| Chan Fair I Siu | 29-Jun-07 | 26-May-10 | NED | | |
| Chan Lok Tung | 06-Sep-26 | | CoSec | | |
| Chan Sze Hung | 24-Nov-00 | 04-Mar-04 | INED | | |
| Chen Baodong | 22-Jul-03 | 12-Jun-06 | ED | | |
| Cheng Andrew Hong Kei | 08-Jun-06 | | INED | | |
| Cheung Alexander Hok Fung | 04-Mar-04 | 30-Jun-05 | INED | | |
| Cheung Michelle Kei Yim | 17-Jul-08 | 31-May-10 | CFO, CoSec | | |
| 06-Mar-08 | 17-Jul-08 | CFO | | |
| Cheung Richard Chung Leung | 23-Aug-07 | 26-May-10 | ED | | |
| 29-Jun-07 | 23-Aug-07 | CEO | | |
| 04-Jun-07 | 29-Jun-07 | Ch | | |
| 16-Jan-07 | 04-Jun-07 | ED | | |
| 08-Jun-06 | 16-Jan-07 | Ch | | |
| Chiu Kong | 27-Jun-03 | 04-Mar-04 | Ch | | |
| Chiu Tao | 24-Nov-00 | 27-Jun-03 | Ch | | |
| Chung Nai Ting | 24-Nov-00 | 04-Mar-04 | ED | | |
| Chung Wai Hang | 02-Oct-26 | | INED, MbAC, MbCC, MbNC | | |
| Courtauld William Montgomerie | 16-Jan-07 | 19-Apr-07 | Ch, INED | | |
| 12-Jun-06 | 16-Jan-07 | INED | | |
| Haung Chun Chien | 11-Jul-98 | 24-Nov-00 | Dir | | |
| Hess Hans Peter Adelrich Josef | 12-Jun-06 | 29-Jun-07 | NED | | |
| Ho Kam Kin | 02-Jun-15 | 26-Aug-16 | CoSec, FC | | |
| Huang Shih Tsai | 05-Apr-13 | | Ch | | |
| 29-Jun-07 | 05-Apr-13 | Ch, NED | | |
| Huang Wen Xi | 29-Jun-07 | 04-Sep-26 | ED | | To focus on her other personal and professional commitment. |
| Huang Wenxi | 23-Aug-07 | 04-Sep-26 | CEO | | To focus on her other personal and professional commitment. |
| 30-Jun-25 | 04-Sep-26 | MbNC | | To focus on her other personal and professional commitment. |
| 04-Sep-26 | AuRep | | To focus on her other personal and professional commitment. |
| 29-Jun-07 | 23-Aug-07 | ED | | |
| Kam Eddie Shing Cheuk | 05-Jun-26 | | INED, MbAC, MbCC, MbNC | | |
| Ku Derek Yee Hong | 08-Jun-06 | 29-Jun-06 | INED | | |
| Law Quinn Yee Kwan | 01-Sep-92 | 01-Dec-98 | NED | | |
| 01-Sep-92 | Alt Dir | | |
| Lee Pei Chung | 12-Dec-94 | 27-May-99 | NED | | |
| Lees William John | | 24-Nov-00 | NED | | |
| Leung Alice Fung Yee | 04-Mar-04 | 30-Jun-05 | INED | | |
| Leung Hermann Kwan | 08-Jun-06 | 02-Oct-26 | INED | | Due to (i) his personal reason and (ii) to enable the Company to comply with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited concerning the tenure of an independent non-executive director. |
| 02-Oct-26 | MbAC, MbCC, MbNC | | Due to (i) his personal reason and (ii) to enable the Company to comply with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited concerning the tenure of an independent non-executive director. |
| Li Gonzaga Wei Jen | 01-May-89 | 24-Nov-00 | Ch | | |
