| Au Dennis Hing Lun | 29-Aug-20 | 25-Apr-22 | NED | | Due to his other business commitments which require more his dedication |
| Chan Kenneth Sun Kwong | | 16-Oct-01 | CFO | | |
| Chan Raymond Siu Wing | 12-Dec-08 | 01-Jan-15 | ED | | |
| Chan Robert Chin Yuan | | 31-Dec-96 | INED | | |
| Chao Cecil Sze Tsung | 21-Sep-04 | 01-Jan-13 | INED | | |
| Chao Cheng Fen | | 24-Feb-03 | INED | | |
| Chee Sing Chung | 29-Jun-00 | 31-Mar-01 | Ch | | |
| 01-Sep-97 | 29-Jun-00 | ED | | |
| Chee Ying Cheung | | 01-Jan-98 | Ch | | |
| Chen Jen | 24-Feb-03 | 15-Dec-17 | INED | | |
| Cheng Pui Man | | | CoSec | | |
| Cheung Kin Wing | 03-Jun-16 | | INED | | |
| Chiang Victor Yiu Keung | 03-Jun-16 | 04-Jun-16 | CFO | | |
| 14-Mar-11 | 03-Jun-16 | FD | | |
| Chow Stephen Pai Ying | | 25-Oct-96 | V-Ch | | |
| Crosbie Walsh Lee Penny Soh Peng | 01-Feb-22 | | CEO | | |
| 24-Nov-21 | 01-Feb-22 | COO, ED | | |
| Folliet Bertrand Pierre | 14-Feb-00 | 29-Jun-00 | ED | | |
| Ip Cecilia Lai Ching | 01-Sep-97 | 31-Dec-01 | ED | | |
| Keung Alec Sui Leung | 30-May-01 | 01-Nov-02 | ED | | |
| Keung Joseph Shu Hoi | 01-Jan-97 | 10-Jul-00 | INED | | |
| Lai Wing Kwan | 01-Jun-89 | 14-Apr-00 | MD | | |
| Lau Raymond Wai Pun | 21-Sep-04 | 17-Jun-10 | NED | | |
| 31-Mar-01 | 21-Sep-04 | INED | | |
| Lee Baldwin Kiu Sang | 03-Jun-16 | 02-Jan-24 | INED | | The reason for my resignation is the same as that set out in the resignation letter of David Parker (in particular, 1st and 8th paragraphs of such letter), the full content of which was published in the Company’s announcement dated 18 December 2023. |
| Lee Jark Pui | 14-Apr-00 | 18-Dec-00 | INED | | |
| Lee Siu Mei | 15-Aug-16 | 01-Oct-20 | CFO | | |
| Lee Ted Tak Tai | 29-Aug-17 | 08-Dec-23 | INED | | Due to retirement. Mr. Ted Lee would like to devote more time to his family and pursue other personal development after his retirement from the Company. |
| Leung David Hon Chuen | 06-Jan-93 | 01-Sep-98 | ED | | |
| Leung Derek Wai Choi | 13-Jan-17 | 09-Jun-21 | Ch, NED | | |
| 23-Mar-16 | 13-Jan-17 | Act CEO | | |
| 21-Dec-00 | 23-Mar-16 | ED | | |
| Leung Joseph Wing Kong | 06-May-15 | 15-May-15 | NED | | |
| 03-Jun-09 | 06-May-15 | Ch, CEO | | |
| 31-Mar-01 | 03-Jun-09 | Ch | | |
| 21-Dec-00 | 31-Mar-01 | ED | | |
| Ling Imma Kit Sum | 19-Jan-24 | | INED | | |
| Lo David Kwok Kwei | 17-Jun-10 | 03-Jun-16 | INED | | |
| Ng James Chi Ming | 31-Mar-01 | 03-Jun-09 | CEO | | |
| O'Donnell Sarah Young | 27-Mar-18 | 31-Dec-23 | INED | | |
| 29-Aug-17 | 27-Mar-18 | NED | | |
| Parker David Charles | 01-Apr-22 | 18-Dec-23 | NED | | Due to the controlling shareholder's desire to take the company in a different direction and appoint new directors. |
| 01-Feb-22 | 01-Apr-22 | ED | | |
| 13-Jan-17 | 01-Feb-22 | CEO | | In order to devote more time to his other business commitments. Re-designated from the role of Executive Director of the Company to Non-executive Director. |
| Penny Soh Peng Crosbie-Walsh | | 19-Jan-24 | MbCC | | No reasons provided |
| Robinson Ian Grant | 01-Sep-04 | 03-Jun-16 | INED | | |
| Sarah Young O’Donnell | | 02-Jan-24 | INED | | No reasons provided. |
| Tonroe John Gerard | 14-Feb-00 | 29-Jun-00 | NED | | |
| Tsang Anthony Hin Fun | 19-Jan-24 | | INED | | |
| Wilson Andrew Reginald Karl | 14-Feb-00 | 29-Jun-00 | ED | | |
| Wong Alex Po Hang | 02-Jul-00 | 31-Mar-01 | INED | | |
| 01-Jan-98 | 02-Jul-00 | NED | | |
| Wong Chi Keung | 17-Jun-10 | 09-Jun-17 | INED | | |
| Wong David Tai Wai | | 22-Sep-00 | ED | | |
| Wong Hung Han | 09-Jun-21 | | Ch, NED | | |
| Wong Raymond Shing Loong | 12-Dec-08 | 01-Jan-13 | NED | | |
| Wong Ricky Hon Sum | 01-Oct-20 | 06-Aug-24 | CFO | | In pursuit of a new career path |
| Yao Kang | 01-Jan-98 | 31-Dec-99 | Ch | | |
| Yeung Wing Tung | 01-Nov-02 | 12-Jun-19 | ED | | |
| Zhou Yun Zhong | 06-Jan-93 | 11-Sep-95 | V-Ch | | |
