| Au Yeung Gordon Ming Yin | 01-Feb-19 | | CoSec | | |
| 26-May-15 | 03-Aug-17 | CFO, CoSec | | |
| Chan Carman Wing Yan | 03-Jun-19 | 20-Jun-22 | CEO | | Due to her other business commitment which requires more of her time |
| 20-Jun-22 | Ch InvestC | | Due to her other business commitment which requires more of her time |
| 25-Feb-19 | 03-Jun-19 | ED | | |
| Chan Joseph Shuen Chuen | 29-Dec-06 | 29-Oct-14 | ED | | |
| Chan Man Yi | 21-Aug-18 | 01-Aug-24 | INED | | Due to her other business engagements which requires more time for her dedication |
| 01-Aug-24 | ChAC, ChNC, MbCC | | Due to her other business engagements which requires more time for her dedication |
| Chau Wai Hing | 01-Dec-22 | | Ch | | |
| 23-Apr-21 | 01-Dec-22 | ED | | |
| 01-Sep-15 | 18-Feb-19 | Ch | | |
| 01-Jul-15 | 01-Sep-15 | Ch, NED | | |
| Chen Albert | 01-Aug-18 | 23-Apr-21 | NED | | |
| Cheng Ming Shun | 26-May-15 | 01-Oct-15 | ED | | |
| 01-Jun-12 | 26-May-15 | FD | | |
| Chow Alexander Yu Chun | 29-Sep-93 | 18-Sep-95 | ED | | |
| Chow Augustine Pok Yu | 11-Jun-96 | 26-May-15 | CEO | | |
| Chu Jonathan To | 20-Apr-15 | 01-Jun-16 | ED | | |
| 29-Oct-14 | 20-Apr-15 | NED | | |
| Fung Peter Yiu Fai | 29-Sep-93 | 05-May-99 | MD | | |
| Fung Tony Wing Cheung | 29-Sep-93 | 11-Feb-98 | Ch | | |
| Ho Anthony Man Kai | 03-Sep-04 | 04-May-15 | INED | | |
| Ho Norman Hau Chong | 29-Sep-93 | 21-Jun-96 | ED | | |
| Ho Norman Man Kei | 22-May-98 | 31-Dec-02 | INED | | |
| Hui Ivan Man Ho | 03-Aug-17 | 01-Feb-19 | CoSec | | |
| 23-Mar-18 | 28-Jun-18 | NED | | |
| Ip Edmond Tak Chuen | 15-Dec-94 | 18-Sep-95 | INED | | |
| Jacob Fabrice Christian | 14-Sep-95 | 20-Apr-99 | INED | | |
| Jacobsen William Keith | 17-Nov-14 | 30-Jun-23 | NED | | |
| Jiang Qian | 14-Dec-18 | 23-Apr-21 | INED | | |
| Lam Andy Siu Wing | 01-Jan-11 | 31-May-12 | NED | | |
| 23-Mar-04 | 01-Jan-11 | ED | | |
| Lam Siu Wing | 01-Jan-11 | 31-May-12 | Non-executive Director | | |
| 23-Mar-04 | 01-Jan-11 | ED | | |
| Law Paul Siu Hung | 04-May-15 | 28-Jun-18 | INED | | |
| Lee David Fong Lit | 11-Feb-98 | 26-Jun-15 | Ch | | |
| Lee Seng Hui | 11-Jun-96 | 11-Feb-98 | NED | | |
| Lee Warren Wa Lun | 29-Jan-97 | 05-May-99 | Alt ED | | |
| Leung Virginia Yin Ting | 14-Dec-18 | | INED | | |
| Lin Hsiu Mei | 01-Aug-24 | | INED | | |
| Lui Francis Pui Kee | 18-Nov-93 | 26-Jul-95 | INED | | |
| Mak Thomas Hing Keung | 01-Jul-15 | 26-Nov-18 | NED | | |
| 01-Jan-15 | 01-Jul-15 | INED | | |
| Mui Joel Ngar May | 13-Nov-09 | 26-May-15 | CoSec | | |
| Ong Hong Hoon | 31-Dec-02 | 03-Sep-04 | INED | | |
| Ottiger Carl Hermann | 18-Nov-93 | 12-Dec-94 | INED | | |
| Sio Devin Chan In | 01-Jan-15 | 14-Dec-18 | INED | | |
| Tang Thomas Wing Yung | 29-Sep-93 | 11-Sep-96 | ED | | |
| Tong Kelly Kim Weng | 09-Nov-98 | 01-Jan-15 | INED | | |
| Willian Keith Jacobsen | | 30-Jun-23 | NED | | Due to his other business commitment which requires more of his time |
| Wong Ching Wan | 04-May-15 | 28-Jun-18 | INED | | |
| Wong Edward Yun Kuen | 03-Sep-04 | 01-Jan-15 | INED | | |
| Wong Frederick Ching Wan | 04-May-15 | 28-Jun-18 | INED | | |
| Wong Sammy Chung Yan | 14-Dec-18 | 17-Jun-22 | NED | | As the resolution for re-election of Mr. Wong was not passed by the Shareholders at the Meeting, Mr. Wong has retired |
| 17-Jun-22 | MbAC, MbNC | | As the resolution for re-election of Mr. Wong was not passed by the Shareholders at the Meeting, Mr. Wong has retired |
| 23-Mar-18 | 14-Dec-18 | INED | | |
| Wong Sze Lok | 23-Apr-21 | | INED | | |
| Wu Ming Gai | 01-Dec-22 | | ED | | |
| 18-Feb-19 | 01-Dec-22 | Ch | | No reasons provided |
| 01-Mar-16 | 18-Feb-19 | ED | | |
| 01-Jul-15 | 01-Mar-16 | NED | | |
| Zhang Zhen Gao | 12-Dec-95 | 11-Feb-98 | INED | | |
