| Lee Foster Siu Hang | 30-Apr-26 | | NED, MbAC | | |
| Choi Stanley Chiu Fai | 17-Aug-21 | | V-Ch | | |
| Low Yvonne Win Kum | 22-Apr-20 | | INED | | |
| Ip Kwok Him | 17-Aug-21 | 30-Apr-26 | INED | | Resigned, but remains as a member of each of the Remuneration Committee and the Nomination Committee. |
| Chan Wai Sang | 01-Sep-25 | 30-Apr-26 | ED | | Resigned to devote more time for pursuing his other business commitments. |
| Ip Kwok Him | | 30-Apr-26 | MbAC | | Resigned, but remains as a member of each of the Remuneration Committee and the Nomination Committee. |
| Choi Chiu Fai Stanley | | 29-Aug-25 | NED | | Did not offer themselves for re-election due to his/her other business commitments. |
| Yvonne Low Win Kum | | 29-Aug-25 | INED | | Did not offer themselves for re-election due to his/her other business commitments.. |
| Pun Shing Cheung | 31-Aug-22 | 14-Mar-25 | ED | | |
| Chiu King Yan | 22-Apr-20 | 31-Aug-22 | INED | | Due to his other business commitments |
| Leong Yeng Kit | 22-Apr-20 | 31-Aug-22 | ED | | Due to his other business commitments |
| Leong Yeng Kit | 23-Apr-20 | 31-Aug-22 | Ch | | Due to his other business commitments |
| Gan Cheng Khuan | 22-Apr-20 | 28-Sep-21 | INED | | |
| Lee Pei Ling | 22-Apr-20 | 28-Sep-21 | ED | | |
| Lee Cheong Yuen | 01-Nov-20 | 17-Aug-21 | ED | | |
| Leong Poh Chih | 22-Apr-20 | 25-Sep-20 | Non-Executive Director | | |
| Leong Yeng Kong | 22-Apr-20 | 25-Sep-20 | Non-Executive Director | | |
| Leong Yeng Weng | 22-Apr-20 | 25-Sep-20 | Non-Executive Director | | |
| Orakij Walaiporn | 22-Apr-20 | 25-Sep-20 | Non-Executive Director | | |
| Tan Eng Wah | 22-Apr-20 | 25-Sep-20 | INED | | |
| Yoganathan Durgadewi | 22-Apr-20 | 25-Sep-20 | Non-Executive Director | | |
| Tam Hang Yin | 11-Oct-19 | 24-Apr-20 | CoSec | | |
| Chan Kwok Pui | 22-Feb-19 | 22-Apr-20 | ED | | |
| Cheung Bruce Siu Nang | 01-Jan-17 | 22-Apr-20 | INED | | |
| Kam Margaret Man Yi | 03-Mar-15 | 22-Apr-20 | INED | | |
| Ko Sebastian Yat Fung | 30-Aug-19 | 22-Apr-20 | INED | | |
| Lee Cheong Yuen | 05-Apr-17 | 22-Apr-20 | Ch | | |
| Tam Kwok Wah | 29-Jan-14 | 22-Apr-20 | Non-Executive Director | | |
| Tam Wing Yuen | 11-Oct-19 | 22-Apr-20 | ED | | |
| Tso Bosco Hon Sai | 11-Oct-19 | 22-Apr-20 | Non-Executive Director | | |
| Tuon Wai Man | 22-Feb-19 | 22-Apr-20 | Non-Executive Director | | |
| Pun Shing Cheung | 22-Feb-19 | 11-Oct-19 | CoSec, FC | | |
| Fong Jack Sing Chak | 01-Sep-18 | 30-Aug-19 | INED | | |
| Chan Kwok Pui | 29-Jan-14 | 22-Feb-19 | Non-Executive Director | | |
| Pang Yick Him | 01-Mar-16 | 22-Feb-19 | CoSec | | |
| Pang Yick Him | 05-Apr-17 | 22-Feb-19 | FD | | |
| Chan Mee Yee | 03-Mar-15 | 13-Jul-18 | INED | | |
| Lee Cheong Yuen | 26-Apr-13 | 05-Apr-17 | CEO, Co-Fdr | | |
| Yong Man Kin | 26-Apr-13 | 05-Apr-17 | Ch, Co-Fdr | | |
| Chow Kam Pui | 03-Mar-15 | 01-Jan-17 | INED | | |
| Chan Kai Wing | 31-Aug-22 | 09-Dec-16 | INED | | |
| Leung Kei Pui | 16-Mar-15 | 01-Mar-16 | CoSec | | |
| Choi Stanley Chiu Fai | 17-Aug-21 | 27-Nov-15 | Non-Executive Director | | |
