| 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. |
| Lau Brent Yau Cheung | 31-Oct-18 | 15-Jan-24 | INED | | |
| Chua David Ming Huat | 01-May-21 | 15-Jan-24 | 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 | 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 | | 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 | | 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 | Ch, NED | | |
| 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 | | |
| Beczak Thaddeus Thomas | 17-May-04 | 24-Mar-11 | INED | | |
| Clarke Christopher John David | 17-Sep-04 | 24-Mar-11 | NED | | |
| 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 | | |
| Spender Geoffrey Alan | 16-Jun-00 | 08-Feb-02 | NED | | |
| Marshall Augustus Ralph | 05-May-00 | 08-Feb-02 | ED | | |
| 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 | MD, Ch | | |
| Murray Simon | 27-Oct-93 | 05-May-00 | INED | | |
| Woo Adolf Chun Yu | 27-Oct-93 | 05-May-00 | ED | | |
| Cha Payson Mou Sing | 03-Jan-00 | 05-May-00 | NED | | |
| 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 | | |
