| Zhang Wei | 23-Jun-23 | 25-Mar-26 | ED | | Due to personal engagements which require more of his time and attention. |
| Law Kim Fai | 21-Feb-25 | 30-Jun-25 | INED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Lin Dongsheng | 12-Aug-22 | 30-Jun-25 | ED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Ma Kin Ling | 12-Mar-25 | 30-Jun-25 | ED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Miao Yingjuan | 30-Dec-24 | 30-Jun-25 | ED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Sou Peng Kan Albert | | 30-Jun-25 | ED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Lau Tak Sun Lawrence | | 30-Jun-25 | ED | | Retirement as the resolution for re-election was not passed by the Shareholders at the AGM. |
| Chen Jie | 31-Aug-23 | 19-Feb-25 | INED | | Resigned to focus on her other business commitments. |
| Lee Thomas Tak Fai | 21-Jun-19 | 31-Aug-23 | INED | | |
| Mr. Lee Tak Fai Thomas | | 31-Aug-23 | INED | | Due to his personal engagements which require more of his time and attention |
| Yue Stan Wai Leung | 21-Jun-19 | 03-Aug-23 | INED | | |
| Yue Wai Leung Stan | | 03-Aug-23 | INED | | Due to his desire to devote more time to his personal engagements |
| Fok Paul Hei Yuen | 26-Apr-17 | 01-Jul-23 | ED | | |
| Fok Hei Yuen Paul | | 01-Jul-23 | ED | | Due to his personal engagements |
| Mak Wai Kit | 16-Apr-18 | 02-May-23 | CoSec, FC | | No reasons provided. |
| Yau Leo Lut Pong | 21-Jun-19 | 14-Feb-22 | INED | | |
| Yau Lut Pong Leo | | 14-Feb-22 | INED | | He would like to devote more time on his other engagement |
| Leung Lawrence Man Chiu | 26-Apr-17 | 21-Jul-20 | Non-Executive Director | | |
| Sou Albert Peng Kan | 26-Feb-16 | 07-Jun-16 | CEO | | |
| Sou Albert Peng Kan | 26-Feb-16 | 28-Jun-13 | Ch | | |
| Chim Tak Lai | 23-Feb-22 | 20-Jun-12 | INED | | |
| Chan Lok Yin | 30-Jun-23 | 24-Nov-08 | ED | | |
| Lau Lawrence Tak Sun | 30-Dec-20 | 05-Nov-08 | ED | | |
| Du Min | 03-Aug-23 | 05-Oct-07 | INED | | |
| Chan Lok Yin | 02-May-23 | 30-Dec-04 | CoSec | | |
