| Chan Lai Yee | 03-Oct-23 | | CoSec | | |
| Chong Eng Wee | 11-Aug-23 | | INED | | |
| Fan Qinsheng | 14-Nov-23 | 22-Oct-25 | ED | | Resignation due to other personal commitments. |
| 22-Oct-25 | AuRep | | Resignation due to other personal commitments. |
| Hon Alvin Kar Chun | 31-Jul-14 | 28-Nov-23 | MD | | |
| 28-Jun-13 | 31-Jul-14 | ED | | |
| Hon Kar Chun | | 28-Nov-23 | ED, MD, AuRep | | After the change of the single largest shareholder and the leadership of the Company, he has tried his very best to cope with the new working style, management and way of communication. However, it is not the way he can work with. As such, Mr. Hon is of the view that it is the right moment for him to step down and let the Board to form the best combination. |
| Huang Shaoli | 20-May-23 | | NED | | |
| Hung Yuk Choy | 01-Jan-01 | 31-Jul-14 | Dep MD | | |
| Iu Eugene Po Chan | 28-Jun-13 | 01-Jun-22 | INED | | |
| Jiang Maolin | 23-Aug-23 | | INED | | |
| Kwok Chan Cheung | 31-Jul-14 | 01-Jan-21 | Dep Ch | | |
| 01-Jan-01 | 31-Jul-14 | Dep Ch, MD | | |
| Lau Chin Huat | 23-Aug-23 | | INED | | |
| Leung Chun Wah | 01-Jan-21 | 01-Jan-23 | Ch, NED | | |
| 01-Jan-01 | 01-Jan-21 | Ch | | |
| Leung Chun Wah (Lawrence Leung) | | 01-Jan-23 | NED | | Due to his decision to devote more time to his personal affairs and in the interest of the Board's renewal and orderly succession |
| Leung Daniel Chi Hang | 01-Jan-23 | 27-Apr-23 | Ch | | |
| 28-May-20 | 01-Jan-23 | ED | | |
| 28-May-20 | Sen Mgr | | |
| Leung Hon Shing | 28-Mar-06 | 02-Nov-23 | CoSec, FC | | In view of the lack of alignment with the new leadership, he has difficulty in discharging his duties effectively. |
| 31-Jul-14 | 02-Nov-23 | FD | | |
| 02-Nov-23 | ED, AuRep | | In view of the lack of alignment with the new leadership, he has difficulty in discharging his duties effectively. |
| 02-Jan-02 | 28-Mar-06 | FC | | |
| Lim Lee Meng | 28-May-20 | 28-Jul-23 | INED | | |
| 28-Jul-23 | ChAC, MbNC, MbCC | | Retirement |
| Mr. Leung | | 27-Apr-23 | ED | | Following his father, Mr. Leung Chun Wah, ceased to be the single largest shareholder of the Company, he wishes to devote more time to his personal commitments. |
| Phaisalakani Vichai | 16-Jul-01 | 28-Jun-13 | FD | | |
| Santiago Jovenal R | 14-Jun-01 | 28-Jul-20 | INED | | |
| Tang Kenneth Wai Loong | 01-Jan-22 | 30-Aug-23 | INED | | |
| Tong Kai Cheong | 01-Jun-22 | 01-Nov-23 | INED | | Due to his belief that the Company’s next phase of development should be helmed by a refreshed Board after the recent significant shareholding and leadership changes of the Company and his concern that, as a non-native Mandarin speaker, the language barrier may hinder him from effective communication with the current chairman of the Board in board meetings |
| Tse Albert Pui Kee | 01-Apr-02 | 28-Jun-13 | INED | | |
| Tso Jackson Sze Wai | 23-Aug-23 | | INED | | |
| Wong Robert Kwan Seng | 14-Jun-01 | 01-Jan-22 | INED | | |
| Xie Lishu | 22-Oct-25 | | AuRep | | |
| 21-Oct-24 | | Ch | | |
| 20-May-23 | 21-Oct-24 | Ch, NED | | Re-designation from a non-executive Director to an executive Director. |
