| Liu Tsui Fong | 28-Feb-25 | | INED | | |
| Chiu Christin Su Yi | 21-Jul-20 | 19-Dec-25 | ED | | Resigned due to her pursuit of other business commitments. |
| Chiu Christin Su Yi | 01-Jan-21 | 19-Dec-25 | Act Ch | | Resigned due to her pursuit of other business commitments. |
| Chiu Christin Su Yi | 30-Aug-21 | 19-Dec-25 | Ch | | Resigned due to her pursuit of other business commitments. |
| Pak William Eui Won | 23-Sep-21 | 19-Dec-25 | COO, ED | | Resigned due to his pursuit of other business commitments. |
| Pak William Eui Won | 26-Oct-21 | 19-Dec-25 | Act CEO | | Resigned due to his pursuit of other business commitments. |
| 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 | | |
| 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. |
| Mr. Ha Kee Choy Eugene | | 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. |
| Yu Chung Leung | 24-Jan-25 | 13-Jan-25 | INED | | |
| 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 |
| Wright Bradley Stephen | 14-Dec-21 | 06-Sep-23 | ED | | |
| Fong Yee Mei | 19-Nov-21 | 01-Feb-23 | CoSec | | To pursue other opportunities outside of the Company |
| 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 | | |
| Kristiansen Anders Christian | 17-Dec-20 | 01-Mar-21 | Non-Dir | | |
| Schmidt Schultes Johannes Georg | 17-Dec-20 | 01-Mar-21 | CFO | | |
| Tschirner Marc Andreas | 21-Jul-20 | 08-Jan-21 | ED | | |
| Lee Carmelo Ka Sze | 25-Jul-13 | 01-Jan-21 | INED | | |
| Or Raymond Ching Fai | 24-Jun-20 | 01-Jan-21 | Non-Executive Director | | |
| 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 | Non-Executive Director | | |
| 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 | | |
| 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 | | |
| Martinez GutiéRrez Jose Manuel | 26-Sep-12 | 01-Jun-18 | CEO | | |
| Or Raymond Ching Fai | 13-Jun-12 | 01-Apr-18 | Ch | | |
| Liu Hang So | 08-Jan-21 | 27-Nov-14 | 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 | | |
| 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 | Non-Executive Director | | |
| Lo Joseph Kin Ching | 15-Jan-20 | 29-Dec-09 | INED | | |
| Krogner Kornalik Heinz Jurgen | 05-Dec-06 | 01-Nov-09 | Ch | | |
| 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 | | |
| Man Wai Chuen | 15-Jan-25 | 13-Jun-08 | CoSec | | |
| Ying Michael Lee Yuen | 05-Dec-06 | 30-Jan-08 | Non-Executive Director | | |
| Krogner Kornalik Heinz Jurgen | 01-Nov-02 | 05-Dec-06 | CEO, Dep Ch | | |
| Lai Simon Sau Cheong | 15-Sep-04 | 07-Nov-06 | Non-Executive Director | | |
| 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 | Non-Executive Director | | |
| Ryker Debra Belisle | 16-Nov-93 | 11-Dec-96 | Non-Executive Director | | |
| Lee Eugene | 16-Nov-93 | 15-Mar-96 | ED | | |
| Rankin James Connal Scotland | 16-Nov-93 | 15-Mar-96 | Non-Executive Director | | |
