| Chan Ina Un Chan | 12-Jun-18 | | ED | | |
| Che Denise Hay Wen | 29-Jan-24 | | Solicitor | | |
| Fok Timothy Tsun Ting | 12-Jun-18 | | Co-Ch | | |
| Ho Daisy Chiu Fung | 12-Jun-18 | | Ch | | |
| Ho David Siu Hang | | | Sen Mgr | | |
| Ho Hau Chong Norman | 15-Jun-22 | | INED | | |
| Huen Vincent Wai Kei | | | Sen Mgr | | |
| Kwok Shuk Chong | 14-Dec-09 | | CoSec | | |
| Leong Angela On Kei | 12-Jun-18 | | Co-Ch | | |
| Pyne Jonathan Charles | | | Solicitor | | |
| Shum David Hong Kuen | 30-Jul-07 | | ED | | |
| So Ambrose Shu Fai | 15-Jun-23 | | Adviser | | |
| Tan Sean Czoon | 29-Jun-26 | | CFO | | |
| Tsang Patrick On Yip | 11-Jun-19 | | NED | | |
| Wong Marina Yu Pok | 11-Jun-19 | | INED | | |
| Yeung Ping Leung Howard | 28-May-21 | | INED | | |
| Ip Christopher Shih Ming | 06-Dec-23 | 29-Jun-26 | CFO | | Resignation to pursue other personal interests. |
| Tse Aloysius Hau Yin | 25-Nov-08 | 26-Jun-24 | INED | | Retirement |
| 15-Oct-07 | 26-Jun-24 | INED | | |
| 26-Jun-24 | ChAC, MbNC, MbCC | | Retirement |
| Toh Hup Hock | 01-Jan-21 | 06-Dec-23 | CFO | | Due to management reorganisation |
| So Ambrose Shu Fai | 12-Jun-18 | 15-Jun-23 | CEO, V-Ch | | Informed the Board of the Company that he would retire and not offer for re-election at AGM. |
| 01-Mar-06 | 15-Jun-23 | ED | | Informed the Board of the Company that he would retire and not offer for re-election at AGM. |
| 15-Jun-23 | MbExCom, MbNC, MbCC, AuRep | | Informed the Board of the Company that he would retire and not offer for re-election at AGM. |
| Chau Brian Tak Hay | 11-Jan-08 | 15-Jun-22 | INED | | Retirement. Chau did not seek for re-election. |
| Ng Chi Sing | 10-Jun-20 | 15-Jun-22 | NED | | Retirement; Ng did not seek for re-election. |
| Chau Brian Tak Hay | 15-Oct-07 | 15-Jun-22 | INED | | |
| 15-Jun-22 | MbAC, MbNC, ChCC | | Retirement. Chau did not seek for re-election. |
| Shek Lai Him Abraham | 11-Jan-08 | 28-May-21 | INED | | |
| Ng Chi Sing | | 10-Jun-20 | ED, COO | | |
| Ho Hung Sun Stanley | 12-Jun-18 | 26-May-20 | Ch Emer., Non-Dir | | |
| Cheng Henry Kar Shun | 31-May-13 | 11-Jun-19 | NED | | |
| Lan Hong Tsung David | 11-Jan-08 | 11-Jun-19 | INED | | |
| Fok Timothy Tsun Ting | 30-Aug-10 | 12-Jun-18 | ED | | |
| Ho Daisy Chiu Fung | 13-Jun-17 | 12-Jun-18 | ED | | |
| Ho Hung Sun Stanley | 10-Mar-06 | 12-Jun-18 | Ch | | |
| Leong Angela On Kei | 15-Oct-07 | 12-Jun-18 | ED | | |
| So Ambrose Shu Fai | | 12-Jun-18 | CEO | | |
| Lai Mei Lin | 22-Jan-18 | 13-Apr-18 | Solicitor | | |
| 02-Jan-18 | Solicitor | | |
| Da Cunha Rui Jose | 10-Mar-06 | 13-Jun-17 | ED | | |
| Cheng Yu Tung | 11-Jan-08 | 31-May-13 | NED | | |
| Mok Henry Wing Kai | 16-May-06 | 16-Dec-09 | CoSec, QA | | |
