| Chen Peter Kun | 07-Jul-23 | | CoSec | | |
| Lam Derek Tak Ling | 07-Jul-23 | | GM | | |
| Wu Davy Ka Chee | 07-Jul-23 | | INED | | |
| Chu Lok Fung Barry | | 04-Sep-25 | J-CoSec | | Resigned. Mr. Chu remains as the executive director and the chief executive officer. |
| Ng Ho Lun | 07-Jul-23 | 22-May-25 | Ch, CEO | | Resigned to set out clearer division of responsibilities at the board level and the management team to ensure a more proper segregation of the management of the Board and the management of the Group’s business. |
| Chan Yee Yeung | 05-May-17 | 07-Jul-23 | COO, ED | | Due to personal reasons and change of work arrangements |
| Cheung Sum Chin | 10-Jul-17 | 07-Jul-23 | CoSec, FC | | Not Specified |
| Lam Derek Tak Ling | 05-May-17 | 07-Jul-23 | Ch | | |
| Li Santos Chun Hung | 28-Dec-17 | 07-Jul-23 | INED | | |
| Ong Alan Chor Wei | 28-Dec-17 | 07-Jul-23 | INED | | |
| Tse Ivy Yuen Shan | 05-May-17 | 07-Jul-23 | ED, GM | | |
| Yam Allen Kam Kwong | 28-Dec-17 | 07-Jul-23 | INED | | |
| Ms. Tse Yuen Shan Ivy | | 07-Jul-23 | ED, GM | | Due to personal reasons and change of work arrangements |
| Mr. Li Chun Hung | | 07-Jul-23 | INED | | Due to personal reasons and change of work arrangements |
| Mr. Ong Chor Wei | | 07-Jul-23 | INED | | Due to personal reasons and change of work arrangements |
| Mr. Yam Kam Kwong | | 07-Jul-23 | INED | | Due to personal reasons and change of work arrangements |
| Mr. Lam Tak Ling Derek | | 07-Jul-23 | CEO | | Due to change of work arrangements |
| Chen Di | 22-Nov-21 | 21-Jan-22 | ED | | Due to his decision to devote more time to his other business engagements |
| Lam Derek Tak Ling | 07-Jul-23 | 01-Jun-19 | ED | | |
| Yiu Stephen Ho Chi | 07-Jul-23 | 12-Apr-19 | INED | | |
| Chu Barry Lok Fung | 07-Jul-23 | 20-Jul-18 | CoSec | | |
| Chu Barry Lok Fung | 07-Jul-23 | 15-Jan-17 | ED | | |
| Chen Peter Kun | 07-Jul-23 | 01-May-16 | ED | | |
| Law Denise Ying Wai | 07-Jul-23 | 31-Aug-12 | INED | | |