| Ling Imma Kit Sum | 19-Jan-24 | | INED | | |
| Tsang Anthony Hin Fun | 19-Jan-24 | | INED | | |
| Crosbie Walsh Lee Penny Soh Peng | 01-Feb-22 | | CEO | | |
| Wong Hung Han | 09-Jun-21 | | Ch, NED | | |
| Cheung Kin Wing | 03-Jun-16 | | INED | | |
| Cheng Pui Man | | | CoSec | | |
| Wong Ricky Hon Sum | 01-Oct-20 | 06-Aug-24 | CFO | | In pursuit of a new career path |
| Penny Soh Peng Crosbie-Walsh | | 19-Jan-24 | MbCC | | No reasons provided |
| Lee Baldwin Kiu Sang | 03-Jun-16 | 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. |
| Sarah Young O’Donnell | | 02-Jan-24 | INED | | No reasons provided. |
| O'Donnell Sarah Young | 27-Mar-18 | 31-Dec-23 | INED | | |
| Parker David Charles | 01-Apr-22 | 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 | | 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 | | Due to his other business commitments which require more his dedication |
| Parker David Charles | 01-Feb-22 | 01-Apr-22 | ED | | |
| Crosbie Walsh Lee Penny Soh Peng | 24-Nov-21 | 01-Feb-22 | COO, ED | | |
| Parker David Charles | 13-Jan-17 | 01-Feb-22 | CEO | | 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 | Ch, NED | | |
| Lee Siu Mei | 15-Aug-16 | 01-Oct-20 | CFO | | |
| 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 | | |
| Chiang Victor Yiu Keung | 03-Jun-16 | 04-Jun-16 | CFO | | |
| Chiang Victor Yiu Keung | 14-Mar-11 | 03-Jun-16 | FD | | |
| Lo David Kwok Kwei | 17-Jun-10 | 03-Jun-16 | INED | | |
| Robinson Ian Grant | 01-Sep-04 | 03-Jun-16 | INED | | |
| 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 | Ch, 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 | | |
| Leung Joseph Wing Kong | 31-Mar-01 | 03-Jun-09 | Ch | | |
| Ng James Chi Ming | 31-Mar-01 | 03-Jun-09 | CEO | | |
| 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 | | |
| Chee Sing Chung | 29-Jun-00 | 31-Mar-01 | Ch | | |
| Leung Joseph Wing Kong | 21-Dec-00 | 31-Mar-01 | ED | | |
| Wong Alex Po Hang | 02-Jul-00 | 31-Mar-01 | INED | | |
| 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 | | |
| Chee Sing Chung | 01-Sep-97 | 29-Jun-00 | ED | | |
| Folliet Bertrand Pierre | 14-Feb-00 | 29-Jun-00 | ED | | |
| Tonroe John Gerard | 14-Feb-00 | 29-Jun-00 | NED | | |
| 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 | V-Ch | | |
| Zhou Yun Zhong | 06-Jan-93 | 11-Sep-95 | V-Ch | | |
