| Hui King Wai | | 21-Aug-25 | INED | | Retired by rotation at the AGM and did not seek re-election due to personal engagements. |
| Wang Chaoguang | | 09-Feb-24 | ED | | Due to the change in control of HKRH |
| Loke Yu Alias Loke Hoi Lam | | 09-Feb-24 | INED | | Due to the change in control of HKRH |
| Fan, Anthony Ren Da | | 09-Feb-24 | INED | | Due to the change in control of HKRH |
| Hu Hongwei | | 09-Feb-24 | NED | | Due to the change in control of HKRH |
| Li Ning | | 09-Feb-24 | ED | | Due to the change in control of HKRH |
| Chan Kim Sun | | 09-Feb-24 | INED | | Due to the change in control of HKRH |
| Tse Moon Chuen | | 17-Aug-23 | Dep Ch, ED | | Did not offer himself for re-election as a deputy chairman at the Board Meeting held following to the AGM. With effect from the conclusion of the Board Meeting, Mr. TSE ceased to be a Deputy Chairman and was re-designated from Executive Director and Deputy General Manager to Non-executive Director and Honorary Consultant. |
