| Cheng Celine Heung Kwan | 09-Mar-24 | | ED | | |
| Yu Chun Kau | 23-Nov-23 | | CoSec | | |
| Chan Simon Kam Chiu | 18-Jan-21 | | INED | | |
| Lau Tony Shut Lee | 18-Jan-21 | | INED | | |
| Luk Alan Ting Lung | 18-Jan-21 | | INED | | |
| Sum Derek Kwong Yip | 22-Sep-20 | | Ch | | |
| Yeung Harry Kwok Chun | 22-Sep-20 | | NED | | |
| Yim Raymond Chun Leung | 22-Sep-20 | | NED | | |
| Xu Hongxi | 02-Oct-25 | 10-Aug-26 | NED | | Professor Xu will retire from the office at the conclusion of the 2026 AGM to pursue other business commitments. He has informed the Board that he will not offer himself for re-election. |
| Wong Patrick Yat Wai | 07-Jan-20 | 30-Apr-26 | CEO | | Resigned to pursue other career opportunities. |
| Yeung Kwok Chun, Harry | | 28-Jul-25 | Member of the nomination committee | | Resigned as a member of the nomination committee of the Board. |
| Wong Yat Wai, Patrick | | 08-Jul-25 | ED | | Resigned to focus on the business development of the Group. Mr. Wong confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders and the Stock Exchange. |
| Sum Derek Kwong Yip | 22-Sep-20 | 12-Jun-25 | NED | | Re-designated as an Executive Director. |
| Yim Chun Leung | | 12-Jun-25 | NED | | Re-designated as an Executive Director. |
| Chan Kam Chiu, Simon | | 09-Mar-24 | ChAC | | No reasons provided |
| Lam Kau Lap | 19-Mar-22 | 23-Nov-23 | CoSec | | No reasons provided |
| Au Teresa Man Yee | 19-Mar-22 | 31-Mar-22 | COO | | |
| Au Teresa Man Yee | 22-Sep-20 | 19-Mar-22 | COO, CoSec | | No reasons provided |
| Chu Ka Wing | 07-Jan-20 | 19-Mar-22 | ED | | In order to devote more time for his family and his personal development |
