| Ng Chun Chung | 15-Sep-23 | | CoSec | | |
| Chan Sammy Yin Nin | 25-Aug-17 | 31-Mar-26 | Ch | | Dr. Chan has tendered his resignation as the Honorary Chairman and has been appointed as the Co-Chairman and non-executive Director of the Board. |
| Chan Sammy Yin Nin | 01-Apr-25 | 31-Mar-26 | Hon Ch | | Dr. Chan has tendered his resignation as the Honorary Chairman and has been appointed as the Co-Chairman and non-executive Director of the Board. |
| Siu Yuk Ming | 06-Dec-21 | 31-Oct-25 | INED | | Resigned in order to pursue other business and personal commitments. |
| Tsang Wing Ki | | 31-Oct-25 | ED | | Resigned due to other business and personal commitments. |
| Takeda Masahiro | 03-Apr-24 | 30-Sep-25 | Non-Executive Director | | Retirement with effect from the conclusion of the AGM. |
| Man Kwok Hing | | 30-Sep-25 | ED | | Retirement with effect from the conclusion of the AGM. |
| Fukumitsu Hirokazu | 03-Apr-24 | 31-Mar-25 | Non-Executive Director | | Resigned to pursue other business and personal commitments. |
| Hidaka Masakage | 12-Aug-24 | 31-Mar-25 | INED | | Resigned to pursue other business and personal commitments. |
| Leung Edmund Chun Yu | 23-Aug-24 | 31-Mar-25 | Co-Ch | | |
| Yanagihara Kazuya | 12-Oct-23 | 31-Mar-25 | ED | | Resigned to pursue other business and personal commitments. |
| Dr. Chan Yin Nin | | 31-Mar-25 | ED | | Resigned due to other business commitments. |
| Mr. Leung Chun Yu Edmund | | 31-Mar-25 | Co-chairman of the Board | | Redesignated and will continue to serve as an executive director. |
| Choy Raymond Wai Shek | 27-Aug-18 | 23-Dec-24 | INED | | |
| Sze Kyran | 27-Aug-18 | 23-Dec-24 | INED | | Resigned to pursue other business and personal commitments. |
| Mr. Choy Wai Shek, Raymond | | 23-Dec-24 | INED | | Resigned to pursue other business and personal commitments. |
| Kwong Po Lam | 25-Aug-17 | 05-Nov-24 | MD | | Resigned in order to pursue other business and personal commitments. |
| Kwong Po Lam | | 05-Nov-24 | ED | | Resigned in order to pursue other business and personal commitments. |
| Leung Edmund Chun Yu | 03-Apr-24 | 23-Aug-24 | CEO, Non-Dir | | |
| Leung Louis Man Chun | 31-Mar-25 | 17-Jun-24 | INED | | |
| Leung Suet Yiu | 06-Dec-21 | 17-Jun-24 | ED | | |
| Leung Chun Yu Edmund | | 10-Oct-23 | CEO | | Appointed as executive Director and redesignated from Chief Executive Officer to CoChairman |
| Sin Pui Ying | 31-Aug-22 | 15-Sep-23 | CoSec | | No reasons provided |
| Chan Kwok Wai | 16-Dec-04 | 31-Aug-22 | CoSec | | No reasons provided |
| Chan Kwok Wai | 01-Jun-07 | 31-Aug-22 | FC | | No reasons provided |
| Chu Stella Moune Tsi | 27-Aug-18 | 29-Dec-21 | INED | | |
| Su Xiaoyan | 06-Jun-19 | 26-Mar-21 | ED | | |
| Lung Wing Yee | 23-Dec-24 | 30-Jun-15 | INED | | |
| Tsang Edmond Wing Ki | 03-Apr-24 | 30-Jun-15 | ED | | |
| Man Victor Kwok Hing | 06-Dec-21 | 04-Nov-09 | ED | | |
| Leung Edmund Chun Yu | 31-Mar-25 | 01-Jun-07 | ED | | |
| Yuen Eddie Chi Ping | 01-Apr-25 | 16-Sep-06 | Ch | | |
