| Leung Tang Fung | 01-Jun-26 | | INED, MbAC, MbCC, MbNC | | |
| Kwok Tina Sau King | 18-Dec-24 | | INED | | |
| Chan Luk On | 29-Sep-23 | | INED | | |
| Wan Aaron Chi Keung | 29-Sep-23 | | INED | | |
| Wang Ming Zhi | 21-Mar-16 | | ED | | |
| Chan Shiu Man | 02-Dec-22 | 02-Dec-25 | INED | | Appointed as the Board Chairman and redesignated from Independent Non-Executive Director to Executive Director to fill the vacancy arising from the resignation of Mr. Lee. |
| Lee Jeff King On | 02-Dec-22 | 02-Dec-25 | CoSec, ED | | Resigned due to personal commitment to other business. |
| Wong Ming Li | 24-Sep-18 | 25-Jun-25 | CEO | | Resigned due to other business engagements which require more of his time and dedication. Confirmed no disagreement with the Board and nothing relating to his resignation needs to be brought to the attention of the Stock Exchange and the shareholders. |
| Leung Pik Kwan | 08-Feb-18 | 01-Dec-23 | INED | | |
| Leung Pik Kwan | | 01-Dec-23 | NED | | She would like to devote more time to her personal affairs and business |
| Sun Wai Hong | 08-Feb-18 | 29-Sep-23 | INED | | He would like to devote more time to his personal affairs and business |
| Wang Ya Nan | 19-Apr-16 | 29-Sep-23 | Ch, NED | | He would like to devote more time to his personal affairs and business |
| Sun Wai Hong | | 29-Sep-23 | MbAC, MbCC, MbNC | | He would like to devote more time to his personal affairs and business |
| Mr. Wong | | 05-Dec-22 | ED | | Due to his desire to retire at the retirement age and devote more time to his personal endeavours |
| Mr. Wu | | 05-Dec-22 | INED | | He wishes to devote more time to other business and personal commitments |
| Mr. Ho | | 05-Dec-22 | FC, CoSec | | He wishes to devote more time to other business and personal commitments |
| Ho Chun Sing | 08-Oct-21 | 02-Dec-22 | CoSec, FC | | No reasons provided |
| Wong Ah Yu | 19-Apr-16 | 02-Dec-22 | ED | | No reasons provided |
| Wu Alfred Kin San | 08-Feb-18 | 02-Dec-22 | INED | | No reasons provided |
| Tam Hedley Hei Lap | 07-Feb-20 | 08-Oct-21 | CoSec, FC | | |
| Chan Paan Paan | 02-May-19 | 07-Feb-20 | CoSec | | |
| Lam Siu Wa | 20-May-16 | 02-May-19 | CoSec | | |
| Wong Ming Li | 21-Mar-16 | 24-Sep-18 | ED, GM | | |
