| Ng Christine Shin Kwan | 11-Mar-25 | | INED | | |
| Lam Hung Tuan | 11-Mar-25 | | ED | | |
| Mak Sin Man | 11-Mar-25 | | CoSec, FC | | |
| Tsang Ellen Fung Chu | 30-Dec-24 | | INED | | |
| Yang Ye | 13-Sep-24 | | INED | | |
| Jiang Pengzhi | 13-Sep-24 | | INED | | |
| Chang Heng Kit | 10-Jul-24 | | Non-Executive Director | | |
| Chan Eugene Kin Keung | 19-Jun-24 | | Non-Executive Director | | |
| Lo Andrew Kai Bong | 31-Aug-22 | | Ch | | |
| Wu Tao | 03-May-22 | | ED | | |
| Wu Zhanming | 10-Jun-20 | | CEO | | |
| Luk Shan | 02-Sep-19 | | FC, CoSec | | |
| Yu Michael Tat Chi | 14-Sep-16 | 30-Dec-24 | INED | | |
| Zhu Xinhui | 03-May-22 | 13-Sep-24 | INED | | |
| Chan Eugene Kin Keung | 29-Jun-23 | 19-Jun-24 | INED | | |
| Mok Mandy Ming Wai | 23-Aug-22 | 17-Feb-24 | CoSec | | |
| Ms. Mok Ming Wai | | 17-Feb-24 | CoSec | | No reasons provided |
| Li Chak Hung | 31-Oct-18 | 15-Jan-24 | INED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Lam Kwan Sing | 14-Jun-19 | 15-Jan-24 | INED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Lau Brent Yau Cheung | 31-Oct-18 | 15-Jan-24 | INED | | |
| Chua David Ming Huat | 01-May-21 | 15-Jan-24 | CEO | | |
| Chiu King Yan | 26-Apr-19 | 15-Jan-24 | ED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Chua Ming Huat David | | 15-Jan-24 | ED, CEO | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Lau Yau Cheung | | 15-Jan-24 | INED | | Due to their disapproval to a transaction which forms the subject matter of the inside information announcement of the Company referred to in the trading halt announcement of the Company dated 10 January 2024 pending to be published by the Company. |
| Chiu Calvin Kit Man | 14-Sep-16 | 23-May-23 | INED | | |
| Lo Andrew Kai Bong | 26-Apr-19 | 31-Aug-22 | Dep Ch | | |
| Chee Charlotte | 29-Jun-22 | 23-Aug-22 | CoSec | | No reason specified. |
| Ho Siu Pik | 28-Dec-17 | 29-Jun-22 | CoSec | | No reasons provided. |
| Wu Tao | 21-Aug-19 | 03-May-22 | Non-Executive Director | | |
| Yao Wei Rong | 21-Aug-19 | 03-May-22 | Non-Executive Director | | |
| Lau Chi Keung | 14-Sep-16 | 07-Dec-21 | INED | | |
| U Chio Ieong | 07-Sep-18 | 06-Dec-21 | Non-Executive Director | | |
| Wong Philip Pak Ling | 01-Jun-19 | 02-Dec-21 | Non-Executive Director | | |
| Chau Alvin Cheok Wa | 01-Jun-19 | 01-Dec-21 | Ch | | |
| Yuen Eddie Chi Ping | 14-Sep-16 | 19-Aug-20 | CEO | | |
| Wu Zhanming | 21-Aug-19 | 10-Jun-20 | Ch | | |
| Landheer Eric Daniel | 04-Sep-17 | 23-Mar-20 | ED | | |
| Guo Shun Gen | 04-Dec-17 | 21-Aug-19 | Non-Executive Director | | |
| Yao Wei Rong | 04-Dec-17 | 21-Aug-19 | Ch | | |
| Mcmahon Gerard Joseph | 28-Sep-18 | 14-Jun-19 | INED | | |
| Kuo Jen Hao | 28-Dec-17 | 26-Apr-19 | Ch | | |
| Lo Andrew Kai Bong | 12-Dec-18 | 26-Apr-19 | Non-Executive Director | | |
| Wang John Peter Ben | 10-Jul-13 | 12-Apr-19 | Dep Ch | | |
| Pang Alfred Hing Chung | 25-Mar-11 | 31-Oct-18 | INED | | |
| Tyen Anthony Kan Hee | 25-Mar-11 | 31-Oct-18 | INED | | |
| Ng Tess Kit Ling | 15-Aug-12 | 22-Oct-18 | FD | | |
| Tsui Alec Yiu Wa | 25-Mar-11 | 28-Sep-18 | INED | | |
| Ho Lawrence Yau Lung | 10-Jul-13 | 28-Dec-17 | Ch | | |
| Leung Vincent Hoi Wai | 08-Dec-15 | 28-Dec-17 | CoSec | | |
| Wang Bo | 14-Sep-16 | 04-Dec-17 | Ch | | |
| Su Ru Jia | 24-Feb-10 | 14-Sep-16 | INED | | |
| Tsao Terry Hoi Ho | 18-Dec-14 | 14-Sep-16 | ED | | |
