| Chau Dickens Chi Ming | 31-Mar-20 | | Non-Executive Director | | |
| Chiu Alan Che Chung | 19-Jun-18 | | INED | | |
| Yeung Edmond Shu Hung | 01-Sep-17 | | CEO, Non-Dir | | |
| Yeung Philip Shu Kai | 01-Aug-17 | | ED | | |
| Yeung Herman Shu Kin | 12-May-04 | | Ch | | |
| Wong Kwun Ho | 28-Mar-24 | 18-Nov-25 | INED | | Resigned to spend more time with his family. Wong is currently involved in an investigation by the ICAC. Mr. Wong confirmed that as at the date of this announcement, he has not been charged by the ICAC for any offences. |
| Lin Wang Chyan | 19-Jun-24 | 31-Jul-25 | Non-Executive Director | | Due to his other personal commitments which require more of his dedication. |
| Liao Daniel Yuang Whang | 29-Dec-22 | 19-Jun-24 | Non-Executive Director | | |
| Yip Danny Kwok Cheung | 19-Jun-18 | 28-Mar-24 | INED | | |
| Yip Kwok Cheung | | 28-Mar-24 | INED | | Due to his other personal commitments which require more of his dedication |
| Liao Yuang-Whang | | 28-Mar-24 | Non-Executive Director | | Due to his other personal commitment which require more of his dedication |
| Ko Siu Tak | 19-Jun-18 | 19-Jun-23 | INED | | Due to his other personal commitment which require more of his dedication |
| Sun Chien Teng | 17-Jun-22 | 29-Dec-22 | Non-Executive Director | | Due to his other personal commitments which require more of his dedication |
| Sze Tak On | 04-Aug-23 | 21-Dec-22 | INED | | |
| Tsai Nai Yung | 10-Aug-10 | 17-Jun-22 | Non-Executive Director | | Due to his other personal commitment which require more of his dedication |
| Cheung Yuk Chuen | 29-Mar-18 | 29-Jun-20 | CoSec | | |
| Duong Stephen Dien Sieu | 01-Aug-17 | 31-Mar-20 | FD | | |
| Lu Chin Chu | 12-May-04 | 31-Mar-20 | Non-Executive Director | | |
| Yeung Theodore Tat | 01-Sep-17 | 01-Jan-20 | COO | | |
| Zhang Xiao | 29-Jun-20 | 01-May-14 | CoSec | | |
| Yeung Tony Wang | 31-Mar-20 | 06-Aug-99 | ED | | |
