| Siu Kwok Hoong | 01-Apr-24 | | CEO | | |
| Tsui Sum Yi | 14-Jul-20 | | CoSec | | |
| Chen Shou Kang | 14-Oct-19 | 31-Dec-25 | INED | | Mutually agreed change in Company strategies and his other business commitment. |
| Lai Keet Yee | 10-Feb-23 | 31-Dec-25 | INED | | Personal health concerns and plans to scale back from all work-related commitments. |
| Perrot Alain | 01-Apr-24 | 29-Dec-25 | Ch, NED | | Resigned due to personal and business commitments. |
| Van Eck Werner Peter | 03-Jul-15 | 29-Dec-25 | INED | | Resigned due to personal and business commitments. |
| Werner Peter Van Eck | | 03-Sep-25 | ChNC, MbAC, MbCC | | Ceased to hold the positions following the appointment of new members and reorganization of the board committees. |
| Shou Kang Chen | | 03-Sep-25 | ChCC | | Ceased to hold the position following the appointment of a new chairman and reorganization of the board committees. |
| Keet Yee Lai | | 03-Sep-25 | MbAC | | Ceased to hold the position following the appointment of new members and reorganization of the board committees. |
| Alain Perrot | | 03-Sep-25 | MbNC | | Ceased to hold the position following the appointment of new members and reorganization of the board committees. |
| Fang Ewing | 24-Oct-23 | 06-Aug-25 | NED | | Resigned with effect from the earliest time permitted under the Takeovers Code or by the SFC (i.e. after the publication of the closing announcement on the Rescheduled Closing Date of the Offer). |
| Zhou Wei | 29-Jul-22 | 06-Aug-25 | NED | | Resigned with effect from the earliest time permitted under the Takeovers Code or by the SFC (i.e. after the publication of the closing announcement on the Rescheduled Closing Date of the Offer). |
| Perrot Alain | 18-Mar-22 | 01-Apr-24 | Ch, CEO | | Considering his age and future plans |
| Chan Kingsley Kwok King | 10-Nov-15 | 24-Oct-23 | NED | | Due to his work adjustments |
| Jauw Edmond Ming Siang | 14-Oct-19 | 03-Feb-23 | INED | | Due to his decision to devote more time on his other businesses |
| Gao Yu | 18-Mar-22 | 29-Jul-22 | NED | | Due to his decision to devote more time on his other businesses |
| Gao Yu | 10-Nov-15 | 18-Mar-22 | Ch, NED | | |
| Perrot Alain | 10-Nov-15 | 18-Mar-22 | CEO | | |
| Yu Gao | | 18-Mar-22 | ChNC | | To devote more time to focus on other business commitments |
| Wong Yee Man | 17-Jun-19 | 14-Jul-20 | CoSec | | |
