| Chow Cheuk Hang | | | COO | | |
| Ho Pia Sau Ping | 16-Jan-23 | | INED | | |
| Law Ka Kei | 28-Sep-26 | | MbCC, MbNC | | |
| 05-Sep-25 | | AuRep | | |
| 02-Jul-20 | | ED | | |
| Li Nigel Yiu Kee | 04-Aug-26 | | ED | | |
| Pong Chun Yu | 01-Jun-26 | | INED, ChAC, ChCC, MbNC | | |
| To Chi | 07-Aug-14 | | CoSec | | |
| Tsang Wing Yiu | 01-Jun-26 | | INED, MbAC, MbCC, MbNC | | |
| Tsui Ka Kin Kevin | 01-Mar-26 | | ED, ChNC, MbCC, AuRep, CompOff | | |
| Mo Ka Yan | 05-Sep-25 | 28-Sep-26 | ED, MbCC, MbNC | | The proposed ordinary resolution regarding her re-election as an Executive Director was not passed by the Shareholders by way of poll at the Annual General Meeting held on 28 September 2026. Accordingly, she retired as an Executive Director with effect from the conclusion of the AGM. |
| Lajeunesse Andre Pierre | 26-Jan-26 | 15-Jul-26 | ED | | due to devote more time to his business and personal affairs |
| Ho Tak Yin | 01-Oct-25 | 01-Jun-26 | INED, MbAC, MbNC, MbCC | | Resigned to devote more time to his business and personal affairs. |
| Lee King King Fui | 17-Jul-19 | 01-Apr-26 | INED | | To devote more time to his business and personal affairs. |
| 01-Apr-26 | ChAC, ChCC, MbNC | | To devote more time to his business and personal affairs. |
| Siu Clara Yeuk Hung | 22-Jul-22 | 01-Mar-26 | ED | | Resigned to focus on other career developments. |
| 05-Sep-25 | 01-Mar-26 | AuRep, ChNC | | Resigned to focus on other career developments. |
| 01-Mar-26 | MbCC, CompOff | | Resigned to focus on other career developments. |
| Law Joseph Rodarick | 22-Jul-22 | 01-Oct-25 | INED | | |
| Joseph Rodrick Law | | 01-Oct-25 | INED, MbAC, MbCC, MbNC | | Resigned to devote more time to his business and personal affairs. |
| Chan Mark Yan Tak | 22-Jul-22 | 05-Sep-25 | Ch | | |
| Lim Tony Ming Shing | 22-Jul-22 | 05-Sep-25 | ED | | Resigned to devote more time to his business and personal affairs. |
| Chan Yan Tak | 22-Jul-22 | 05-Sep-25 | ED | | Resigned to devote more time to his business and personal affairs. |
| 05-Sep-25 | Ch, MbCC, ChNC, AuRep | | Resigned to devote more time to his business and personal affairs. |
| Lim Tony Ming Shing | | 05-Sep-25 | MbCC, MbNC, AuRep | | Resigned to devote more time to his business and personal affairs. |
| Cheung Simon Leung | 15-Nov-23 | 10-Apr-25 | INED | | Resigned to devote more time to his business and personal affairs. |
| 10-Apr-25 | MbAC, MbCC, MbNC | | Resigned to devote more time to his business and personal affairs. |
| To Kwan | 01-Nov-22 | 15-Nov-23 | INED | | Due to devote more time to his business and personal affairs |
| 15-Nov-23 | MbAC, MbCC, MbNC | | Due to devote more time to his business and personal affairs |
| Ho Tak Yin | 21-Aug-20 | 01-Nov-22 | INED | | Due to devote more time to his business and personal affairs |
| Lee Wing Lun | 16-Sep-20 | 01-Oct-22 | INED | | Due to devote more time to his business and personal affairs |
| 01-Oct-22 | MbAC, MbCC, MbNC | | Due to devote more time to his business and personal affairs |
| Siu Clara Yeuk Hung | 02-Jul-20 | 22-Jul-22 | Ch | | No reasons provided |
| Shiu Stephen Yeuk Yuen | 10-Jan-19 | 02-Jul-20 | Ch | | |
| Siu Clara Yeuk Hung | 10-Jan-19 | 02-Jul-20 | CEO | | |
| Shiu Stephen Yeuk Yuen | 01-Dec-10 | 02-Jul-20 | ED | | |
| Siu Kenny Chi Yiu | 08-May-19 | 18-Jun-20 | INED | | |
| Ho Stanley Siu King | 01-Jul-16 | 07-Jun-20 | INED | | |
| Kam Alan Tik Lun | 09-Mar-12 | 17-Jul-19 | INED | | |
| Siu Sidney Yim Kwan | 01-Dec-04 | 08-Mar-19 | INED | | |
| Shiu Stephen Yeuk Yuen | 14-Jan-11 | 10-Jan-19 | Ch, CEO | | |
| Siu Clara Yeuk Hung | 09-Aug-17 | 10-Jan-19 | ED | | |
| Leung Andy Ge On | 01-Dec-10 | 25-Aug-18 | ED | | |
| Lau Christopher Gar Hung | 01-Jul-14 | 30-Jun-16 | INED | | |
| Mak Sophie Suk Fan | 28-Mar-13 | 07-Aug-14 | CoSec | | |
| Tsui Walter Pui Hung | 12-Jun-07 | 30-Jun-14 | INED | | |
| Mok Chi Fung | 31-Aug-12 | 28-Mar-13 | CoSec | | |
| Li Edmond Chik Ming | 28-Aug-10 | 31-Aug-12 | CoSec | | |
| Hung Anckes Yau Keung | 30-Oct-03 | 12-Dec-11 | INED | | |
| Siu Doreen York Chee | 17-Sep-03 | 14-Jan-11 | Ch | | |
| 16-Jun-03 | 14-Jan-11 | ED | | |
| Leung Arthur Kwok Kui | 05-Sep-03 | 01-Dec-10 | ED | | |
| Leung Ge Yau | 21-Apr-08 | 01-Dec-10 | ED | | |
| Lo Raymond Gun Yuen | | 28-Aug-10 | CoSec, QA | | |
| To Chi | 21-Aug-06 | 18-Dec-06 | INED | | |
| Ko Sammy Sin Ming | 12-Feb-03 | 21-Aug-06 | INED | | |
| Lai Michael Tin Ying | 11-Jun-01 | 21-Aug-06 | NED | | |
| Tam Fung Chee | 11-Jun-01 | 30-Oct-03 | INED | | |
| Li Aldy Ngar Kwan | 06-Mar-01 | 17-Sep-03 | Ch, Fdr | | |
| Siu Doreen York Chee | 16-Jun-03 | 17-Sep-03 | ED | | |
| Liang Kwong Lim | 06-Mar-01 | 22-Jul-03 | ED | | |
| Chiu Wai | 11-Jun-01 | 12-Feb-03 | INED | | |
| Chan Sin Kwan | 11-Jun-01 | 31-Aug-02 | ED | | |
| Lee Elbert | 06-Mar-01 | 18-Apr-02 | ED | | |
