| Chan Peng Kuan | 11-Jun-21 | | INED | | |
| Chen Kan | 16-Dec-20 | 02-Sep-24 | NED | | He would like to devote more time to his personal engagement |
| Di Rocco Derek Paul | 10-Mar-20 | 23-Nov-23 | NED | | He would like to devote more time to his personal engagement |
| Dr. Kan Chen | | 02-Sep-24 | MbAC | | He would like to devote more time to his personal engagement |
| Fangxin Li | | 25-Jun-25 | MbCC | | Resigned due to changes in his work arrangements. Dr. Li confirmed that he had no disagreement with the Board and there were no matters relating to his resignation that should be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| Geraghty James Arthur | 18-Jul-18 | | INED | | |
| Gregory Richard James | 21-Apr-20 | 05-Aug-26 | INED | | Due to changes in his personal arrangements. |
| 05-Aug-26 | ChCC | | Due to changes in his personal arrangements. |
| Hu Edward | 05-Jul-22 | 30-Sep-24 | NED | | Due to changes in his work arrangements. |
| Hu Lan | 16-Feb-22 | | INED | | |
| James Arthur Geraghty | | 16-Feb-22 | MbCC | | No reasons provided |
| Keith Shing Cheung Wong | | 01-Apr-22 | J-CoSec, AuRep | | No reasons provided |
| Le Xiao | 16-Dec-20 | 05-Jul-22 | NED | | He intends to focus and devote more time to his other work commitments |
| Li Fangxin | 30-Sep-24 | 25-Jun-25 | NED | | Resigned due to changes in his work arrangements. Dr. Li confirmed that he had no disagreement with the Board and there were no matters relating to his resignation that should be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| Ma Qian | 21-Jun-21 | | CoSec | | |
| Moscicki Richard Arthur | 05-Aug-26 | | INED, ChCC, MbAC | | |
| Mr. Edward Hu | | 30-Sep-24 | MbCC | | Due to changes in his work arrangements. |
| Mr. Glenn Hassan | | 30-Sep-24 | CFO | | Due to personal reasons. Mr. Hassan has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Qian Ma | 30-Mar-26 | | AuRep | | |
| Richard James Gregory | | 30-Jun-25 | Member of the Nomination and Corporate Governance Committee | | Resigned as a member of the Nomination and Corporate Governance Committee to comply with the requirement to have one director of a different gender in the committee under the revised Corporate Governance Code. |
| 16-Feb-22 | MbAC | | No reasons provided |
| Wong Keith Shing Cheung | 21-Jun-21 | 01-Apr-22 | CoSec | | |
| Wong Wai Chiu | 01-Apr-22 | | CoSec | | |
| 01-Apr-22 | 30-Mar-26 | J-CoSec | | Mr. Wong tendered his resignation |
| 30-Mar-26 | AuRep, Proc Agt | | Mr. Wong tendered his resignation |
| Xiao Le | | 05-Jul-22 | MbCC | | He intends to focus and devote more time to his other work commitments |
| Xue James Qun | 30-Jan-18 | | Ch, CEO, Fdr | | |
| Zhao Wei | 30-Jun-25 | | MbCC | | |
