| Heung Edmond Pik Lun | 15-Sep-23 | | INED | | |
| Hsu Dongan | 15-Aug-23 | | INED | | |
| Lau Lawrence Fai | 23-Jan-20 | | INED | | |
| 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, CFO Non-dir | | 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 |
| Liao Zhe | 17-Jun-21 | 05-Sep-22 | COO, ED | | in order to pursuit his personal career development |
| Cheuk Kevin Ka Chun | 17-Jun-21 | 05-Sep-22 | ED | | |
| CHEUK Ka Chun Kevin | | 05-Sep-22 | ED | | in order to pursuit his personal career development |
| Cheung Kwai Lan | 11-Dec-01 | 01-Aug-22 | Co-Fdr, Ch | | 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 |
| Chan Ting | 11-Dec-01 | 01-Aug-22 | ED | | In order to devote more time to his personal commitments |
| Chan Ting | 07-Jan-21 | 01-Aug-22 | CEO, Ch | | 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 |
| Chau Fred Wai Wah | 20-Nov-19 | 01-Aug-22 | INED | | |
| 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 | NED | | |
| Yang Qing Cai | 07-Apr-11 | 20-Nov-19 | INED | | |
| Chan Sarah Siu | | 02-Jan-18 | Solicitor | | |
| To Edmond Yan Ming | 11-Jan-06 | 23-Nov-17 | INED | | |
| Liu Darby Ta Pei | 17-Feb-17 | 23-Nov-17 | INED | | |
| Zhang Xiu Fu | 25-Jan-08 | 17-Feb-17 | INED | | |
| Lo Kam Fan | 15-Aug-12 | 09-Jun-14 | CoSec, CFO Non-dir | | |
| 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 | | |
| Tian He Nian | 23-Nov-04 | 06-Nov-12 | INED | | |
| Lau Hin Kun | 20-May-05 | 06-Nov-12 | ED | | |
| Chow Ernest Chun Hong | 18-Jun-10 | 14-Aug-12 | CFO Non-dir, CoSec | | |
| Kwan Patrick Yiu Ming | | 18-Jun-10 | CoSec, CFO Non-dir | | |
| Zhao Zhi Ming | 30-Dec-05 | 30-Jun-09 | INED | | |
| Shaw Kyle Arnold Jr | 19-May-03 | 24-Oct-06 | NED | | |
| Ma Lishan | 16-Aug-05 | 02-Jul-06 | CEO | | |
| 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 | | |
