| Lai Chun Yu | 20-Aug-24 | | INED | | |
| Chan Cheuk Pan | 20-Aug-24 | | INED | | |
| Kanjanapas Suriyan Joshua | 25-Apr-24 | | Vice Ch | | |
| Liao Kelly Ching Mei | 24-Nov-23 | | FD | | |
| Lai Ricky Kai Ming | 31-Aug-21 | | INED | | |
| Wong Joseph Chong Chun | 04-Oct-11 | | CEO, Ch | | |
| Liao Ching Mei | | 01-Aug-25 | CoSec | | Resignation. |
| Chumphol Kanjanapas | | 24-Jun-25 | Chairman of Nomination Committee | | 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 | | |
| Hui Carrie Ka Wai | 24-Nov-23 | 16-Oct-24 | CoSec | | |
| Ms. Hui Ka Wai | | 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. |
| Ho Jeff Chi Kin | 28-Aug-20 | 20-Aug-24 | INED | | |
| Cheung Honnus Ho Ling | 16-Aug-22 | 20-Aug-24 | INED | | |
| Honnus Cheung Ho Ling | | 20-Aug-24 | INED | | No reasons provided. |
| Jeff Ho Chi Kin | | 20-Aug-24 | INED | | No reasons provided. |
| Kanjanapas Suriyan Joshua | 20-Oct-21 | 25-Apr-24 | NED | | |
| Suriyan Kanjanapas | | 25-Apr-24 | Mb AC | | 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 Chi Kin Wallace | | 24-Nov-23 | ED | | In order to have more time to pursue other endeavours |
| Kwong Agnes Yi Hang | 06-Sep-06 | 16-Aug-22 | INED | | |
| Dr. Agnes Kwong Yi Hang | | 16-Aug-22 | INED | | 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 Mary Xuezheng | 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 | | |
| Chu Anthony Kai Wah | 07-Mar-97 | 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 | Vice Ch | | |
| Wong Chong Po | 16-Jan-96 | 01-Sep-11 | Co-Fdr, Ch | | |
| Lee Stan Shu Chung | 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 | Co-Fdr, NED, Ch | | |
| 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 | 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 | | |
