| Tsui Philip Ho Chuen | 01-Apr-23 | | Ch, MD | | |
| Lam Paul Ting Ball | 01-Apr-23 | | Hon Ch | | |
| Meng Jinxia | 01-Dec-22 | | INED | | |
| Chua Joo Bin | 09-Jun-17 | | INED | | |
| Xia Jun | 09-Jun-17 | | INED | | |
| Fok Carol Pik Yi | 16-Nov-16 | | CoSec | | |
| Li Guangzhong | 11-Nov-16 | | ED | | |
| Mak Chi Wah | 01-Aug-22 | 13-Jun-25 | ED | | Re-designation as a non-executive director of the Company, recommended by the nomination committee of the Board. |
| Chong Chi Kwan | 11-Nov-16 | 06-Jun-25 | NED | | Resigned due to other business and personal commitments which require more of his dedication. |
| Mr. Tsui Ho Chuen, Philip | | 06-Jun-25 | Member of Nomination Committee | | Ceased to be a member as part of the change in composition of board committees. |
| Lam Paul Ting Ball | 11-Nov-16 | 01-Apr-23 | NED, Ch | | |
| Lam Ting Ball, Paul | | 01-Apr-23 | NED | | Due to his retirement |
| Chiu Kathy Kam Hing | 09-Jun-17 | 01-Dec-22 | INED | | |
| Chiu Kam Hing, Kathy | | 01-Dec-22 | INED | | Due to her desire to devote more time to her personal matters |
| Wong Anders | 11-Nov-16 | 01-Aug-22 | FD | | Due to his desire to devote more time to his personal matters |
| Wong Anders | | 01-Aug-22 | ED | | Due to his desire to devote more time to his personal matters |
