| Chan Peng Kuan | 11-Jun-21 | | INED | | |
| Geraghty James Arthur | 18-Jul-18 | | INED | | |
| Hu Lan | 30-Jun-25 | | MbNC | | |
| 16-Feb-22 | | INED | | |
| Lin Sio Ngo | 30-Mar-26 | | Proc Agt | | |
| Ma Qian | 30-Mar-26 | | AuRep | | |
| 21-Jun-21 | | CoSec | | |
| Moscicki Richard Arthur | 05-Aug-26 | | INED, ChCC, MbAC | | |
| Wang Tingwei | 27-Aug-25 | | NED | | |
| Wong Wai Chiu | 01-Apr-22 | | CoSec | | |
| Xue James Qun | 30-Jan-18 | | Ch, CEO, Fdr | | |
| Zhao Wei | 30-Jun-25 | | NED, MbCC | | |
| Gregory Richard James | 21-Apr-20 | 05-Aug-26 | INED | | Due to changes in his personal arrangements. |
| 05-Aug-26 | ChCC | | Due to changes in his personal arrangements. |
| Wong Wai Chiu | 01-Apr-22 | 30-Mar-26 | J-CoSec | | Mr. Wong tendered his resignation |
| 30-Mar-26 | AuRep, Proc Agt | | Mr. Wong tendered his resignation |
| Gregory Richard James | | 30-Jun-25 | MbNC | | Resigned as a member of the Nomination and Corporate Governance Committee to comply with the requirement to have one director of a different gender in the committee under the revised Corporate Governance Code. |
| Li Fangxin | 30-Sep-24 | 25-Jun-25 | NED | | Resigned due to changes in his work arrangements. Dr. Li confirmed that he had no disagreement with the Board and there were no matters relating to his resignation that should be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| 25-Jun-25 | MbCC | | Resigned due to changes in his work arrangements. Dr. Li confirmed that he had no disagreement with the Board and there were no matters relating to his resignation that should be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| Hu Edward | 05-Jul-22 | 30-Sep-24 | NED | | Due to changes in his work arrangements. |
| Mr. Glenn Hassan | | 30-Sep-24 | CFO | | Due to personal reasons. Mr. Hassan has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Hu Edward | | 30-Sep-24 | MbCC | | Due to changes in his work arrangements. |
| Chen Kan | 16-Dec-20 | 02-Sep-24 | NED | | He would like to devote more time to his personal engagement |
| 02-Sep-24 | MbAC | | He would like to devote more time to his personal engagement |
| Di Rocco Derek Paul | 10-Mar-20 | 23-Nov-23 | NED | | He would like to devote more time to his personal engagement |
| 23-Nov-23 | MbNC | | He would like to devote more time to his personal engagement |
| Le Xiao | 16-Dec-20 | 05-Jul-22 | NED | | He intends to focus and devote more time to his other work commitments |
| 05-Jul-22 | MbCC | | He intends to focus and devote more time to his other work commitments |
| Wong Keith Shing Cheung | 21-Jun-21 | 01-Apr-22 | CoSec | | |
| 01-Apr-22 | J-CoSec, AuRep | | No reasons provided |
| Geraghty James Arthur | | 16-Feb-22 | MbCC | | No reasons provided |
| Gregory Richard James | | 16-Feb-22 | MbAC | | No reasons provided |
