| Chan Pek Ho | 01-Jul-26 | | FC | | |
| Cheung Edward Tze Man | 01-Jul-04 | | NED | | |
| Fung Mei Po | 02-Jul-05 | | CEO, V-Ch | | |
| Ho Tak Kay | 01-Jul-04 | | INED | | |
| Hong Anna Ting | 01-Jul-23 | | INED | | |
| Hui Thomas Chi Kuen | 01-Jul-04 | | INED | | |
| Lau Ka Ming | 31-Oct-26 | | CoSec | | |
| Lee Alan Hon Sing | 01-Jul-23 | | ED | | |
| Lee Belinda Fung Mei | | | Sen Mgr | | |
| Lee Chun Sing | 01-Jan-02 | | V-Ch | | |
| Lee Ka Yee | 01-Jul-23 | | NED | | |
| Lee Stanley Kwok Sing | 01-Dec-12 | | ED | | |
| Lee Tat Hing | 02-Jul-05 | | Ch | | |
| Tsui Steve Chi Him | 17-Nov-07 | | INED | | |
| Leung Cho Wai | 01-Jul-23 | 31-Oct-26 | ED | | in order to devote more time to his other personal commitments |
| 01-Jul-26 | 31-Oct-26 | CoSec | | in order to devote more time to his other personal commitments |
| 31-Oct-26 | MbRMC | | in order to devote more time to his other personal commitments |
| Tsang Amilia Wing Yee | 01-Jul-23 | 31-Jul-26 | INED | | To devote more time and effort to her other commitments |
| 31-Jul-26 | MbAC, MbCC, MbNC, MbRMC | | To devote more time and effort to her other commitments |
| Lee Chun Sing | | 31-Jul-26 | MbCC | | The Board resolved to restructure the composition of the Board to optimize the structure of the Board and enhance its efficiency in corporate governance. |
| Tsui Chi Yuen | 19-Sep-07 | 01-Jul-26 | CoSec | | Resigned in order to devote more time to his other business commitment. |
| 01-Jul-23 | 01-Jul-26 | ED | | Resigned in order to devote more time to his other business commitment. |
| Lee Alan Hon Sing | 02-Jul-05 | 01-Jul-23 | Sen Mgr | | |
| Leung Cho Wai | 19-Sep-07 | 01-Jul-23 | FC, QA | | |
| Shang Sze Ming | 01-Nov-12 | 01-Nov-21 | INED | | |
| Lee Pak Tung | 03-Mar-93 | 29-Nov-19 | ED | | |
| Kwong Bau To | 18-Mar-16 | 23-Jun-18 | ED | | |
| Chan Anita Lai Kuen | 06-Sep-05 | 21-Jun-18 | ED | | |
| Wong Jonathan Woon Chung | 01-Dec-12 | 29-Dec-15 | NED | | |
| Lee Stanley Kwok Sing | 02-Jul-05 | 01-Dec-12 | Sen Mgr | | |
| Kwong Bau To | 06-Sep-05 | 09-May-10 | ED | | |
| Lai Lai Wah | 21-Jan-02 | 01-Jan-09 | ED | | |
| Tang George King Hung | 19-Apr-06 | 19-Sep-07 | INED | | |
| Choi Kwok Keung Sanvic | 02-Jul-02 | 13-Aug-07 | CoSec, FC | | |
| 06-Sep-05 | 13-Aug-07 | FD | | |
| Wong Kong Chi | 15-Nov-93 | 19-Apr-06 | INED | | |
| Fung Mei Po | 01-Jan-02 | 02-Jul-05 | V-Ch | | |
| Lee Tat Hing | 03-Mar-93 | 02-Jul-05 | Ch, MD | | |
| Wat Alexander Kwing Cheung | 03-Mar-93 | 31-Jan-05 | ED | | |
| Cheung Edward Tze Man | 03-Mar-93 | 01-Jul-04 | INED | | |
| Chan Simon Wing Keung | 02-Jul-00 | 02-Jul-02 | CoSec, FC | | |
| Fung Mei Po | 03-Mar-93 | 01-Jan-02 | Dep MD | | |
| Lee Chun Sing | 03-Mar-93 | 01-Jan-02 | ED | | |
| Hui Thomas Chi Kuen | 02-Jul-92 | 02-Jul-00 | CoSec, FC | | |
| Yau Kwok Keung | 03-Mar-93 | 03-Sep-99 | NED | | |
| Chung Andy Tak Kam | 03-Mar-93 | 15-Aug-93 | ED | | |
