| Chan Chun Kit | 09-Nov-21 | 18-Jan-24 | INED | | In order to devote more time to his business engagements and due to his different views with the other two members of the independent investigation committee |
| Chan Peter Kin Sang | 14-Jun-10 | 21-Dec-11 | NED | | |
| Chan Tommy Lai Yin | 01-Oct-07 | 16-Dec-14 | CoSec, QA | | |
| Chen Guoxiang | 28-Sep-10 | 30-Jun-11 | NED | | |
| Chen Yen Yung | 07-Sep-18 | 03-Jun-19 | INED | | |
| Chen Zhirui | 06-Oct-23 | 08-Nov-23 | ED | | |
| 29-Nov-19 | 06-Oct-23 | ED | | |
| Cheng Dar Terng | | 28-Sep-10 | ED | | |
| Cheng Koon Cheung | 14-Jun-10 | 12-Jan-12 | ED | | |
| Cheng Peggy Bo Kei | 25-Nov-21 | 10-Mar-22 | NED | | In order to devote more time to her family |
| Cheng Yuk Ping | 15-Jan-21 | 28-Feb-21 | Ch | | |
| 21-Jan-20 | 15-Jan-21 | INED | | |
| Cheung Eddie Ho Kuen | 28-Aug-19 | 18-Nov-21 | INED | | |
| Cheung Hung Kwong | | 09-Oct-25 | CoSec, AuRep, Proc Agt | | Tendered his resignation. |
| Cheung Ka Yue | | 30-Jun-25 | CEO | | Resigned to devote more time to other business commitments, remained as an executive Director. |
| Cheung Ronald Ka Yue | 27-Sep-24 | | CEO | | |
| 26-Apr-22 | 27-Sep-24 | ED | | |
| 30-Nov-21 | 26-Apr-22 | NED | | |
| 09-Nov-21 | 30-Nov-21 | INED | | |
| Chiang Jen Chin | 26-Nov-03 | 09-Oct-14 | ED | | |
| Chiu Alvin | 24-May-04 | 09-Oct-14 | INED | | |
| Deng Shimin | 19-Apr-16 | 21-Jan-20 | INED | | |
| Du Ning | 26-Jan-24 | | INED | | |
| Hsiao Ming Chih | 12-Mar-14 | 09-Oct-14 | ED | | |
| 09-Dec-08 | 12-Mar-14 | Ch, CEO | | |
| 09-Oct-03 | 09-Dec-08 | NED | | |
| Huang Chun Fa | 25-Feb-04 | 28-Sep-10 | NED | | |
| Huang Jianwei | 12-Mar-15 | 19-Apr-16 | INED | | |
| Huang Jui Hsiang | 08-Jan-04 | 09-Oct-14 | INED | | |
| Ip Yun Kit | 12-Jun-24 | | Ch | | |
| Kwok Seaman Siu Man | 07-Jan-22 | | CoSec | | |
| Kwok Siu Man | | 28-Jul-25 | J-CoSec | | Ceased to serve following the Company's termination of the company secretarial services arrangement with SK2 Corporate Services (HK) Limited. |
| Lai Yueh Hsing | 12-Mar-14 | 09-Oct-14 | Ch, CEO | | |
| 09-Dec-08 | 12-Mar-14 | ED | | |
| 26-Nov-03 | 09-Dec-08 | Ch | | |
| Lam Chun Yin | 30-Jun-11 | 09-May-12 | NED | | |
| Lam Chung Chak | 25-Nov-21 | 29-Dec-23 | NED | | in the Circular, Mr. Lam Chung Chak (“Mr. Lam”) did not offer himself
for re-election and has retired |
| Lam Man Kit | 01-Jan-19 | 07-Jan-22 | CoSec | | |
| Lau Kwok Hung | 09-Oct-14 | | INED | | |
| Lee Alan Kwok Leung | 22-Feb-22 | 12-Jun-24 | Ch | | |
| 15-Jan-21 | 22-Feb-22 | ED | | |
| 09-Oct-14 | 15-Jan-21 | Ch | | |
| Lee Kwok Leung | | 12-Jun-24 | ED, AuRep | | In order to devote more time to his family and other engagements |
| Leung Ben Rich Kwok Fai | 09-Aug-17 | 01-Jan-19 | CoSec | | |
| Leung Yiu Cho | 09-Oct-25 | | CoSec, AuRep, Proc Agt | | |
| Li Deqiang | 28-Sep-10 | 07-Apr-17 | NED | | |
| Li Janice Shan Mui | 16-Dec-14 | 09-Aug-17 | CoSec | | |
| 09-Oct-14 | 16-Dec-14 | INED | | |
| Li Yutong | 15-Jan-21 | 23-Mar-22 | INED | | Removed due to limited attendance and participation at various Board committee meetings, non-attendance and non-participation at various Board meetings since late November 2021. |
| 03-Dec-21 | MbAC, MbNC | | In relation to the removal of Dr. Li from his positions at all the Board committees; Limited attendance and participation at various Board committee meetings. |
| Lin Jinhe | 09-Oct-14 | 07-May-19 | ED | | |
| Lin Meng Chang | 01-Jul-06 | 11-Feb-09 | ED | | |
| Lin Sheng Bin | 08-Jan-04 | 09-Oct-14 | INED | | |
| Lo Haw | | 11-Mar-11 | ED | | |
| Lu Jianping | 28-Feb-22 | | INED | | |
| Lu Wen Yi | 01-Jul-06 | 09-Oct-14 | ED | | |
| Ng Mark Cheuk Lun | 09-Oct-14 | 07-Sep-18 | INED | | |
| Nguyen Peter Van Tu | 14-Jun-10 | 23-Dec-11 | INED | | |
| Shen Heng Chiang | | 01-Jul-06 | ED | | |
| Sir Kwok Siu Man Kr | | 30-May-25 | Listing Rules Authorised Representative, Companies Ordinance Authorised Representative | | Resigned to be redesignated as a Joint Company Secretary. |
| Tsang Hung Kei | 16-Jun-04 | 16-Apr-05 | FC | | |
| Wang Dongqi | 02-Dec-21 | 11-Jan-22 | NED | | In the Resignation Letter, Mr. Wang has made certain allegations against the Company and certain Directors and the Board has referred the matter to Company’s Internal Investigation Committee for investigation. |
| 17-Aug-17 | 02-Dec-21 | NED | | |
| Wong Chi Kin | 09-Nov-21 | 28-Feb-22 | INED | | In order to devote more time to his business |
| 28-Feb-22 | MbAC, MbNC | | In order to devote more time to his business |
| Wu Kuo Lung | 25-Feb-04 | 01-Jul-06 | ED | | |
| Xia Harrison Liangbing | 18-Sep-15 | 17-Aug-17 | Co-Ch, NED | | |
| Xiao Libo | 26-Nov-21 | 27-Sep-24 | CEO | | to devote more time to his family and other engagements |
| 09-Nov-21 | 26-Nov-21 | ED | | |
| Xu Lidi | 02-Dec-21 | 03-Dec-21 | Ch | | |
| 12-Mar-21 | 02-Dec-21 | Ch | | |
| 29-Nov-19 | 12-Mar-21 | CEO | | |
| 09-Oct-14 | 29-Nov-19 | ED | | |
| Xue Wenge | 30-Jun-11 | 09-Oct-14 | ED | | |
| Zhang Yana | 21-Mar-24 | | ED | | |
| Zhou Shi Hao | 06-Oct-23 | 08-Nov-23 | ED | | |
| 29-Nov-19 | 06-Oct-23 | ED | | |
