| Chan Cathy Chung Shan | 07-Jun-04 | 30-Apr-07 | ED | | |
| Chan Charles Wai Dune | 18-Oct-06 | 28-Aug-08 | INED | | |
| Chan Chun Man | 08-Jun-15 | | FD | | |
| Chan Kin Hung | 15-Feb-93 | 17-Dec-97 | INED | | |
| Chan Peter Po Fun | 17-Dec-97 | 26-Mar-13 | INED | | |
| Chan Wilson Tai Kwan | 01-Apr-94 | 24-Nov-94 | ED | | |
| Chow Philip Ka Ming | | | Solicitor | | |
| Chu David Yu Lin | 06-Feb-13 | 15-Sep-25 | INED | | As stated in the Circular, retired with effect from the conclusion of the AGM. |
| 15-Sep-25 | MbCC, MbNC | | As stated in the Circular, retired with effect from the conclusion of the AGM. |
| Chuang Alan Shaw Swee | 15-Oct-19 | | Hon Ch | | |
| 13-Apr-93 | 15-Oct-19 | Ch | | |
| 29-Sep-90 | MD | | |
| Chuang Albert Ka Pun | 15-Oct-19 | | Ch, MD | | |
| 06-Oct-17 | 15-Oct-19 | V-Ch | | |
| 12-Apr-16 | 06-Oct-17 | J-MD | | |
| 25-Sep-15 | 12-Apr-16 | Dep MD | | |
| 18-Jan-07 | 25-Sep-15 | ED | | |
| Chuang Chung Wen | | 06-Apr-93 | Ch | | |
| Chuang Edwin Ka Fung | 15-Oct-19 | | Dep MD | | |
| 12-Apr-16 | 15-Oct-19 | J-MD | | |
| 25-Sep-15 | 12-Apr-16 | Dep MD | | |
| 26-Mar-13 | 25-Sep-15 | ED | | |
| Chuang Geoffrey Ka Kam | 13-Feb-18 | | ED | | |
| Fan Chun Wah Andrew | 15-Sep-25 | | INED | | |
| Fong Michael Shing Kwong | 28-Aug-08 | 21-Sep-26 | INED | | Retired in accordance with the bye-laws of the Company and Appendix C1 to the Listing Rules with effect from the conclusion of the AGM. |
| 21-Sep-26 | MbAC, MbCC, MbNC | | Retired in accordance with the bye-laws of the Company and Appendix C1 to the Listing Rules with effect from the conclusion of the AGM. |
| Hung Richard Ting Ho | 15-Oct-19 | | V-Ch | | |
| 06-Oct-17 | 15-Oct-19 | J-MD | | |
| 09-Sep-16 | 06-Oct-17 | ED | | |
| Ko Bernard Sheung Chi | 19-Jul-95 | 12-Apr-16 | MD, ED | | |
| Kotewall Chuang Candy Ka Wai | 31-Aug-11 | | ED | | |
| Kuo Yung Chin | | 03-Jan-00 | Co-Fdr, NED | | |
| Kwan Vincent Po Chuen | 28-Sep-93 | 23-Dec-96 | ED | | |
| Kwong Tin Lap | 15-Jun-01 | 07-Jun-04 | NED | | |
| 15-Jan-99 | 15-Jun-01 | ED | | |
| Lai Alfred Che Keung | 01-Feb-01 | 17-Sep-01 | ED | | |
| Lee David Chris Tsung Hei | 15-Dec-94 | 18-Oct-06 | INED | | |
| Lee Winky Wai Ching | | 23-Jun-26 | CoSec | | Retirement. |
| Li Ann Mee Sum | 05-May-20 | | ED | | |
| Li May Mui Mui | 16-Jul-97 | 03-Jan-00 | ED | | |
| Lo Anne Yuen Yee | 01-Apr-90 | 24-Jan-95 | ED | | |
| Lui Andrew Lop Kay | 17-Sep-01 | 31-Mar-16 | ED | | |
| Ng Charles Ming Wah | | 05-Oct-91 | NED | | |
| Ng Jimmy Wing Ka | 21-Sep-26 | | INED, MbAC, MbCC, MbNC | | |
| Poon Pamela Shuk Fun | 15-Jul-97 | 04-Oct-99 | NED | | |
| 20-Apr-91 | 15-Jul-97 | ED | | |
| Sabine Martin Nevil | | 13-Mar-90 | Dir | | |
| Shek Abraham Lai Him | 28-May-04 | | INED | | |
| Siu Billy Hok Chung | | 28-Feb-90 | Dir | | |
| Siu Chuang Alice Siu Suen | 08-Apr-91 | | ED | | |
| 02-Jul-96 | 31-Mar-15 | V-Ch | | |
| 29-Sep-90 | 02-Jul-96 | MD | | |
| So Kan Yiu | 07-Jun-04 | 18-Jan-07 | ED | | |
| Tse Tony Wai Chuen | 09-Sep-16 | | INED | | |
| Tse Yu Yan | 23-Jun-26 | | CoSec | | |
| Wong Chung Wai | 03-Apr-07 | 23-Mar-18 | ED | | |
| Wong Kwong Keung | 25-Sep-96 | 15-Mar-02 | ED | | |
| Yau Chi Ming | 03-Sep-12 | 15-Sep-25 | INED | | As stated in the Circular, retired with effect from the conclusion of the AGM. |
| 15-Sep-25 | MbAC | | As stated in the Circular, retired with effect from the conclusion of the AGM. |
