| Liu David C K | 01-Feb-25 | | CFO Non-dir | | |
| Luk Elvis Wai Ki | 03-May-23 | | ED | | |
| Cheng Henry Kar Shun | 30-Nov-21 | | NED, Ch | | |
| Tsang Patrick On Yip | 30-Nov-21 | | Vice Ch | | |
| Ng Jessica Yuk Mui | 02-Jul-19 | | NED | | |
| Lam Jeffrey Kin Fung | 15-Sep-17 | | INED | | |
| Tang Sherman Sing Ming | 01-Jan-14 | | INED | | |
| Hu Herman Shao Ming | 01-Apr-12 | | INED | | |
| Luk Roger Koon Hoo | 16-Sep-10 | | INED | | |
| Ng Yuk Mui Jessica | | 05-Feb-26 | NED | | Resigned to pursue other personal and business commitments. |
| To Chi Hak | 03-Jun-23 | 29-Jan-26 | CEO | | Resignation due to personal pursuits. |
| To Chi Hak | 03-May-23 | 29-Jan-26 | ED | | Resignation due to personal pursuits. |
| Lie Ken Jie Remy Anthony Ket Heng | 02-Jul-19 | 13-Dec-25 | NED | | Resigned due to other business commitment which requires more of his time. Appointed as the alternate Director to Mr. Tsang On Yip, Patrick, the vice-chairman. |
| Lie Ken Jie Remy Anthony Ket Heng | 30-Nov-21 | 13-Dec-25 | ED | | Resigned due to other business commitment which requires more of his time. Appointed as the alternate Director to Mr. Tsang On Yip, Patrick, the vice-chairman. |
| Lau Yee Wa | 28-Jun-23 | 30-May-25 | CoSec | | Ms. Lau has tendered her resignation. |
| Kwok Chi Kin | 28-Jun-23 | 01-Feb-25 | CFO Non-dir | | Resigned to devote more time to his family and personal commitments. |
| Kwok Chi Kin | 01-Oct-17 | 28-Jun-23 | CoSec | | No reasons provided. |
| Wong Stephen See Yuen | 07-Mar-22 | 03-Jun-23 | CEO | | |
| Wong See Yuen | | 03-Jun-23 | CEO | | Due to his pursuit of his other personal career development and interests. |
| Chiu Andrew Wah Wai | 30-Nov-21 | 03-May-23 | NED | | |
| Chiu David Tat Cheong | 30-Nov-21 | 03-May-23 | Vice Ch | | |
| Hoong Chris Cheong Thard | 15-Sep-17 | 03-May-23 | NED | | |
| Hoong Cheong Thard | | 03-May-23 | NED | | Due to his other business commitment which requires more of his time |
| Tan Sri Dato David Chiu | | 03-May-23 | NED | | Due to his other business commitment which requires more of his time |
| Andrew Wah Wai Chiu | | 03-May-23 | NED | | Due to his other business commitment which requires more of his time |
| Cheng Henry Kar Shun | 15-Sep-17 | 30-Nov-21 | Vice Ch | | |
| Tsang Patrick On Yip | 15-Sep-17 | 30-Nov-21 | NED | | |
| Chiu David Tat Cheong | 15-Sep-17 | 30-Nov-21 | Ch, NED | | |
| Chiu Andrew Wah Wai | 15-Sep-17 | 30-Nov-21 | ED | | |
| Leung Irene Shuk Yee | 01-Feb-18 | 01-Feb-20 | COO | | |
| Cheng Adrian Chi Kong | 15-Sep-17 | 02-Jul-19 | NED | | |
| Kwan William Jut Ho | 01-Oct-17 | 01-Mar-18 | ED | | |
| Kwan William Jut Ho | 01-Feb-07 | 01-Oct-17 | FD | | |
| Ng Stephen Tin Hoi | 23-Aug-01 | 15-Sep-17 | CEO, Ch | | |
| Tsui Paul Yiu Cheung | 04-Jun-09 | 15-Sep-17 | NED | | |
| Hui Kevin Chung Ying | 01-Jan-15 | 15-Sep-17 | CoSec | | |
| Wu Patrick Yung Wei | 17-May-07 | 15-Sep-17 | INED | | |
| Hung Hing On | 01-Jul-13 | 01-Jan-15 | CoSec | | |
| Ho Ting Kwan | 16-Mar-09 | 04-Jun-14 | INED | | |
| Chan Wilson Wing Sang | | 01-Jul-13 | CoSec | | |
| Yeung Anthony Kwok Ki | 28-Sep-04 | 01-Jun-12 | INED | | |
| Mak Peter Shair On | 01-Aug-06 | 03-Jun-09 | NED | | |
| Sun Dennis Tai Lun | 27-Dec-01 | 03-Jun-09 | INED | | |
| Wu Gordon Ying Sheung | 24-Oct-01 | 23-May-08 | INED | | |
| Hu Fa Kuang | 20-Sep-99 | 17-May-07 | INED | | |
| Lo Victor Chung Wing | 18-Dec-00 | 01-Aug-06 | INED | | |
| Wong Samuel Sum Fai | 01-Apr-03 | 01-Jan-06 | ED | | |
| Law Quinn Yee Kwan | 01-Apr-03 | 01-Nov-05 | NED | | |
| Hsu David K D | 08-Sep-00 | 29-May-03 | INED | | |
| Tsui Paul Yiu Cheung | 20-Sep-99 | 01-Apr-03 | ED | | |
| Hung John Terence | 20-Sep-99 | 01-Feb-02 | ED | | |
| Li Gonzaga Wei Jen | 20-Sep-99 | 23-Aug-01 | Ch | | |
| Ng Stephen Tin Hoi | 20-Sep-99 | 23-Aug-01 | Dep Ch, Pres | | |
| Russell Anthony John Nevill | 20-Sep-99 | 18-May-01 | INED | | |
| Tang Shu Cheong | | 01-Jan-00 | Manager | | |
