| Chan Wing Fai | 30-Jun-25 | | INED | | |
| 21-Jul-17 | | INED | | |
| Chen Guoqing | 30-Sep-26 | | INED, ChAC, ChRMC, MbCC, MbNC | | |
| Ko Yung Lai Jackie | 30-Jun-25 | | MbNC | | |
| 01-May-23 | | CoSec | | |
| Tian Shisheng | 30-Sep-26 | | CEO, MbCC, AuRep | | |
| 18-Aug-26 | | ED | | |
| Wong Chi Wing Jovi | 18-Jan-24 | | INED | | |
| Ko Yung Lai Jackie | 26-Apr-23 | 30-Sep-26 | CEO | | Resigned as the chief executive officer. She confirmed that she has no disagreement with the Board, and that there are no matters regarding her resignation of the Chief Executive Officer that need to be brought to the attention of the Shareholders or the Stock Exchange. |
| Ko Kelvin Chun Hay | 01-Jan-21 | 30-Sep-26 | Ch | | Resigned. |
| Yeung Wai Lung | 21-Jul-17 | 30-Sep-26 | INED | | Resigned. |
| Ko Kelvin Chun Hay | | 30-Sep-26 | MbRMC, MbCC, MbNC, AuRep | | Resigned. |
| Yeung Wai Lung | | 30-Sep-26 | ChAC, ChRMC, MbCC, MbNC | | Resigned. |
| Wong Helena Cheuk Wai | 18-Jan-19 | 31-Dec-24 | NED | | Due to her personal commitments with her family. |
| Yung On Wah | 01-Jan-21 | 31-Dec-24 | NED, V-Ch | | Pursuant to his personal retirement plan. |
| Chan Wing Fai | | 18-Jan-24 | ChNC, ChRMC | | Re-designated from the chairman to a member of each Committee |
| Ng Man Li | 01-Apr-21 | 01-Nov-23 | INED | | He intended to devote more time to his other business engagements |
| 01-Nov-23 | ChCC, ChRMC, MbAC, MbNC | | He intended to devote more time to his other business engagements |
| Ko Yung Lai Jackie | | 01-Nov-23 | MbCC, MbRMC | | No reasons provided |
| Chan Cho Chak | 01-Apr-21 | 01-May-23 | CoSec, FD | | Due to his other career commitments |
| Li Peter Kar Fai | 01-Apr-21 | 01-May-23 | NED | | Due to his other career commitments |
| Chan Cho Chak | | 01-May-23 | ED, CFO, ChRMC, ChCC, MbNC, AuRep | | Due to his other career commitments |
| Han Zhenghai | 01-Apr-21 | 28-Jan-22 | ED | | |
| Chan Cho Chak | 21-Jul-17 | 01-Apr-21 | INED | | |
| Li Peter Kar Fai | 23-Nov-16 | 01-Apr-21 | CoSec, FD | | |
| Ko Kelvin Chun Hay | 18-Jan-19 | 01-Jan-21 | ED | | |
| Yung On Wah | 18-Jan-19 | 01-Jan-21 | Ch, NED | | |
| Pu Liwei | 15-Nov-17 | 18-Jan-19 | ED | | |
| Yan Wai Yan | 21-Jul-17 | 18-Jan-19 | INED | | |
| Yung On Wah | 12-Oct-16 | 18-Jan-19 | Ch, MD | | |
