| Ng Siu On | 01-Feb-24 | | INED | | |
| Lau Chuk Kin | 30-May-23 | | Ch | | |
| Ho David Tai Wai | 28-Dec-22 | | INED | | |
| Li David Hoi | 01-Sep-17 | | NED | | |
| Guo Junsheng | 09-May-16 | | NED | | |
| Lee Hau Leung | 23-Jun-11 | | INED | | |
| Tan Lai Ming | | | CoSec, FC | | |
| Lam Idy Mei Lan | 09-Jan-15 | 31-Dec-25 | ED | | Retire on 31 December 2025, being the last day of her service |
| Lam Mei Lan | | 31-Dec-25 | ED | | Retirement at the end of the year. |
| Chu Chun Wan | | 31-Dec-25 | NED | | Retire on 31 December 2025, being the last day of service. Will continue as emeritus chairman to Asia Pacific Offset Limited, a subsidiary of the Group. |
| Chu Chun Wan | 02-Mar-15 | 13-Sep-25 | ED | | Re-designation from an executive Director to a non-executive Director. Mr. Chu will continue his services as emeritus chairman to Asia Pacific Offset Limited, a subsidiary of the Group. |
| Ms. Alison Goff | | 01-Jan-25 | Chief Executive Officer of The Quarto Group, Inc. | | Tendered her resignation. |
| Ng Carmen Lai Man | 23-Jun-11 | 17-May-24 | INED | | No reasons provided. |
| Lau Chuk Kin | 16-Mar-11 | 30-May-23 | ED | | |
| Yeung Ka Sing | 23-Jun-11 | 30-May-23 | Ch, INED | | Retirement |
| Tsui David King Chung | 23-Jun-11 | 14-Sep-18 | INED | | |
| Lam Wing Yip | 07-Sep-12 | 27-Apr-18 | ED | | |
| Li David Hoi | 01-Feb-13 | 01-Sep-17 | ED | | |
| Yang Peter Sze Chen | 23-Jun-11 | 26-Aug-15 | Dep Ch | | |
| Choi Dora Ching Kam | 16-Mar-11 | 01-Jan-13 | ED | | |
