| Lee Stephen | 27-Apr-26 | | INED, MbAC, MbCC, MbNC | | |
| Ng Charles Wang Wai | 27-Apr-26 | | INED, MbAC, MbCC, MbNC | | |
| Leung Stephen Kwok Keung | 14-Jun-23 | | NED | | |
| Chan Charmayne | 31-Jul-21 | | CoSec | | |
| Leung Simon Lim Kin | 12-Jun-15 | | INED | | |
| Chan Abraham Yu Ling | 02-Dec-11 | | Ch, CEO, Fdr | | |
| Chan Man Viola Yee Wai | 02-Dec-11 | | ED | | |
| Tsui Lap Chee | 12-Jun-15 | 25-Jun-26 | INED | | Prof. Tsui tendered his resignation to support the renewal and succession of the Board, taking into account the new requirement under the Listing Rules on long-serving independent non-executive Directors. |
| Tsui Lap Chee | | 25-Jun-26 | MbAC, MbCC, MbNC | | Prof. Tsui tendered his resignation to support the renewal and succession of the Board, taking into account the new requirement under the Listing Rules on long-serving independent non-executive Directors. |
| Ho George Kwok Wah | 12-Jun-15 | 04-Jul-25 | INED | | Resigned to devote more time to develop his personal and other business commitments. |
| Ho Kwok Wah, George | | 04-Jul-25 | MbCC, MbNC | | Resigned to devote more time to develop his personal and other business commitments. |
| Norimoto Hisayoshi | 17-Nov-20 | 20-Nov-23 | ED | | His three years’ term of office under the service agreement entered into between the Company and Dr. Norimoto had expired |
| Chow Stanley | 28-Aug-18 | 23-May-22 | NED | | No reasons provided |
| Chow Stanley | | 23-May-22 | MbCC | | No reasons provided |
| Cheong Shin Keong | 28-Jun-21 | 31-Mar-22 | NED | | Due to expiry of his term of service under his letter of appointment as the non-executive Director of the Company |
| Lau Ka Kuen | 24-Sep-18 | 31-Jul-21 | CFO, CoSec | | |
| Cheong Shin Keong | 01-Sep-20 | 28-Jun-21 | ED | | |
| Chan Eddie Kin Man | 01-Sep-20 | 28-May-21 | NED | | |
| Chan Eugene Kin Keung | 12-Jun-15 | 28-May-21 | INED | | |
| Tsoi Alvin Kam Biu | 02-Dec-11 | 28-May-21 | V-Ch | | |
| Chan Eddie Kin Man | 15-Nov-17 | 01-Sep-20 | ED | | |
| Cheong Shin Keong | 24-Mar-20 | 01-Sep-20 | NED | | |
| Lau Ka Kuen | 01-Feb-18 | 24-Sep-18 | CoSec, FC | | |
| Li Wai Shan | | 24-Sep-18 | CFO | | |
| Chan Lung Sang | 22-Aug-16 | 25-May-18 | ED | | |
| Cheng Frederick Hok Kai | 16-Apr-10 | 01-Feb-18 | CoSec | | |
| Chan Eddie Kin Man | 02-Dec-11 | 15-Nov-17 | NED | | |
| Leung Chin Man | 22-Apr-14 | 22-Aug-16 | MD | | |
