| Chiu Sin Nang Kenny | 13-Jun-25 | | AuRep | | |
| 02-Jun-25 | | ED, MbNC, MbCC | | |
| Diu Peter | 19-Dec-25 | | INED, MbAC, MbCC, MbNC | | |
| Heung Edmond Pik Lun | 15-Sep-23 | | INED | | |
| Kwok Cho Yee Joyee | 23-Oct-25 | | CoSec | | |
| Kwok Shuk Yi | 19-Dec-25 | | MbCC, MbNC | | |
| 05-Sep-22 | | ED | | |
| Lau Fai Lawrence | 19-Dec-25 | | ChNC | | |
| 23-Jan-20 | | INED | | |
| Yu Ping Ming | 19-Dec-25 | | INED, MbAC, MbCC, MbNC | | |
| Cheng Yanjie | 29-Jul-19 | 19-Dec-25 | NED | | Retired by rotation. |
| Hsu Dongan | 15-Aug-23 | 19-Dec-25 | INED | | Resigned due to other business engagements. |
| 19-Dec-25 | ChNC, MbAC, MbCC | | Resigned due to other business engagements. |
| Wong Chi Ling | 13-Jun-25 | 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. |
| 05-Sep-22 | 13-Jun-25 | FD | | |
| 13-Jun-25 | ED, CompOff, AuRep | | 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. |
| Chau Fred Wai Wah | 01-Aug-22 | 29-Dec-23 | ED | | Due to his other personal engagements |
| 29-Dec-23 | AuRep, CompOff | | Due to his other personal engagements |
| Liu Darby Ta Pei | 11-Dec-17 | 03-Aug-23 | INED | | Due to his other personal engagements |
| 03-Aug-23 | MbAC, MbCC, MbNC | | Due to his other personal engagements |
| Lam Kit Sun | 01-Aug-22 | 16-May-23 | INED | | Due to his other personal engagements |
| 16-May-23 | MbAC, MbCC, ChNC | | Due to his other personal engagements |
| Chan Siu Sarah | 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 | | She would like to devote more time to her family |
| Chan Ting | | 01-Aug-22 | Ch, AuRep, CompOff, ChNC, MbCC | | In order to devote more time to his personal commitments |
| 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 Siu Sarah | 07-Jan-19 | 04-Jan-21 | Solicitor | | |
| Yang Qingcai | 07-Apr-11 | 20-Nov-19 | INED | | |
| To Edmond Yan Ming | 11-Dec-17 | 28-Aug-19 | INED | | |
| Chan Siu Sarah | 22-Jan-18 | 04-Jan-19 | Solicitor | | |
| 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 Xiufu | 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 Siu Sarah | 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 | ED, Co-Fdr | | |
| Lau Hin Kun | 20-May-05 | 06-Nov-12 | ED | | |
| Tian Henian | 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 Zhiming | 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 Yingmin | 16-Sep-02 | 30-Dec-05 | INED | | |
| Fung Peter Chin Wan | 16-Sep-02 | 25-Nov-05 | INED | | |
