| Tsang Anthony Hin Fun | 19-Jan-24 | | INED | | |
| Ling Imma Kit Sum | 19-Jan-24 | | INED | | |
| Crosbie Walsh Lee Penny Soh Peng | 01-Feb-22 | | CEO | | |
| Wong Hung Han | 09-Jun-21 | | NED, Ch | | |
| Cheung Kin Wing | 03-Jun-16 | | INED | | |
| Cheng Pui Man | | | CoSec | | |
| Wong Ricky Hon Sum | 01-Oct-20 | 06-Aug-24 | CFO Non-dir | | |
| Hon Sum Ricky WONG | | 06-Aug-24 | CFO Non-dir | | In pursuit of a new career path |
| Penny Soh Peng CROSBIE-WALSH | | 19-Jan-24 | Mb CC | | No reasons provided |
| Lee Baldwin Kiu Sang | 03-Jun-16 | 02-Jan-24 | INED | | |
| Sarah Young O’DONNELL | | 02-Jan-24 | INED | | No reasons provided. |
| Kiu Sang Baldwin LEE | | 02-Jan-24 | INED | | The reason for my resignation is the same as that set out in the resignation letter of David Parker (in particular, 1st and 8th paragraphs of such letter), the full content of which was published in the Company’s announcement dated 18 December 2023. |
| O Donnell Sarah Young | 27-Mar-18 | 31-Dec-23 | INED | | |
| Sarah Young O’Donnell | | 31-Dec-23 | INED | | Regrettably, I felt I had no choice but to resign due to pressure from the joint and several Administrators of the Estate of the late Nina WANG acting on behalf of the controlling shareholder of the Company (the Chinachem group) who sought my resignation. |
| Parker David Charles | 01-Apr-22 | 18-Dec-23 | NED | | |
| David Charles Parker | | 18-Dec-23 | NED | | Due to the controlling shareholder's desire to take the company in a different direction and appoint new directors. |
| Lee Ted Tak Tai | 29-Aug-17 | 08-Dec-23 | INED | | |
| Ted Tak Tai LEE | | 08-Dec-23 | INED | | Due to retirement. Mr. Ted Lee would like to devote more time to his family and pursue other personal development after his retirement from the Company. |
| Au Dennis Hing Lun | 29-Aug-20 | 25-Apr-22 | NED | | |
| Hing Lun Dennis AU | | 25-Apr-22 | NED | | Due to his other business commitments which require more his dedication |
| Parker David Charles | 01-Feb-22 | 01-Apr-22 | ED | | |
| Parker David Charles | 13-Jan-17 | 01-Feb-22 | CEO | | |
| Crosbie Walsh Lee Penny Soh Peng | 24-Nov-21 | 01-Feb-22 | COO, ED | | |
| David Charles Parker | | 01-Feb-22 | CEO, ED | | In order to devote more time to his other business commitments. Re-designated from the role of Executive Director of the Company to Non-executive Director. |
| Leung Derek Wai Choi | 13-Jan-17 | 09-Jun-21 | NED, Ch | | |
| Lee Siu Mei | 15-Aug-16 | 01-Oct-20 | CFO Non-dir | | |
| Yeung Wing Tung | 01-Nov-02 | 12-Jun-19 | ED | | |
| O Donnell Sarah Young | 29-Aug-17 | 27-Mar-18 | NED | | |
| Chen Jen | 24-Feb-03 | 15-Dec-17 | INED | | |
| Wong Chi Keung | 17-Jun-10 | 09-Jun-17 | INED | | |
| Leung Derek Wai Choi | 23-Mar-16 | 13-Jan-17 | Act CEO Non-dir | | |
| Chiang Victor Yiu Keung | 03-Jun-16 | 04-Jun-16 | CFO Non-dir | | |
| Lo David Kwok Kwei | 17-Jun-10 | 03-Jun-16 | INED | | |
| Robinson Ian Grant | 01-Sep-04 | 03-Jun-16 | INED | | |
| Chiang Victor Yiu Keung | 14-Mar-11 | 03-Jun-16 | FD | | |
| Leung Derek Wai Choi | 21-Dec-00 | 23-Mar-16 | ED | | |
| Leung Joseph Wing Kong | 06-May-15 | 15-May-15 | NED | | |
| Leung Joseph Wing Kong | 03-Jun-09 | 06-May-15 | CEO | | |
| Chan Raymond Siu Wing | 12-Dec-08 | 01-Jan-15 | ED | | |
| Chao Cecil Sze Tsung | 21-Sep-04 | 01-Jan-13 | INED | | |
| Wong Raymond Shing Loong | 12-Dec-08 | 01-Jan-13 | NED | | |
| Lau Raymond Wai Pun | 21-Sep-04 | 17-Jun-10 | NED | | |
| Ng James Chi Ming | 31-Mar-01 | 03-Jun-09 | CEO | | |
| Leung Joseph Wing Kong | 31-Mar-01 | 03-Jun-09 | Ch | | |
| Lau Raymond Wai Pun | 31-Mar-01 | 21-Sep-04 | INED | | |
| Chao Cheng Fen | | 24-Feb-03 | INED | | |
| Keung Alec Sui Leung | 30-May-01 | 01-Nov-02 | ED | | |
| Ip Cecilia Lai Ching | 01-Sep-97 | 31-Dec-01 | ED | | |
| Chan Kenneth Sun Kwong | | 16-Oct-01 | CFO Non-dir | | |
| Chee Sing Chung | 29-Jun-00 | 31-Mar-01 | Ch | | |
| Wong Alex Po Hang | 02-Jul-00 | 31-Mar-01 | INED | | |
| Leung Joseph Wing Kong | 21-Dec-00 | 31-Mar-01 | ED | | |
| Lee Jark Pui | 14-Apr-00 | 18-Dec-00 | INED | | |
| Wong David Tai Wai | | 22-Sep-00 | ED | | |
| Keung Joseph Shu Hoi | 01-Jan-97 | 10-Jul-00 | INED | | |
| Wong Alex Po Hang | 01-Jan-98 | 02-Jul-00 | NED | | |
| Folliet Bertrand Pierre | 14-Feb-00 | 29-Jun-00 | ED | | |
| Tonroe John Gerard | 14-Feb-00 | 29-Jun-00 | NED | | |
| Chee Sing Chung | 01-Sep-97 | 29-Jun-00 | ED | | |
| Wilson Andrew Reginald Karl | 14-Feb-00 | 29-Jun-00 | ED | | |
| Lai Wing Kwan | 01-Jun-89 | 14-Apr-00 | MD | | |
| Yao Kang | 01-Jan-98 | 31-Dec-99 | Ch | | |
| Leung David Hon Chuen | 06-Jan-93 | 01-Sep-98 | ED | | |
| Chee Ying Cheung | | 01-Jan-98 | Ch | | |
| Chan Robert Chin Yuan | | 31-Dec-96 | INED | | |
| Chow Stephen Pai Ying | | 25-Oct-96 | Vice Ch | | |
| Zhou Yun Zhong | 06-Jan-93 | 11-Sep-95 | Vice Ch | | |
