| Liu Tsui Fong | 28-Feb-25 | | INED | | |
| Yu Chung Leung | 24-Jan-25 | | INED | | |
| Man Wai Chuen | 15-Jan-25 | | CoSec | | |
| Wright Bradley Stephen | 14-Dec-21 | | ED | | |
| Chiu Christin Su Yi | 30-Aug-21 | | Ch | | |
| Liu Hang So | 08-Jan-21 | | INED | | |
| Lo Joseph Kin Ching | 15-Jan-20 | | INED | | |
| Pak William Eui Won | 01-Mar-22 | 19-Dec-25 | CEO | | Resigned due to his pursuit of other business commitments. |
| Chung Felix Kwok Pan | 29-Jul-20 | 28-Feb-25 | INED | | |
| Ha Eugene Kee Choy | 13-Dec-21 | 28-Feb-25 | INED | | Resigned due to his pursuit of other business commitments. |
| Strippoli Anthony Nicola | 20-Feb-24 | 28-Feb-25 | ED | | Resigned due to his pursuit of other private interests and commitments. |
| Mr. Chung Kwok Pan | | 28-Feb-25 | INED | | Resigned due to his pursuit of other business commitments. |
| Giles William Nicholas | 24-Dec-20 | 24-Jan-25 | INED | | Resigned due to his pursuit of other business commitments. |
| Ngai Michael Wai Kin | 11-Sep-24 | 15-Jan-25 | CoSec | | |
| Mr. Ngai Wai Kin | | 15-Jan-25 | CoSec | | Resigned. Mr. NGAI has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the holders of securities of the Company. |
| Wong Natasha Chi Yan | 01-Feb-23 | 11-Sep-24 | CoSec | | To pursue other opportunities outside of the Company |
| Schlangmann Wolfang Paul Josef | 28-Oct-21 | 25-Mar-24 | ED | | |
| Schlangmann Wolfgang Paul Josef | | 25-Mar-24 | ED | | Due to his decision to spend more time with his family and further pursue other business interests |
| Fong Yee Mei | 19-Nov-21 | 01-Feb-23 | CoSec | | To pursue other opportunities outside of the Company |
| Pak William Eui Won | 26-Oct-21 | 01-Mar-22 | Act CEO | | |
| Wan Yung Ting | 24-Dec-20 | 30-Nov-21 | ED | | |
| Lo Ophelia Tik Man | 20-Jan-20 | 19-Nov-21 | CoSec | | |
| Daley Mark David | 24-Dec-20 | 26-Oct-21 | CEO, Pres | | |
| Pak William Eui Won | 23-Sep-21 | 26-Oct-21 | COO, ED | | |
| Chiu Christin Su Yi | 01-Jan-21 | 30-Aug-21 | Act Ch | | |
| Kristiansen Anders Christian | 17-Dec-20 | 01-Mar-21 | CEO, Non-Dir | | |
| Schmidt Schultes Johannes Georg | 17-Dec-20 | 01-Mar-21 | CFO | | |
| Tschirner Marc Andreas | 21-Jul-20 | 08-Jan-21 | ED | | |
| Chiu Christin Su Yi | 21-Jul-20 | 01-Jan-21 | ED | | |
| Lee Carmelo Ka Sze | 25-Jul-13 | 01-Jan-21 | INED | | |
| Or Raymond Ching Fai | 24-Jun-20 | 01-Jan-21 | Ch, NED | | |
| Wong Hung Wai | 21-Jul-20 | 28-Dec-20 | ED | | |
| Zerbib Sandrine Suzanne Eleonore Agar | 03-Oct-19 | 24-Dec-20 | INED | | |
| Friedrich JüRgen Alfred Rudolf | 06-Jan-97 | 18-Dec-20 | NED | | |
| Kristiansen Anders Christian | 01-Jun-18 | 17-Dec-20 | CEO | | |
| Schmidt Schultes Johannes Georg | 21-Oct-19 | 17-Dec-20 | FD | | |
| Weckwerth Martin | 15-Jan-20 | 24-Jul-20 | INED | | |
| Or Raymond Ching Fai | 01-Apr-18 | 24-Jun-20 | Ch | | |
