| Au Teresa Man Yee | 19-Mar-22 | 31-Mar-22 | COO | | |
| 22-Sep-20 | 19-Mar-22 | COO, CoSec | | No reasons provided |
| Chan Kam Chiu, Simon | | 09-Mar-24 | ChAC | | No reasons provided |
| Chan Simon Kam Chiu | 18-Jan-21 | | INED | | |
| Cheng Celine Heung Kwan | 28-Jul-25 | | MbNC | | |
| 09-Mar-24 | | ED | | |
| Chu Ka Wing | 07-Jan-20 | 19-Mar-22 | ED | | In order to devote more time for his family and his personal development |
| Lam Kau Lap | 19-Mar-22 | 23-Nov-23 | CoSec | | No reasons provided |
| Lau Tony Shut Lee | 18-Jan-21 | | INED | | |
| Luk Alan Ting Lung | 18-Jan-21 | | INED | | |
| Sum Derek Kwong Yip | 22-Sep-20 | | Ch | | |
| 22-Sep-20 | 12-Jun-25 | NED | | Re-designated as an Executive Director. |
| Sum Kwong Yip Derek | 30-Apr-26 | | CEO | | |
| 12-Jun-25 | | ED | | |
| Wong Patrick Yat Wai | 07-Jan-20 | 30-Apr-26 | CEO | | Resigned to pursue other career opportunities. |
| Wong Yat Wai, Patrick | | 08-Jul-25 | ED | | Resigned to focus on the business development of the Group. Mr. Wong confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders and the Stock Exchange. |
| Xu Hongxi | 02-Oct-25 | 10-Aug-26 | NED | | Professor Xu will retire from the office at the conclusion of the 2026 AGM to pursue other business commitments. He has informed the Board that he will not offer himself for re-election. |
| Yeung Harry Kwok Chun | 22-Sep-20 | | NED | | |
| Yeung Kwok Chun, Harry | | 28-Jul-25 | MbNC | | Resigned as a member of the nomination committee of the Board. |
| Yim Chun Leung | | 12-Jun-25 | NED | | Re-designated as an Executive Director. |
| Yim Raymond Chun Leung | 22-Sep-20 | | NED | | |
| Yu Chun Kau | 23-Nov-23 | | CoSec | | |
