| Au-Yeung Nelly | 26-Mar-26 | | CoSec, AuRep | | |
| Chen Li | 04-Jun-10 | | CEO, Fdr | | |
| Cheung Yiu Leung Andy | 01-Jan-23 | | INED | | |
| Keller William Robert | 14-Sep-18 | | INED | | |
| Lin George Chien Cheng | 11-May-18 | | FD, VP | | |
| Nelsen Robert Taylor | 23-Apr-10 | | Ch, NED | | |
| Tsui Yiu Wa Alec | 14-Sep-18 | | INED | | |
| Zhang Yi | 01-Jan-24 | | ED | | |
| Yuen Winnie Wing Yan | 31-Dec-19 | 26-Mar-26 | CoSec | | Resignation. |
| 26-Mar-26 | AuRep | | Resignation. |
| Li Fangxin | 12-Oct-23 | 25-Jun-25 | NED | | Resignation due to personal work arrangement. Dr. LI has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| 25-Jun-25 | MbCC | | Resignation due to personal work arrangement. Dr. LI has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Zhao Wei | 16-Mar-22 | 12-Oct-23 | NED | | Due to her other work commitments |
| 12-Oct-23 | MbCC | | Due to her other work commitments |
| Liu Junling | 14-Sep-18 | 31-Mar-23 | INED | | Due to his involvement in a business with growing potential dealings with the Company |
| 31-Mar-23 | MbCC, MbNC, MbStrC | | Due to his involvement in a business with growing potential dealings with the Company |
| Kwauk Walter Teh Ming | 14-Sep-18 | 24-Nov-22 | INED | | Passing away |
| 24-Nov-22 | ChAC, MbCC | | Passing away |
| Chen Lianyong | 06-Jan-15 | 16-Mar-22 | NED | | In order to devote more time to his other work commitments |
| 16-Mar-22 | MbCC | | In order to devote more time to his other work commitments |
| Chan Wing Sze | 07-Mar-19 | 31-Dec-19 | CoSec | | |
| Chang Florence Hang Yee | 11-May-18 | 07-Mar-19 | CoSec | | |
