| Hon Ming Sang | 01-Jul-26 | | INED, ChRMC, MbAC, MbNC, MbCC | | |
| Liu Zhen | 15-May-26 | | ED | | |
| Choi Chun Wai | 01-Jan-25 | | CoSec | | |
| Leung Ka Tin | 01-Jan-25 | | INED | | |
| Chu Marcus Kin Ming | 22-Jun-19 | | INED | | |
| Chan Yin Wah | 24-Jul-18 | | NED | | |
| Kwok Mau Kwan | 21-May-18 | | Co-Fdr, NED | | |
| Kwok Joe Kwan Fai | 20-Apr-18 | | Ch | | |
| Kwok Ken Kwan Yu | 20-Apr-18 | | CEO | | |
| Hong Sze Lung | 01-Sep-20 | 01-Jul-26 | INED | | Resigned to devote more time to personal commitments. |
| Hong Sze Lung | | 01-Jul-26 | ChRMC, MbAC, MbNC, MbCC | | Resigned to devote more time to personal commitments. |
| Chan Joseph Hon Wah | 22-Jun-19 | 01-Jan-25 | INED | | |
| Leong Subrina Kai Weng | 01-Sep-21 | 01-Jan-25 | CoSec | | |
| Mr. Chan Hon Wah | | 01-Jan-25 | INED, MbAC, MbNC | | Resigned to devote more time to personal commitments. |
| Ms. Leong Kai Weng | | 01-Jan-25 | CoSec | | Resigned with no disagreement with the Board. |
| Zuo Zhengsan | 16-Jun-21 | 09-Dec-22 | ED | | Due to his decision to devote more time to his personal commitments |
| Zhang Li Mr | 16-Jun-21 | 19-Sep-22 | NED | | |
| Zhang Li | | 19-Sep-22 | NED | | Due to his decision to devote more time to his personal commitments |
| Tsang Wing Kiu | 03-May-19 | 01-Sep-21 | CoSec | | |
| Lee Wai Ming | 22-Jun-19 | 01-Sep-20 | INED | | |
