| Chan Yik Pun | 01-Jun-18 | 30-Oct-23 | CoSec | | Due to his other business arrangement |
| 30-Oct-23 | AuRep | | Due to his other business arrangement |
| Gui Changqing | 30-Nov-09 | | Ch | | |
| Hu Peng | 19-Nov-18 | 01-Apr-26 | INED | | Resigned to comply with the amended Listing Rules, which require that an issuer’s board must not include an independent non-executive director who has served for nine years or more. Mr. HU has served since 19 November 2018, and his resignation is part of the Board's succession planning for optimizing corporate governance. |
| 01-Apr-26 | ChCC, MbAC, MbNC | | Resigned to comply with the amended Listing Rules, which require that an issuer’s board must not include an independent non-executive director who has served for nine years or more. Mr. HU has served since 19 November 2018, and his resignation is part of the Board's succession planning for optimizing corporate governance. |
| Ng Benjamin Jinping | 29-Jan-10 | 30-Jul-19 | NED | | |
| Ouyang Liangyi | 19-Nov-18 | | INED | | |
| Tse Anne Cheung On | 30-Sep-19 | | NED | | |
| Wang Duo | 30-Sep-19 | | NED | | |
| Yuen Lester Sing Wai | 30-Oct-23 | | CoSec | | |
| Zhang Senquan | 19-Nov-18 | | INED | | |
| Zhang Zejun | 29-Jan-10 | | CEO, Fdr | | |