| Al Mohannadi Fahad Hamad A H | 09-Jun-15 | | NED | | |
| Arculli Ronald Joseph | 05-Dec-13 | | NED | | |
| Chan Loi Shun | 25-Sep-13 | | ED | | |
| Chan Ping Kee | | 02-Jul-17 | Sen Mgr | | |
| Chen Daobiao | 22-May-18 | 22-Jul-22 | ED | | Due to his other business commitments |
| 22-Jul-22 | GM, DirSub | | Due to his other business commitments |
| Cheng Francis Cho Ying | 01-Jul-23 | | CEO | | |
| 05-Dec-13 | 01-Jul-23 | ED | | |
| Choi Wai Man | 01-Jul-25 | | ED, Mb SustC, Dir | | |
| Chow Woo Susan Mo Fong | 28-Nov-14 | 01-Jul-23 | Alt ED | | |
| 01-Jul-23 | Alternate Director to Mr. FOK Kin Ning, Canning | | No reasons provided |
| 05-Dec-13 | 28-Nov-14 | ED | | |
| Du Zhigang | 06-Jan-15 | 31-May-17 | NED | | |
| Duan Guangming | 26-Feb-19 | 09-Sep-22 | NED | | Due to his other business commitments |
| 09-Sep-22 | DirSub | | Due to his other business commitments |
| Fok Canning Kin Ning | 05-Dec-13 | | Ch | | |
| Fong Alex Chi Wai | 05-Dec-13 | | INED | | |
| Jiang Xiaojun | 06-Jan-15 | 26-Feb-19 | NED | | |
| Karnik Deven Arvind | 09-Jun-15 | | NED | | |
| Koh Poh Wah | 13-May-21 | | INED | | |
| Kwan Kai Cheong | 06-Jan-15 | | INED | | |
| Kwan Ying Leung | 01-Jul-23 | 01-Jul-25 | ED | | Resigned to devote more time to personal health. Confirmed no disagreement with the Boards and no matters to be brought to the attention of the holders of share stapled units. |
| 01-Jul-25 | Mb SustC, DirSub | | Resigned to devote more time to personal health. Confirmed no disagreement with the Boards and no matters to be brought to the attention of the holders of share stapled units. |
| Lee Francis Lan Yee | 05-Dec-13 | | INED | | |
| Li Victor Tzar Kuoi | 28-Nov-14 | | Dep Ch, NED | | |
| Magnus George Colin | 05-Dec-13 | | INED | | |
| Ng Alex Wai Cheong | | | CoSec | | |
| Roberts Donald Jeffrey | 05-Dec-13 | | INED | | |
| Shan Shewu | 06-Jan-15 | 22-May-18 | ED | | |
| Shea Ralph Raymond | 07-Oct-15 | 18-May-22 | INED | | Retirement |
| 18-May-22 | MbNC, DirSub | | Retirement |
| Sixt Frank John | 09-Jun-15 | | Alt NED | | |
| Tso Kai Sum | 05-Dec-13 | 28-Nov-14 | NED, Dep Ch | | |
| Wan Chi Tin | 25-Sep-13 | 01-Jul-23 | CEO | | Due to retirement |
| 01-Jul-23 | ED, Ch SustC, DirSub | | Due to retirement |
| Wang Yuanhang | 22-Jul-22 | | ED | | |
| Wang Zijian | 09-Sep-22 | | NED | | |
| Wong Kim Man | | | CFO | | |
| Yuen Sui See | 05-Dec-13 | 17-Jan-17 | ED | | |
| Zhu Guangchao | 31-May-17 | | NED | | |
