| Foo Tin Chung Victor | 18-Feb-20 | | CFO, CoSec | | |
| Lau Jeny | 01-Jan-25 | | INED | | |
| Lui Ho Ming Paul | 01-Aug-26 | | NED | | |
| Mak King Sau | 01-Dec-21 | | INED | | |
| Tam Kwok Pui | 31-May-13 | | Ch, CEO, Fdr | | |
| Tam Raymond Kwok Hee | | | Sen Mgr | | |
| Tam Yeung Paulina Suk Foon | 19-Nov-13 | | Pres, ED | | |
| Woo William Chun Fai | 26-Jul-19 | | INED | | |
| Lui Ho Ming Paul | 01-Jan-25 | 01-Aug-26 | ED | | Re-designated from an executive Director to a non-executive Director with effect from 1 August 2026 due to his personal development reasons. |
| 26-Jul-19 | 01-Jan-25 | INED | | Mr. Lui has been re-designated from an independent non-executive Director to an executive Director, ceasing his roles as chairman of the remuneration committee and a member of the audit committee. |
| So Raymond Lie Mo | 19-Nov-13 | 01-Jan-25 | ED | | Mr. So has resigned as an executive Director of the Company since he would like to step back from work in order to take best care for his family. |
| Lui Ho Ming Paul | | 01-Jan-25 | ChCC, MbAC | | Mr. Lui has been re-designated from an independent non-executive Director to an executive Director, ceasing his roles as chairman of the remuneration committee and a member of the audit committee. |
| Law Tze Lun | 20-Mar-20 | 01-Dec-21 | INED | | |
| Lai Fred Yat Kwong | 26-Jul-19 | 20-Mar-20 | INED | | |
| Mak Billy Ka Chun | 16-Apr-18 | 18-Feb-20 | CoSec | | |
