| Au Yeung Nelly | 26-Mar-26 | | CoSec, AuRep | | |
| Chan Wing Sze | 07-Mar-19 | 31-Dec-19 | CoSec | | |
| Chang Florence Hang Yee | 11-May-18 | 07-Mar-19 | CoSec | | |
| Chen Li | 04-Jun-10 | | CEO, Fdr | | |
| Chen Lian Yong | 06-Jan-15 | 16-Mar-22 | NED | | In order to devote more time to his other work commitments |
| 16-Mar-22 | MbCC | | In order to devote more time to his other work commitments |
| Cheung Andy Yiu Leung | 01-Jan-23 | | INED | | |
| Keller William Robert | 14-Sep-18 | | INED | | |
| Kwauk Walter Teh Ming | 14-Sep-18 | 24-Nov-22 | INED | | Passing away |
| 24-Nov-22 | ChAC, MbCC | | Passing away |
| Li Fangxin | 12-Oct-23 | 25-Jun-25 | NED | | Resignation due to personal work arrangement. Dr. LI has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| 25-Jun-25 | MbCC | | Resignation due to personal work arrangement. Dr. LI has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Lin George Chien Cheng | 11-May-18 | | FD, VP | | |
| Liu Junling | 14-Sep-18 | 31-Mar-23 | INED | | Due to his involvement in a business with growing potential dealings with the Company |
| 31-Mar-23 | MbCC, MbNC, MbStrC | | Due to his involvement in a business with growing potential dealings with the Company |
| Nelsen Robert Taylor | 23-Apr-10 | | Ch, NED | | |
| Tsui Alec Yiu Wa | 14-Sep-18 | | INED | | |
| Yuen Winnie Wing Yan | 31-Dec-19 | 26-Mar-26 | CoSec | | Resignation. |
| 26-Mar-26 | AuRep | | Resignation. |
| Zhang Yi | 01-Jan-24 | | ED | | |
| Zhao Wei | 16-Mar-22 | 12-Oct-23 | NED | | Due to her other work commitments |
| 12-Oct-23 | MbCC | | Due to her other work commitments |
