| Chan Sheung Yu | 31-Dec-25 | | MbAC | | |
| 27-Dec-24 | | INED | | |
| Chen Edwin Jianyuan | 09-Dec-13 | 01-Jun-15 | INED | | |
| Chen Yeung Tak | 26-Jan-24 | | INED | | |
| Kwong Lun Kei Victor | | 18-Dec-23 | AuRep | | No reasons provided |
| Kwong Victor Lun Kei | 01-Oct-23 | 18-Dec-23 | CoSec | | No reasons provided |
| Lam Gilbert Kwan Yau | 13-Nov-15 | 01-Jun-17 | INED | | |
| Leung Po Hon | 13-Nov-15 | 19-Jan-24 | INED | | To pursue his personal business |
| 19-Jan-24 | MbNC, ChAC, ChCC | | To pursue his personal business |
| Li Jin | 30-Jun-17 | 01-Mar-24 | INED | | To pursue his personal business |
| Li Michael Chi Chung | | 13-Dec-19 | CoSec | | |
| Liu Xinsheng | 02-May-17 | 23-Oct-18 | ED | | |
| Liu Yancheng | 01-Mar-17 | | Ch | | |
| 05-Jan-17 | 01-Mar-17 | ED | | |
| Luo Xiaodong | 05-Jan-17 | 31-Dec-25 | INED | | Resigned to pursue his personal business. |
| 31-Dec-25 | MbNC, MbAC, MbCC | | Resigned to pursue his personal business. |
| Ng Kwok Leung | 01-Oct-23 | 16-Jan-24 | FC | | |
| 13-Dec-19 | 01-Oct-23 | CoSec, FC | | To devote more time on his other duties and responsibilities with the Group |
| 01-Oct-23 | AuRep | | To devote more time on his other duties and responsibilities with the Group |
| Ng Thomas Wai Hung | 01-Jun-15 | 30-Jun-17 | INED | | |
| Ng Tiow Swee | 26-Jun-15 | 13-Nov-15 | INED | | |
| 09-Dec-13 | 26-Jun-15 | Ch, INED | | |
| Peng Rong Wu | 01-Mar-17 | 07-Aug-18 | ED | | |
| 26-Jun-15 | 01-Mar-17 | Ch | | |
| 01-Apr-15 | 26-Jun-15 | ED | | |
| 17-Nov-14 | 01-Apr-15 | NED | | |
| Sim Yew Heng | 19-Jun-13 | 01-Mar-15 | ED | | |
| Tam Tak Wah | 17-Nov-14 | 15-Dec-23 | NED | | Mr. Tam Tak Wah, being eligible, did not offer himself for re-election and has retired by rotation as a non-executive Director upon conclusion of the AGM. |
| Wang Haoyuan | 01-Mar-24 | | INED | | |
| Wong Kee Chung | 09-May-16 | 01-Jun-17 | ED | | |
| Wong Siew Chuan | 09-Dec-13 | 13-Nov-15 | INED | | |
| Wu Yifeng | 05-Jul-24 | | ED | | |
| Yao Runxiong | 25-Oct-17 | | ED | | |
| Ye Jieting | 01-Mar-24 | 19-Jul-24 | INED | | Due to changes in her work arrangement |
| Yeo Jiew Yew | 19-Jun-13 | 13-Feb-17 | Fdr, MD | | |
| Yiu Ngai Chiu | 18-Dec-23 | | CoSec | | |