| Lin Willy Sun Mo | 12-May-23 | | INED | | |
| Yuen Vincent Wing Sang | 11-May-18 | | Non-Executive Director | | |
| Chau Brian Tak Hay | 01-Sep-09 | | INED | | |
| Chak Hubert | 01-Jun-09 | | INED | | |
| Yuen Tommy Man Chung | 01-Oct-24 | 01-Jul-27 | CEO | | |
| Mr. Chau Tak Hay | | 16-May-25 | INED | | Retired as an INED with effect from the conclusion of the 2025 AGM. |
| Cheng Andrew Chun Chung | 15-Nov-11 | 01-Dec-24 | Dep CEO, ED | | |
| Mr. Cheng Chun Chung Andrew | | 01-Dec-24 | CTO | | Re-designation from Chief Technology Officer to Chief Operations Officer. |
| Lee Harry Nai Shee | 19-Sep-00 | 25-Nov-24 | Ch | | |
| Ho Kai Tak | 09-Feb-24 | 13-Nov-24 | CoSec | | |
| Lee Delman | 29-Oct-12 | 13-Nov-24 | Non-Executive Director | | |
| Yuen Tommy Man Chung | 01-Sep-24 | 01-Oct-24 | ED | | |
| Pang Kit Fong | 01-Jan-23 | 19-Sep-24 | CFO | | |
| Tse Kam Keung | 04-Mar-13 | 01-Sep-24 | INED | | he would like to devote more time to pursue his personal interests |
| Tse Kam Keung | 03-Jul-14 | 01-Sep-24 | Non-Executive Director | | he would like to devote more time to pursue his personal interests |
| Tse Kam Keung | 01-Jul-15 | 01-Sep-24 | CEO | | he would like to devote more time to pursue his personal interests |
| Tse Kam Keung | 01-Sep-24 | 01-Sep-24 | Non-Dir | | he would like to devote more time to pursue his personal interests |
| Tse Kam Keung | | 01-Sep-24 | ED | | he would like to devote more time to pursue his personal interests |
| Ms. Chung Shun Kwan | | 01-Aug-24 | ED | | Retirement following the expiration of her employment contract |
| Cheng Andrew Chun Chung | 01-Dec-24 | 13-Jun-24 | COO | | |
| Li Angela Kam Fong | 14-May-24 | 29-May-24 | Solicitor | | |
| Chan Chi Yan | 09-Feb-15 | 24-May-24 | INED | | In conformity with the Diversity Policy |
| Chung Jimmy Wai Kwok | 11-May-07 | 24-May-24 | INED | | |
| Ying Tze Man | | 24-May-24 | Non-Executive Director | | In conformity with the Diversity Policy |
| Chung Wai Kwok Jimmy | | 24-May-24 | INED | | In conformity with the Diversity Policy |
| Tse Kam Keung | | 08-Apr-24 | CEO | | Decided to step down later this year after nine-year service. |
| Tai Kwok Hung | 05-Feb-21 | 09-Feb-24 | CoSec | | Removed from the position of company secretary. |
| Tai Kwok Hung | 04-Dec-23 | 09-Feb-24 | Solicitor | | Removed from the position of company secretary. |
| Ho Sunny Lap Kee | 13-May-05 | 12-May-23 | INED | | |
| Ho Lap Kee, Sunny | | 12-May-23 | INED | | In conformity with the Company’s Policy of Board Diversity, Refreshment & Succession and Size |
| Chu Peggie Pik Kwan | 01-Jan-18 | 01-Jan-23 | CFO | | |
| Chu Pik Kwan | | 01-Jan-23 | Chief Financial Officer (CFO) | | Due to personal reasons |
| Ho Joseph Chi Kin | 28-Oct-09 | 15-Feb-21 | Solicitor | | |
| Ho Joseph Chi Kin | 01-Apr-16 | 05-Feb-21 | CoSec | | |
| Cheung Honnus Ho Ling | 24-May-24 | 17-Nov-18 | INED | | |
