| Heung Edmond Pik Lun | 15-Sep-23 | | INED | | |
| Hsu Dongan | 15-Aug-23 | | INED | | |
| Ho Kam Kin | 05-Sep-22 | | FD | | |
| Kwok Shuk Yi | 05-Sep-22 | | ED | | |
| Lau Lawrence Fai | 23-Jan-20 | | INED | | |
| Ho Kam Kin | 01-Sep-16 | | CFO | | |
| Cheng Yanjie | 29-Jul-19 | 19-Dec-25 | NED | | Retired by rotation. |
| Hsu Dong An | | 19-Dec-25 | INED | | Resigned due to other business engagements. |
| Wong Chi Ling | | 23-Oct-25 | CoSec | | Resigned. |
| Ho Kam Kin | 01-Sep-16 | 13-Jun-25 | CoSec | | Resigned due to his other personal engagements. Mr. HO has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Ho Kam Kin | | 13-Jun-25 | ED | | Resigned due to his other personal engagements. Mr. HO has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Kwok Shuk Yi | | 02-Jun-25 | Member of the nomination committee | | Resigned as a member of the nomination committee of the Company. |
| Chau Fred Wai Wah | 01-Aug-22 | 29-Dec-23 | ED | | Due to his other personal engagements |
| Liu Darby Ta Pei | 11-Dec-17 | 03-Aug-23 | INED | | |
| Dr. Liu Ta-Pei | | 03-Aug-23 | INED | | Due to his other personal engagements |
| Lam Kit Sun | 01-Aug-22 | 16-May-23 | INED | | Due to his other personal engagements |
| Chan Sarah Siu | 11-Jan-21 | 03-Feb-23 | Solicitor | | |
| Cheuk Kevin Ka Chun | 17-Jun-21 | 05-Sep-22 | ED | | in order to pursuit his personal career development |
| Liao Zhe | 17-Jun-21 | 05-Sep-22 | COO, ED | | in order to pursuit his personal career development |
| Chan Ting | 07-Jan-21 | 01-Aug-22 | Ch, CEO | | In order to devote more time to his personal commitments |
| Chau Fred Wai Wah | 20-Nov-19 | 01-Aug-22 | INED | | |
| Cheung Kwai Lan | 07-Jan-21 | 01-Aug-22 | Co-Fdr, Hon Ch | | |
| Cheung Kwai Lan | | 01-Aug-22 | NED | | She would like to devote more time to her family |
| Chan Tung Mei | 06-Nov-12 | 17-Jun-21 | Co-Fdr, NED | | |
| Chan Ting | 06-Nov-12 | 07-Jan-21 | CEO, Dep Ch | | |
| Cheung Kwai Lan | 11-Dec-01 | 07-Jan-21 | Ch, Co-Fdr | | |
| Chan Sarah Siu | 07-Jan-19 | 04-Jan-21 | Solicitor | | |
| Yang Qing Cai | 07-Apr-11 | 20-Nov-19 | INED | | |
| To Edmond Yan Ming | 11-Dec-17 | 28-Aug-19 | INED | | |
| Chan Sarah Siu | 22-Jan-18 | 04-Jan-19 | Solicitor | | |
| Chan Sarah Siu | | 02-Jan-18 | Solicitor | | |
| Liu Darby Ta Pei | 17-Feb-17 | 23-Nov-17 | INED | | |
| To Edmond Yan Ming | 11-Jan-06 | 23-Nov-17 | INED | | |
| Zhang Xiu Fu | 25-Jan-08 | 17-Feb-17 | INED | | |
| Chow Ernest Chun Hong | 09-Jun-14 | 08-Aug-16 | CFO, CoSec | | |
| Lo Kam Fan | 15-Aug-12 | 09-Jun-14 | CFO, CoSec | | |
| Chan Sarah Siu | 28-May-08 | 30-Jul-13 | ED | | |
| Wang Yongchun | 06-Mar-12 | 30-Apr-13 | ED | | |
| Chan Ting | 02-Jul-06 | 06-Nov-12 | CEO | | |
| Chan Tung Mei | 11-Dec-01 | 06-Nov-12 | Co-Fdr, ED | | |
| Lau Hin Kun | 20-May-05 | 06-Nov-12 | ED | | |
| Tian He Nian | 23-Nov-04 | 06-Nov-12 | INED | | |
| Chow Ernest Chun Hong | 18-Jun-10 | 14-Aug-12 | CFO, CoSec | | |
| Kwan Patrick Yiu Ming | | 18-Jun-10 | CFO, CoSec | | |
| Zhao Zhi Ming | 30-Dec-05 | 30-Jun-09 | INED | | |
| Shaw Kyle Arnold Jr | 19-May-03 | 24-Oct-06 | NED | | |
| Chan Ting | 11-Dec-01 | 02-Jul-06 | ED | | |
| Ma Lishan | 16-Aug-05 | 02-Jul-06 | CEO, Non-Dir | | |
| Tsui Wing Tak | 13-Sep-04 | 11-Jan-06 | INED | | |
| Du Ying Min | 16-Sep-02 | 30-Dec-05 | INED | | |
| Fung Peter Chin Wan | 16-Sep-02 | 25-Nov-05 | INED | | |
