| Lee Arthur Kam Hung | 01-Sep-09 | | Non-Executive Director | | |
| Chan Edmond Kit Wang | 01-Apr-09 | | INED | | |
| Leung Steven Yu Ming | 27-Sep-04 | | INED | | |
| Cheung Nim Kwan | 15-Oct-14 | 15-Oct-23 | INED | | Due to his desire to devote more time to his personal affairs |
| Ma Fung On | 23-Aug-02 | 01-Jul-23 | ED | | Redesignated from executive Director to non-executive Director and as a result of the re-designation, Mr. Ma will resign as the deputy Chairman of the Board and the member of the corporate governance committee of the Company |
| Ma Fung On | 02-Jul-04 | 01-Jul-23 | Dep Ch | | Redesignated from executive Director to non-executive Director and as a result of the re-designation, Mr. Ma will resign as the deputy Chairman of the Board and the member of the corporate governance committee of the Company |
| Ma Fung On | 01-Jul-23 | 01-Jul-23 | Non-Executive Director | | Redesignated from executive Director to non-executive Director and as a result of the re-designation, Mr. Ma will resign as the deputy Chairman of the Board and the member of the corporate governance committee of the Company |
| Ng Alfred Man Cheuk | 01-May-15 | 01-Jul-23 | ED | | |
| Ng Chi Ho | 19-Oct-01 | 01-Jul-23 | Ch, Fdr | | To reinforce compliance with the CG Code regarding the division of responsibilities between the Chairman and the CEO |
| Ng Chi Ho | 02-Jul-04 | 01-Jul-23 | MD | | To reinforce compliance with the CG Code regarding the division of responsibilities between the Chairman and the CEO |
| Ng Chi Ho | | 01-Jul-23 | CEO | | To reinforce compliance with the CG Code regarding the division of responsibilities between the Chairman and the CEO |
| Lee Alex Yiu Cheung | 21-Oct-21 | 01-Oct-18 | CFO | | |
| Huen Po Wah | 19-Apr-21 | 01-Dec-16 | CoSec | | |
| Wong Joshua Sook Leung | 23-Aug-02 | 01-Oct-15 | INED | | |
| Wong Lamson Wai Lik | 23-Aug-02 | 01-Sep-09 | ED, GM | | |
| Murase Hiroshi | 23-Aug-02 | 01-Apr-09 | INED | | |
| Ng Alfred Man Cheuk | 01-Jul-23 | 29-Jun-06 | CEO | | |
| Shaw Kyle Arnold Jr | 01-Nov-02 | 01-Nov-05 | Non-Executive Director | | |
| Fung Mark Chi Leung | 19-Oct-01 | 01-Nov-04 | Dep Ch | | |
| Law Teresa Sui Chun | 01-Oct-23 | 07-May-03 | INED | | |
| Chow Riley Sze Shek | 01-May-19 | 05-Jan-98 | CFO | | |
| Zeng Zhi | 01-Dec-16 | 12-Mar-96 | CoSec | | |
| Luk Wayne Wing Ching | 01-Sep-18 | 11-Jan-91 | Non-Executive Director | | |
