| 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 | | |
| Liu Hang So | 08-Jan-21 | | INED | | |
| Lo Joseph Kin Ching | 15-Jan-20 | | INED | | |
| Pak William Eui Won | 23-Sep-21 | 19-Dec-25 | ED, COO | | 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. |
| Pak William Eui Won | 26-Oct-21 | 19-Dec-25 | Act CEO Non-dir | | Resigned due to his 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. |
| Chiu Christin Su Yi | 21-Jul-20 | 19-Dec-25 | ED | | Resigned due to her pursuit of other business commitments. |
| Ha Eugene Kee Choy | 13-Dec-21 | 28-Feb-25 | INED | | |
| Chung Felix Kwok Pan | 29-Jul-20 | 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. HA Kee Choy Eugene | | 28-Feb-25 | INED | | Resigned due to his pursuit of other business 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 |
| 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 | Pres, CEO | | |
| Kristiansen Anders Christian | 17-Dec-20 | 01-Mar-21 | Non-Director | | |
| Schmidt Schultes Johannes Georg | 17-Dec-20 | 01-Mar-21 | CFO Non-dir | | |
| Tschirner Marc Andreas | 21-Jul-20 | 08-Jan-21 | ED | | |
| Or Raymond Ching Fai | 24-Jun-20 | 01-Jan-21 | NED | | |
| Lee Carmelo Ka Sze | 25-Jul-13 | 01-Jan-21 | INED | | |
| 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 | | |
| Cheng Paul Ming Fun | 20-Jul-08 | 05-Dec-18 | Dep Ch | | |
| Castellano Rios José María | 04-Dec-14 | 05-Dec-18 | INED | | |
| Martinez Gutiérrez Jose Manuel | 26-Sep-12 | 01-Jun-18 | CEO | | |
| 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 | | |
| Or Raymond Ching Fai | 01-Mar-96 | 13-Jun-12 | INED | | |
| Koerber Hans Joachim | 11-Feb-11 | 13-Jun-12 | Ch | | |
| 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 | | |
| Krogner Kornalik Heinz Jurgen | 30-Jun-10 | 11-Feb-11 | NED | | |
| Koerber Hans Joachim | 05-May-08 | 11-Feb-11 | INED | | |
| Krogner Kornalik Heinz Jurgen | 01-Nov-09 | 30-Jun-10 | Ch | | |
| Krogner Kornalik Heinz Jurgen | 05-Dec-06 | 01-Nov-09 | 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 | FD, Dep Ch | | |
| Ying Michael Lee Yuen | 05-Dec-06 | 30-Jan-08 | NED | | |
| Krogner Kornalik Heinz Jurgen | 01-Nov-02 | 05-Dec-06 | Dep Ch | | |
| 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 | | |
| Ying Michael Lee Yuen | 16-Nov-93 | 01-Nov-02 | CEO, Ch, Fdr | | |
| Krogner Kornalik Heinz Jurgen | 06-Jan-97 | 01-Nov-02 | ED | | |
| 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 | | |
| Ryker Debra Belisle | 16-Nov-93 | 11-Dec-96 | NED | | |
| LaVigne Donald Stanton | 16-Nov-93 | 11-Dec-96 | NED | | |
| Rankin James Connal Scotland | 16-Nov-93 | 15-Mar-96 | NED | | |
| Lee Eugene | 16-Nov-93 | 15-Mar-96 | ED | | |
