| Leung Siu Kee | 20-Nov-24 | | ED | | |
| Mong Cheuk Wai | 12-Feb-24 | | Ch | | |
| Ngai Tsz Hin Michael | 22-Jan-24 | | CoSec | | |
| Cheung Gloria Pui Ki | 12-Mar-24 | 17-Jun-25 | ED | | Resigned to devote more time to her other business commitment. |
| Leung Siu Kee | 16-Aug-19 | 20-Nov-24 | INED | | Redesignated from an independent non-executive Director to an executive Director. |
| 20-Nov-24 | ChNC, MbAC | | Redesignated from an independent non-executive Director to an executive Director. |
| Arab Osman Mohammed | 06-Mar-24 | 06-Jun-24 | Prov Liqdtr | | |
| Lai Johnathan Wing Lun | 06-Mar-24 | 06-Jun-24 | Prov Liqdtr | | |
| Trott Martin Nicholas John | 06-Mar-24 | 06-Jun-24 | Prov Liqdtr | | |
| Chan Ting Fung | 01-Jul-22 | 08-Mar-24 | INED | | Resolutions to re-elect were not passed by the Shareholders at the AGM |
| Chen Jiajun | 28-Aug-20 | 08-Mar-24 | ED | | Resolutions to re-elect were not passed by the Shareholders at the AGM
|
| Hung Wai Che | 26-Aug-16 | 08-Mar-24 | INED | | Resolutions to re-elect were not passed by the Shareholders at the AGM |
| Mak Yun Chu | 15-Mar-16 | 08-Mar-24 | INED | | Resolutions to re-elect were not passed by the Shareholders at the AGM |
| Mong Cheuk Wai | | 08-Mar-24 | Chairman and Executive Director | | Resolutions to re-elect were not passed by the Shareholders at the AGM |
| 04-Oct-21 | 12-Feb-24 | ED | | |
| Tsang Hing Bun | 25-Jan-19 | 22-Jan-24 | CoSec | | No reasons provided |
| 22-Jan-24 | AuRep | | No reasons provided |
| Kwok Yin Ning | | 22-Jan-24 | AuRep | | Retirement |
| 31-Mar-11 | 13-Sep-22 | CEO | | As she wished to focus on her other business commitment |
| 13-Sep-22 | ED | | As she wished to focus on her other business commitment |
| Wong Pat Chun Chau | 31-Mar-11 | 04-Oct-21 | Ch, Fdr, ED | | |
| Tang William Tat Chi | 01-Aug-12 | 16-Aug-19 | INED | | |
| Ong Tiang Lock | 29-Mar-18 | 25-Jan-19 | CoSec | | |
| Lam Chi Tat | 09-Dec-16 | 29-Mar-18 | CoSec | | |
| Chan Kelvin Chun Hong | 01-Dec-16 | 09-Dec-16 | CoSec | | |
| Chan Siu Lun | 27-Nov-15 | 01-Dec-16 | CoSec | | |
| Philippe Jean Pierre | 01-Aug-12 | 26-Aug-16 | INED | | |
| Philipp Jean Pierre | 01-Aug-12 | 26-Aug-16 | INED | | |
| Lau Kevin Siu Ki | 16-Mar-15 | 15-Mar-16 | INED | | |
| Chung Stephen Man Wai | | 27-Nov-15 | CFO, CoSec | | |
| Ang Michael Wing Fung | 01-Aug-12 | 16-Mar-15 | INED | | |
