| Shou Kang Chen | | 31-Dec-25 | INED | | Mutually agreed change in Company strategies and his other business commitment. |
| Keet Yee Lai | | 31-Dec-25 | INED | | Personal health concerns and plans to scale back from all work-related commitments. |
| Perrot Alain | 18-Mar-22 | 29-Dec-25 | Ch | | Resigned due to personal and business commitments. |
| Perrot Alain | 01-Apr-24 | 29-Dec-25 | Non-Executive Director | | Resigned due to personal and business commitments. |
| Werner Peter Van Eck | | 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. |
| Perrot Alain | | 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 | Non-Executive Director | | 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 | Non-Executive Director | | 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 | 10-Nov-15 | 01-Apr-24 | CEO | | Considering his age and future plans |
| Chan Kingsley Kwok King | 10-Nov-15 | 24-Oct-23 | Non-Executive Director | | |
| Kwok King Kingsley Chan | | 24-Oct-23 | Non-Executive Director | | Due to his work adjustments |
| Jauw Edmond Ming Siang | 14-Oct-19 | 03-Feb-23 | INED | | |
| Edmond Ming Siang Jauw | | 03-Feb-23 | INED | | Due to his decision to devote more time on his other businesses |
| Gao Yu | 10-Nov-15 | 29-Jul-22 | Ch | | Due to his decision to devote more time on his other businesses |
| Gao Yu | | 18-Mar-22 | Ch, ChNC | | To devote more time to focus on other business commitments |
| Van Eck Werner Peter | 03-Jul-15 | 31-Aug-20 | INED | | |
| Wong Yee Man | 17-Jun-19 | 14-Jul-20 | CoSec | | |
| Tsui Sum Yi | 14-Jul-20 | 12-Mar-19 | CoSec | | |
| Siu Kwok Hoong | 01-Apr-24 | 23-Aug-16 | CEO | | |
| Chen Shou Kang | 14-Oct-19 | 04-Sep-13 | INED | | |
| Lai Keet Yee | 10-Feb-23 | 04-Sep-13 | INED | | |