| Li Guanghao | 13-Jul-04 | 29-Jun-06 | Ch | | |
| 08-Jun-06 | 29-Jun-06 | ED | | |
| Li Xiaohua | 06-Oct-22 | 31-Dec-23 | NED | | In order to devote more time to his other business engagements |
| Li Zhaohui | 19-Oct-04 | 12-Jun-06 | ED | | |
| Li Zhizhen | 01-Jan-24 | | NED | | |
| Liang Robert Xudong | 04-Mar-04 | 01-Mar-05 | Ch | | |
| 03-Jun-03 | 04-Mar-04 | ED | | |
| Littmann Simon Gordon | 16-Apr-07 | 01-Jun-07 | NED | | |
| Lou Aidong | 13-Jul-04 | 12-Jun-06 | INED | | |
| Lu Wennian | 30-Jun-05 | 12-Jun-06 | INED | | |
| Lum Pak Sum | | 02-Jun-23 | INED, MbAC, MbCC, MbNC | | He intended to devote more time to his other personal commitments |
| Lum Sam Pak Sum | 21-Aug-07 | 02-Jun-23 | INED | | |
| Mui Samuel Chok Wah | 06-Mar-08 | 15-Jul-08 | CoSec, FC | | |
| 31-Jan-08 | 06-Mar-08 | CFO, CoSec | | |
| Ng Ling Ling | 01-Jun-10 | 06-Dec-13 | CoSec | | |
| Ng Stephen Tin Hoi | 01-May-89 | 01-Sep-92 | Dir | | |
| Ng Tze Yuen | 01-Nov-98 | 24-Nov-00 | Dir | | |
| Saxer Beat Rene | 12-Jun-06 | 21-Mar-07 | ED | | |
| So Lydia Chit Fun | 23-Dec-13 | 17-May-15 | CoSec | | |
| Sun Bo | 08-Jun-06 | 29-Jun-07 | ED | | |
| Sun Sonny Shufeng | 04-Mar-04 | 31-Aug-04 | ED | | |
| Tang Johnny Ka Siu | 27-Jan-07 | 04-Apr-07 | Dep Ch, INED | | |
| 08-Jun-06 | 27-Jan-07 | INED | | |
| Toggenburger Christian Emil | 12-Jun-06 | 01-Jun-07 | ED | | |
| Tong Ronald Wui Tung | 24-Nov-00 | 04-Mar-04 | INED | | |
| Tsui Ching Hung | 24-Nov-00 | 04-Mar-04 | ED | | |
| Tsui Paul Yiu Cheung | 01-Dec-98 | 24-Nov-00 | Dir | | |
| 12-Jan-91 | Dir | | |
| Wang Charles Hongxin | 02-Jun-23 | 05-Jun-26 | INED | | Retired at the AGM and did not offer himself for re-election as he intended to devote more time to his other personal commitments. |
| 05-Jun-26 | MbAC, MbCC, MbNC | | Retired at the AGM and did not offer himself for re-election as he intended to devote more time to his other personal commitments. |
| Wang Hong Xin Charles | 02-Jun-23 | 05-Jun-26 | INED | | |
| Wang Ligui | 30-Jun-05 | 12-Jun-06 | INED | | |
| Woo Peter Kwong Ching | | 01-May-89 | Dir | | |
| Yeung Kwok Yu | 27-Jun-03 | 04-Mar-04 | ED | | |
| Yeung Lee | 26-Aug-16 | 16-Feb-25 | CoSec | | Resignation for personal reasons. Ms. Yeung confirms that she has no disagreement with the Board and there are no matters in respect of her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Young Mai San | 27-Jan-07 | 19-Apr-07 | Dep Ch, NED | | |
| 12-Jun-06 | 27-Jan-07 | NED | | |
| Yu Anne | 25-Apr-25 | 06-Sep-26 | CoSec | | Ms. Yu Anne tendered her resignation. |
| Yu Frank | 19-Apr-07 | 29-Jun-07 | INED | | |
