| Chan Robert Tze Leung | 31-Aug-20 | | INED | | |
| Fong Alex Chi Wai | 31-Dec-19 | | INED | | |
| Man Tak Cheung | 01-Sep-18 | | CoSec, CFO | | |
| Lai Dominic Kai Ming | 01-Aug-16 | | Alt NED | | |
| Yeung Kwok Mung | 26-Mar-08 | | CEO | | |
| Sha James | 04-Aug-04 | | INED | | |
| Lee Wong Angelina Pui Ling | 04-Aug-04 | | Non-Executive Director | | |
| Sixt Frank John | 15-Dec-99 | | Ch | | |
| Chang Debbie Pui Vee | 05-Oct-99 | | Non-Executive Director | | |
| Li Hin Hang | | | Solicitor | | |
| Cheng Ching Fu | 30-Nov-23 | 28-Feb-25 | INED | | To devote more time to his other business interests and responsibilities. |
| Siu Kin Wai | 29-Sep-17 | 28-Feb-25 | INED | | Due to commitments to other business engagements that require greater allocation of his time and dedication. |
| Lee Nga Ching | 18-Jun-24 | 01-Nov-24 | ED | | Ms. Lee tendered her resignation after discussions with the Board, during which it was agreed that she lacks the ability to effectively manage the Group’s business operations. |
| Ms. Lee | | 26-Jul-24 | AuRep | | No reasons provided. |
| Chan Man Yi | 28-Apr-16 | 25-Jun-24 | INED | | Due to her commitments to other business engagements, which requires greater allocation of her time and dedication |
| Suen Tin Yan | 18-Nov-22 | 31-Mar-24 | ED | | Due to her other business engagements which require more time for her dedication |
| Chung Carol Kar Ho | 17-May-23 | 31-Aug-23 | ED | | |
| Luk Claire Huen Ling | 17-Feb-23 | 31-Aug-23 | INED | | |
| Chung Kar Ho Carol | | 31-Aug-23 | ED | | Resolution numbered 2.1.3 for the re-election of Mr. Chung Kar Ho Carol (“Mr. Chung”) as an executive Director was not passed by the Shareholders at the AGM, |
| Luk Huen Ling Claire | | 31-Aug-23 | INED | | Intended not to offer herself for re-election at the AGM, and retired as an independent non-executive Director with effect from the conclusion of the AGM |
| Tang Chung Wai | 28-Apr-16 | 17-Feb-23 | INED | | he would like to devote more time to his other commitments |
| Lam Shu Chung | 05-Jan-09 | 19-Aug-22 | Ch, Fdr | | Due to his other career development which requires more of his time |
| Lam Shu Chung | 30-Jun-17 | 19-Aug-22 | ED | | Due to his other career development which requires more of his time |
| Shiu Shu Ming | 10-Jun-22 | 05-Jul-22 | Non-Executive Director | | |
| Cao Weimin | 19-Apr-24 | 26-Jun-22 | ED | | |
| Yip Yat Sing | 30-Nov-21 | 15-Jun-22 | CoSec | | No reasons provided. |
| Yip Yat Sing | | 15-Jun-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided. |
| Choy Mun Kei | 19-May-16 | 30-Nov-21 | CoSec | | |
| Cheung Yu Xuan | 16-Jun-17 | 22-Oct-21 | ED | | |
| Ip Albert Yuk Keung | 24-Jun-13 | 31-Aug-20 | INED | | |
| Cheong Henry Ying Chew | 21-Jan-00 | 31-Dec-19 | INED | | |
