| Tam Hang Yin | 18-Jun-26 | | CoSec, AuRep | | |
| Lam Gabi Kai Yuen | 23-Feb-24 | | ED | | |
| Sha Xuanyi | 23-Feb-24 | | Ch | | |
| Li Rongsheng | 28-Nov-23 | | CEO | | |
| Liu Mingxiao | 28-Nov-23 | | INED | | |
| Lin Kin Chin | 26-Sep-23 | | INED | | |
| Zhu Honghai | 25-Feb-22 | | INED | | |
| Lam Jeffrey Kai Cheong | 22-Jan-16 | | ED | | |
| Chan Mei Wah | 26-Sep-23 | 18-Jun-26 | CoSec | | Resignation due to other personal and business commitments. |
| Chan Mei Wah | | 18-Jun-26 | AuRep | | Resignation due to other personal and business commitments. |
| Lam Gabi Kai Yuen | 28-Nov-23 | 23-Feb-24 | Ch | | |
| Sha Xuanyi | 26-Sep-23 | 23-Feb-24 | ED | | |
| Mr. Lam Kai Yuen | | 23-Feb-24 | Chairman of the Board | | Retirement |
| Ho Patrick Yuk Hay | 24-Jun-17 | 28-Nov-23 | INED | | |
| Lam Gabi Kai Yuen | 26-Sep-23 | 28-Nov-23 | Ch, CEO | | |
| Moy Matthew Yee Wo | 24-Jun-17 | 28-Nov-23 | INED | | Due to his other personal and business commitments |
| Mr. Lam Kai Yuen | | 28-Nov-23 | CEO | | No reasons provided |
| Mr. Ho Yuk Hay | | 28-Nov-23 | INED | | Due to his other personal and business commitments |
| Chan Fei Fei | 26-Jan-17 | 26-Sep-23 | CoSec, FC | | Due to his other personal and business commitments |
| Lam Cheung Chuen | 22-Jan-16 | 26-Sep-23 | Ch, NED | | Due to his other personal and business commitments |
| Lam Gabi Kai Yuen | 22-Jan-16 | 26-Sep-23 | CEO | | |
| So Chan Susan Wai Hang | 24-Jun-17 | 26-Sep-23 | INED | | |
| So Chan Wai Hang | | 26-Sep-23 | INED | | Due to her other personal and business commitments |
| Chan Fei Fei | | 26-Sep-23 | AuRep | | Due to his other personal and business commitments |
| Ma Huilin | 25-Feb-22 | 05-May-23 | ED | | As the resolution no. 3(b) for the re-election of Ms. Ma Huilin as an executive Director was not passed at the AGM, Ms. Ma retired by rotation as an executive Director at the conclusion of the AGM. |
| Wu Rachel | 18-Jun-21 | 25-Feb-22 | ED | | Due to her other personal and business commitments |
