| Cheung Sam Sum | 01-Aug-23 | | FD | | |
| Luk Benson Hon Man | 01-Aug-23 | | INED | | |
| Leung William Shu Yin | 30-Sep-04 | | INED | | |
| Lau Julius Shu Yan | 01-Nov-05 | 01-Mar-25 | CEO | | |
| Mr. Lau Shu Yan, Julius | | 01-Mar-25 | ED, CEO | | Retirement as an Executive Director and Chief Executive Officer, but will continue to serve as advisor thereafter. Mr. Lau has confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders. |
| Lam Francis Bing Kwan | 25-Jul-02 | 27-Dec-24 | INED | | |
| Ip Stephen Shu Kwan | 29-Dec-09 | 28-Oct-24 | INED | | |
| Chow Kwok Wor | 14-Mar-13 | 01-May-24 | CoSec | | Retirement |
| Chew Fook Aun | 05-Jun-12 | 01-Oct-23 | Dep Ch | | Due to his desire to devote more time to his personal engagements. |
| Chew Fook Aun | 02-Jun-23 | 01-Oct-23 | Non-Executive Director | | Due to his desire to devote more time to his personal engagements. |
| Leung Clarence Wang Ching | 01-Aug-18 | 25-Jul-22 | INED | | |
| Leung Wang Ching, Clarence | | 25-Jul-22 | INED | | Following his official appointment by the Hong Kong Special Administrative Region Government |
| Tham Ronald Seng Yum | 19-Aug-19 | 27-Jan-22 | ED | | |
| Lam Kin Ming | 29-Jun-59 | 08-Jan-21 | Non-Executive Director | | |
| Kwok Seaman Siu Man | 01-Feb-11 | 14-Mar-13 | CoSec | | |
| Wan Edward Yee Hwa | 01-Feb-11 | 18-Dec-12 | Non-Executive Director | | |
| Lui Richard Siu Tsuen | 01-Jan-11 | 01-Nov-12 | ED | | |
| Tam Kraven Kin Man | 18-Nov-05 | 01-May-12 | ED | | |
| Cheung Ambrose Wing Sum | 18-Nov-05 | 21-Dec-11 | ED | | |
| Goh Soon Khian | 01-Aug-10 | 01-Feb-11 | CoSec | | |
| Wan Edward Yee Hwa | 16-Jun-08 | 01-Feb-11 | INED | | |
| Leung Jeanny Churk Yin | 01-Sep-07 | 01-Jan-11 | ED | | |
| Yeung Kam Hoi | 01-Jan-23 | 01-Aug-10 | CoSec | | |
| Cheung Sam Sum | 01-Jun-07 | 05-Oct-09 | ED | | |
| Cheung Sam Sum | 01-May-24 | 01-Jan-09 | CoSec | | |
| Tang David Wing Cheung | 19-Jan-88 | 16-Jun-08 | INED | | |
| Lee Ernest Tze Yan | 25-Jan-22 | 20-Feb-06 | ED | | |
| Chiu Wai | 23-Dec-93 | 18-Nov-05 | Non-Executive Director | | |
| Shiu Kai Wah | 23-Dec-93 | 18-Nov-05 | Non-Executive Director | | |
| Lam Peter Kin Ngok | 15-Nov-99 | 01-Nov-05 | Ch | | |
| Lau Julius Shu Yan | 19-Jul-91 | 01-Nov-05 | ED | | |
| Wu Keith Shiu Kee | 01-Jan-98 | 08-Aug-05 | ED | | |
| Tse Alan Kim Lun | 16-Oct-90 | 02-Jul-05 | FC | | |
| Lim Por Yen | 15-Nov-99 | 18-Feb-05 | Hon Ch | | |
| U Po Chu | 23-Dec-93 | 08-Oct-03 | Non-Executive Director | | |
| Lam Lester Hau Yin | 01-Nov-12 | 15-Nov-02 | ED | | |
| Law Man Fai | 30-Dec-94 | 25-Jul-02 | INED | | |
| Tong Paul Yuk Lun | 07-Oct-97 | 01-May-02 | ED | | |
| Lam Peter Kin Ngok | 16-Jun-77 | 15-Nov-99 | Dep Ch, Pres | | |
| Lim Por Yen | 16-Jun-59 | 15-Nov-99 | Ch, Fdr | | |
| Cheung Ambrose Wing Sum | 11-Sep-89 | 11-Oct-99 | Non-Executive Director | | |
| Tong Carl Ka Wing | 16-May-24 | 18-Aug-92 | Dir | | |
| Wong Alex Ching Ping | 15-Oct-10 | 01-Mar-91 | Dir | | |
| Wong Kwan Hung | | 21-Dec-90 | Dir | | |
| Tsao Stanislaus Kwang Ngo | 09-Aug-23 | 03-Jul-90 | Dep Ch | | |
| Cheung Edwin Hon Kit | 15-Jan-03 | 01-Jan-00 | Dir | | |
| Sze Ka Ming | 20-Feb-06 | 01-Jan-00 | QA | | |
