| Beczak Thaddeus Thomas | 17-May-04 | 24-Mar-11 | INED | | |
| Cha Payson Mou Sing | 03-Jan-00 | 05-May-00 | NED | | |
| Chang Heng Kit | 10-Jul-24 | | NED | | |
| Chau Alvin Cheok Wa | 01-Jun-19 | 01-Dec-21 | NED, Ch | | |
| Chee Charlotte | 29-Jun-22 | 23-Aug-22 | CoSec | | No reason specified. |
| Chen Jin Bang | 27-Oct-93 | 19-Dec-95 | INED | | |
| 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 David Ming Huat | 01-May-21 | 15-Jan-24 | 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. |
| Chua Ming Huat David | | 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. |
| Clarke Christopher John David | 17-Sep-04 | 24-Mar-11 | NED | | |
| 30-Sep-95 | 17-Sep-04 | INED | | |
| Green Daniel George | 01-Jan-04 | 24-Mar-11 | ED | | |
| Green Michael John | 27-Oct-93 | 05-May-00 | MD, Ch | | |
| Ho Lawrence Yau Lung | 10-Jul-13 | 28-Dec-17 | NED, Ch | | |
| Ho Siu Pik | 28-Dec-17 | 29-Jun-22 | CoSec | | No reasons provided. |
| Kiang David Siu Kee | 07-Oct-97 | 10-Nov-98 | ED | | |
| Kuo Jen Hao | 28-Dec-17 | 26-Apr-19 | Ch, NED | | |
| Lai Patrick Ka Tak | 08-Feb-02 | 24-Mar-11 | CoSec, FD | | |
| 02-Nov-98 | 05-May-00 | ED | | |
| Lam Hung Tuan | 11-Mar-25 | | ED | | |
| 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. |
| Landheer Eric Daniel | 04-Sep-17 | 23-Mar-20 | ED | | |
| Lau Brent Yau Cheung | 31-Oct-18 | 15-Jan-24 | INED | | |
| 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. |
| Leung Eric Tak Tong | 27-Oct-93 | 05-May-00 | ED | | |
| Leung Vincent Hoi Wai | 08-Dec-15 | 28-Dec-17 | CoSec | | |
| 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. |
| Lim Ghee Keong | 13-May-10 | 24-Mar-11 | NED | | |
| 15-Sep-06 | 13-May-10 | Alt NED | | |
| Lo Andrew Kai Bong | 31-Aug-22 | | Ch | | |
| 26-Apr-19 | 31-Aug-22 | Dep Ch | | |
| 12-Dec-18 | 26-Apr-19 | NED | | |
| Mak Sin Man | 11-Mar-25 | | CoSec, FC | | |
| Marshall Augustus Ralph | 08-Feb-02 | 13-May-10 | NED | | |
| 05-May-00 | 08-Feb-02 | ED | | |
| Mcmahon Gerard Joseph | 28-Sep-18 | 14-Jun-19 | INED | | |
| Mok Mandy Ming Wai | 23-Aug-22 | 17-Feb-24 | CoSec | | |
| Ms. Mok Ming Wai | | 17-Feb-24 | CoSec | | No reasons provided |
| Murray Simon | 08-Feb-02 | 17-Sep-04 | NED | | |
| 05-May-00 | 08-Feb-02 | Ch | | |
| 27-Oct-93 | 05-May-00 | INED | | |
| Ng Christine Shin Kwan | 11-Mar-25 | | INED | | |
| Pang Alfred Hing Chung | 25-Mar-11 | 31-Oct-18 | INED | | |
| Rhys Owen Mark Lewellin | 16-Feb-09 | 24-Mar-11 | INED | | |
| Servian Lindsay Scott | 27-Sep-00 | 30-Mar-01 | ED, COO | | |
| Spender Geoffrey Alan | 16-Jun-00 | 08-Feb-02 | NED | | |
| 05-May-00 | 16-Jun-00 | ED | | |
| Tai Franky Chi Pin | 27-Oct-93 | 28-Sep-95 | Dep MD | | |
| Tsang Samuel Yuen Wai | 25-Mar-11 | 08-Dec-15 | CoSec | | |
| Tsui Alec Yiu Wa | 25-Mar-11 | 28-Sep-18 | INED | | |
| Tyen Anthony Kan Hee | 25-Mar-11 | 31-Oct-18 | INED | | |
| U Chio Ieong | 07-Sep-18 | 06-Dec-21 | NED | | |
| Wang John Peter Ben | 10-Jul-13 | 12-Apr-19 | Dep Ch | | |
| 25-Mar-11 | 10-Jul-13 | Ch | | |
| Wong Philip Pak Ling | 01-Jun-19 | 02-Dec-21 | NED | | |
| Wong Raymond Kam Suen | 27-Oct-93 | 18-Sep-97 | FD | | |
| Woo Adolf Chun Yu | 27-Oct-93 | 05-May-00 | ED | | |
| Yeh V Nee | 06-Jan-99 | 20-Jan-09 | INED | | |
| Yip Kevin Ka Kay | 05-May-00 | 08-Feb-02 | ED | | |