| Arculli Ronald Joseph | 23-Jun-05 | 24-Aug-22 | NED | | Retired as a NED by rotation at the AGM and did not offer himself for re-election. |
| 23-Jun-05 | 23-Jun-05 | INED | | |
| Cha Benjamin Yiu Chung | 04-Jul-22 | | NED | | |
| 15-Sep-10 | 17-Jul-13 | ED | | |
| 15-Sep-10 | Sen Mgr | | |
| Cha Chi Ming | 02-Dec-04 | 28-Mar-07 | Ch, Fdr, NED | | |
| 02-Dec-04 | 02-Dec-04 | Ch | | |
| 02-Dec-04 | Fdr | | |
| Cha Johnson Mou Daid | 02-Dec-04 | | NED | | |
| 02-Dec-04 | 02-Dec-04 | ED | | |
| Cha Payson Mou Sing | 15-May-07 | 06-Nov-20 | Ch | | |
| 16-Sep-01 | 15-May-07 | Dep Ch | | |
| 16-Sep-01 | MD | | |
| Cha Victor Mou Zing | 25-Aug-26 | | MD | | |
| 25-Nov-20 | | Ch | | |
| 15-May-07 | 25-Nov-20 | Dep Ch, MD | | |
| 16-Sep-01 | 15-May-07 | MD | | |
| 10-May-89 | 16-Sep-01 | ED | | |
| Cheng Henry Kar Shun | 05-Jun-89 | 31-Mar-18 | INED | | |
| Cheung Ho Koon | 01-Feb-21 | 20-Sep-24 | ED | | |
| 20-Sep-24 | Executive Director and all other positions of the Group | | Due to his desire to devote more time to his personal endeavours |
| Cheung Linus Wing Lam | 26-Mar-12 | | INED | | |
| 04-Dec-08 | 26-Mar-12 | NED | | |
| 25-Jan-06 | 03-Dec-08 | INED | | |
| Cheung Marvin Kin Tung | 16-Sep-04 | 19-Aug-14 | INED | | |
| Cheung Tseung Ming | 01-Nov-10 | 01-Mar-13 | NED | | |
| 21-Sep-01 | 31-Oct-10 | ED | | |
| Chiu Florence Kwai Fong | 26-Mar-25 | | INED | | |
| Chung Abraham Sam Tin | 24-Jan-94 | 01-Apr-21 | ED | | |
| 02-Jan-90 | 24-Jan-94 | Alt ED | | |
| Fan Henry Hung Ling | 01-Nov-17 | | INED | | |
| Fong Laurence Suk | | 01-Jan-01 | CoSec, ED | | |
| Hayward Leung Kit | 02-Jan-90 | 06-May-91 | Alt ED | | |
| Ho Loretta Pak Ching | 10-Apr-10 | 23-Aug-23 | INED | | Retired by rotation and did not offer herself for re-election |
| 23-Aug-23 | MbAC, MbNC | | Retired by rotation and did not offer herself for re-election |
| 10-Apr-08 | 09-Apr-10 | NED | | |
| 24-Jan-94 | 10-Apr-08 | ED | | |
| 05-Jun-89 | 02-Jan-90 | Alt ED | | |
| Kwan William Cheuk Yin | 05-Jun-89 | 26-May-99 | Alt INED | | |
| Lee Ivan Wank Hay | 01-Dec-22 | 01-Jan-25 | ED | | Due to his decision to devote more time to his personal endeavours. |
| Lee Yue Kong Martin | 18-Jun-25 | 09-Oct-26 | ED | | He desires to devote more time to his personal endeavours. |
| Leung Eve Wai Fan | 17-Mar-17 | 17-Oct-26 | CoSec | | Resigned. Ms LEUNG has confirmed that she does not have any disagreement with the Board and there is no matter regarding her resignation which needs to be brought to the attention of the shareholders of the Company. |
| Lo Tai On | | 22-Jun-11 | CoSec | | |
| Mak Sau Ching | 22-Jun-11 | 27-Nov-15 | CoSec | | |
| Marriott Jeremy Charles Henry | | 16-Apr-98 | ED | | |
| Ng Karen Ka Lam | 17-Oct-26 | | CoSec | | |
| Ngan Lynda Man Ying | 01-Feb-21 | 02-Mar-26 | ED | | Resignation to devote more time to personal endeavours. |
| Qin Xiao | 22-Jul-09 | 01-Jul-14 | INED | | |
| Shen Robert Tai Hing | 24-Jan-94 | 15-Dec-01 | ED | | |
| 02-Jul-93 | 24-Jan-94 | Alt ED | | |
| Shiu Barbara L | 01-Apr-21 | | INED | | |
| Tang Alfred Kwai Chang | 24-Sep-14 | | INED | | |
| Tang Moon Wah | 25-Nov-20 | 16-Sep-26 | MD | | Reaching retirement age and desires to devote more time on his personal interests and affairs. |
| 16-Sep-26 | AuRep | | Reaching retirement age and desires to devote more time on his personal interests and affairs. |
| 02-Dec-04 | 25-Nov-20 | ED | | |
| Tien James Pei Chun | | 09-Dec-93 | Dir | | |
| Wong Cha Madeline May Lung | 25-Nov-20 | | Dep Ch, NED | | |
| 02-Dec-04 | 25-Nov-20 | NED | | |
| 02-Dec-04 | 02-Dec-04 | ED | | |
| Wong Chin Han | 25-Aug-26 | | ED, AuRep | | |
| Wong Stewart Sue Toa | 24-Jan-94 | 15-Dec-01 | ED | | |
| Wu Veronica Shao Ching | | 01-Jan-02 | ED | | |
| Yee Josephine Chooi Mee | 22-Jan-18 | 20-Aug-18 | Solicitor | | |
| 02-Jan-18 | Solicitor | | |
| 27-Nov-15 | 17-Mar-17 | CoSec | | |
