| Chan Daniel Ho Man | 01-Feb-20 | | NED | | |
| Chen Ares Yiwu | 01-Feb-20 | | CEO | | |
| Chen Fiona Apple Zi Yun | | | Sen Mgr | | |
| Chou Ching Lung | | | Sen Mgr | | |
| Chow Wing Kin Anthony | 01-Sep-04 | | NED | | |
| Huang Charles Chun Hua | | | Sen Mgr | | |
| Huang Helen Hsiu Duan | 01-Feb-20 | | Ch, Co-Fdr | | |
| Kimmel Phillip Brian | 01-Sep-18 | | NED | | |
| Law Eugene Ka Kin | 28-Aug-26 | | ChCC | | |
| 28-Aug-24 | | INED | | |
| Su Yiren | | | Sen Mgr | | |
| Wong Chiu Kwai | 28-Aug-26 | | INED, MbAC, MbCC, MbNC | | |
| Wong Simon Hin Wing | 28-Aug-26 | | ChAC | | |
| 01-Jan-23 | | INED | | |
| Wong Thomas Hei Chiu | 01-Feb-20 | | V-Ch | | |
| 16-Mar-09 | | CoSec, ED | | |
| Chan Mei Bo Mabel | 29-Aug-11 | 28-Aug-26 | INED | | She decided to retire on a voluntary basis and not to seek re-election at the Annual General Meeting due to her desire to retire and devote more time to her other business and personal affairs. |
| 28-Aug-26 | ChAC, MbCC, MbNC | | She decided to retire on a voluntary basis and not to seek re-election at the Annual General Meeting due to her desire to retire and devote more time to her other business and personal affairs. |
| Wong Simon Hin Wing | | 28-Aug-26 | ChCC | | Mr. Law Ka Kin appointed as the chairman of the Remuneration Committee in his place. |
| Tam Kenny King Ching | 10-May-94 | 28-Aug-24 | INED | | Due to his desire to devote more time to his other work commitments |
| 28-Aug-24 | ChAC, MbCC, MbNC | | Due to his desire to devote more time to his other work commitments |
| Yung Steven Tse Kwong | 01-Jul-06 | 28-Aug-23 | INED | | Due to his desire to retire and devote more time to his other business and personal affairs |
| 28-Aug-23 | ChCC, MbAC, MbNC | | Due to his desire to retire and devote more time to his other business and personal affairs |
| Chan Daniel Ho Man | 29-Jun-16 | 01-Feb-20 | Ch, NED | | |
| Chen Ares Yiwu | 01-May-19 | 01-Feb-20 | COO, ED | | |
| Huang Helen Hsiu Duan | 29-Jun-16 | 01-Feb-20 | Co-Fdr, CEO | | |
| Wong Thomas Hei Chiu | 16-Mar-09 | 01-Feb-20 | FD | | |
| Mumma Adin David | 01-Oct-16 | 01-May-19 | VP, ED | | |
| Kimmel Phillip Brian | 29-Jun-16 | 01-Sep-18 | ED | | |
| Chan Daniel Ho Man | 14-Apr-16 | 29-Jun-16 | Act Ch, NED | | |
| Huang Helen Hsiu Duan | 10-May-94 | 29-Jun-16 | Co-Fdr, ED | | |
| Kimmel Phillip Brian | 14-Apr-16 | 29-Jun-16 | Act CEO | | |
| Chan Daniel Ho Man | 16-Mar-09 | 14-Apr-16 | NED, V-Ch | | |
| Chen Mickey Ming Hsiung | 10-May-94 | 14-Apr-16 | Ch, Co-Fdr, MD | | |
| Kimmel Phillip Brian | 01-Jan-99 | 14-Apr-16 | ED | | |
| Lee Bobby Kung | 10-May-94 | 21-Sep-12 | Co-Fdr, ED | | |
| Chan Paul Mo Po | 01-Sep-04 | 29-Aug-11 | INED | | |
| Chan Daniel Ho Man | 01-Nov-96 | 16-Mar-09 | ED | | |
| 16-Mar-09 | CoSec | | |
| Wong Thomas Hei Chiu | | 16-Mar-09 | CFO | | |
| Choy Constance Hok Man | 01-Sep-04 | 01-Jul-06 | INED | | |
| Chow Wing Kin Anthony | 10-May-94 | 01-Sep-04 | INED | | |
| Chen Chris Cheng Hsiung | 10-May-94 | 01-Apr-03 | Co-Fdr, ED | | |
| Li Ricky Wing Kei | | 18-Apr-95 | CoSec | | |
| 10-May-94 | 18-Apr-95 | FD | | |
| Chen Chun Hsia | | 01-Jan-00 | Sen Mgr | | |
