| Chan Cheung | | | CFO, CoSec | | |
| Dr. Lam Lee G. | | 15-Feb-24 | INED | | Due to his decision to devote more time to his other business activities |
| He Qihang | 17-Dec-25 | | Non-executive Director | | |
| 27-Aug-26 | NED | | Retired at the conclusion of the AGM because the ordinary resolution for his re-election was not passed at the AGM. |
| Ho Wing Tim | 20-Sep-18 | 01-Dec-21 | INED | | |
| Hui Steve Chun Tak | 01-Jul-25 | | ChNC | | |
| 08-Dec-21 | | INED | | |
| Lam Lee George | 01-Oct-23 | 15-Feb-24 | INED | | |
| Law Chui Yuk | 20-Sep-18 | 01-Dec-21 | INED | | |
| Leung Wai Chuen | 06-Nov-17 | 30-Aug-19 | NED | | |
| Ng Wang To | 20-Sep-18 | 18-Sep-23 | INED | | Due to his desire to devote more time to his personal endeavors |
| 18-Sep-23 | ChCC, MbAC, MbNC, MbCorGovC | | Due to his desire to devote more time to his personal endeavors |
| Simon Tso | | 01-Jul-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| Tso Simon | 25-Sep-15 | | Ch, CEO, Fdr | | |
| Tsui To Fei | 01-Jul-25 | | MbNC | | |
| Tsui To Fei | 26-Jan-18 | | ED | | |
| Wang Chunmei | 17-Dec-25 | | Non-executive Director | | |
| 27-Aug-26 | NED | | Retired at the conclusion of the AGM because the ordinary resolution for her re-election was not passed at the AGM. |
| Wong Chun Ping | 31-Jul-24 | | INED | | |
| Wong Sincere | 28-Jan-19 | 01-Apr-20 | NED | | |
| 28-Jan-19 | CoSec | | |
| Woo King Hang | 01-Dec-21 | | INED | | |
