| Barr David Brian | 02-Dec-15 | | INED | | |
| D'Elia Arthur Patrick | 28-Apr-23 | 04-Nov-24 | NED | | |
| Ho Wing Nga | 11-Nov-22 | | CoSec | | |
| Jordan Joseph Hugh | 04-Nov-24 | 29-Apr-25 | NED | | Resigned due to his desire to devote more time to his other professional engagements. |
| 01-Sep-20 | 28-Apr-23 | NED | | Due to his desire to devote more time to his other professional engagements |
| Krasovec Frank Paul | 02-Jun-08 | | Ch, Co-Fdr, NED | | |
| Marshall James Leslie | 18-Apr-19 | | Dep Ch, NED | | |
| Mr. Arthur Patrick D’Elia | | 04-Nov-24 | NED | | Resigned due to his desire to devote more time to his other professional engagements. Mr. D’Elia confirmed that he has no dispute or disagreement with the Board or the Company. |
| Ms. Lihong Wang | | 31-Dec-24 | Chairperson of Audit and Risk Committee | | Redesignated as a member of the Audit and Risk Committee. |
| Ridgwell Matthew James | 18-Apr-19 | | NED | | |
| Shih Samuel Chun Kong | 24-Jul-18 | 31-Dec-24 | INED | | Desire to devote more time to his other professional engagements. |
| Wang Aileen Yi | 02-Jun-21 | | CEO | | |
| Wang Lihong | 18-Mar-22 | | INED | | |
| Wu Helen Ting | 26-Mar-22 | | CFO, CoSec | | |
| Yu Bin | 31-Dec-24 | | INED | | |
| Ziv Zohar | 24-Nov-08 | | Co-Fdr, NED | | |
