| Chang Le | 23-Aug-17 | 30-Jun-18 | Alt NED | | |
| Chen Su Yin | 12-Dec-12 | | NED | | |
| Cheung Sze Man | 28-Nov-14 | | INED | | |
| Feng Hui-Huang | 28-Aug-26 | | CEO | | |
| 15-Apr-25 | | ED | | |
| Ho Kuang Chi | 28-Aug-26 | | Non-executive Director | | |
| 20-May-21 | | Ch, Fdr | | |
| 20-May-21 | 28-Aug-26 | CEO | | He wished to step down as the CEO after five years of service due to corporate succession planning, and was consequently re-designated from an executive Director to a non-executive Director. |
| 28-Aug-26 | ED | | He wished to step down as the CEO after five years of service due to corporate succession planning, and was consequently re-designated from an executive Director to a non-executive Director. |
| 14-May-08 | 20-May-21 | Ch, Fdr | | |
| Hon Terence Ping Cho | 28-Nov-14 | | INED | | |
| Hsieh Lily Hui Yun | 28-Nov-14 | 01-Apr-22 | INED | | Retirement after serving the Company for more than seven years |
| Huang Cheng-Chung | 15-Apr-25 | | INED, MbAC | | |
| Kot Man Tat | 01-Apr-22 | | INED | | |
| Leng Xuesong | 12-Dec-12 | 24-Oct-14 | NED | | |
| Li Jie | 25-Nov-22 | 15-Apr-25 | NED | | Resignation due to adjustment to her work arrangement. |
| 15-Apr-25 | MbAC | | Resignation due to adjustment to her work arrangement. |
| 30-Jun-18 | 25-Nov-22 | Alt NED | | |
| Ng Sau Mei | 28-Nov-14 | 17-Dec-20 | CoSec | | |
| So Lai Shan | 16-Jan-24 | 16-Oct-24 | CoSec | | Resignation as the company secretary and the authorised representative of the Company. Ms. So confirmed no disagreement with the Board and is not aware of any matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| 16-Oct-24 | AuRep | | Resignation as the company secretary and the authorised representative of the Company. Ms. So confirmed no disagreement with the Board and is not aware of any matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Tam Carrie Shuk Wah | 16-Oct-24 | | CoSec | | |
| 17-Dec-20 | 16-Jan-24 | CoSec | | No reasons provided. |
| Tam Shuk Wah, Carrie | | 16-Jan-24 | AuRep | | No reasons provided. |
| Wei Ke | 12-Dec-12 | 23-Aug-17 | NED | | |
| Yang Shuling | 16-Mar-13 | 29-Aug-19 | CEO | | |
| 03-Nov-08 | 16-Mar-13 | Dir | | |
| Zhang Chi | 23-Aug-17 | 25-Nov-22 | NED | | Due to personal reasons |
| 25-Nov-22 | MbAC | | Due to personal reasons |
| Zhao Yi | 20-May-21 | 28-Jul-21 | ED | | |
| 29-Aug-19 | 20-May-21 | CEO | | |
| 12-Nov-12 | 29-Aug-19 | CFO | | |
