| Ngan Mariana Suk Fun | 31-Dec-24 | | INED | | |
| Liu Tiger Kwun Hung | 10-Aug-23 | | ED | | |
| Au Arthur Kam Yuen | 03-Dec-12 | | INED | | |
| Lee Wai Hung | 16-Sep-94 | | ED | | |
| Liu Lit Chi | 21-Oct-72 | 31-Dec-24 | ED | | Upon careful consideration, the Board has resolved that the duties and powers of the MD and DMD will be collectively performed by its executive Directors with effect from 31 December 2024. |
| Liu Lit Chi | 26-Feb-14 | 31-Dec-24 | CEO, MD | | Upon careful consideration, the Board has resolved that the duties and powers of the MD and DMD will be collectively performed by its executive Directors with effect from 31 December 2024. |
| Liu Lit Chi | 09-Aug-17 | 31-Dec-24 | Ch | | Upon careful consideration, the Board has resolved that the duties and powers of the MD and DMD will be collectively performed by its executive Directors with effect from 31 December 2024. |
| Liu Winston Kam Fai | 13-Aug-08 | 31-Dec-24 | Dep MD | | |
| Mr. Liu Kam Fai Winston | | 31-Dec-24 | Dep MD | | Upon careful consideration, the Board has resolved that the duties and powers of the MD and DMD will be collectively performed by its executive Directors with effect from 31 December 2024. |
| Cheng Moses Mo Chi | 12-Aug-99 | 02-Dec-24 | INED | | |
| Ma John Hung Ming | 03-Dec-12 | 15-Feb-22 | INED | | |
| Liu Christopher Kwun Shing | 13-Aug-08 | 28-Apr-20 | ED | | |
| Liu Lit Chung | 27-Sep-79 | 11-Jul-19 | Non-Executive Director | | |
| Liu Wilfred Chun Ning | 13-Mar-97 | 09-May-17 | Non-Executive Director | | |
| Tong Tsin Ka | 17-Sep-04 | 09-May-17 | INED | | |
| Liu Lit Man | 25-Nov-09 | 17-Dec-15 | Hon Ch | | |
| Cheng Erik Yuk Wo | 07-Mar-14 | 29-Sep-15 | INED | | |
| Liu Lit Mo | 25-Nov-09 | 26-Feb-14 | Ch | | |
| Ng Peter Ping Kin | 21-Oct-72 | 13-Sep-13 | INED | | |
| Liu Darryl Kwun Bo | 10-Aug-23 | 27-Jun-13 | ED | | |
| Kho Christopher Eng Tjoan | 25-May-11 | 27-May-11 | Non-Executive Director | | |
| Lee Wai Hung | 02-Jul-92 | 27-May-11 | CoSec | | |
| Kho Christopher Eng Tjoan | 13-Aug-10 | 25-May-11 | INED | | |
| Lee Leo Tung Hai | 12-Aug-99 | 08-Jun-10 | INED | | |
| Liu Lit Man | 02-Jul-72 | 25-Nov-09 | Ch | | |
| Liu Lit Mo | 02-Jul-72 | 25-Nov-09 | MD | | |
| Liu Christopher Kwun Shing | 17-Apr-00 | 13-Aug-08 | Alt NED | | |
| Liu Winston Kam Fai | 13-Mar-97 | 13-Aug-08 | ED | | |
| Liu Adrian Chak Hung | 10-Aug-23 | 31-Jul-07 | ED | | |
| Liu Winston Kam Fai | 31-Dec-24 | 17-May-05 | V-Ch | | |
| Vine Peter Alan Lee | 02-Jul-72 | 13-Apr-05 | INED | | |
| Woo Pak Chuen | 02-Jul-72 | 11-Jun-04 | INED | | |
| Wai Terence Chun Sing | 14-Mar-02 | 31-Jan-04 | Non-Executive Director | | |
| Liu Andrew | 02-Jul-97 | 02-Jul-01 | ED | | |
| Liu Lit To | 02-Jul-84 | 21-Feb-01 | Non-Executive Director | | |
| Liu Lit For | 02-Jul-71 | 29-Jan-98 | V-Ch | | |
| Fong Ka Wai | 16-Sep-94 | 16-Jul-97 | Non-Executive Director | | |
| Liu Andrew | 27-Sep-79 | 02-Jul-97 | Non-Executive Director | | |
| Tong Eric Tsun Sum | 07-Mar-18 | 01-Mar-96 | INED | | |
| Liu Lit Ching | 27-May-11 | 31-Dec-93 | Dir | | |
| Cheng Wai Kay | 29-Sep-15 | 02-Jul-92 | CoSec | | |
| Liu Lit Man | 09-Jun-70 | 02-Jul-72 | Dir | | |
| Liu Lit Mo | 09-Jun-70 | 02-Jul-72 | Dir | | |
