| Agell Lars Christer | 20-Oct-93 | 22-Aug-00 | Ch, CEO, Co-Fdr | | |
| Almeback Hans Eric Lennart | 20-Oct-93 | 19-Jul-95 | MD | | |
| Chan Peter Ka Wah | 30-Sep-97 | 28-Jun-99 | ED | | |
| Chan Tak Hung | 26-May-01 | 11-Apr-02 | NED | | |
| Cheng Anthony Shih Wei | 22-May-00 | 26-May-01 | Dep Ch | | |
| Cheng Raymond Wing Keung | 29-Dec-04 | 17-Jun-22 | INED | | Due to his other business commitments |
| 17-Jun-22 | MbAC, MbNC, MbCC, MbRMC | | Due to his other business commitments |
| Cheng Wai Keung | 02-Dec-03 | 29-Dec-04 | ED | | |
| Cheung Jennifer Mei Ha | 02-Jul-03 | 02-Jul-04 | CoSec | | |
| Cheung Julia Lin Shun | 08-Apr-05 | 20-Aug-19 | CoSec | | |
| Cheung Wing Ka | 28-Apr-25 | 26-Aug-25 | INED | | Desire to devote more time to other personal commitments. |
| 26-Aug-25 | ChCC, MbAC, MbNC, MbRMC | | Desire to devote more time to other personal commitments. |
| Chow Wah Hung | 18-Feb-25 | 01-Sep-25 | ED | | Desire to devote more time to his other personal commitments. |
| Choy Wilson Shu Kwan | 29-Dec-04 | 17-Jun-22 | INED | | He would like to devote more time to his family and other personal interests and commitments |
| 17-Jun-22 | ChAC, MbNC, MbCC, MbRMC | | He would like to devote more time to his family and other personal interests and commitments |
| Chung La Fontaine Lai Fong | 29-Dec-04 | 17-Jun-22 | INED | | |
| Chung Lai Fong | | 17-Jun-22 | INED, ChCC, MbAC, MbNC, MbRMC | | For pursuing her personal career development |
| Cox Simon John | 28-Oct-97 | 12-Feb-99 | NED | | |
| Cui Yuan | 09-Jun-22 | 19-Feb-25 | INED | | Health reason. |
| 19-Feb-25 | ChAC, MbNC, MbCC, MbRMC | | Health reason. |
| Doyle Brian J | 22-May-00 | 26-May-01 | ED | | |
| Edwards Joel | 15-Aug-22 | | Prov Liqdtr | | |
| Fink Kathryn | 22-May-00 | 26-May-01 | ED | | |
| Fong Wai Ho | 28-Apr-25 | 26-Aug-25 | INED | | Desire to devote more time to other personal commitments. |
| 26-Aug-25 | ChAC, MbCC, MbNC, MbRMC | | Desire to devote more time to other personal commitments. |
| Ha Wing Kuen | 02-May-01 | 23-Sep-02 | ED | | |
| 26-May-01 | 23-Sep-02 | CoSec | | |
| Hu Herman Shao Ming | 22-Oct-93 | 31-May-00 | INED | | |
| Huang Ping | 28-Apr-25 | 26-Aug-25 | INED | | Desire to devote more time to other personal commitments. |
| 26-Aug-25 | MbAC, MbCC, MbNC, MbRMC | | Desire to devote more time to other personal commitments. |
| Huang Tianbo | 20-Aug-19 | 10-Jan-25 | CoSec | | Due to his other business commitments. |
| 10-Jan-25 | AuRep | | Due to his other business commitments. |
| Jiang Jing | 01-Jul-15 | 25-Apr-17 | ED | | |
| Jin Zhi Feng | 01-Oct-19 | 03-Jan-25 | ED | | Resigned due to his desire to devote more time to his other personal commitments. |
| Jin Zhifeng | 13-Apr-23 | 03-Jan-25 | CEO | | Resigned due to his desire to devote more time to his other personal commitments. |
