| Chan Alex Wing Hong | 05-May-15 | | Ch, Fdr | | |
| Chau Kit Wai | 27-Nov-15 | | CEO, GM | | |
| Chiu Chi Ying | 02-Oct-24 | | ED | | |
| Chong Ming Pui | 27-Nov-15 | | ED | | |
| Fu Kam Cheung | 01-Jun-26 | | INED, ChNC, MbAC, MbCC | | |
| Ho Alfred Chi Lam | 21-Jun-16 | | INED | | |
| Lau Kin Pui | 01-Jun-26 | | INED, ChCC, MbAC | | |
| Tse Christopher | 27-Sep-17 | | CFO | | |
| Wang Yu | 28-May-21 | | FC, CoSec | | |
| Yeung Yu | 27-Nov-15 | | ED | | |
| Yu Man Wa | 01-Jun-26 | | INED, ChAC, MbNC | | |
| Wan Wilson Sze Chung | 21-Jun-16 | 01-Oct-26 | INED | | Having served on the Board for ten years and in view of the Corporate Governance Code introducing a nine-year term limit for independent non-executive Director. |
| Yu Kin Tim | 21-Jun-16 | 01-Oct-26 | INED | | Having served on the Board for ten years and in view of the Corporate Governance Code introducing a nine-year term limit for independent non-executive Director. |
| Ho Chi Lam | 21-Jun-16 | 01-Oct-26 | INED | | Having served on the Board for ten years and in view of the Corporate Governance Code introducing a nine-year term limit for independent non-executive Director. |
| Yu Kin Tim | | 01-Oct-26 | MbAC, MbCC, MbNC | | Having served on the Board for ten years and in view of the Corporate Governance Code introducing a nine-year term limit for independent non-executive Director. |
| Wan Wilson Sze Chung | | 01-Oct-26 | MbAC, MbCC, MbNC | | Having served on the Board for ten years and in view of the Corporate Governance Code introducing a nine-year term limit for independent non-executive Director. |
| Ho Chi Lam | | 01-Oct-26 | MbAC | | Having served on the Board for ten years and in view of the Corporate Governance Code introducing a nine-year term limit for independent non-executive Director. |
| Chan Alex Wing Hong | | 01-Jun-26 | ChCC, ChNC | | Due to changes in the composition of the board committees. following appointments of INEDs. |
| Wan Wilson Sze Chung | | 01-Jun-26 | ChAC | | Due to changes in the composition of the board committees. following appointments of INEDs. |
| Yip Kenneth Kai Kut | 27-Nov-15 | 28-May-21 | ED | | |
| 27-Sep-17 | 28-May-21 | CoSec | | |
| Ng Shun Ying | | 27-Sep-17 | CoSec, FC | | |
