| Ng Christine Shin Kwan | 11-Mar-25 | | INED | | |
| Lam Hung Tuan | 11-Mar-25 | | ED | | |
| Mak Sin Man | 11-Mar-25 | | CoSec, FC | | |
| Chang Heng Kit | 10-Jul-24 | | NED | | |
| Lo Andrew Kai Bong | 31-Aug-22 | | Ch | | |
| Mok Mandy Ming Wai | 23-Aug-22 | 17-Feb-24 | CoSec | | |
| Ms. Mok Ming Wai | | 17-Feb-24 | CoSec | | No reasons provided |
| Li Chak Hung | 31-Oct-18 | 15-Jan-24 | INED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Lam Kwan Sing | 14-Jun-19 | 15-Jan-24 | INED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Chua David Ming Huat | 01-May-21 | 15-Jan-24 | CEO | | |
| Lau Brent Yau Cheung | 31-Oct-18 | 15-Jan-24 | INED | | |
| Chiu King Yan | 26-Apr-19 | 15-Jan-24 | ED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Chua Ming Huat David | | 15-Jan-24 | ED, CEO | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Chiu King Yan | | 15-Jan-24 | Auth Rep | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Li Chak Hung | | 15-Jan-24 | Chairman of the audit committee, Member of the corporate governance committee, Member of the remuneration committee, Member of the nomination committee | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Lam Kwan Sing | | 15-Jan-24 | Chairman of the remuneration committee, Chairman of the corporate governance committee, Member of the audit committee, Member of the nomination committee | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Lau Yau Cheung | | 15-Jan-24 | INED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Lo Andrew Kai Bong | 26-Apr-19 | 31-Aug-22 | Dep Ch | | |
| Chee Charlotte | 29-Jun-22 | 23-Aug-22 | CoSec | | |
| Charlotte Chee | | 23-Aug-22 | CoSec | | No reason specified. |
| Ho Siu Pik | 28-Dec-17 | 29-Jun-22 | CoSec | | No reasons provided. |
| U Chio Ieong | 07-Sep-18 | 06-Dec-21 | NED | | |
| Wong Philip Pak Ling | 01-Jun-19 | 02-Dec-21 | NED | | |
| Chau Alvin Cheok Wa | 01-Jun-19 | 01-Dec-21 | NED, Ch | | |
| Landheer Eric Daniel | 04-Sep-17 | 23-Mar-20 | ED | | |
| McMahon Gerard Joseph | 28-Sep-18 | 14-Jun-19 | INED | | |
| Kuo Jen Hao | 28-Dec-17 | 26-Apr-19 | NED, Ch | | |
| Lo Andrew Kai Bong | 12-Dec-18 | 26-Apr-19 | NED | | |
| Wang John Peter Ben | 10-Jul-13 | 12-Apr-19 | Dep Ch | | |
| Pang Alfred Hing Chung | 25-Mar-11 | 31-Oct-18 | INED | | |
| Tyen Anthony Kan Hee | 25-Mar-11 | 31-Oct-18 | INED | | |
| Tsui Alec Yiu Wa | 25-Mar-11 | 28-Sep-18 | INED | | |
| Ho Lawrence Yau Lung | 10-Jul-13 | 28-Dec-17 | NED, Ch | | |
| Leung Vincent Hoi Wai | 08-Dec-15 | 28-Dec-17 | CoSec | | |
| Tsang Samuel Yuen Wai | 25-Mar-11 | 08-Dec-15 | CoSec | | |
| Wang John Peter Ben | 25-Mar-11 | 10-Jul-13 | Ch | | |
| Clarke Christopher John David | 17-Sep-04 | 24-Mar-11 | NED | | |
| Beczak Thaddeus Thomas | 17-May-04 | 24-Mar-11 | INED | | |
| Green Daniel George | 01-Jan-04 | 24-Mar-11 | ED | | |
| Lai Patrick Ka Tak | 08-Feb-02 | 24-Mar-11 | CoSec, FD | | |
| Rhys Owen Mark Lewellin | 16-Feb-09 | 24-Mar-11 | INED | | |
| Lim Ghee Keong | 13-May-10 | 24-Mar-11 | NED | | |
| Marshall Augustus Ralph | 08-Feb-02 | 13-May-10 | NED | | |
| Lim Ghee Keong | 15-Sep-06 | 13-May-10 | Alt NED | | |
| Yeh V Nee | 06-Jan-99 | 20-Jan-09 | INED | | |
| Murray Simon | 08-Feb-02 | 17-Sep-04 | NED | | |
| Clarke Christopher John David | 30-Sep-95 | 17-Sep-04 | INED | | |
| Murray Simon | 05-May-00 | 08-Feb-02 | Ch | | |
| Yip Kevin Ka Kay | 05-May-00 | 08-Feb-02 | ED | | |
| Marshall Augustus Ralph | 05-May-00 | 08-Feb-02 | ED | | |
| Spender Geoffrey Alan | 16-Jun-00 | 08-Feb-02 | NED | | |
| Servian Lindsay Scott | 27-Sep-00 | 30-Mar-01 | ED, COO | | |
| Spender Geoffrey Alan | 05-May-00 | 16-Jun-00 | ED | | |
| Green Michael John | 27-Oct-93 | 05-May-00 | Ch, MD | | |
| Murray Simon | 27-Oct-93 | 05-May-00 | INED | | |
| Cha Payson Mou Sing | 03-Jan-00 | 05-May-00 | NED | | |
| Woo Adolf Chun Yu | 27-Oct-93 | 05-May-00 | ED | | |
| Leung Eric Tak Tong | 27-Oct-93 | 05-May-00 | ED | | |
| Lai Patrick Ka Tak | 02-Nov-98 | 05-May-00 | ED | | |
| Kiang David Siu Kee | 07-Oct-97 | 10-Nov-98 | ED | | |
| Wong Raymond Kam Suen | 27-Oct-93 | 18-Sep-97 | FD | | |
| Chen Jin Bang | 27-Oct-93 | 19-Dec-95 | INED | | |
| Tai Franky Chi Pin | 27-Oct-93 | 28-Sep-95 | Dep MD | | |