| Lau Patrick Yiu Pong | 30-Nov-19 | 20-Jan-20 | CoSec | | |
| Hamilton Alexander Reid | 29-Aug-95 | 05-Dec-19 | INED | | |
| Platt Norbert Adolf | 06-Dec-12 | 05-Dec-19 | INED | | |
| Hung Lee Lee | 15-Jan-19 | 30-Nov-19 | CoSec | | |
| Tang Thomas Wing Yung | 02-May-12 | 21-Oct-19 | FD | | |
| Ng Florence Wai Yin | 15-Aug-11 | 15-Jan-19 | CoSec | | |
| Castellano Rios José MaríA | 04-Dec-14 | 05-Dec-18 | INED | | |
| Cheng Paul Ming Fun | 20-Jul-08 | 05-Dec-18 | Dep Ch, INED | | |
| Martinez GutiéRrez Jose Manuel | 26-Sep-12 | 01-Jun-18 | CEO | | |
| Or Raymond Ching Fai | 13-Jun-12 | 01-Apr-18 | Ch, INED | | |
| Cheng Li Eva Kam Fun | 06-Dec-12 | 30-Jun-14 | INED | | |
| Van Der Vis Wolbrand Teunis Cornelis | 01-Nov-09 | 26-Sep-12 | CEO | | |
| Koerber Hans Joachim | 11-Feb-11 | 13-Jun-12 | Ch, INED | | |
| Or Raymond Ching Fai | 01-Mar-96 | 13-Jun-12 | INED | | |
| Chew Fook Aun | 01-Feb-09 | 01-Jun-12 | FD | | |
| Trapani Francesco | 12-Dec-08 | 23-Feb-12 | INED | | |
| Chhoa Bella Peck Lim | 20-Jul-08 | 15-Aug-11 | CoSec | | |
| Koerber Hans Joachim | 05-May-08 | 11-Feb-11 | INED | | |
| Krogner Kornalik Heinz Jurgen | 30-Jun-10 | 11-Feb-11 | Ch, NED | | |
| Krogner Kornalik Heinz Jurgen | 01-Nov-09 | 30-Jun-10 | Ch | | |
| Krogner Kornalik Heinz Jurgen | 05-Dec-06 | 01-Nov-09 | Ch, CEO | | |
| Van Der Vis Wolbrand Teunis Cornelis | 22-Jun-09 | 01-Nov-09 | ED | | |
| Grote Thomas Johannes | 01-Nov-02 | 26-Mar-09 | ED | | |
| Griffith Jerome Squire | 24-Mar-04 | 01-Feb-09 | ED | | |
| Cheng Paul Ming Fun | 01-Nov-02 | 20-Jul-08 | INED | | |
| Poon John Cho Ming | 24-Mar-04 | 20-Jul-08 | Dep Ch, FD | | |
| Ying Michael Lee Yuen | 05-Dec-06 | 30-Jan-08 | Fdr, NED | | |
| Krogner Kornalik Heinz Jurgen | 01-Nov-02 | 05-Dec-06 | CEO, Dep Ch | | |
| Ying Michael Lee Yuen | 01-Nov-02 | 05-Dec-06 | Ch, Fdr | | |
| Lai Simon Sau Cheong | 15-Sep-04 | 07-Nov-06 | NED | | |
| Li Andy Wai Kwan | 16-Mar-05 | 16-Sep-06 | Sen Mgr | | |
| Lai Simon Sau Cheong | 27-Nov-99 | 15-Sep-04 | INED | | |
| Chhibber Surinder | 16-Nov-93 | 31-Mar-04 | ED | | |
| Wong Connie Chin Tzi | 16-Nov-93 | 31-Mar-04 | ED | | |
| Poon John Cho Ming | 03-Dec-99 | 24-Mar-04 | FD | | |
| Krogner Kornalik Heinz Jurgen | 06-Jan-97 | 01-Nov-02 | ED | | |
| Ying Michael Lee Yuen | 16-Nov-93 | 01-Nov-02 | Ch, CEO, Fdr | | |
| Ma Joyce Elena | 16-Nov-93 | 26-Nov-99 | INED | | |
| Chan Alva Wai Mo | 16-Nov-93 | 31-Aug-99 | ED | | |
| Arrata Meneses Enrique Danilo | 06-Jan-97 | 31-Mar-98 | ED | | |
| Wong Ada Suk Kwan | 08-Aug-95 | 15-May-97 | ED | | |
| Lavigne Donald Stanton | 16-Nov-93 | 11-Dec-96 | NED | | |
| Ryker Debra Belisle | 16-Nov-93 | 11-Dec-96 | NED | | |
| Lee Eugene | 16-Nov-93 | 15-Mar-96 | ED | | |
| Rankin James Connal Scotland | 16-Nov-93 | 15-Mar-96 | NED | | |