| Lee Harry Nai Shee | 19-Sep-00 | 02-Nov-17 | Non-Executive Director | | |
| Li Wilfred Fuk Kuen | 09-Feb-15 | 11-May-17 | FD | | |
| Kihm Lutz Hans Michael | 09-May-08 | 13-May-16 | Non-Executive Director | | |
| Chan Sze Hei | 01-Jan-15 | 01-Apr-16 | CoSec | | |
| Wu Michael Wai Chung | 08-May-15 | 01-Jul-15 | Non-Dir | | |
| Wu Michael Wai Chung | 01-Oct-09 | 08-May-15 | CEO | | |
| Li Wilfred Fuk Kuen | 14-Jun-24 | 01-Jan-15 | CFO | | |
| Li Wilfred Fuk Kuen | 13-Nov-24 | 01-Jan-15 | CoSec | | |
| Tsang Ophelia Oi Lin | 20-Apr-11 | 26-Oct-12 | Non-Executive Director | | |
| Ip Eric Sing Chi | 09-May-08 | 26-Jun-12 | Non-Executive Director | | |
| Lai Daniel Sik Cheung | 20-May-11 | 01-Jan-12 | INED | | |
| See Felix Chi Kwok | 01-Jan-11 | 02-Sep-11 | Dep CEO, ED | | |
| Webb Lawrence Ashley | 11-May-07 | 20-May-11 | Non-Executive Director | | |
| Yuen George Kam Ho | 28-Nov-06 | 20-May-11 | INED | | |
| Chan Ann Wai Yan | 20-Oct-08 | 20-Apr-11 | Non-Executive Director | | |
| Yue Justin Kwok Hung | 01-Jan-10 | 14-Sep-10 | Non-Executive Director | | |
| Lo Albert Sze Wai | 13-May-05 | 07-May-10 | Non-Executive Director | | |
| Yue Justin Kwok Hung | 01-Aug-96 | 01-Jan-10 | CEO | | |
| Wu Michael Wai Chung | 02-Sep-08 | 13-Jul-09 | INED | | |
| Chak Hubert | 21-Oct-02 | 01-Jun-09 | Non-Executive Director | | |
| Lau David Kam Kuen | 07-Mar-05 | 09-Oct-08 | Non-Executive Director | | |
| Nardi Li Agnes Kar Wai | 27-Nov-07 | 27-Jun-08 | Dep CEO, ED | | |
| Cheung Yiu Sing | 23-Mar-04 | 09-May-08 | Non-Executive Director | | |
| Wong Kelvin Tin Yau | 13-May-05 | 09-May-08 | INED | | |
| Ying Kenneth Tze Man | 16-Sep-96 | 09-May-08 | Non-Executive Director | | |
| Ko Kelvin Kai Wai | 03-Nov-06 | 25-Jun-07 | ED | | |
| Ng Jackson Chik Sum | 01-Aug-99 | 11-May-07 | Non-Executive Director | | |
| Currie Alistair | 19-Jun-04 | 30-Mar-07 | Non-Executive Director | | |
| Chung Emily Shun Kwan | 13-May-05 | 03-Nov-06 | ED | | |
| Fong Eddy Ching | 13-May-05 | 20-Oct-06 | INED | | |
| Jiang Wei | 08-Sep-08 | 09-Jun-05 | Non-Executive Director | | |
| Bien Andy Chia Chen | 26-Feb-18 | 13-May-05 | Alt NED | | |
| Chow David Shiu On | 02-Nov-17 | 13-May-05 | Alt NED | | |
| Cubbon Martin | 25-Sep-24 | 13-May-05 | Non-Executive Director | | |
| Kan Patrick Kam Chan | 08-Sep-08 | 13-May-05 | Non-Executive Director | | |
| Leung Andrew Kwan Yuen | 01-Jan-19 | 13-May-05 | Non-Executive Director | | |
| Mak Louis Kui Yin | 02-Apr-24 | 13-May-05 | Alt NED | | |
| Nivison Stuart Kennedy | 04-Jan-23 | 13-May-05 | Alt NED | | |
| Sinn Anthony Chung Ming | 17-Oct-24 | 13-May-05 | Alt NED | | |
| Siu Martin Man Tat | 25-Aug-22 | 13-May-05 | Alt NED | | |
| Tsien James Steed | 16-Mar-17 | 13-May-05 | Alt NED | | |
| Yuen Tommy Man Chung | 16-Aug-22 | 07-Mar-05 | Non-Executive Director | | |
| Leung Maggie Man Ching | 15-Jan-16 | 23-Feb-05 | Alt NED | | |
| Chau Brian Tak Hay | 02-Jul-98 | 02-Jul-02 | Ch | | |
