| Chan Michael Yue Kwong | 13-Mar-07 | | INED | | |
| Chan Sau Yee | 23-Nov-17 | 12-Aug-22 | CoSec | | No reasons provided |
| 12-Aug-22 | AuRep | | No reasons provided |
| Che Kwok Fong | 01-Jun-26 | | CoSec, AuRep, Proc Agt | | |
| Choi Kin Chung | 02-Jul-05 | 12-Jun-19 | Co-Fdr, Hon Ch | | |
| 02-Jul-97 | 02-Jul-05 | Ch, Co-Fdr | | |
| Chou Simon Yung | 01-Oct-14 | 23-Nov-17 | CoSec | | |
| Fukumoto Kyuichi | 01-Feb-22 | 01-Jul-25 | ED | | Resigned to pursue his career development. Mr. Kyuichi Fukumoto has confirmed that he has no disagreement with the Board; and that there are no matters relating to his resignation as a Director of the Company that need to be brought to the attention of the Shareholders of the Company. |
| Ho James Hsiang Ming | 14-Dec-04 | 28-Aug-09 | NED | | |
| Ip Ping Im | 14-Oct-04 | 27-Oct-17 | Co-Fdr, NED | | |
| Ishii Toshiya | 01-Oct-17 | 01-Feb-22 | ED | | To pursue his career development |
| Kalra Vivek | 19-May-08 | 28-Aug-09 | Alt NED | | |
| Kyuichi Fukumoto | | 01-Jul-25 | MbCC | | Resigned to pursue his career development. Mr. Kyuichi Fukumoto has confirmed that he has no disagreement with the Board; and that there are no matters relating to his resignation as a Director of the Company that need to be brought to the attention of the Shareholders of the Company. |
| Lai Fion Tin Yin | 01-Sep-13 | 01-Oct-14 | CoSec | | |
| Lam King Man | 15-Nov-04 | 10-Aug-12 | ED | | |
| Lam Leon Hing Chau | 10-Aug-12 | 31-Aug-13 | CFO, CoSec | | |
| 21-Sep-09 | 10-Aug-12 | FD | | |
| 01-Apr-10 | 10-Aug-12 | CoSec | | |
| 10-Sep-07 | CoSec, QA | | |
| Lam Wing Tak | 01-Jul-15 | 22-May-17 | NED | | |
| 02-Jul-04 | 01-Jul-15 | CEO | | |
| Lau Yiu Tong | 01-Jun-19 | 01-Jun-23 | NED | | Due to his plan of retirement |
| 01-Jul-17 | 01-Jun-19 | V-Ch | | |
| 13-Mar-07 | 01-Jul-17 | NED | | |
| Ling Teresa Chi Wo | 01-Mar-23 | | INED | | |
| Ng Hubert Ching Wah | 26-Jan-07 | | INED | | |
| Okutomi Masaru | 01-Oct-21 | 01-Apr-26 | Ch, CEO | | Resignation due to retirement plan and wish to spend more time with family. |
| 01-Apr-26 | ED, MbNC, MbCC, AuRep, Proc Agt | | Resignation due to retirement plan and wish to spend more time with family. |
| 01-Jul-19 | 01-Oct-21 | V-Ch | | |
| Sze Nigel Kwok Wing | 26-Jan-07 | | INED | | |
| Tou Kit Vai | 01-Jul-17 | | FD | | |
| 12-Aug-22 | 01-Jun-26 | CoSec | | Resigned from these positions while remaining as an executive Director, the Chief Financial Officer and a member of the nomination committee. |
| 01-Jun-26 | AuRep, Proc Agt | | Resigned from these positions while remaining as an executive Director, the Chief Financial Officer and a member of the nomination committee. |
| 01-Apr-14 | 01-Jul-17 | CFO | | |
| Tsang Hubert Sian Chung | | | Sen Mgr | | |
| Tsang Kang Po | 01-Jul-17 | 01-Jul-18 | Co-Fdr, NED | | |
| 15-Nov-04 | 01-Jul-17 | Co-Fdr, V-Ch | | |
| Wan Wai Loi | 01-Oct-21 | 01-Oct-22 | Co-Fdr, V-Ch | | Due to his plan of retirement |
| 01-Oct-22 | ED | | Due to his plan of retirement |
| 01-Jul-15 | 01-Oct-21 | Ch, CEO, Co-Fdr | | |
| 15-Nov-04 | 01-Jul-15 | Ch, Co-Fdr | | |
| Wu Tai Cheung | 10-Sep-07 | 01-Apr-10 | CoSec | | |
