| Yang Sen | 08-May-26 | | INED, MbAC, MbCC, ChNC | | |
| Tang Dajie | 16-Jul-19 | 08-May-26 | INED | | Resigned due to other business commitments. |
| Wu Rui | 26-Apr-19 | 08-May-26 | V-Ch | | Ceased to be a member of the Remuneration Committee, no specific reason provided. |
| Tang Dajie | | 08-May-26 | MbAC, MbCC, ChNC | | Resigned due to other business commitments. |
| Wu Rui | | 08-May-26 | MbCC | | Ceased to be a member of the Remuneration Committee, no specific reason provided. |
| Fu Wing Kwok Ewing | | 02-Jan-26 | FC, CoSec | | Due to his other career and personal pursuit. |
| Ng Kwun Wan | 03-Dec-21 | 02-Dec-24 | INED | | Resignation due to expiration of term of office and desire to devote more time to other business commitments. |
| Lo Chun Man | 16-Jul-19 | 30-Nov-23 | CoSec, FC | | Due to his other career and personal pursuit |
| Du Yi | 26-Apr-19 | 12-Aug-23 | Ch | | Passing away |
| Guo Jianfeng | 06-Jul-18 | 07-Jun-23 | ED | | |
| Ho Gregory Chun Kit | 26-Apr-19 | 25-Apr-23 | CEO | | |
| Dr. Ho Chun Kit Gregory | | 25-Apr-23 | CEO, ED | | Due to his health condition Redesignated from executive Director to non-executive Director |
| Wong Kee Chung | 23-Aug-21 | 07-Mar-23 | ED | | He wishes to devote more time to his personal and other affairs |
| Ng Estella Yi Kum | 16-Jul-19 | 30-Jun-22 | INED | | |
| Wong Philip Wing Cheong | 16-Jul-19 | 30-Jun-22 | INED | | |
| Yip Man Shan | 26-Apr-19 | 30-Jun-22 | Non-Executive Director | | Wishes to devote more time on her personal and other business commitments |
| Ng Yi Kum, Estella | | 30-Jun-22 | INED, MbCC | | Would like to devote more time to their other business commitment |
| Wong Wing Cheong Philip | | 30-Jun-22 | INED, MbAC | | Would like to devote more time to their other business commitment |
| Lee Kai Lun | 26-Apr-19 | 06-Jul-21 | ED | | |
| Fu Ewing Wing Kwok | 30-Nov-23 | 31-Aug-19 | FC | | |
| Kan Jim Hou Sek | 05-Oct-15 | 24-Jul-19 | ED | | |
| Cheng Wai Hei | 06-May-16 | 16-Jul-19 | CFO, CoSec | | |
| Fan Johnny Siu Kay | 06-May-16 | 16-Jul-19 | INED | | |
| Leung William Wai Kai | 06-May-16 | 16-Jul-19 | INED | | |
| Lo Chi Leung | 06-May-16 | 16-Jul-19 | INED | | |
| Kwong Po Lam | 06-May-16 | 26-Apr-19 | ED | | |
| Lee Kai Lun | 06-May-16 | 26-Apr-19 | Ch | | |
| Lee Sai Man | 05-Oct-15 | 26-Apr-19 | ED | | |
| Wong Siu Kwai | 05-Oct-15 | 26-Apr-19 | ED, Fdr | | |
| Lu Qiwei | 25-Jan-21 | 19-Oct-16 | Non-Executive Director | | |
| Ho Gregory Chun Kit | 25-Apr-23 | 17-Feb-14 | Non-Executive Director | | |
| Liu Zhen | 28-Feb-25 | 17-Feb-14 | INED | | |
| Sun Dexin | 07-Mar-23 | 17-Feb-14 | ED | | |
| Lin Vincent Tat Pang | 30-Jun-22 | 01-Feb-07 | INED | | |
| Ding Ji | 15-Apr-24 | 02-Jul-99 | ED | | |
| Fu Ewing Wing Kwok | 30-Nov-23 | 29-Mar-96 | CoSec | | |
