| Chan Cheuk Pan | 20-Aug-24 | | INED | | |
| Kanjanapas Chumphol | 26-Oct-94 | | ED | | |
| Kanjanapas Suriyan Joshua | 24-Jun-25 | | ChNC | | |
| 25-Apr-24 | | V-Ch, ED | | |
| Lai Chun Yu | 20-Aug-24 | | INED | | |
| Lai Ricky Kai Ming | 31-Aug-21 | | INED | | |
| Liao Kelly Ching Mei | 24-Jun-25 | | MbNC | | |
| 24-Nov-23 | | FD | | |
| Wong Joseph Chong Chun | 04-Oct-11 | | Ch, CEO | | |
| Wong Virginia | 01-Aug-25 | | CoSec | | |
| Liao Kelly Ching Mei | 16-Oct-24 | 01-Aug-25 | CoSec | | Resignation. |
| Kanjanapas Chumphol | | 24-Jun-25 | ChNC | | Mr. Chumphol Kanjanapas has ceased to act as the chairman of Nomination Committee of the Company. |
| Hui Carrie Ka Wai | 19-Nov-21 | 02-Dec-24 | Solicitor | | |
| 24-Nov-23 | 16-Oct-24 | CoSec | | Resignation. Ms. Hui has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| 16-Oct-24 | AuRep | | Resignation. Ms. Hui has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Cheung Honnus Ho Ling | 16-Aug-22 | 20-Aug-24 | INED | | No reasons provided. |
| Ho Jeff Chi Kin | 28-Aug-20 | 20-Aug-24 | INED | | No reasons provided. |
| 20-Aug-24 | ChAC, MbCC, MbNC, MbCorGovC | | No reasons provided. |
| Cheung Honnus Ho Ling | | 20-Aug-24 | MbAC, MbCC, MbNC, MbCorGovC | | No reasons provided. |
| Kanjanapas Suriyan Joshua | 20-Oct-21 | 25-Apr-24 | NED | | |
| Suriyan Kanjanapas | | 25-Apr-24 | MbAC | | Re-designated from a non-executive Director to an executive Director and also be appointed as Vice Chairman |
| Kwan Wallace Chi Kin | 02-Jul-13 | 24-Nov-23 | FD | | |
| Liao Kelly Ching Mei | 01-Nov-21 | 24-Nov-23 | CoSec | | |
| Kwan Wallace Chi Kin | | 24-Nov-23 | ED, CFO, ChCorGovC | | In order to have more time to pursue other endeavours |
| Kwong Agnes Yi Hang | 06-Sep-06 | 16-Aug-22 | INED | | Retired by rotation upon the expiry of her term of office at the AGM. |
| 16-Aug-22 | MbCC, MbNC, MbAC, MbCorGovC | | Retired by rotation upon the expiry of her term of office at the AGM. |
| Chong Caroline Sue Peng | 02-Jul-97 | 01-Nov-21 | CoSec | | |
| Wu Lawrence Chi Man | 28-Oct-05 | 31-Aug-21 | INED | | |
| Wu Nelson Chun Sang | 22-Sep-04 | 28-Aug-20 | INED | | |
| Kanjanapas Sakorn | 02-Jul-87 | 08-Apr-17 | NED | | |
| Ma Xuezheng Mary | 18-Dec-12 | 15-Sep-16 | NED | | |
| Wong Alex Yu Tsang | 18-Dec-12 | 15-Sep-16 | NED | | |
| Lau Vincent Tak Bui | 01-Dec-12 | 01-Jul-15 | COO, ED | | |
| Chu Anthony Kai Wah | 07-Mar-97 | 02-Jul-13 | ED | | |
| Chu Kai Wah | 07-Mar-92 | 02-Jul-13 | ED | | |
| Lau Vincent Tak Bui | 01-Apr-06 | 01-Dec-12 | ED | | |
| Wong Joseph Chong Chun | 20-Oct-03 | 04-Oct-11 | V-Ch, CEO | | |
| Wong Chong Po | 16-Jan-96 | 01-Sep-11 | Ch, Co-Fdr | | |
| Kanjanapas Anant | 26-Oct-94 | 01-Sep-11 | ED | | |
| Lee Shu Chung Stan | 07-Mar-97 | 16-Feb-07 | ED | | |
| Kwong Yiu Chung | 02-Jul-94 | 06-Sep-06 | INED | | |
| Wong Yuk Woon | 07-Mar-97 | 01-Jun-06 | ED | | |
| Chu Sydney Chun Keung | 23-Sep-97 | 01-Aug-05 | INED | | |
| Wong Joseph Chong Chun | 16-Jan-96 | 20-Oct-03 | MD | | |
| Wong Chue Meng | 02-Jul-63 | 15-Jun-03 | Ch, Co-Fdr, NED | | |
| Sagarino Sudarat | 07-Mar-97 | 23-Aug-01 | ED | | |
| Kanjanapas Kriangsak Francis | 07-Mar-97 | 01-Apr-00 | ED | | |
| Wong Chong Shan | 02-Jul-86 | 08-Dec-97 | NED | | |
| Sophonpanich Chote | 02-Jul-77 | 23-Sep-97 | INED | | |
| Wong Yuk Woon | 02-Jul-93 | 02-Jul-97 | CoSec | | |
| Ng Hung Kiang | 02-Jul-63 | 07-Mar-97 | ED | | |
| Wong Chong Po | 02-Jul-67 | 16-Jan-96 | Co-Fdr, MD | | |
| Wong Joseph Chong Chun | 02-Jul-86 | 16-Jan-96 | ED | | |
| Chuang Yuan Hsien | 02-Jul-63 | 28-Dec-95 | Co-Fdr, NED | | |
| Mahaguna Supasit | | 30-Sep-93 | Dir | | |
| Ng Gilbert Wan Mo | | 02-Jul-93 | CoSec | | |
| Gazeley Albert Edward | | 31-Mar-91 | Dir | | |
