| Sun Michael Man Kin | 01-Jan-23 | | CEO | | |
| Li Donald Kwok Tung | 06-Nov-15 | | INED | | |
| Cheung Patrick Chi Wah | 02-Jan-24 | 25-Feb-26 | CoSec | | Due to personal development. |
| Cheung Patrick Chi Wah | | 25-Feb-26 | J-CoSec, AuRep, Proc Agt | | Due to personal development. |
| Li Kwok Tung, Donald | | 21-Nov-25 | INED | | Expiry of tenure of office. Dr. Donald Li has agreed not to seek reappointment after the expiration of his tenure of office due to Rule 3.13A of the Listing Rules. Dr. Donald Li had served for over 10 years. |
| Lee Kar Chung, Felix | | 21-Nov-25 | Non-Executive Director | | Expiry of tenure of office. Dr. Felix Lee decided not to renew the tenure of office after expiration due to personal engagements. |
| Au Adam In Kee | 04-Jan-22 | 02-Jan-24 | CoSec | | |
| Au In Kee Adam | | 02-Jan-24 | CoSec | | Due to his decision to pursue his personal development |
| Chau Jeremy Chit | 26-Nov-21 | 24-Nov-23 | INED | | Would want to focus on his other work arrangement |
| Lee Felix Kar Chung | 18-Aug-15 | 24-Nov-23 | ED | | |
| Yeung Mike Wing Sun | 06-Nov-15 | 24-Nov-23 | INED | | Wishes to devote more time for his personal commitments |
| Dr. Lee Kar Chung, Felix | | 24-Nov-23 | Part 16 Authorised Representative, Exchange Authorised Representative | | No reasons provided. Re-designated from executive Director to non-executive Director. |
| Kwok Jacquen Cheuk Kwan | 05-Nov-14 | 01-Jan-23 | MD | | |
| Sun Michael Man Kin | 18-Aug-15 | 01-Jan-23 | ED | | |
| Sun Yiu Kwong | 23-Apr-15 | 01-Jan-23 | Ch, CEO | | Given his age |
| Sun Yiu Kwong | | 01-Jan-23 | CEO | | Given his age |
| Ma Hoi Wan | 27-Apr-10 | 04-Jan-22 | FC | | Due to her decision to pursue her personal interests |
| Ma Hoi Wan | 29-Aug-15 | 04-Jan-22 | CoSec | | Due to her decision to pursue her personal interests |
| Lee Patrick Pak Cheung | 28-Feb-18 | 09-Sep-21 | ED | | |
| Tsang Patrick On Yip | 18-Aug-15 | 09-Sep-21 | ED | | |
| Kwok Jacquen Cheuk Kwan | 01-Jan-23 | 31-Oct-19 | Co-CEO | | |
| Sun Michael Man Kin | 01-Jan-23 | 31-Oct-19 | V-Ch | | |
| Yeung Allen Tak Bun | 24-Nov-23 | 26-Jul-19 | INED | | |
| Lee John Luen Wai | 06-Nov-15 | 29-Jun-18 | INED | | |
| Lee Felix Kar Chung | 24-Nov-23 | 31-Jan-18 | Non-Executive Director | | |
| Jiang Tianfan | 18-Aug-15 | 15-Jun-17 | ED | | |
