| Fan Andrew Chun Wah | 14-Mar-23 | | INED | | |
| Cheok Albert Saychuan | 08-May-15 | 29-May-26 | INED | | Retired by rotation at the 2026 AGM and did not offer himself for re-election. |
| Chan Ching Summit | 29-May-26 | 29-May-26 | ChNC | | Re-designated from a member of the Nomination Committee to the chairman of the Nomination Committee. |
| Chan Ching Summit | 24-Mar-26 | 29-May-26 | INED, MbAC, MbNC, MbCC | | Re-designated from a member of the Nomination Committee to the chairman of the Nomination Committee. |
| Cheok Albert Saychuan | | 29-May-26 | ChNC, MbAC, MbCC | | Retirement at the AGM having served as an independent non-executive Director for more than nine-years, will not offer himself for re-election to conform with the corporate governance practice |
| Tse Sheldon Hiu Tung | 18-Sep-20 | 27-May-25 | INED | | |
| Wang Yun | 11-Jul-23 | 18-Mar-25 | Non-Executive Director | | Resignation due to other business commitments. |
| Dr. Tse Hiu Tung, Sheldon | | 18-Mar-25 | INED, MbNC, MbAC | | Retirement by rotation at the 2025 AGM to devote more time to other business commitments. |
| Wang Yun | | 18-Mar-25 | MbCC | | Resignation due to other business commitments. |
| Zhang Mingao | 14-Oct-22 | 22-Oct-24 | Ch | | Resigned due to adjustment of his role and responsibility within China Everbright Limited, a substantial shareholder of the Company. |
| Zhang Mingao | | 22-Oct-24 | ED | | Resigned due to adjustment of his role and responsibility within China Everbright Limited, a substantial shareholder of the Company. |
| Li Guohui | 01-May-23 | 09-Jul-24 | CoSec | | No reasons provided |
| Li Guohui | 19-Mar-24 | 09-Jul-24 | FD | | No reasons provided |
| Liu Winnie Wanting | 19-Mar-24 | 21-May-24 | Pres | | |
| Liu Wanting, Winnie | | 21-May-24 | Dir | | Ms. LIU will not offer herself for re-election at the 2024 AGM. The Company believes that Ms. LIU’s retirement by rotation will improve the Company’s overall governance structure by segregating the responsibilities of the Board and the management team, and devote more time towards global business and the execution of the business strategy of the Company. |
| Liu Winnie Wanting | 12-Aug-13 | 19-Mar-24 | ED | | |
| Hong Wendy Wen | 18-Mar-25 | 26-Oct-23 | INED | | |
| Wang Hongyang | 24-Dec-21 | 11-Jul-23 | Non-Executive Director | | Due to adjustment of his role and responsibility within China Everbright Limited |
| Mok Barry Chung Tat | 18-Jun-15 | 02-Jul-23 | CFO | | |
| Fan Philip Yan Hok | 11-Sep-13 | 16-May-23 | INED | | Retired |
| Fan Philip Yan Hok | | 16-May-23 | MbAC, MbNC | | Retired |
| Tai Bik Yin | 26-Mar-15 | 01-May-23 | CoSec | | No reasons provided. |
| Zhao Wei | 10-May-19 | 14-Oct-22 | Ch | | Due to work arrangement |
| Zhao Wei | | 14-Oct-22 | ED, MbCC | | Due to work arrangement |
| Nien Robert Van Jin | 27-Aug-14 | 23-May-22 | INED | | |
| Nien Van Jin, Robert | | 23-May-22 | INED | | Due to attainment of the retirement age |
| Tang Richard Chi Chun | 12-Aug-13 | 24-Dec-21 | Non-Executive Director | | |
| Pan Jianyun | 18-Mar-25 | 27-May-21 | Non-Executive Director | | |
| Chow Edward Kwong Fai | 19-Jul-16 | 01-Jun-20 | INED | | |
| Chen Chia Ling | 19-Jan-16 | 09-May-18 | Non-Executive Director | | |
| Guo Zibin | 10-Mar-14 | 09-May-18 | Non-Executive Director | | |
| Chen Shuang | 18-Jun-15 | 19-Jan-17 | CEO | | |
| Ng Charles Ming Wah | 11-Sep-13 | 17-May-16 | INED | | |
| Chen Shuang | 12-Aug-13 | 18-Jun-15 | Ch | | |
| Poon Mike Ho Man | 21-Dec-12 | 18-Jun-15 | CEO, Fdr | | |
| Yu Tai Tei | 17-Jun-13 | 18-Jun-15 | CFO | | |
| Zhang Chongqing | 11-Sep-13 | 08-May-15 | INED | | |
| Leung Ming Yiu | 16-Aug-13 | 26-Mar-15 | CoSec | | |
| Sun Quan | 11-Sep-13 | 27-Aug-14 | INED | | |
| Chen Ying | 11-Sep-13 | 07-Mar-14 | Non-Executive Director | | |
| An Xuesong | 22-Oct-24 | 16-Apr-10 | Non-Executive Director | | |
| Liu Winnie Wanting | 21-May-24 | 31-Jan-09 | Non-Dir | | |
| Ngan Chi Mui | 09-Jul-24 | 28-Sep-04 | CoSec | | |
| An Xuesong | 22-Oct-24 | 16-May-00 | Ch | | |
