| Cheung Sam Sum | 01-May-24 | | CoSec | | |
| 01-Aug-23 | | FD | | |
| Ip Stephen Shu Kwan | 29-Dec-09 | | INED | | |
| Lam Francis Bing Kwan | 25-Jul-02 | | INED | | |
| Lam Lester Hau Yin | 01-Nov-12 | | ED | | |
| Lam Peter Kin Ngok | 01-Nov-05 | | Ch | | |
| Lee Ernest Tze Yan | 25-Jan-22 | | ED | | |
| Leung Shu Yin William | 30-Sep-04 | | INED | | |
| Luk Benson Hon Man | 01-Aug-23 | | INED | | |
| Luk Hon Man | 18-Jul-25 | | MbNC | | |
| U Po Chu | 18-Jul-25 | | MbNC | | |
| 23-Dec-93 | | NED | | |
| Lau Julius Shu Yan | 01-Nov-05 | 01-Mar-25 | 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. |
| 01-Mar-25 | MbExCom, MbCC, Alt Dir, AuRep | | 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. |
| Chow Kwok Wor | 14-Mar-13 | 01-May-24 | CoSec | | Retirement |
| 01-May-24 | AuRep | | Retirement |
| Chew Fook Aun | 02-Jun-23 | 01-Oct-23 | Dep Ch, NED | | Due to his desire to devote more time to his personal engagements. |
| 05-Jun-12 | 02-Jun-23 | Dep Ch | | |
| 02-Jun-23 | ED, MbExCom, MbCC, AuRep | | No reasons provided. Re-designated from Executive Director of the Company to Non-executive Director |
| Leung Clarence Wang Ching | 01-Aug-18 | 25-Jul-22 | INED | | Following his official appointment by the Hong Kong Special Administrative Region Government |
| 25-Jul-22 | MbAC, MbNC | | 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 | NED | | |
| Kwok Seaman Siu Man | 01-Feb-11 | 14-Mar-13 | CoSec | | |
| Wan Yee Hwa Edward | 01-Feb-11 | 18-Dec-12 | NED | | |
| Lui Richard Siu Tsuen | 01-Jan-11 | 01-Nov-12 | ED | | |
| Cheung Sam Sum | 01-Mar-11 | 01-Sep-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 Yee Hwa Edward | 16-Jun-08 | 01-Feb-11 | INED | | |
| Leung Churk Yin Jeanny | 01-Sep-07 | 01-Jan-11 | ED | | |
| Yeung Kam Hoi | | 01-Aug-10 | CoSec | | |
| Cheung Sam Sum | 01-Jun-07 | 05-Oct-09 | ED | | |
| Tang David Wing Cheung | 19-Jan-88 | 16-Jun-08 | INED | | |
| Chiu Wai | 23-Dec-93 | 18-Nov-05 | NED | | |
| Shiu Kai Wah | 23-Dec-93 | 18-Nov-05 | NED | | |
| Lam Peter Kin Ngok | 15-Nov-99 | 01-Nov-05 | Ch, Pres | | |
| Lau Julius Shu Yan | 19-Jul-91 | 01-Nov-05 | ED | | |
| Wu Shiu Kee Keith | 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 | Fdr, Hon Ch | | |
| 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 | NED | | |
| Tong Carl Ka Wing | | 18-Aug-92 | Dir | | |
| Wong Alex Ching Ping | | 01-Mar-91 | Dir | | |
| Wong Kwan Hung | | 21-Dec-90 | Dir | | |
| Tsao Stanislaus Kwang Ngo | | 03-Jul-90 | Dep Ch | | |
| Cheung Edwin Hon Kit | | 01-Jan-00 | Dir | | |
| Sze Ka Ming | | 01-Jan-00 | QA | | |
