| Wong Alvin Tak Wai | 06-Mar-25 | | INED | | |
| Hu Mary Chaohong | 21-Nov-24 | | INED | | |
| Eldar Dan | 17-May-24 | | Ch | | |
| Bhatia Renu | 13-May-24 | | INED | | |
| Yang Ling | 13-Jul-23 | | NED | | |
| Su Weiguo | 04-Mar-22 | | CEO | | |
| Cheng Johnny Chig Fung | 15-Feb-11 | | FD | | |
| Shih Edith | 16-Apr-06 | | NED | | |
| Shih Edith | 18-Dec-00 | | CoSec | | |
| Nixon Charles George Rupert | | | Sen Mgr | | |
| Mok Tony Shu Kam | 16-Oct-17 | 12-May-26 | INED | | Professor Mok has decided not to seek re-election due to approaching the nine-year cap on the tenure of independent non-executive directors under the Hong Kong Listing Rules. |
| Weiguo Su | | 25-Aug-25 | CEO | | Taking a leave of absence due to health reasons. |
| Carter Paul Rutherford | 15-Feb-17 | 13-May-25 | Sen INED | | |
| Jack Graeme Allan | 16-Mar-17 | 13-May-25 | INED | | |
| Mr Paul Rutherford Carter | | 13-May-25 | INED, Sen INED | | Intended retirement after serving more than eight years and not seeking re-election at the forthcoming AGM. |
| Mr Graeme Allan Jack | | 13-May-25 | INED | | Intended retirement after serving more than eight years and not seeking re-election at the forthcoming AGM. |
| To Simon Chi Keung | 16-Dec-00 | 17-May-24 | Ch | | |
| Eldar Dan | 16-Aug-16 | 17-May-24 | NED | | |
| Simon To | | 17-May-24 | Ch, ED | | To attend to personal affairs and address health issues |
| Sun Lefei | 16-May-22 | 13-Jul-23 | NED | | |
| Lefei Sun | | 13-Jul-23 | NED | | Having left his position at General Atlantic |
| Ferrante Karen Jean | 15-Feb-17 | 12-May-23 | INED | | |
| Dr Karen Jean Ferrante | | 12-May-23 | INED | | To devote more time to her personal engagements |
| Hogg Christian Lawrence | 16-Apr-06 | 04-Mar-22 | CEO | | |
| Su Weiguo | 16-Mar-17 | 04-Mar-22 | ED | | |
| Christian Hogg | | 04-Mar-22 | ED | | To return home to Europe to focus on, and be close to, important family responsibilities |
| Du Samantha Ying | 02-Jul-01 | 02-Jul-11 | Co-Fdr | | |
