| Ho Wing Shan | 06-Sep-24 | | NED | | |
| Huen Felix Ting Cheung | 01-Jan-26 | | INED, ChAC, MbCC, MbNC | | |
| Leung Alex King Yue | 04-Jun-20 | | ED | | |
| Leung Tat Chi | 03-Sep-24 | | ED | | |
| Tang Chun Hei | 01-Jan-26 | | ChCC | | |
| 06-Sep-24 | | INED | | |
| Tse Wing York | 01-Sep-26 | | CoSec, AuRep | | |
| Wong Albert Kwok Wai | 18-Aug-16 | | CEO, Ch | | |
| Yim Bui Lam | 01-Jan-26 | | INED, MbCC, MbAC, MbNC | | |
| Lee Tak Shing | 03-Sep-24 | 01-Sep-26 | CoSec | | Pursuit of his own career development |
| Leung Alex King Yue | | 01-Sep-26 | AuRep | | Ceased to act as an authorised representative while continuing to act as the executive Director. |
| Chan Enoch Yiu Tung | 19-Feb-20 | 29-May-26 | ED | | The resolution for his re-election was not passed by the Shareholders at the AGM. |
| Chan Arnold Tsun Choi | 04-Jun-20 | 01-Jan-26 | INED | | Resigned to devote more time to personal engagement and career commitments. |
| Chow Joel Chin Hang | 04-Jun-20 | 01-Jan-26 | INED | | Resigned to devote more time to personal engagement and career commitments. |
| Chan Arnold Tsun Choi | | 01-Jan-26 | ChAC, MbCC, MbNC | | Resigned to devote more time to personal engagement and career commitments. |
| Chow Joel Chin Hang | | 01-Jan-26 | ChCC, MbAC, MbNC | | Resigned to devote more time to personal engagement and career commitments. |
| Mcgrath Shane | 03-Jan-22 | 06-Sep-24 | ED | | He would like to devote more time to his other personal engagement and career commitments |
| Hui Ivan Man Ho | 31-Aug-22 | 03-Sep-24 | CoSec | | Due to the pursuit of his own career development |
| 03-Sep-24 | AuRep | | Due to the pursuit of his own career development |
| Sung Alfred Lee Ming | 24-Nov-17 | 06-Jun-24 | INED | | |
| 06-Jun-24 | Dir, ChAC, MbCC, MbNC | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM |
| Ma Josiah Pok Man | 13-May-21 | 29-Feb-24 | ED | | He would like to devote more time to his other personal engagement and career commitments |
| Chan Enoch Yiu Tung | 18-Aug-16 | 31-Aug-22 | CoSec | | Due to his intention to focus on his other business engagements |
| 31-Aug-22 | AuRep, Proc Agt | | Due to his intention to focus on his other business engagements |
| Yeung John Ngai Man | 24-Nov-17 | 01-Dec-20 | INED | | |
| Lee Wing Hong | 14-Sep-18 | 02-Jul-20 | CFO | | |
| Gao Biao | 26-Jun-18 | 26-Jun-20 | NED | | |
| Zhang Guofu | 14-Sep-18 | 26-Jun-20 | INED | | |
| Shi Guixiang | 24-Aug-18 | 10-May-19 | NED | | |
| Yu Miaogen | 26-Jun-18 | 10-May-19 | ED | | |
| Lee Wing Hong | 23-Jun-17 | 14-Sep-18 | FD | | |
| To Adam King Yan | 24-Nov-17 | 14-Sep-18 | INED | | |
| Ng Chan Lam | 23-Jun-17 | 24-Aug-18 | NED | | |