| 03-Jan-25 | AuRep | | Resigned due to his desire to devote more time to his other personal commitments. |
| 01-Oct-19 | 13-Apr-23 | ED | | |
| Kong Lung Cheung | 26-Jul-04 | 29-Dec-04 | ED | | |
| Kung Kuo Chuan | 31-May-00 | 26-May-01 | INED | | |
| Kwong Anthony Kwan Tong | 10-Jan-25 | 20-Feb-25 | CoSec | | Due to his other business commitments. |
| 20-Feb-25 | AuRep | | Due to his other business commitments. |
| Lam Gary Ho Fai | 26-May-01 | 23-Sep-02 | ED | | |
| Lam Wai Yee | 16-Oct-00 | 26-May-01 | INED | | |
| Lam William Chun Ming | 20-Oct-93 | 30-Oct-96 | NED | | |
| Lau Derrick Yat Tung | 20-Feb-06 | 09-Jan-12 | Dep Ch | | |
| 06-May-05 | 20-Feb-06 | ED | | |
| Lau Kevin Wing Yuen | 02-Jul-99 | 02-Jul-01 | CoSec | | |
| Lau Wun Man | 15-Aug-22 | | Prov Liqdtr | | |
| Lee Brian Kwok Cheung | 22-Oct-93 | 31-May-00 | INED | | |
| Lee Fook Kiong | 15-Feb-00 | 23-Jan-01 | MD | | |
| Leung Sau Fong | | 08-Apr-05 | CoSec | | |
| Li Jian Wen | 28-Aug-25 | | Non-executive Director | | |
| Li Jianwen | 01-Sep-25 | | AuRep, ChRMC, MbCC, ChNC | | |
| Li Weijing | 07-Aug-17 | 22-Oct-18 | NED | | |
| Liang Zhen Jie | 18-Feb-25 | 01-Sep-25 | ED | | Desire to devote more time to his other personal commitments. |
| Liang Zhenjie | 19-Feb-25 | 01-Sep-25 | Ch | | Desire to devote more time to his other personal commitments. |
| 01-Sep-25 | ChNC, AuRep | | Desire to devote more time to his other personal commitments. |
| 18-Feb-25 | 19-Feb-25 | ED | | |
| Liu Juan | 22-Oct-18 | 18-Feb-19 | NED | | |
| Lo Joseph Chi Man | 26-May-01 | 29-Dec-04 | INED | | |
| Long Frederick J | 22-May-00 | 26-May-01 | ED | | |
| Mai Zhi Hui | 08-Dec-04 | 01-Jan-06 | ED | | |
| Mak Shuk Yin | 23-Sep-02 | 02-Dec-03 | ED | | |
| Mak Sunny Chi Yeung | 11-Jun-01 | 29-Dec-04 | Ch | | |
| 02-May-01 | 11-Jun-01 | ED | | |
| Mcclung Agell Marina | 20-Oct-93 | 22-May-00 | Dep Ch | | |
| Miller Robert Warren | 20-Oct-93 | 12-Feb-99 | Co-Fdr, Dep Ch, NED | | |
| Ng Kay Kwok | 02-Jul-02 | 02-Jul-03 | CoSec | | |
| Prior Nicholas Anthony | 20-Oct-93 | 12-Feb-99 | NED | | |
| Pun Gordon Ho Ching | 31-May-00 | 18-Oct-00 | INED | | |
| Robinson Merle Michael | 22-May-00 | 26-May-01 | Ch | | |
| Sit Hon Wing | 20-Feb-25 | 17-Oct-25 | CoSec | | Desire to devote more time to personal commitments. |
| 17-Oct-25 | AuRep | | Desire to devote more time to personal commitments. |
| 18-Feb-25 | 01-Sep-25 | ED | | Desire to devote more time to his other personal commitments. He will continue as company secretary, authorised representative, and director of certain subsidiaries. |
| 01-Sep-25 | ChRMC, MbCC | | Desire to devote more time to his other personal commitments. He will continue as company secretary, authorised representative, and director of certain subsidiaries. |
| Siu Shawn | 01-Sep-11 | 06-Nov-13 | Dep CEO, ED | | |
| So Amy Siu Ngan | 26-May-01 | 08-Mar-02 | NED | | |
