| Hui Ka Fai | 12-Jun-26 | | Non-executive Director | | |
| Li Yanlin | 24-Jan-25 | | ED | | |
| Wong Victor Ming Fair | 14-Nov-23 | | INED | | |
| Leung Victor Wai Tai | 04-Apr-23 | | CoSec | | |
| Leung Victor Wai Tai | 08-Feb-23 | | ED | | |
| Wong Chi Man | 08-Aug-22 | | INED | | |
| Yu Lap Pan | 27-May-22 | | INED | | |
| Leung Wai Tai | | 27-Jun-25 | Chairman of the Nomination and Corporate Governance Committee | | In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which will come into effect on 1 July 2025. |
| Cheung Billy Tung Tsun | 06-Sep-23 | 24-Jan-25 | ED | | To devote more time on his other business commitments. |
| Ip Ingrid Sin Nam | 07-Aug-23 | 26-Jul-24 | ED | | |
| Hu Chao | 27-May-22 | 14-Nov-23 | INED | | Due to his other business commitments |
| Tao Calvin Wah Wai | 13-Jun-22 | 04-Aug-23 | ED | | |
| Wong Chin Ming | 08-Aug-22 | 04-Apr-23 | CoSec | | No reasons provided |
| Hui Ka Fai | 10-Jan-22 | 09-Feb-23 | ED | | would like to focus on the management of the business division of the Group |
| Cheung Hiu Fung | 03-Jan-22 | 30-Sep-22 | Ch | | |
| Au Yeung Yiu Chung | 13-Jun-22 | 08-Aug-22 | CoSec | | |
| Cheung Yuk Chuen | 01-Mar-21 | 08-Aug-22 | CoSec | | |
| Sek Ngo Chi | 07-Nov-16 | 08-Aug-22 | INED | | He would like to devote more time on his other business commitments |
| Cheung Yuk Chuen | | 08-Aug-22 | J-CoSec, AuRep | | No reasons provided |
| Au Yeung Yiu Chung | | 08-Aug-22 | J-CoSec | | No reasons provided |
| Ho Kin | 03-Nov-16 | 05-Aug-22 | INED | | |
| Tse Pui Fong | 24-Sep-21 | 05-Aug-22 | NED | | |
| Cheung Luk Sun | | 02-Jul-22 | Sen Mgr | | |
| Chen Ming | 08-Dec-21 | 27-May-22 | INED | | Due to other personal commitments which require more of their dedication |
| Hou Haitao | 24-Sep-21 | 27-May-22 | ED | | Due to other personal commitments which require more of their dedication |
| Lee Yin Ting | 04-May-21 | 27-May-22 | INED | | Due to other personal commitments which require more of their dedication |
| Yan Ximao | 04-Nov-21 | 27-May-22 | NED | | |
| Yan Ximao | | 27-May-22 | Non-executive Director | | Due to other personal commitments which require more of their dedication |
| Cheung Hiu Fung | | 23-May-22 | AuRep | | No reasons provided. |
| Cheung Hiu Fung | 01-Apr-21 | 03-Jan-22 | ED | | |
| Cheung Lick Keung | 19-Oct-15 | 03-Jan-22 | Ch, CEO | | Due to his other personal commitments which require more of his dedication |
| Cheung Lick Keung | | 03-Jan-22 | ED | | Due to his other personal commitments which require more of his dedication |
| Chan Terence Hoi Keung | 03-Nov-16 | 01-May-21 | INED | | |
| Tsang Hiu San | 27-May-19 | 01-Mar-21 | CoSec | | |
| Chan Karina Hoi Ying | 26-Nov-15 | 20-Aug-20 | ED | | |
| Tsang Terence Hin Man | 08-Mar-16 | 30-Sep-19 | NED | | |
| Wong Yi Ling | 08-Mar-16 | 30-Sep-19 | NED | | |
| Wong Ada Chi Yan | 18-Oct-18 | 27-May-19 | CoSec | | |
| Bin Abd Rashid Abd Kadir | 31-Oct-18 | 18-Jan-19 | ED | | |
| Tsang Hiu San | 26-Nov-15 | 18-Oct-18 | CFO, CoSec | | |
