| Chan Sarah Siu | 11-Jan-21 | 03-Feb-23 | Solicitor | | |
| 07-Jan-19 | 04-Jan-21 | Solicitor | | |
| 22-Jan-18 | 04-Jan-19 | Solicitor | | |
| 02-Jan-18 | Solicitor | | |
| 28-May-08 | 30-Jul-13 | ED | | |
| Chan Ting | 07-Jan-21 | 01-Aug-22 | Ch, CEO | | In order to devote more time to his personal commitments |
| 01-Aug-22 | MbCC | | In order to devote more time to his personal commitments |
| 06-Nov-12 | 07-Jan-21 | CEO, Dep Ch | | |
| 02-Jul-06 | 06-Nov-12 | CEO | | |
| 11-Dec-01 | 02-Jul-06 | ED | | |
| Chan Tung Mei | 06-Nov-12 | 17-Jun-21 | Co-Fdr, NED | | |
| 11-Dec-01 | 06-Nov-12 | Co-Fdr, ED | | |
| Chau Fred Wai Wah | 01-Aug-22 | 29-Dec-23 | ED | | Due to his other personal engagements |
| 20-Nov-19 | 01-Aug-22 | INED | | |
| Cheng Yanjie | 29-Jul-19 | 19-Dec-25 | NED | | Retired by rotation. |
| Cheuk Kevin Ka Chun | 17-Jun-21 | 05-Sep-22 | ED | | in order to pursuit his personal career development |
| Cheung Kwai Lan | 07-Jan-21 | 01-Aug-22 | Co-Fdr, Hon Ch | | |
| 01-Aug-22 | NED | | She would like to devote more time to her family |
| 11-Dec-01 | 07-Jan-21 | Ch, Co-Fdr | | |
| Chiu Sin Nang Kenny | 02-Jun-25 | | ED, MbNC, MbCC | | |
| Chow Ernest Chun Hong | 09-Jun-14 | 08-Aug-16 | CFO, CoSec | | |
| 18-Jun-10 | 14-Aug-12 | CFO, CoSec | | |
| Dr. Liu Ta-Pei | | 03-Aug-23 | INED, MbAC, MbCC, MbNC | | Due to his other personal engagements |
| Du Ying Min | 16-Sep-02 | 30-Dec-05 | INED | | |
| Fung Peter Chin Wan | 16-Sep-02 | 25-Nov-05 | INED | | |
| Heung Edmond Pik Lun | 15-Sep-23 | | INED | | |
| Ho Kam Kin | 05-Sep-22 | | FD | | |
| 01-Sep-16 | | CFO | | |
| 01-Sep-16 | 13-Jun-25 | CoSec | | Resigned due to his other personal engagements. Mr. HO has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| 13-Jun-25 | ED | | Resigned due to his other personal engagements. Mr. HO has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Hsu Dongan | 15-Aug-23 | 19-Dec-25 | INED | | Resigned due to other business engagements. |
| 19-Dec-25 | MbAC, MbCC | | Resigned due to other business engagements. |
| Kwan Patrick Yiu Ming | | 18-Jun-10 | CFO, CoSec | | |
| Kwok Shuk Yi | 19-Dec-25 | | MbCC, MbNC | | |
| Kwok Shuk Yi | 05-Sep-22 | | ED | | |
| Lam Kit Sun | 01-Aug-22 | 16-May-23 | INED | | Due to his other personal engagements |
| 16-May-23 | MbAC, MbCC | | Due to his other personal engagements |
| Lau Hin Kun | 20-May-05 | 06-Nov-12 | ED | | |
| Lau Lawrence Fai | 23-Jan-20 | | INED | | |
| Liao Zhe | 17-Jun-21 | 05-Sep-22 | COO, ED | | in order to pursuit his personal career development |
| Liu Darby Ta Pei | 11-Dec-17 | 03-Aug-23 | INED | | |
| 17-Feb-17 | 23-Nov-17 | INED | | |
| Lo Kam Fan | 15-Aug-12 | 09-Jun-14 | CFO, CoSec | | |
| Ma Lishan | 16-Aug-05 | 02-Jul-06 | CEO, Non-Dir | | |
| Shaw Kyle Arnold Jr | 19-May-03 | 24-Oct-06 | NED | | |
| Tian He Nian | 23-Nov-04 | 06-Nov-12 | INED | | |
| To Edmond Yan Ming | 11-Dec-17 | 28-Aug-19 | INED | | |
| 11-Jan-06 | 23-Nov-17 | INED | | |
| Tsui Wing Tak | 13-Sep-04 | 11-Jan-06 | INED | | |
| Wang Yongchun | 06-Mar-12 | 30-Apr-13 | ED | | |
| Wong Chi Ling | | 23-Oct-25 | CoSec | | Resigned. |
| Yang Qing Cai | 07-Apr-11 | 20-Nov-19 | INED | | |
| Yu Ping Ming | 19-Dec-25 | | INED, MbAC, MbCC, MbNC | | |
| Zhang Xiu Fu | 25-Jan-08 | 17-Feb-17 | INED | | |
| Zhao Zhi Ming | 30-Dec-05 | 30-Jun-09 | INED | | |
