| Lee Lap Yan Philip | 18-Apr-26 | | ED, MbRMC | | |
| Mong Cheuk Wai | 18-Apr-26 | | INED, ChCC, MbAC | | |
| Leung Ka Tin | 18-Apr-26 | | INED, MbAC, MbNC, MbRMC | | |
| Chan Joe Man Fai | 04-Mar-16 | | Ch | | |
| Chan Carman Wah Man | 27-Jun-16 | 18-Apr-26 | INED | | Resigned after serving for more than 9 years. |
| Lee Eric Chung Ming | 27-Jun-16 | 18-Apr-26 | INED | | Resigned after serving for more than 9 years. |
| Tsui Wing Tak Edward | 07-Feb-22 | 18-Apr-26 | Non-Executive Director | | Re-designated from a member to the chairman of the Risk Control Committee. |
| Wong Elmen Wai Kong | 24-Jan-20 | 18-Apr-26 | INED | | Re-designated from a member to the chairman of the Audit Committee. |
| Yim Kwok Man Freeman | 04-Mar-16 | 18-Apr-26 | Non-Executive Director | | Resigned due to other personal commitments. |
| Wong Elmen Wai Kong | 18-Apr-26 | 18-Apr-26 | ChAC | | Re-designated from a member to the chairman of the Audit Committee. |
| Tsui Wing Tak Edward | 18-Apr-26 | 18-Apr-26 | ChRMC | | Re-designated from a member to the chairman of the Risk Control Committee. |
| Yim Kwok Man Freeman | | 18-Apr-26 | ChRMC | | Resigned due to other personal commitments. |
| Chan Carman Wah Man | | 18-Apr-26 | ChAC, ChCC | | Resigned after serving for more than 9 years. |
| Lee Eric Chung Ming | | 18-Apr-26 | MbAC, MbNC, ChRMC | | Resigned after serving for more than 9 years. |
| Tsui Wing Tak Edward | | 18-Apr-26 | MbRMC | | Re-designated from a member to the chairman of the Risk Control Committee. |
| Wong Elmen Wai Kong | | 18-Apr-26 | MbAC | | Re-designated from a member to the chairman of the Audit Committee. |
| Hui Ying Ying | 01-Jul-21 | 07-Feb-22 | ED | | She would like to devote more time to her family and other personal career development. |
| Pong James Kenneth Kam Keung | 01-Sep-18 | 02-Nov-21 | ED | | |
| Liu Hon Wai | 04-Mar-16 | 01-Jul-21 | ED | | |
| Shiu Alex Siu Tao | 27-Jun-16 | 24-Jan-20 | INED | | |
| Pong James Kenneth Kam Keung | 04-Mar-16 | 01-Sep-18 | Non-Executive Director | | |
| Lam Jack Kin Kok | 23-Sep-17 | 23-Nov-17 | Non-Executive Director | | |
| Lam Jack Kin Kok | 04-Mar-16 | 23-Sep-17 | ED | | |
| Cheung Wai Shuen | 04-Mar-16 | 31-Aug-16 | ED | | |
| Chan Joe Man Fai | 04-Mar-16 | 01-Mar-09 | Fdr | | |
| Chan Joe Man Fai | 04-Mar-16 | 10-Aug-04 | CEO | | |
| Cheung Wai Shuen | 14-Mar-16 | 05-Feb-02 | CoSec | | |
