| Heung Edmond Pik Lun | 15-Sep-23 | | INED | | |
| Cheng Yanjie | 29-Jul-19 | 19-Dec-25 | Non-Executive Director | | 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 | CFO, 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 | 05-Sep-22 | 13-Jun-25 | FD | | 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 | 05-Sep-22 | 02-Jun-25 | ED | | Resigned as a member of the nomination committee 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 | | |
| Chau Wai Wah Fred | | 29-Dec-23 | ED | | Due to his other personal engagements |
| 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 |
| Cheuk Kevin Ka Chun | 17-Jun-21 | 05-Sep-22 | ED | | |
| Liao Zhe | 17-Jun-21 | 05-Sep-22 | COO, ED | | in order to pursuit his personal career development |
| Cheuk Ka Chun Kevin | | 05-Sep-22 | ED | | in order to pursuit his personal career development |
| Chan Ting | 11-Dec-01 | 01-Aug-22 | ED | | In order to devote more time to his personal commitments |
| Chan Ting | 02-Jul-06 | 01-Aug-22 | CEO | | In order to devote more time to his personal commitments |
| Chan Ting | 06-Nov-12 | 01-Aug-22 | Dep Ch | | In order to devote more time to his personal commitments |
| Chan Ting | 07-Jan-21 | 01-Aug-22 | Ch | | In order to devote more time to his personal commitments |
| Chau Fred Wai Wah | 20-Nov-19 | 01-Aug-22 | INED | | |
| Cheung Kwai Lan | 11-Dec-01 | 01-Aug-22 | Ch, Co-Fdr | | She would like to devote more time to her family |
| Cheung Kwai Lan | 07-Jan-21 | 01-Aug-22 | Hon Ch | | She would like to devote more time to her family |
| Cheung Kwai Lan | | 01-Aug-22 | Non-Executive Director | | She would like to devote more time to her family |
| Chan Tung Mei | 06-Nov-12 | 17-Jun-21 | Non-Executive Director | | |
| Lau Lawrence Fai | 23-Jan-20 | 10-Feb-20 | INED | | |
| Yang Qing Cai | 07-Apr-11 | 20-Nov-19 | INED | | |
| Hsu Dongan | 15-Aug-23 | 16-Apr-19 | INED | | |
| Chan Sarah Siu | 03-Mar-16 | 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 | | |
| 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 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 | 16-Apr-19 | 18-Jun-10 | CFO | | |
| Kwan Patrick Yiu Ming | 20-Nov-07 | 18-Jun-10 | CoSec | | |
| Zhao Zhi Ming | 30-Dec-05 | 30-Jun-09 | INED | | |
| Shaw Kyle Arnold Jr | 19-May-03 | 24-Oct-06 | Non-Executive Director | | |
| 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 | | |
