| Hui Carrie Ka Wai | 02-Dec-24 | | Solicitor | | |
| Ho Gilbert Chi Hang | 29-Nov-24 | | ED | | |
| Huang Echo Shaomei | 29-Nov-24 | | CEO | | |
| Lau Edward Fu Keung | 29-Nov-24 | | FD | | |
| Cheng Adrian Chi Kong | 26-Sep-24 | | V-Ch | | |
| Cheng Brian Chi Ming | 01-Dec-22 | | NED | | |
| Cheng Conroy Chi Heng | 01-Dec-22 | | NED | | |
| Law Fan Fanny Chiu Fun | 01-Dec-22 | | INED | | |
| Lo Anthea Wing Sze | 01-Dec-22 | | INED | | |
| Wong Fonia Yeung Fong | 01-Dec-22 | | INED | | |
| Chan Johnson Ow | 10-Sep-21 | | INED | | |
| Chiu Jenny Wai Han | 01-May-20 | | ED | | |
| Chan Charles Keith Chi Kiu | 13-Jan-20 | | Solicitor | | |
| Ip Albert Yuk Keung | 01-Jun-18 | | INED | | |
| Sitt Nam Hoi | 01-Jun-18 | | ED | | |
| Doo William Wai Hoi | 01-Jul-13 | | NED, V-Ch | | |
| Cheng Henry Kar Shun | 01-Mar-12 | | Ch | | |
| Cheng Sonia Chi Man | 01-Mar-12 | | ED | | |
| Lee John Luen Wai | 30-Aug-04 | | INED | | |
| Cheng Peter Kar Shing | 27-Oct-94 | | NED | | |
| Cheng Chi Yuen | | | Solicitor | | |
| Hong Wendy Wen | | | Sen Mgr | | |
| Lam Lit Kwan | | | Sen Mgr | | |
| Wong Man Hoi | | | Solicitor | | |
| Wong Ya Sin | | | Solicitor | | |
| Cheng Adrian Chi Kong | 26-Sep-24 | 01-Jul-25 | NED | | Resignation to devote more time on public services and other personal commitments. Dr. Cheng has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Chan Paul Hon Yin | 15-Mar-21 | 23-Jun-25 | Solicitor | | |
| Wong Man Hoi | 01-Jan-11 | 01-May-25 | CoSec | | Resignation due to reaching retirement age. |
| Dr. Cheng Kar-Shun, Henry | | 01-May-25 | ChNC, MbNC | | Ceasing to serve as the chairman and a member of the Nomination Committee. |
| Huang Echo Shaomei | 01-May-20 | 29-Nov-24 | ED | | |
| Lau Edward Fu Keung | 02-Jul-23 | 29-Nov-24 | CFO | | |
| Ma Eric Siu Cheung | 26-Sep-24 | 29-Nov-24 | CEO | | |
| Mr. Ma Siu-Cheung | | 29-Nov-24 | ED, CEO | | Resigned to pursue other personal commitments. |
| Cheng Adrian Chi Kong | 01-May-20 | 26-Sep-24 | CEO, V-Ch | | |
| Ma Eric Siu Cheung | 01-Jan-24 | 26-Sep-24 | COO, ED | | |
| Liu Eric Wing Ho | 29-Dec-23 | 30-Apr-24 | Solicitor | | |
| Ma Eric Siu Cheung | 01-Jul-22 | 01-Jan-24 | ED | | |
| Chan Alex Ho Wai | 21-Aug-23 | 12-Oct-23 | Solicitor | | |
| Cheng Conroy Chi Heng | 01-Jun-10 | 01-Dec-22 | ED | | |
| Ho Hamilton Hau Hay | 01-Nov-07 | 01-Dec-22 | INED | | In order to focus on his personal endeavours. |
| Yeung Howard Ping Leung | 13-Nov-85 | 01-Dec-22 | INED | | He considers it is the right time for him to hand over his position to next generation after serving the Company for over 35 years so as to aid board refreshment which in turn leads to greater board independence. |
| Cheng Chi-Heng | | 01-Dec-22 | ED | | re-designated from executive director of the Company to non-executive director. |
| Liang Thomas Cheung Biu | 01-Mar-12 | 22-Nov-22 | INED | | |
| Cheng Chun Hung | | 02-Sep-22 | Solicitor | | |
| Chan Ruby Sau Kuk | | 04-Mar-22 | Solicitor | | |