| So Anita Kit Yee | 15-Aug-22 | | Prov Liqdtr | | |
| Souza Luiz Antonio | | 22-Dec-99 | CoSec | | |
| 30-Sep-97 | 22-Dec-99 | FD | | |
| Tai Henry Hon Leung | 05-Nov-96 | 09-Oct-97 | NED | | |
| Tang Yu | 09-Jun-22 | 19-Feb-25 | INED | | Desire to devote more time to her other personal commitments. |
| 19-Feb-25 | ChCC, MbAC, MbNC, MbRMC | | Desire to devote more time to her other personal commitments. |
| Wang Cheng Hua | 22-Oct-18 | 02-Jun-23 | ED | | |
| Wang Chenghua | 22-Oct-18 | 02-Jun-23 | ED | | Due to his desire to devote more time to his other personal commitments |
| Wang Kailing | 27-Jun-22 | 26-Jun-24 | NED | | Due to her desire to devote more time to her other personal commitments |
| Wang Shou Kun | 03-Jan-25 | 19-Feb-25 | ED | | Desire to devote more time to his other personal commitments. Mr. Wang will continue to be a director of certain subsidiaries of the Company. |
| Wang Shoukun | 03-Jan-25 | 19-Feb-25 | CEO | | Desire to devote more time to his other personal commitments. Mr. Wang will continue to be a director of certain subsidiaries of the Company. |
| 19-Feb-25 | AuRep | | Desire to devote more time to his other personal commitments. Mr. Wang will continue to be a director of certain subsidiaries of the Company. |
| Wen Xiao Bing | 06-Nov-13 | 22-Jun-22 | Dep CEO, ED | | in order to devote more time to his personal matters |
| 22-Jun-22 | ChRMC | | in order to devote more time to his personal matters |
| 30-Jun-06 | 23-Dec-08 | ED | | |
| Wen Xiaojing | 09-Jun-22 | 19-Feb-25 | INED | | Health reason. |
| 19-Feb-25 | ChRMC, MbAC, MbNC, MbCC | | Health reason. |
| Wong Lok | 01-Jan-19 | 17-Jun-22 | NED | | Due to his desire to devote more time to his family |
| 29-Aug-05 | 01-Jan-19 | ED | | |
| Wong Patrick Ming Yin | 30-Sep-97 | 08-Aug-98 | ED | | |
| Wong Terence Kwong Lung | 20-Jun-01 | 29-Dec-04 | INED | | |
| Wu Jerry | 15-May-09 | 01-Aug-10 | INED | | |
| 06-Sep-07 | 15-May-09 | NED | | |
| Yip Joseph Tai Him | 30-Sep-04 | 29-Dec-04 | INED | | |
| Yu Pan | 13-Apr-23 | 19-Feb-25 | Ch | | Desire to devote more time to his other personal commitments. |
| 19-Feb-25 | ChNC, MbCC | | Desire to devote more time to his other personal commitments. |
| 29-Dec-04 | 13-Apr-23 | Ch, CEO | | in order to set out clearer division of responsibilities at the board level and the management team to ensure a more proper segregation of the management of the board of the Company and the management of the Group’s business as required pursuant to the code provision C.2.1 in Corporate Governance Code |
| 08-Dec-04 | 29-Dec-04 | ED | | |
| Zhang Guo Cheng | 28-Aug-25 | | ED | | |
| Zhang Guocheng | 17-Oct-25 | | AuRep | | |
| 01-Sep-25 | | ChRMC, MbCC | | |
| Zheng Jian Wei | 11-Jan-06 | 30-Jun-06 | ED | | |
| Zhong Guoxing | 09-Oct-13 | 20-Jul-17 | NED | | |
