| Ms Leung Nisa Bernice Wing-Yu | | | Member of the Board of Directors | | Retirement from the Board after the conclusion of the 2025 AGM. |
| Chow Woo Susan Mo Fong | | 29-Apr-26 | INED | | Retirement after the conclusion of the 2026 AGM. |
| Cheah Cheng Hye | | 29-Apr-26 | INED | | Retirement from the Board of Directors after the conclusion of the AGM. |
| Leung Hugo Pak Hon | | 29-Apr-26 | INED | | Retirement from the Board of Directors after the conclusion of the AGM. |
| Mr Apurv Bagri | | 30-Apr-25 | INED | | Retirement from the Board of Directors after the conclusion of the AGM. |
| Ms Nisa Leung | | 30-Apr-25 | INED | | Retirement from the Board of Directors after the conclusion of the AGM. |
| Mr Yiu Ka Yan, Wilfred | | 31-Dec-24 | Dep CEO | | Retirement |
| Mr Yan King Shun | | 29-Oct-24 | INED | | Resigned due to his appointment to the position as Director-General of the Office for Attracting Strategic Enterprises (OASES). |
| Alejandro Nicolas Aguzin | | 24-May-24 | CEO | | to pursue new opportunities |
| Alejandro Nicolas Aguzin | | 29-Feb-24 | ex-officio member of the Board | | No reasons provided. |
| Cha Shih Laura May Lung | | 16-Feb-24 | Ch | | Will retire from the Board after the conclusion of the 2024 AGM |
| Hung Benjamin Pi Cheng | | 16-Feb-24 | Board Member | | Will retire from the Board after the conclusion of the 2024 AGM |
| Fu Yat Hung, David | | 01-Jan-24 | CoSec | | Retirement |