| Guan Yan | 11-Jan-21 | 22-Jul-21 | Solicitor | | |
| Guan Yan | 13-May-19 | 04-Jan-21 | Solicitor | | |
| Cha Payson Mou Sing | 06-Apr-89 | 06-Nov-20 | INED | | |
| Cha Victor Mou Zing | 07-Sep-00 | 06-Nov-20 | Alt INED | | |
| Ki Leonie Man Fung | 01-Jun-18 | 01-Oct-20 | NED | | |
| Cheng Adrian Chi Kong | 01-Apr-15 | 01-May-20 | GM, V-Ch | | |
| Leung Dennis Siu Ming | | 01-May-20 | Solicitor | | |
| Au Tak Cheong | 01-Jul-13 | 01-Apr-20 | ED | | |
| Chan Charles Keith Chi Kiu | | 01-Jan-20 | Solicitor | | |
| So Alfred Chung Keung | 01-Jun-18 | 01-Jan-20 | ED | | |
| Choi Ming Sui | 07-Jan-19 | 02-Jul-19 | Solicitor | | |
| Choi Ming Sui | | 04-Jan-19 | Solicitor | | |
| Ki Leonie Man Fung | 01-Mar-12 | 01-Jun-18 | ED | | |
| Chen Guanzhan | 01-Mar-17 | 01-Jul-17 | NED | | |
| Chen Guanzhan | 01-Mar-12 | 01-Mar-17 | ED, GM | | |
| Cheng Yu Tung | 01-Mar-12 | 29-Sep-16 | Ch Emer., Non-Dir | | |
| Cheng Adrian Chi Kong | 01-Mar-12 | 01-Apr-15 | ED, GM | | |
| Liang David Chong Hou | 01-Mar-12 | 22-Jul-13 | NED | | |
| Cheng Adrian Chi Kong | 16-Mar-07 | 01-Mar-12 | ED | | |
| Cheng Henry Kar Shun | 01-Jan-89 | 01-Mar-12 | MD | | |
| Cheng Yu Tung | 01-Jan-89 | 01-Mar-12 | Ch | | |
| Chow Kwai Cheung | 27-Oct-94 | 01-Mar-12 | NED | | |
| Ki Leonie Man Fung | 05-Dec-08 | 01-Mar-12 | NED | | |
| Liang David Chong Hou | 02-Jul-86 | 01-Mar-12 | ED | | |
| Liang Thomas Cheung Biu | 30-Aug-04 | 01-Mar-12 | NED | | |
| Sin David Wai Kin | 22-Jun-70 | 01-Mar-12 | ED | | |
| Leung Stewart Chi Kin | 01-Jan-11 | 01-Jan-12 | NED | | |
| Leung Stewart Chi Kin | 30-Aug-04 | 01-Jan-11 | CoSec, ED | | |
| Sandberg Michael Graham Ruddock | 01-Nov-07 | 02-Dec-08 | NED | | |
| Cheng Yue Pui | 22-Jun-70 | 19-Feb-08 | NED | | |
| Ho Hamilton Hau Hay | 30-Aug-04 | 01-Nov-07 | NED | | |
| Sandberg Michael Graham Ruddock | 02-Jan-87 | 01-Nov-07 | INED | | |
| Chan Kam Ling | 27-Oct-94 | 30-Aug-04 | NED | | |
| Ho Hamilton Hau Hay | 07-Jan-04 | 30-Aug-04 | Alt INED | | |
| Ho Tim | 16-Oct-72 | 30-Aug-04 | INED | | |
| Lee Quo Wei | 16-Oct-72 | 30-Aug-04 | INED | | |
| Leung Stewart Chi Kin | 27-Oct-94 | 30-Aug-04 | CoSec | | |
| Young Albert Bing Ching | | 27-Nov-95 | Dep MD | | |
| Tong Paul Yuk Lun | | 02-Jul-94 | GM | | |
| Ho Sin Hang | 02-Jul-82 | 01-Feb-91 | Co-Fdr, NED | | |
| Kwok Thomas Tak Seng | | 30-Oct-90 | NED | | |
| Yiu Yan | 15-Nov-84 | 19-May-89 | NED | | |
| Cheng Henry Kar Shun | 02-Jul-73 | 01-Jan-89 | ED | | |
| Cheng Yu Tung | 02-Jul-82 | 01-Jan-89 | Ch, MD | | |
| Liang David Chong Hou | 01-Nov-79 | 02-Jul-86 | NED | | |
| Wu Fung Chi | | 02-Jul-86 | NED | | |
| Tang Shiu Kin | | 19-Jun-86 | NED | | |
| Young Chi Wan | | 30-Mar-85 | V-Ch | | |
| Cheng Yu Tung | 30-May-70 | 02-Jul-82 | MD | | |
| Ho Sin Hang | | 02-Jul-82 | Ch, Co-Fdr | | |
| Liang Yuen Cheong | | 02-Jul-79 | V-Ch | | |
| Sandberg Michael Graham Ruddock | 16-Oct-72 | 16-May-77 | NED | | |
| Kan Yuet Keung | | 12-Dec-75 | NED | | |
| Cheng Henry Kar Shun | 19-Oct-72 | 02-Jul-73 | NED | | |