| Chan Kung Wai Ying Amy | 21-Nov-25 | | INED, MbAC, MbCC, MbNC | | |
| Cheng Chi Man Sonia | 21-Nov-25 | | NED | | |
| Cheung Patrick Chi Wah | 02-Jan-24 | | CoSec | | |
| Kwok Jacquen Cheuk Kwan | 01-Jan-23 | | Co-CEO | | |
| Lee Luen Wai John | 21-Nov-25 | | ChCC | | |
| 06-Nov-15 | | INED | | |
| Lee Patrick Pak Cheung | 28-Feb-18 | | ED | | |
| Sun Michael Man Kin | 01-Jan-23 | | V-Ch, CEO | | |
| Sun Yiu Kwong | 01-Jan-23 | | Ch | | |
| Tong Mo Ting | 25-Feb-26 | | AuRep, Proc Agt | | |
| Tsang Patrick On Yip | 18-Aug-15 | | ED | | |
| Yeung Allen Tak Bun | 24-Nov-23 | | INED | | |
| Cheung Patrick Chi Wah | | 25-Feb-26 | J-CoSec, AuRep, Proc Agt | | Due to personal development. |
| Lee Felix Kar Chung | 24-Nov-23 | 21-Nov-25 | NED | | Expiry of tenure of office. Dr. Felix Lee decided not to renew the tenure of office after expiration due to personal engagements. |
| Li Donald Kwok Tung | 06-Nov-15 | 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. |
| 21-Nov-25 | MbAC, ChCC, MbNC | | 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. |
| Au Adam In Kee | 04-Jan-22 | 02-Jan-24 | CoSec | | Due to his decision to pursue his personal development |
| 02-Jan-24 | AuRep | | Due to his decision to pursue his personal development |
| Chau Jeremy Chit | 26-Nov-21 | 24-Nov-23 | INED | | |
| Lee Felix Kar Chung | 18-Aug-15 | 24-Nov-23 | ED | | |
| Yeung Wing Sun Mike | 05-Nov-15 | 24-Nov-23 | INED | | |
| Lee Felix Kar Chung | | 24-Nov-23 | AuRep | | No reasons provided. Re-designated from executive Director to non-executive Director. |
| Mike Yeung | | 24-Nov-23 | INED, MbAC, MbCC | | Wishes to devote more time for his personal commitments |
| Jeremy Chau | | 24-Nov-23 | INED | | Would want to focus on his other work arrangement |
| 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 | | |
| 01-Jan-23 | CEO | | Given his age |
| Ma Hoi Wan | 29-Aug-15 | 04-Jan-22 | CoSec, FC | | Due to her decision to pursue her personal interests |
| 04-Jan-22 | AuRep | | Due to her decision to pursue her personal interests |
| Jiang Tianfan | 18-Aug-15 | 15-Jun-17 | ED | | |
| Ma Hoi Wan | 27-Apr-10 | 29-Aug-15 | FC | | |
