| Chan Yuk Mau Eddie | 29-Jan-26 | | Sen Adv | | |
| 15-May-25 | | MbNC | | |
| Ho Richard Lai Hong | 01-Jan-24 | | CEO | | |
| Law Brian Chung Nin | 01-Apr-11 | | INED | | |
| Lee Wai Yip Alvin | 29-Jan-26 | | INED, ChNC, MbAC, MbCC | | |
| Lin Anna Kit Yee | 01-Jan-24 | | INED | | |
| Ng Mo Ping | 01-Apr-24 | | ED | | |
| Poon Bun Chak | 17-Jun-13 | | Ch, Fdr | | |
| 04-Jun-92 | | ED | | |
| Poon Ho Tak | 01-Oct-17 | | ED | | |
| Tsui Ho Yin | 25-Aug-25 | | CoSec, AuRep | | |
| Wu Chi Hang | 01-Aug-25 | | ED | | |
| Chan Yuk Mau Eddie | 15-May-25 | 30-Jan-26 | INED | | |
| 21-Aug-25 | 29-Jan-26 | ChNC | | He tendered his resignation; re-designated from Independent Non-executive Director to Senior Advisor to the Board.. |
| 15-May-25 | 29-Jan-26 | MbAC, MbCC | | He tendered his resignation; re-designated from Independent Non-executive Director to Senior Advisor to the Board.. |
| Chan Chi Hon | 02-Jul-98 | 25-Aug-25 | CoSec, FC | | Resignation due to retirement. |
| 25-Aug-25 | AuRep | | Resignation due to retirement. |
| Cheng Shu Wing | 06-Jul-92 | 21-Aug-25 | INED | | Retirement as Mr. Cheng will not stand for re-election at the AGM. He has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders. |
| 21-Aug-25 | ChNC, MbAC, MbCC | | Retirement as Mr. Cheng will not stand for re-election at the AGM. He has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders. |
| Ho Richard Lai Hong | 09-Nov-23 | 01-Jan-24 | ED | | |
| Ting Kit Chung | 17-Jun-13 | 01-Jan-24 | CEO | | Retirement |
| 01-Jan-24 | ED, MbNC, MbCC, AuRep | | Retirement |
| Ho Richard Lai Hong | 31-Aug-22 | 09-Nov-23 | INED | | |
| 09-Nov-23 | ChCC, MbAC | | Re-designation to Executive Director |
| Au Son Yiu | 31-Jul-95 | 31-Aug-22 | INED | | Retired |
| 25-Aug-22 | ChCC, MbAC, MbNC | | Au Son Yiu will not stand for re-election at the AGM |
| Poon Kei Chak | 17-Jun-13 | 01-Jun-15 | V-Ch | | |
| Poon Ho Wa | 01-Apr-11 | 01-Apr-15 | ED | | |
| Poon Bun Chak | 06-Jul-92 | 17-Jun-13 | Ch, CEO, Fdr | | |
| Poon Kei Chak | 06-Jul-92 | 17-Jun-13 | ED | | |
| Ting Kit Chung | 06-Jul-92 | 17-Jun-13 | FD | | |
| Poon Kai Chak | 06-Jul-92 | 01-May-13 | ED | | |
| Poon Kwan Chak | 06-Jul-92 | 01-Apr-11 | ED | | |
| Wong David Tze Kin | 26-Mar-04 | 01-Apr-11 | INED | | |
| Lu Ken Gong | 16-Jun-97 | 30-Jul-98 | INED | | |
| Chan Siu Kay | 16-Sep-95 | 16-Jan-98 | CoSec, FC | | |
| Ma Robert Kam Fook | 28-Oct-94 | 08-Aug-95 | INED | | |
| Lai Kit Wah | 02-Jul-93 | 02-Jul-95 | CoSec | | |
| Yu Joseph Lup Fat | 06-Jul-92 | 12-Dec-94 | INED | | |
| Li Adam Tin Sang | 06-Jul-92 | 01-Oct-94 | ED | | |
| Zhou Yude | 28-Feb-94 | 10-Aug-94 | NED | | |
| Wong David Tze Kin | 06-Jul-92 | 28-Jul-94 | Alt INED | | |
| Chan Alice Lai Hing | | 02-Jul-93 | CoSec, FC | | |
| Ma Robert Kam Fook | 09-Jul-92 | 16-Jun-93 | INED | | |
