| Mr George Colin Magnus | | 21-Mar-25 | NED | | Retirement to devote more time to personal activities and commitments. |
| Fok Kin Ning, Canning | | 23-May-24 | Group Co-Managing Director | | Retirement. After over 30 years as Group Managing Director of Hutchison Whampoa Limited and now
the Company as well as over 44 years with the Cheung Kong Group, Mr Fok has decided
to retire from his position as Group Co-Managing Director of the Company |
| Wong Yick-ming, Rosanna | | 23-May-24 | INED | | To devote more time to her other business and personal engagements |
| Lee Wai Mun, Rose | | 14-Dec-23 | INED | | To devote more time to her other business and personal engagements |
| The Hon Sir Michael David Kadoorie | | 16-Dec-22 | INED | | he reduces his work responsibilities going forward |
| Cheng Hoi Chuen, Vincent | | 28-Aug-22 | INED | | Passing away |