| Leung Kai Ho | 08-Jun-26 | | INED, MbAC, MbCC | | |
| Tang Jeremy Chiu Ming | 06-Jan-25 | | INED | | |
| Yuen Lai Him | 06-Jan-25 | | NED | | |
| Gao Zhaoyuan | 01-Mar-24 | | NED | | |
| Wong Hanson Chun Hung | 09-May-23 | | Ch, NED | | |
| Lam Hoi Ki | 03-May-23 | | CoSec | | |
| Chan Joffee Wai Ki | 02-May-23 | | INED | | |
| Chiu Kung Chik | 02-May-23 | | NED | | |
| Lui Tin Shun | 02-May-23 | | ED | | |
| Ho Alex Sing Wai | 01-Mar-24 | 28-May-26 | INED | | Resigned due to his work arrangements. |
| Ho Alex Sing Wai | | 28-May-26 | MbAC, MbCC | | Resigned due to his work arrangements. |
| He Dingding | 09-May-23 | 01-Mar-26 | CEO | | Resignation due to personal and business commitments requiring more attention. Re-designated from Executive Director to Non-Executive Director. |
| Chan So Kuen | 16-Oct-14 | 06-Jan-25 | INED | | Resigned to spend more time pursuing his own business. |
| Tam Mei Chu | 02-May-23 | 06-Jan-25 | INED | | Resigned to spend more time pursuing her own business. |
| Tam Mei Chu | | 06-Jan-25 | MbCC | | Resigned to spend more time pursuing her own business. |
| Chan So Kuen | | 06-Jan-25 | MbAC, MbCC | | Resigned to spend more time pursuing his own business. |
| Liu Lu | 02-May-23 | 01-Mar-24 | INED | | In order to devote more time to her other personal commitments |
| Chiu Kung Chik | | 01-Mar-24 | Chairman of Nomination and Corporate Governance Committee | | No reasons provided |
| Thng John Bock Cheng | 20-Jun-14 | 23-Feb-24 | INED | | He wishes to devote more time to his other personal commitments |
| Luk Simon | 12-Nov-21 | 14-Jul-23 | INED | | In order to devote more time to his personal commitments |
| He Dingding | 02-May-23 | 09-May-23 | ED | | |
| Siew Pek Tho | 13-Jan-23 | 09-May-23 | Ch | | |
| Wong Hanson Chun Hung | 02-May-23 | 09-May-23 | NED | | |
| Datuk’ Siew Pek Tho | | 09-May-23 | ED, MbCC | | In order to devote more time to his other personal commitments |
| Mr. Tong Hing Wah | | 03-May-23 | CoSec | | No reasons provided |
| Tong Raymond Hing Wah | 30-Jul-19 | 30-Apr-23 | CoSec | | |
| Siew Pek Tho | 24-Feb-14 | 13-Jan-23 | ED | | |
| Ngan Iek | 02-Mar-16 | 09-Jan-23 | Ch, Co-Fdr | | |
| Ngan Iek | | 09-Jan-23 | ED | | He would like to concentrate on other career commitment |
| Zhao Guoming | 15-Nov-19 | 10-Nov-22 | NED | | He would like to concentrate on other career commitment |
| Zhang Shuo | 08-Jan-19 | 27-Aug-22 | NED | | She would like to concentrate on other career commitment |
| Lin Jianguo | 03-Apr-20 | 28-Jun-22 | NED | | The resolution numbered 2(I)(b) regarding the re-election of Mr. Lin Jianguo as a non-executive Director was not passed at the AGM. Accordingly, Mr. Lin retired. |
| Lai Eugene Yang Chau | 16-Oct-14 | 21-Oct-21 | INED | | |
| Ngan Iek Peng | 24-Feb-14 | 03-Apr-20 | Co-Fdr, NED | | |
| Luo Guorong | 08-Jan-19 | 15-Nov-19 | NED | | |
| Chen Changzheng | 24-Feb-14 | 30-Jul-19 | ED | | |
| Lau Tak Shing | 25-Jan-16 | 18-Jul-19 | CoSec, FC | | |
| Chen Guo Gang | 09-May-17 | 31-Aug-18 | NED | | |
| Feng Xiaoying | 30-Nov-15 | 30-Jul-18 | NED | | |
| Lu Nim Joel | 30-Nov-15 | 31-Jul-17 | INED | | |
| Liu Tianlin | 07-Dec-15 | 09-May-17 | NED | | |
| Ngan Iek | 15-May-12 | 02-Mar-16 | Ch, Co-Fdr, NED | | |
| Wong Ip | 24-Feb-14 | 02-Mar-16 | ED | | |
| Chow Kit Ting | 24-Mar-15 | 04-Jan-16 | CoSec, FC | | |
| Ng Chi Wai | 24-Feb-14 | 14-Mar-15 | CoSec, FC | | |
| Yen Tony Yuen Ho | 20-Jun-14 | 16-Oct-14 | INED | | |
| Wu Chi Keung | 20-Jun-14 | 03-Oct-14 | INED | | |
| Dong Han Kun | | 01-Jan-00 | Sen Mgr | | |
