| Fok Joyce Sing Yan | 02-Feb-26 | 01-Jun-26 | INED, MbAC, MbNC, MbCC | | Resigned due to the shift in business focus that has prevented the allocation of sufficient time. |
| Tang Ho Ka | 19-Mar-25 | 15-Apr-26 | Non-Executive Director | | Stepping down following the appointment of Mr. Ng as chairman. Mr. Tang will remain as an executive Director and CEO and continue to serve as the chairman of the Compliance Committee. |
| Tang Ho Ka | | 15-Apr-26 | Ch | | Stepping down following the appointment of Mr. Ng as chairman. Mr. Tang will remain as an executive Director and CEO and continue to serve as the chairman of the Compliance Committee. |
| Defensor Michael Tan | 01-May-25 | 02-Feb-26 | INED | | Re-designation to Non-Executive Director due to his position as a director of the JV Partner, which could potentially affect his independence. The re-designation better reflects his current circumstances and avoids any potential perception of a lack of independence. |
| Defensor Michael Tan | 02-Feb-26 | 02-Feb-26 | Non-Executive Director | | Re-designation to Non-Executive Director due to his position as a director of the JV Partner, which could potentially affect his independence. The re-designation better reflects his current circumstances and avoids any potential perception of a lack of independence. |
| Defensor Michael Tan | | 02-Feb-26 | MbCC, MbNC, MbAC | | Re-designated as a Non-Executive Director. |
| Man Guy Yun Wah | 28-Feb-22 | 13-Nov-25 | CoSec | | Cessation of duties. No reason specified. |
| Xiong Daikun | 16-May-25 | 01-Aug-25 | INED | | To devote more time to her other business commitments. |
| Xiong Daikun | | 01-Aug-25 | MbAC, MbNC, MbCC | | To devote more time to her other business commitments. |
| Ng Man Sun | 12-Sep-12 | 31-May-25 | Ch, CEO | | Resignation due to other personal commitment. |
| Ng Man Sun | | 31-May-25 | ED | | Resignation due to other personal commitment. |
| Sie Celia Nien Che | 22-Feb-13 | 16-May-25 | INED | | Resignation due to personal work arrangement. |
| Sie Celia Nien Che | | 16-May-25 | MbCC, MbAC, MbNC | | Resignation due to personal work arrangement. |
| Yeung Regina Pui Han | 12-Sep-12 | 01-May-25 | INED | | Resigned due to personal work arrangement. |
| Yuen Lester Sing Wai | 01-Feb-24 | 01-May-25 | INED | | Resigned due to personal work arrangement. |
| Zeng Zhibo | 09-Dec-24 | 01-May-25 | Non-Executive Director | | Zeng has been re-designated from non-executive Director to executive Director. |
| Tang Ho Ka | | 01-May-25 | Non-executive Directors | | Tang has been re-designated from non-executive Director to executive Director. |
| Zeng Zhibo | | 01-May-25 | Non-executive Directors | | Zeng has been re-designated from non-executive Director to executive Director. |
| Yeung Regina Pui Han | | 01-May-25 | MbAC, MbNC | | Resigned due to personal work arrangement. |
| Ng Wai Yee | 12-Sep-12 | 05-Jun-24 | ED | | In order to devote more time to her other business commitments |
| Ng Wai Yee | | 05-Jun-24 | MbCC | | In order to devote more time to her other business commitments |
| Li Charles Chi Fai | 22-Feb-13 | 03-Jan-24 | INED | | In order to devote more time to his other business commitments |
| Cheung Tai Chi | 03-Mar-14 | 28-Feb-22 | CoSec | | No reasons provided |
| Wong Sze Lok | 16-Oct-12 | 02-Jul-19 | CFO | | |
| Man Yvonne Oi Yuk | 22-Feb-13 | 03-Mar-14 | CoSec | | |
| Li Li Tang | 12-Sep-12 | 27-Mar-13 | INED | | |
| Wu Dingjie | 20-Sep-10 | 27-Mar-13 | INED | | |
| Chow Owen Ho Wan | 12-Sep-12 | 06-Mar-13 | INED | | |
| Wan Kit Man | 12-Sep-12 | 01-Jan-13 | CoSec, FC | | |
| Cheng Allen Kai Tai | 20-Mar-09 | 12-Sep-12 | INED | | |
| Cheung Brian Nam Chung | 03-Nov-11 | 12-Sep-12 | CEO | | |
| Deng Xiaomei | 08-Oct-10 | 12-Sep-12 | Ch | | |
| Lau Dicky | 20-Sep-10 | 12-Sep-12 | ED | | |
