Jan-26 | ED, Dep Ch | | Retired to devote more time to personal and family matters. |
| Santos Antonio Maria | 01-Sep-22 | 19-Jun-23 | INED | | Passing away |
| Siu Alick Hi Lam | 01-Sep-14 | 27-Mar-23 | INED | | |
| Siu Hi Lam, Alick | | 27-Mar-23 | INED | | He wishes to devote more time to his other commitments |
| Kam Eddie Shing Cheuk | 28-Apr-11 | 25-Nov-22 | CoSec | | No reasons provided |
| Kam Eddie Shing Cheuk | 28-Apr-17 | 25-Nov-22 | ED | | No reasons provided |
| Kam Eddie Shing Cheuk | 01-Jun-22 | 25-Nov-22 | CEO | | No reasons provided |
| Cham Wai Ho, Anthony | | 25-Nov-22 | AuRep | | No reasons provided |
| Wu Yan Yee | 01-Sep-22 | 04-Nov-22 | INED | | Re-designated from an independent non-executive director to a non-executive director, but remains as a member of the Remuneration Committee and the Nomination Committee |
| Wu Yan Yee | 04-Nov-22 | 04-Nov-22 | Non-Executive Director | | Re-designated from an independent non-executive director to a non-executive director, but remains as a member of the Remuneration Committee and the Nomination Committee |
| Wu Yan Yee | | 04-Nov-22 | ChAC, ChCC, ChNC | | Re-designated from an independent non-executive director to a non-executive director, but remains as a member of the Remuneration Committee and the Nomination Committee |
| Man Elton Kong Yui | 03-Oct-05 | 01-Sep-22 | INED | | |
| Sun Henry Ka Ziang | 28-Jan-14 | 01-Sep-22 | INED | | |
| Mr. Man Kong Yui | | 01-Sep-22 | INED | | He wishes to devote more time to his other commitments |
| Mr. Sun Ka Ziang, Henry | | 01-Sep-22 | INED | | He wishes to devote more time to his other commitments |
| Hung Hon Man | 30-Jan-01 | 31-May-22 | Ch, Fdr | | In order to focus on the strategic direction of the Company and facilitate the arrangement to separate the roles of Chairman and CEO to maintain a high standard of corporate governance |
| Hung Hon Man | 07-Apr-16 | 31-May-22 | CEO | | In order to focus on the strategic direction of the Company and facilitate the arrangement to separate the roles of Chairman and CEO to maintain a high standard of corporate governance |
| Hung Hon Man | | 31-May-22 | Chief Executive Officer (CEO) | | In order to focus on the strategic direction of the Company and facilitate the arrangement to separate the roles of Chairman and CEO to maintain a high standard of corporate governance |
| Tang Grace Nga Yan | 07-Apr-16 | 28-Apr-17 | CoSec, ED | | |
| Lung Hon Lui | 28-Apr-11 | 01-Mar-17 | ED | | |
| Hung Sui Kwan | 28-Apr-11 | 07-Apr-16 | CEO | | |
| Shum Frankie Kin Wai | 30-Jan-01 | 07-Apr-16 | Co-Fdr, MD | | |
| Ho Brian Pak Chuen | 26-Jul-23 | 20-Jul-15 | INED | | |
| Liu Wilfred Chun Ning | 16-May-02 | 01-Sep-14 | INED | | |
| Kwong Victor Chi Kit | 03-Oct-05 | 28-Jan-14 | INED | | |
| Chiang Chun Yi | 28-Apr-11 | 08-Jun-12 | ED | | |
| Li Eddy Sau Hung | 28-Apr-11 | 02-Apr-12 | INED | | |
| Cheng Wai Ho | 30-Jan-01 | 28-Apr-11 | ED | | |
| Hung Sui Kwan | 27-Oct-04 | 28-Apr-11 | CoSec | | |
| Wong Sheung Kwong | 30-Jan-01 | 28-Apr-11 | Co-Fdr, ED | | |
| Chung Wai Keung | 16-Jul-04 | 19-Oct-09 | INED | | |
| Lin Zhi Hang | 16-May-02 | 03-Jan-06 | INED | | |
| Cham Anthony Wai Ho | 30-Jan-01 | 01-Dec-04 | Dep Ch | | |
| Hung Sui Kwan | 30-Jan-01 | 17-Sep-02 | FD | | |
| Chan Oi Chong | 04-Nov-22 | 31-Aug-01 | INED | | |
| Leung Yiu Man | 27-Mar-23 | 31-Aug-01 | INED | | |