| Chan Terence Ming Fai | 13-Dec-11 | 14-Sep-16 | INED | | |
| Wang Jingyu | 15-Jul-15 | 14-Sep-16 | Ch, MD | | |
| Meng Song | 22-Dec-14 | 30-Dec-15 | ED | | |
| Tsang Samuel Yuen Wai | 25-Mar-11 | 08-Dec-15 | CoSec | | |
| Lun Tsan Kau | 20-Sep-00 | 31-Dec-14 | INED | | |
| Hung Marcus Kai Mau | 10-Jun-10 | 18-Dec-14 | Ch | | |
| Tang Sung Ki | 01-Jan-13 | 14-Nov-13 | CoSec | | |
| Wang John Peter Ben | 25-Mar-11 | 10-Jul-13 | Ch | | |
| Chui Man Fai | 15-Aug-12 | 01-Jan-13 | CoSec | | |
| Ng Tess Kit Ling | 04-Feb-08 | 15-Aug-12 | CoSec | | |
| Lam Graham Ka Wai | 01-Oct-05 | 12-Dec-11 | INED | | |
| Beczak Thaddeus Thomas | 17-May-04 | 24-Mar-11 | INED | | |
| Clarke Christopher John David | 17-Sep-04 | 24-Mar-11 | Non-Executive Director | | |
| Green Daniel George | 01-Jan-04 | 24-Mar-11 | ED | | |
| Lai Patrick Ka Tak | 08-Feb-02 | 24-Mar-11 | CoSec, FD | | |
| Rhys Owen Mark Lewellin | 16-Feb-09 | 24-Mar-11 | INED | | |
| Lim Ghee Keong | 13-May-10 | 24-Mar-11 | Non-Executive Director | | |
| Wong Mimi Kar Gee | 10-Jun-10 | 14-Jan-11 | Non-Executive Director | | |
| Wong Mimi Kar Gee | 31-May-05 | 10-Jun-10 | Ch | | |
| Hung Marcus Kai Mau | 16-Aug-05 | 10-Jun-10 | ED | | |
| Marshall Augustus Ralph | 08-Feb-02 | 13-May-10 | Non-Executive Director | | |
| Lim Ghee Keong | 15-Sep-06 | 13-May-10 | Alt NED | | |
| Fang David Chin Ping | 14-Nov-88 | 24-Nov-09 | ED | | |
| Lo Yun Tai | 05-Mar-98 | 24-Nov-09 | INED | | |
| Yeh V Nee | 06-Jan-99 | 20-Jan-09 | INED | | |
| Hung Raymond Kin Sang | 14-Nov-88 | 31-May-05 | Ch, MD, Fdr | | |
| Wong Mimi Kar Gee | | 31-May-05 | FD | | |
| Soo Lincoln Hung Leung | 12-Apr-00 | 30-Sep-04 | Non-Executive Director | | |
| Murray Simon | 08-Feb-02 | 17-Sep-04 | Non-Executive Director | | |
| Clarke Christopher John David | 30-Sep-95 | 17-Sep-04 | INED | | |
| Murray Simon | 05-May-00 | 08-Feb-02 | Ch | | |
| Yip Kevin Ka Kay | 05-May-00 | 08-Feb-02 | ED | | |
| Spender Geoffrey Alan | 16-Jun-00 | 08-Feb-02 | Non-Executive Director | | |
| Marshall Augustus Ralph | 05-May-00 | 08-Feb-02 | ED | | |
| Servian Lindsay Scott | 27-Sep-00 | 30-Mar-01 | ED, COO | | |
| Spender Geoffrey Alan | 05-May-00 | 16-Jun-00 | ED | | |
| Green Michael John | 27-Oct-93 | 05-May-00 | MD, Ch | | |
| Murray Simon | 27-Oct-93 | 05-May-00 | INED | | |
| Woo Adolf Chun Yu | 27-Oct-93 | 05-May-00 | ED | | |
| Cha Payson Mou Sing | 03-Jan-00 | 05-May-00 | Non-Executive Director | | |
| Leung Eric Tak Tong | 27-Oct-93 | 05-May-00 | ED | | |
| Lai Patrick Ka Tak | 02-Nov-98 | 05-May-00 | ED | | |
| Soo Lincoln Hung Leung | 14-Nov-88 | 12-Apr-00 | INED | | |
| Wong Dickson Kai Tat | 13-Jan-97 | 30-Jun-99 | J-MD | | |
| Kiang David Siu Kee | 07-Oct-97 | 10-Nov-98 | ED | | |
| Wong Raymond King Kwok | 15-Apr-97 | 05-Mar-98 | INED | | |
| Wong Raymond Kam Suen | 27-Oct-93 | 18-Sep-97 | FD | | |
| Ng Raymond Hock Lap | 22-Jan-97 | 04-Apr-97 | INED | | |
| Wong Dickson Kai Tat | | 13-Jan-97 | INED | | |
| Chen Jin Bang | 27-Oct-93 | 19-Dec-95 | INED | | |
| Tai Franky Chi Pin | 27-Oct-93 | 28-Sep-95 | Dep MD | | |
| Li Francis Chi Hung | | 01-Aug-92 | ED | | |
| Hui Patrick Wai Yin | 27-Sep-90 | 07-Dec-91 | Non-Executive Director | | |
| Huen Patrick Wing Ming | 27-Sep-90 | 07-Dec-91 | Non-Executive Director | | |
| Cham Kim Yau Sum | 02-Jul-84 | 01-Jan-00 | Dir | | |