| Li Sin Man | 29-Dec-23 | | INED | | |
| Ieong Un | 26-Mar-10 | | Ch, CEO, Fdr | | |
| Prince Stephen Graham | 26-Mar-10 | | ED | | |
| Shum Hoi Luen | 12-May-18 | 06-Mar-26 | CoSec | | Resignation due to personal reasons and further career development. |
| Luk Simon | 21-Nov-13 | 29-Jan-26 | INED | | Retirement due to personal pursuits. |
| Chan Wing Yau George | | 29-Jan-26 | INED | | Retirement upon the conclusion of the annual general meeting. |
| Ip Chin Wing | 26-Mar-10 | 25-Aug-25 | ED | | Retirement due to attainment of age, with no disagreement with the Board and the Company. |
| Ip Ka Lun | 26-Mar-10 | 25-Aug-25 | ED | | Cessation as a member of the remuneration committee, while remaining as an executive Director. |
| Ip Ka Lun | | 25-Aug-25 | Member of Remuneration Committee | | Cessation as a member of the remuneration committee, while remaining as an executive Director. |
| Tong Raymond Hing Wah | 21-Nov-13 | 14-Feb-25 | INED | | |
| Mr. Tong Hing Wah | | 14-Feb-25 | INED | | The cessation was proposed by the Company due to Mr. Tong being subject to a civil litigation, with the nature of the litigation and the time required for resolving it being uncertain. The process in defending the litigation could be complicated and effort consuming, leading to concerns over Mr. Tong's sufficiency of time to attend to various ad hoc corporate activities of the Company. |
| Tong Kendrick Yiu On | 20-Dec-11 | 12-May-18 | CoSec, FD | | |
| Chan George Wing Yau | 26-Mar-10 | 13-Mar-15 | INED | | |
| Ho Gilbert Chi Hang | 26-Mar-10 | 21-Nov-13 | INED | | |
| Poon Philip Yick Pang | 26-Mar-10 | 21-Nov-13 | INED | | |
| Li Michael Chi Chung | 01-Mar-11 | 20-Dec-11 | CoSec | | |
| Lau Raymond Chan Wing | 07-Dec-18 | 01-Mar-11 | CFO, CoSec | | |
