| Wong Derek Wei Hua | 17-Jan-25 | | INED | | |
| Liu Peter Wai Shing | 04-Nov-24 | | ED | | |
| Kim Sung Rae | 03-Mar-23 | | INED | | |
| Im Jonghak | 21-Feb-20 | | ED | | |
| Lee Jaeseong | 21-Feb-20 | 10-Oct-25 | Ch | | Mr. Lee resigned following serious concerns about his competence and appropriateness as a Director after failing to disclose critical information regarding the Revocation Decision, the Review Application, and the Ruling to the Board in a timely manner. The Board questioned his assessment of confidentiality and his handling of the Licensee's affairs. |
| Lee Jaeseong | | 10-Oct-25 | ED | | Mr. Lee resigned following serious concerns about his competence and appropriateness as a Director after failing to disclose critical information regarding the Revocation Decision, the Review Application, and the Ruling to the Board in a timely manner. The Board questioned his assessment of confidentiality and his handling of the Licensee's affairs. |
| Sun Meng | 04-Nov-24 | 15-Jul-25 | NED | | Re-designation from a non-executive Director to an executive Director. |
| Chen Dai | 29-Mar-18 | 17-Jan-25 | INED | | Redesignated from her position as the chairman of the Audit Committee to a member of the Audit Committee. |
| Chen Dai | | 17-Jan-25 | Ch Ac | | Redesignated from her position as the chairman of the Audit Committee to a member of the Audit Committee. |
| Leung John Yau Wan | 21-Feb-20 | 18-Oct-24 | INED | | |
| Mr. Leung Yau Wan John | | 18-Oct-24 | INED | | Due to his other engagement which requires more of his time and dedication. |
| Tang Calvin Siu Fung | 16-Feb-22 | 03-May-24 | CoSec | | |
| Tang Siu Fung Calvin | | 03-May-24 | CoSec | | No reasons provided |
| Kwok Eddie Kim Hung | 14-Feb-14 | 28-Sep-22 | INED | | |
| Kwok Kim Hung Eddie | | 28-Sep-22 | INED | | As the resolution no. 2(b) regarding the re-election of Mr. Kwok Kim Hung Eddie as an independent non-executive director of the Company was not passed at the 2022 AGM |
| Tsang Man Maan | 16-Sep-20 | 16-Feb-22 | CoSec | | Due to other business commitment |
| Tsang Oi Yin | 21-Feb-20 | 16-Sep-20 | CoSec | | |
| Lee Sungwoo | 31-Aug-17 | 28-Aug-20 | INED | | |
| Jo Sang Hee | 01-Mar-18 | 21-Feb-20 | Ch | | |
| Ahn Kibaek | 28-Feb-18 | 20-Dec-18 | ED | | |
| Wong Ngar Lai | 21-Aug-18 | 13-Nov-18 | CoSec | | |
| Hong Sang Joon | 31-Dec-15 | 01-Mar-18 | Ch | | |
| Jo Sang Hee | 31-Aug-17 | 01-Mar-18 | ED | | |
| Wong Wing Cheong | 01-Aug-12 | 28-Feb-18 | CoSec | | |
| Lai Han Zhen | 14-Feb-14 | 27-Dec-17 | INED | | |
| Su Run Fa | 05-Feb-14 | 06-Dec-17 | ED | | |
| Jo Sang Hee | 31-Dec-15 | 31-Aug-17 | INED | | |
| Jang Sam Ki | 18-Feb-14 | 31-Dec-15 | Ch | | |
| Hong Sang Joon | 05-Feb-14 | 31-Dec-15 | ED | | |
| Park Kun Ju | 14-Feb-14 | 31-Dec-15 | INED | | |
| Liew Ivan Swee Yean | 03-Dec-08 | 18-Feb-14 | INED | | |
| Tam Tak Wah | 11-Jun-07 | 18-Feb-14 | INED | | |
| Lim Ho Sok | 16-Jun-09 | 18-Feb-14 | Ch | | |
| Choi Jun Ho | 01-Sep-12 | 18-Feb-14 | ED | | |
| Pang Edward Ngoi Wah | 03-Jan-11 | 18-Feb-14 | NED | | |
| Jang Sam Ki | 05-Feb-14 | 18-Feb-14 | ED | | |
| Young Alvin Yue Wing | 09-Aug-10 | 18-Feb-14 | INED | | |
| Cho Min Je | 22-Feb-12 | 24-Apr-13 | INED | | |
| Lo Suet Fan | 01-Aug-09 | 01-Aug-12 | FC, CoSec | | |
| Shin Min Chul | 15-Oct-09 | 01-Aug-12 | ED | | |
| Chiu Chi Hong | 01-Sep-08 | 01-Sep-10 | ED | | |
| Suzuki Yoshinori | 20-Aug-08 | 09-Aug-10 | INED | | |
| Wong Kwan Pui | | 01-Aug-09 | CoSec, FC | | |
| Li Wing Sang | 14-Oct-08 | 16-Jun-09 | Dep Ch | | |
| Lim Ho Sok | 12-Sep-08 | 16-Jun-09 | ED | | |
| Wong Ada Lai Wah | 16-Feb-06 | 05-Dec-08 | INED | | |
| Chou Mei | 20-Jun-02 | 12-Nov-08 | ED, Co-Fdr | | |
| Cheung Ronald Keng Ching | 14-Oct-08 | 12-Nov-08 | ED | | |
| Li Wing Sang | 01-Sep-08 | 14-Oct-08 | CEO | | |
| Cheung Ronald Keng Ching | 20-Jun-02 | 01-Sep-08 | Co-Fdr, Ch, CEO | | |
| Li Wing Sang | 06-Sep-07 | 01-Sep-08 | ED | | |
| Lo Alfred Siu Tong | 03-Jan-06 | 28-Aug-08 | INED | | |
| Wan David Ngar Yin | 03-Jan-06 | 30-Mar-07 | INED | | |
| Chung Kennis Kam Fung | 25-Oct-06 | 26-Mar-07 | ED | | |
| Chan William Ching Kee | 25-Oct-06 | 19-Jan-07 | ED | | |
| Hung Muk Ming | 27-Sep-04 | 16-Feb-06 | INED | | |
| Wong Lai Fong | 13-May-05 | 03-Jan-06 | INED | | |
| Wong Kin Tak | 13-May-05 | 03-Jan-06 | INED | | |
| Lau Kevin Ka Man | 06-Aug-02 | 02-Nov-05 | FD | | |
| Chow Chi Kit | 19-Dec-02 | 13-May-05 | INED | | |
| To Edmond Yan Ming | 19-Dec-02 | 13-May-05 | INED | | |
| Young Michael Chi Shan | 06-Aug-02 | 18-Dec-02 | INED | | |
| Chan Albert Wing Kui | 06-Aug-02 | 18-Dec-02 | INED | | |