| Lei Kam Chao | 25-Jun-12 | 12-Sep-12 | V-Ch | | |
| Li Terrenz Wing Sze | 18-Jul-06 | 12-Sep-12 | ED | | |
| Ng Chi Keung | 20-Sep-10 | 12-Sep-12 | FD | | |
| Ng Chi Keung | 28-Sep-10 | 12-Sep-12 | CoSec | | |
| Yoshida Tsuyoshi | 20-Sep-10 | 12-Sep-12 | INED | | |
| Cheung Brian Nam Chung | 20-Jul-11 | 03-Nov-11 | Act CEO | | |
| Fang Angzhen | 30-Mar-09 | 28-Sep-11 | INED | | |
| Wong Corey Lee Ping | 25-Jun-10 | 05-Aug-11 | CEO, Non-Dir | | |
| Chan Alfred Him | 09-Jun-10 | 08-Oct-10 | FC, CoSec | | |
| Cheung Brian Nam Chung | 09-Jul-10 | 20-Sep-10 | Non-Executive Director | | |
| Deng Xiaomei | 26-Aug-10 | 20-Sep-10 | INED | | |
| Lau Dicky | 02-Nov-09 | 20-Sep-10 | Non-Executive Director | | |
| Ng Victor | 07-Aug-09 | 22-Aug-10 | ED | | |
| Leung Laurent Kin Cheong | 30-Mar-09 | 16-Jul-10 | Non-Executive Director | | |
| Cheung Brian Nam Chung | 01-Sep-06 | 09-Jul-10 | Ch | | |
| Chan Alex Chiu Hung | 17-Oct-05 | 06-Jul-10 | INED | | |
| Chan Keith Chin Wang | 10-Aug-09 | 09-Jun-10 | CoSec | | |
| Kapunan Lorna Patajo | 29-Aug-08 | 06-May-10 | INED | | |
| Zeng Zhong Lu | 16-Apr-09 | 07-Apr-10 | INED | | |
| Wong Corey Lee Ping | 02-Feb-09 | 02-Nov-09 | CoSec | | |
| Li Kenny Kin Ho | 06-May-09 | 07-Aug-09 | CEO, Non-Dir | | |
| Huang Xiang Rong | 20-Mar-09 | 06-Aug-09 | Dep Ch | | |
| Hau Aaron Chi Kit | 06-Oct-08 | 30-Mar-09 | Non-Executive Director | | |
| Kou Hoi In | 29-Aug-08 | 20-Mar-09 | INED | | |
| Lam Francis Cheok Va | 24-Aug-05 | 20-Mar-09 | ED | | |
| Chan Chi Yuen | 17-Sep-07 | 31-Jan-09 | CoSec | | |
| Chan Chi Yuen | 24-Aug-05 | 31-Jan-09 | FD | | |
| Chan Ted Ying Tat | 15-Dec-07 | 13-Nov-08 | CEO | | |
| Hau Aaron Chi Kit | 29-Aug-08 | 06-Oct-08 | INED | | |
| Lee Tsz Hong | 13-Jul-06 | 29-Aug-08 | INED | | |
| Ng Raymond Wai Hung | 21-Aug-02 | 29-Aug-08 | INED | | |
| Chen Zhiquan | 08-Jun-06 | 15-Dec-07 | ED | | |
| Lee Keung Shing | 08-Jun-06 | 15-Dec-07 | ED | | |
| Wan Claude Kam Shing | 13-Jun-07 | 27-Sep-07 | CEO, Dep Ch | | |
| Lo Kevin Wing Ming | 21-Aug-02 | 17-Sep-07 | CoSec | | |
| Siu Robert Ting Cheong | 18-Jul-06 | 18-Jan-07 | Dep Ch | | |
| Chan Chi Wan | 08-Jun-06 | 05-Sep-06 | ED | | |
| Wong Kin Kwok | 08-Jun-06 | 05-Sep-06 | ED | | |
| Chan Michael King Ming | 24-Aug-05 | 01-Sep-06 | Ch | | |
| Cheung Brian Nam Chung | 18-Jul-06 | 01-Sep-06 | ED | | |
| Cham Yiu Keung | 24-Aug-05 | 13-Jul-06 | INED | | |
| Chan Michael King Ming | 21-Jan-05 | 24-Aug-05 | V-Ch | | |
| Ching Mei Yee | 21-Aug-02 | 24-Aug-05 | ED | | |
| Lam Lewis Yiu Man | 17-Mar-03 | 24-Aug-05 | ED | | |
| Kam Shuk Ling | 17-Mar-03 | 24-Aug-05 | ED | | |
| Leung Kwai Hing | 17-Mar-03 | 24-Aug-05 | Dep Ch | | |
| Ng Wendy Wai Fong | 17-Mar-03 | 24-Aug-05 | Ch | | |
| Wong Ivan Chi Keung | 24-Dec-02 | 24-Aug-05 | INED | | |
| Yuan Xiaoxin | 30-Sep-04 | 24-Aug-05 | INED | | |
| Lee Wing Chan | 21-Aug-02 | 17-Mar-03 | Dep Ch | | |
| Li Wing Bun | 21-Aug-02 | 17-Mar-03 | Ch, MD | | |
| Ng Gordon | 21-Aug-02 | 24-Dec-02 | INED | | |
| Butterfield Malcolm | 15-Nov-01 | 21-Aug-02 | Prov Liqdtr | | |
| Lam Chi Kong | 10-Jul-97 | 21-Aug-02 | ED | | |
| Muk Jacky Chung Wing | 15-Nov-01 | 21-Aug-02 | Prov Liqdtr | | |
| Shun Wing Chiu | 10-Jul-97 | 21-Aug-02 | Ch, Co-Fdr | | |
| Tam Gabriel Chi Kok | 15-Nov-01 | 21-Aug-02 | Prov Liqdtr | | |
| Chui Kark Ming | 27-Aug-21 | 02-Jul-02 | CoSec | | |
| Chan Louise Chung Yee | 27-Mar-99 | 05-Nov-01 | INED | | |
| Lo Betty Miu Sheung | 10-Sep-97 | 05-Nov-01 | INED | | |
| Chan Yuk Lin | 26-Jun-98 | 31-Oct-01 | Co-Fdr, ED | | |
| Hui Terence Kam Luen | 15-Aug-97 | 24-Aug-01 | ED | | |
| Lam Shing | 27-Nov-00 | 24-Aug-01 | ED | | |
| Siu Kwok Leung | 15-Aug-97 | 11-Sep-00 | ED | | |
| Lee Wai Hung | 15-Aug-97 | 01-Oct-99 | ED | | |
| Lo William Wing Yan | 10-Sep-97 | 01-Feb-99 | INED | | |