| Mak Angela Soek Fun | | 08-Oct-18 | Solicitor | | |
| Mak Angela Soek Fun | 01-Feb-08 | 01-Sep-18 | FD | | |
| Chan David Chi Fai | 28-Feb-25 | 04-Apr-18 | INED | | |
| Huen Felix Ting Cheung | 30-Nov-21 | 13-Dec-17 | CoSec | | |
| Kwan Wai Ling | 28-Feb-25 | 13-Dec-17 | INED | | |
| Lee Siu Leung | 18-Mar-10 | 30-Jun-17 | INED | | |
| Tse Jessica Ka Pui | 28-Apr-16 | 30-Jun-17 | Non-Executive Director | | |
| Ip Edmond Tak Chuen | 15-Oct-99 | 01-Jan-17 | Non-Executive Director | | |
| Fung Emily Yuk Chun | 04-Apr-11 | 06-Sep-16 | ED | | |
| Chow Woo Susan Mo Fong | 05-Mar-12 | 01-Aug-16 | Alt NED | | |
| Law Fei Shing | 12-Feb-09 | 19-May-16 | CoSec | | |
| Choy Jojo Sze Chung | 18-Mar-10 | 18-May-16 | INED | | |
| See Reason Lee Seng | 26-Feb-13 | 18-May-16 | INED | | |
| Chu Dominic Sung Hei | 26-Feb-13 | 11-Apr-16 | ED | | |
| Fong Edmond Ping Wah | 09-Jan-15 | 14-Jul-15 | INED | | |
| Lum Sam Pak Sum | 18-Mar-10 | 01-Jul-15 | Non-Executive Director | | |
| Meehan Francis Anthony | 25-Mar-08 | 12-Sep-13 | Alt NED | | |
| Wu Anna Hung Yuk | 25-Aug-03 | 01-May-13 | INED | | |
| Chung Paul Chin Hung | 16-Apr-11 | 22-Feb-13 | ED | | |
| Chow Woo Susan Mo Fong | 15-Oct-99 | 05-Mar-12 | Non-Executive Director | | |
| Lam Shing Wan | 08-Mar-12 | 04-Apr-11 | Non-Executive Director | | |
| Wong Kwan Lok | 16-May-12 | 04-Apr-11 | ED | | |
| Law Fei Shing | 12-Feb-09 | 18-Mar-10 | Dir | | |
| Wang Lei Lei | 26-Mar-08 | 03-Sep-08 | Dep Ch | | |
| Tong Tommei Mei Kuen | 26-Mar-08 | 18-Aug-08 | Non-Executive Director | | |
| Shiu Shu Ming | 05-Jul-22 | 08-Apr-08 | ED | | |
| Wang Lei Lei | 01-Sep-07 | 26-Mar-08 | ED | | |
| Tong Tommei Mei Kuen | 27-Jan-06 | 26-Mar-08 | CEO | | |
| Mak Angela Soek Fun | 16-Mar-06 | 01-Feb-08 | ED | | |
| Wang Lei Lei | 09-Dec-02 | 01-Sep-07 | Non-Executive Director | | |
| Yu Pessy Patricia Dawn | 16-Mar-06 | 28-Jul-07 | CoSec | | |
| Mak Angela Soek Fun | 21-Jan-00 | 16-Mar-06 | CoSec | | |
| Wang Sing | 28-Jul-00 | 27-Jan-06 | CEO | | |
| Tong Tommei Mei Kuen | 01-Apr-03 | 27-Jan-06 | FD | | |
| Kluge Holger | 21-Jan-00 | 30-Jun-05 | Non-Executive Director | | |
| Lee Wong Angelina Pui Ling | 28-Jan-00 | 04-Aug-04 | INED | | |
| Sha James | 12-May-00 | 04-Aug-04 | Non-Executive Director | | |
| Leung Michelle Anne Quan Yue | 28-Aug-00 | 02-May-03 | ED | | |
| Lee Don Kwok Ming | 04-Sep-01 | 01-Apr-03 | ED | | |
| Feng Qi | 16-Oct-99 | 02-Dec-02 | Non-Executive Director | | |
| Wang Xiaoyue | 28-Aug-24 | 13-May-02 | INED | | |
| Look Guy | 19-Jan-00 | 01-Aug-01 | FD | | |
| Wang Sing | 17-Jul-00 | 28-Jul-00 | Non-Dir | | |
| Chang Carl | 16-Dec-99 | 17-Jul-00 | CEO | | |
| Fong Elizabete Chong Mei | | 19-Jan-00 | ED | | |
| Zhang Ke | 22-Jul-24 | 18-Nov-97 | ED | | |
