| Ankersen Jan | 31-Dec-25 | | CEO | | |
| 28-Feb-25 | | ED | | |
| Berg Thomas | 11-Sep-26 | | AuRep | | |
| 08-Feb-18 | | Ch, ED | | |
| Chan Ting Leuk Arthur | 03-Aug-22 | | INED | | |
| Man Wai Yan | 12-Oct-26 | | CoSec, AuRep, Proc Agt | | |
| Shut Ya Lai | | | CoSec | | |
| Wong Kai Hing | 21-Apr-21 | | INED | | |
| Yip Hiu Tung | 14-Aug-26 | | INED, ChAC, MbCC, MbNC | | |
| Ngai Tsz Hin Michael | 24-Mar-22 | 12-Oct-26 | CoSec | | Replaced by Ms. Man Wai Yan. No specific reason for resignation was provided, and the Board thanked him for his past contributions. |
| 12-Oct-26 | AuRep | | Replaced by Ms. Man Wai Yan. No specific reason for resignation was provided, and the Board thanked him for his past contributions. |
| Fong Ho Tat | 31-Dec-25 | 11-Sep-26 | ED, MbNC, AuRep, Proc Agt | | Mr. Fong would like to devote more time to his other affairs. |
| 11-Sep-26 | J-CoSec | | Mr. Fong would like to devote more time to his other affairs. |
| Tsang Hing Suen | 01-Apr-22 | 14-Aug-26 | INED | | Due to his other business commitments. |
| 14-Aug-26 | ChAC, MbCC, MbNC | | Due to his other business commitments. |
| Shut Ya Lai | 12-Jan-22 | 31-Dec-25 | CEO | | Ms. Shut would like to devote more time on her other affairs. |
| 31-Dec-25 | ED, J-CoSec, MbNC, AuRep, Proc Agt | | Ms. Shut would like to devote more time on her other affairs. |
| Henriksen Morten Rosholm | 08-Feb-18 | 28-Feb-25 | ED | | Resigned due to his other business commitments. |
| Cheng Wai Man | 08-Feb-18 | 25-May-23 | ED | | No reasons provided. |
| Fung Johnny Bing Ngon | 08-Feb-18 | 25-May-23 | NED | | No reasons provided. |
| Lau Ricky Ning Wa | 30-May-19 | 06-May-22 | INED | | To focus on his new work commitment |
| 06-May-22 | ChCC, MbAC, MbNC | | To focus on his new work commitment |
| Tang Stephen Tin Lok | 30-May-19 | 01-Apr-22 | INED | | Due to his other career development |
| 01-Apr-22 | ChAC, MbNC, MbCC | | Due to his other career development |
| Worm Brian | 07-May-20 | 12-Jan-22 | CEO | | Due to his other career development |
| 12-Jan-22 | ED | | Due to his other career development |
| Jiang Yuankun | 29-Jul-20 | 21-Apr-21 | INED | | |
| Yuan Ye | 01-Jul-20 | 04-Dec-20 | ED | | |
| Zhou Jing | 30-May-19 | 29-Jul-20 | INED | | |
| Yuan Ye | 07-May-20 | 01-Jul-20 | NED | | |
| Xiong Jianrui | 08-Feb-18 | 07-May-20 | NED | | |
