| Wong Ricky Hon Sum | 01-Oct-20 | 06-Aug-24 | CFO | | |
| Hon Sum Ricky Wong | | 06-Aug-24 | CFO | | In pursuit of a new career path |
| Tsang Anthony Hin Fun | 19-Jan-24 | 01-Feb-24 | INED | | |
| Penny Soh Peng Crosbie-Walsh | | 19-Jan-24 | MbCC | | No reasons provided |
| Lee Baldwin Kiu Sang | 03-Jun-16 | 02-Jan-24 | INED | | |
| Kiu Sang Baldwin Lee | | 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. |
| Sarah Young O’Donnell | | 02-Jan-24 | INED | | No reasons provided. |
| O'Donnell Sarah Young | 27-Mar-18 | 31-Dec-23 | INED | | |
| Sarah Young O’Donnell | | 31-Dec-23 | INED | | Regrettably, I felt I had no choice but to resign due to pressure from the joint and several Administrators of the Estate of the late Nina WANG acting on behalf of the controlling shareholder of the Company (the Chinachem group) who sought my resignation. |
| Parker David Charles | 01-Apr-22 | 18-Dec-23 | Non-Executive Director | | |
| David Charles Parker | | 18-Dec-23 | Non-Executive Director | | Due to the controlling shareholder's desire to take the company in a different direction and appoint new directors. |
| Lee Ted Tak Tai | 29-Aug-17 | 08-Dec-23 | INED | | |
| Ted Tak Tai Lee | | 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. |
| Crosbie Walsh Lee Penny Soh Peng | 01-Feb-22 | 05-Jun-23 | CEO | | |
| Au Dennis Hing Lun | 29-Aug-20 | 25-Apr-22 | Non-Executive Director | | |
| Hing Lun Dennis Au | | 25-Apr-22 | Non-Executive Director | | Due to his other business commitments which require more his dedication |
| Parker David Charles | 01-Feb-22 | 01-Apr-22 | ED | | |
| Crosbie Walsh Lee Penny Soh Peng | 24-Nov-21 | 01-Feb-22 | COO, ED | | |
| Parker David Charles | 13-Jan-17 | 01-Feb-22 | CEO | | |
| David Charles Parker | | 01-Feb-22 | CEO, ED | | 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. |
| Leung Derek Wai Choi | 13-Jan-17 | 09-Jun-21 | Ch | | |
| Lee Siu Mei | 15-Aug-16 | 01-Oct-20 | CFO | | |
| Cheng Pui Man | 27-Jun-19 | 02-Sep-20 | CoSec | | |
| Yeung Wing Tung | 01-Nov-02 | 12-Jun-19 | ED | | |
| O'Donnell Sarah Young | 29-Aug-17 | 27-Mar-18 | Non-Executive Director | | |
| Chen Jen | 24-Feb-03 | 15-Dec-17 | INED | | |
| Wong Chi Keung | 17-Jun-10 | 09-Jun-17 | INED | | |
| Leung Derek Wai Choi | 23-Mar-16 | 13-Jan-17 | Act CEO | | |
| Chiang Victor Yiu Keung | 03-Jun-16 | 04-Jun-16 | CFO | | |
| Chiang Victor Yiu Keung | 14-Mar-11 | 03-Jun-16 | FD | | |
| Lo David Kwok Kwei | 17-Jun-10 | 03-Jun-16 | INED | | |
| Robinson Ian Grant | 01-Sep-04 | 03-Jun-16 | INED | | |
| Leung Derek Wai Choi | 21-Dec-00 | 23-Mar-16 | ED | | |
| Leung Joseph Wing Kong | 06-May-15 | 15-May-15 | Non-Executive Director | | |
| Leung Joseph Wing Kong | 03-Jun-09 | 06-May-15 | CEO | | |
| Chan Raymond Siu Wing | 12-Dec-08 | 01-Jan-15 | ED | | |
| Chao Cecil Sze Tsung | 21-Sep-04 | 01-Jan-13 | INED | | |
| Wong Raymond Shing Loong | 12-Dec-08 | 01-Jan-13 | Non-Executive Director | | |
| Lau Raymond Wai Pun | 21-Sep-04 | 17-Jun-10 | Non-Executive Director | | |
| Leung Joseph Wing Kong | 31-Mar-01 | 03-Jun-09 | Ch | | |
| Ng James Chi Ming | 31-Mar-01 | 03-Jun-09 | CEO | | |
| Wong Hung Han | 09-Jun-21 | 17-Oct-08 | Non-Executive Director | | |
| Ling Imma Kit Sum | 19-Jan-24 | 14-Jan-08 | INED | | |
| Cheung Kin Wing | 03-Jun-16 | 24-Aug-07 | INED | | |
| Wong Hung Han | 09-Jun-21 | 03-Mar-06 | Ch | | |
| Lau Raymond Wai Pun | 31-Mar-01 | 21-Sep-04 | INED | | |
| Chao Cheng Fen | 06-Apr-11 | 24-Feb-03 | INED | | |
| Keung Alec Sui Leung | 30-May-01 | 01-Nov-02 | ED | | |
| Ip Cecilia Lai Ching | 01-Sep-97 | 31-Dec-01 | ED | | |
| Chan Kenneth Sun Kwong | 22-Jan-19 | 16-Oct-01 | CFO | | |
| Chee Sing Chung | 29-Jun-00 | 31-Mar-01 | Ch | | |
| Leung Joseph Wing Kong | 21-Dec-00 | 31-Mar-01 | ED | | |
| Wong Alex Po Hang | 02-Jul-00 | 31-Mar-01 | INED | | |
| Lee Jark Pui | 14-Apr-00 | 18-Dec-00 | INED | | |
| Wong David Tai Wai | 02-Aug-93 | 22-Sep-00 | ED | | |
| Keung Joseph Shu Hoi | 01-Jan-97 | 10-Jul-00 | INED | | |
| Wong Alex Po Hang | 01-Jan-98 | 02-Jul-00 | Non-Executive Director | | |
| Chee Sing Chung | 01-Sep-97 | 29-Jun-00 | ED | | |
| Folliet Bertrand Pierre | 14-Feb-00 | 29-Jun-00 | ED | | |
| Tonroe John Gerard | 14-Feb-00 | 29-Jun-00 | Non-Executive Director | | |
| Wilson Andrew Reginald Karl | 14-Feb-00 | 29-Jun-00 | ED | | |
| Lai Wing Kwan | 01-Jun-89 | 14-Apr-00 | MD | | |
| Yao Kang | 01-Jan-98 | 31-Dec-99 | Ch | | |
| Leung David Hon Chuen | 06-Jan-93 | 01-Sep-98 | ED | | |
| Chee Ying Cheung | 17-Jul-18 | 01-Jan-98 | Ch | | |
| Chan Robert Chin Yuan | 10-Jun-13 | 31-Dec-96 | INED | | |
| Chow Stephen Pai Ying | 21-Feb-20 | 25-Oct-96 | V-Ch | | |
| Zhou Yun Zhong | 06-Jan-93 | 11-Sep-95 | V-Ch | | |
