| Lai Ka Fung, May | | 13-Aug-25 | INED | | Retired by rotation and did not offer herself for re-election after serving the Board for almost 9 years. |
| Ms. Fan Man Seung, Vanessa | | 01-Apr-25 | Chairperson of the Executive Committee | | Resigned as the Chairperson of the Executive Committee but remains in other roles within the company. |
| Mr. Wong Chi Fai | | 01-Apr-25 | ED | | Retirement due to his desire to devote more time on his personal interests and affairs on reaching retirement age. |
| Wong Chi Fai | | 20-Aug-24 | Mb CC | | No reasons provided |
| Kwan Shin Luen, Susanna | | 20-Aug-24 | INED | | Did not offer herself for re-election and retired by rotation |
| Liu Chui Ying | | 01-Dec-22 | CoSec | | No reasons provided |
| Yu King Tin David | | 18-Aug-22 | INED | | Did not offer himself for re-election and retired by rotation |
