| Liu Heung Ming | 13-May-26 | | ED | | |
| Wang Shiling | 13-May-26 | | INED, MbAC, MbCC, MbNC | | |
| Lei Kam Chao | 18-Nov-25 | 13-May-26 | ED | | Tendered his resignation in order to devote more time to pursue his other business commitments. |
| Lee Kwok Lun | 10-Apr-25 | 13-May-26 | INED | | Tendered his resignation in order to devote more time to pursue his other business commitments. |
| Lee Kwok Lun | | 13-May-26 | MbAC, MbCC, MbNC | | Tendered his resignation in order to devote more time to pursue his other business commitments. |
| Wong Chi Ling | 16-Oct-19 | 04-Mar-26 | INED | | Resignation as chairlady and re-designation to member of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance and Risk Management Committee. |
| Yu Ngai | 03-Apr-19 | 04-Mar-26 | CFO, CoSec | | Resignation. |
| Ma King Fai Lucas | | 04-Mar-26 | INED, MbAC, MbCC, MbNC | | Resignation to dedicate more time to his personal career development. |
| Wong Chi Ling | | 04-Mar-26 | Chairlady of all Committees | | Resignation as chairlady and re-designation to member of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance and Risk Management Committee. |
| Lo Tak Wai | | 22-Oct-25 | INED, MbAC, MbNC, MbCC | | Desire to devote more time to his other business commitment. |
| Hung Yuen Kin | 16-Oct-19 | 27-Aug-25 | ED | | Resigned due to his wish to ease workload so as to spare more time on his other personal endeavours. |
| Lui Man Wah | | 07-Aug-25 | ED | | Resigned due to personal work arrangements. |
| Lin Zexin | 12-Apr-23 | 28-Apr-25 | INED | | Resigned due to his personal work arrangements. |
| Wong Yuk | 31-May-23 | 28-Apr-25 | ED | | Resigned due to his personal work arrangement. |
| Liu Xiaomin | 12-Mar-24 | 13-Jan-25 | INED | | Desire to devote more time to her other business commitment. |
| Liu Xiaomin | | 13-Jan-25 | MbAC, MbNC, MbCC | | Desire to devote more time to her other business commitment. |
| Lee Man Yeung | 16-Oct-19 | 12-Mar-24 | INED | | Mr. Lee would like to devote more time to his other business commitment |
| Lee Man Yeung | | 12-Mar-24 | MbAC, MbCC, MbNC | | Mr. Lee would like to devote more time to his other business commitment |
| Wong Philip Ling Yan | 16-Oct-19 | 12-Apr-23 | INED | | |
| Wong Ling Yan Philip | | 12-Apr-23 | INED, MbAC, MbNC | | Mr. Wong would like to devote more time to his other business commitment |
| Lui Alvin Man Wah | 06-Nov-19 | 04-Apr-23 | Ch | | |
| Li Daphne Ka Yee | 16-Oct-19 | 04-Dec-20 | ED | | |
| Lau Lawrence Fai | 15-Apr-19 | 06-Nov-19 | INED | | |
| Lui Alvin Man Wah | 16-Oct-19 | 06-Nov-19 | Non-Executive Director | | |
| Tang Gareth Yau Sing | 13-Jul-17 | 06-Nov-19 | ED | | |
| Tsang Paul Zee Ho | 24-Jan-18 | 06-Nov-19 | INED | | |
| Wang Yan | 15-Apr-19 | 06-Nov-19 | INED | | |
| Wong Patrick Siu Hung | 15-Apr-19 | 06-Nov-19 | ED | | |
| Tse Chi Wai | 24-Jan-18 | 31-May-19 | INED | | |
| Wen Kai | 24-Jan-18 | 31-May-19 | INED | | |
| Chen Xiao | 15-Apr-19 | 20-May-19 | Non-Executive Director | | |
| Sin Edward Kin Hong | 03-Apr-18 | 03-Apr-19 | CFO, CoSec | | |
| Mak Wai Kit | 16-Oct-02 | 03-Apr-18 | CoSec | | |
| Law Shiu Wai | 23-Apr-15 | 02-Mar-18 | ED | | |
| Liu Nelson Kwong Chi | 09-May-16 | 02-Mar-18 | Non-Executive Director | | |
| Mak Wai Kit | 23-Apr-15 | 02-Mar-18 | ED | | |
| Pang Siu Yin | 24-Jul-15 | 02-Mar-18 | INED | | |
| Tsang Eugene Ho Ka | 23-Jan-15 | 02-Mar-18 | INED | | |
| Wong Fei Tat | 23-Apr-15 | 02-Mar-18 | INED | | |
| Lan Zhi Cheng | 08-Sep-16 | 02-Aug-17 | ED | | |
| Kwan Timmy Shun Keung | 07-Dec-12 | 09-Dec-16 | Ch, CEO, Co-Fdr | | |
| Lee Louis Kwok Tung | 23-Jan-15 | 09-May-16 | INED | | |
| Liu Nelson Kwong Chi | 23-Apr-15 | 09-May-16 | INED | | |
| Tsang Terence Hin Man | 24-Mar-14 | 09-May-16 | Non-Executive Director | | |
| Yu Jimmy Chon Man | 23-Jan-15 | 09-May-16 | INED | | |
| Yip Tsz Lam | 07-Dec-12 | 01-Feb-16 | Co-Fdr, ED | | |
| Tam Billy Ray B | 28-Jun-13 | 24-Mar-14 | Non-Executive Director | | |
