| Chan Moses Tsang Mo | 09-Jun-14 | 24-Mar-16 | ED | | |
| Chang Jesse | | 15-Sep-23 | INED, ChCC, MbAC, MbNC | | The resolution for his re-election was not passed by the Shareholders at the AGM |
| Chang Jesse Tseng Hsi | 28-Jul-14 | 15-Sep-23 | INED | | |
| 09-Jun-14 | 15-Sep-23 | INED | | |
| 27-Jun-14 | 28-Jul-14 | Ch, INED | | |
| 09-Jun-14 | 27-Jun-14 | INED | | |
| Chau Kwok Ming | 29-Jun-15 | 27-Nov-15 | CoSec | | |
| Chen Chien Tsu | 27-Jul-00 | 12-Jan-02 | NED | | |
| Chen Po Hsiung | 11-Nov-99 | 26-Sep-01 | VP, ED | | |
| Cheung Shun Hop | 26-Sep-01 | 12-Jan-02 | Dir | | |
| Chiu Peter Pou Sou | 27-Jul-00 | 12-Jan-02 | VP, ED | | |
| Chiu Ruey Lin | 22-Aug-00 | 12-Jan-02 | Co-Ch, Pres | | |
| 24-Apr-97 | 19-Jun-00 | ED | | |
| Chow Ivy Yuk Yin | 28-Feb-26 | 19-Sep-26 | CoSec, AuRep | | Ms. CHOW Yuk Yin Ivy has tendered her resignation. She has confirmed that she has no disagreement with the Board and there is no other matter in connection with her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. |
| Chu Marcus Kin Ming | 27-Nov-15 | 19-Feb-16 | CoSec | | |
| Chu Tu Kung | 02-Jul-93 | 13-Oct-97 | NED | | |
| Chu Tu Ming | 02-Jul-93 | 01-Oct-99 | Co-Fdr, MD, Pres | | |
| Chua Chun Kay | 26-Feb-14 | 27-Jun-14 | Ch | | |
| 04-Jul-12 | 26-Feb-14 | ED | | |
| 16-Feb-11 | 04-Jul-12 | Ch | | |
| 27-Jan-11 | 16-Feb-11 | ED | | |
| Fung Mei Ling | 01-Mar-22 | 25-Apr-25 | CoSec | | Ms. Fung has tendered her resignation. |
| 25-Apr-25 | AuRep | | Ms. Fung has tendered her resignation. |
| Gao Yuan | 23-Sep-26 | | INED, MbAC, MbNC, MbCC | | |
| Gormley David Michael | 13-Jun-12 | 21-Sep-12 | ED | | |
| 21-Sep-11 | 13-Jun-12 | CEO | | |
| 01-Sep-11 | 21-Sep-11 | Non-Dir, CEO | | |
| Harkono Hery | 24-Aug-93 | 17-Feb-95 | NED | | |
| Huang Jobie Liang Chien | 24-Aug-93 | 05-Nov-97 | ED | | |
| Lai Robert Yi Chun | 08-Jul-22 | 23-Sep-26 | Ch, CEO | | Retirement. Mr. Lai has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement which needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| 23-Sep-26 | AuRep, Proc Agt | | Retirement. Mr. Lai has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement which needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| 01-Nov-18 | 08-Jul-22 | ED | | |
| Lam Frank Pun Yuen | 16-Feb-11 | 27-Jun-14 | INED | | |
| Lam Sophie Wai Yee | 01-Apr-14 | 29-Jun-15 | CoSec | | |
| Lau Cheong Joanna | 19-Sep-26 | | CoSec, AuRep | | |
| Lee Nicholas Tsi Fun | 25-Apr-25 | 28-Feb-26 | CoSec, AuRep | | Resignation |
| Lee Russell Chi Keung | 12-Jan-02 | 16-Feb-11 | Ch, CEO | | |
| 07-Oct-02 | CoSec | | |
| 02-Jul-93 | 12-Jan-02 | ED | | |
| Lee Siu Leung | 22-Aug-00 | 16-Feb-11 | INED | | |
| Lee Sung Sik | 24-Aug-93 | 17-Feb-95 | ED | | |
| Leung Pui Ki | 19-Feb-16 | 01-Mar-22 | CoSec | | No reasons provided |
| 01-Mar-22 | AuRep, Proc Agt | | No reasons provided |
| Li David Kwok Po | 12-Nov-93 | 15-Jun-00 | INED | | |
| Liu Ji | 13-Jan-22 | | INED | | |
| Luo Xiao | 08-Jul-22 | 30-Jun-26 | ED | | Resignation due to other work arrangements. |
| Ng Thomas Wai Hung | 16-Feb-11 | 22-Mar-13 | CoSec | | |
| 11-Nov-99 | 16-Feb-11 | INED | | |
| Ng Wai Hung | 11-Nov-99 | 16-Feb-11 | INED | | |
| Ngan Hing Hon | | 24-Jan-22 | INED, ChAC, MbNC, MbCC | | Due to his personal and business commitments |
| Ngan Mario Hing Hon | 16-Feb-11 | 24-Jan-22 | INED | | |
| Poon Kin Yee | 30-Oct-13 | 01-Apr-14 | CoSec | | |
| 22-Mar-13 | 23-Oct-13 | CoSec | | |
| Quan Ruixue | 01-Dec-23 | | INED | | |
| Ran Dong | 09-Jun-14 | 19-Dec-17 | ED | | |
| Ruayrungruang Woraphanit | 23-Sep-26 | | ED, Ch, ChNC, MbCC | | |
| 08-Jul-22 | 23-Sep-26 | NED | | Redesignation as an executive Director and the chairlady of the Board. |
| 05-Jan-18 | 08-Jul-22 | Ch, CEO | | Due to change of work arrangement; redesignated as a non-executive Director. |
| 08-Jul-22 | CEO, AuRep | | Due to change of work arrangement; redesignated as a non-executive Director. |
| Suryohadiprojo Adwin Haryanto | 04-Jul-12 | 13-Feb-14 | Ch | | |
| Tang Chu Una Kam Shiu | 02-Jul-93 | 27-Jul-00 | ED, Co-Fdr | | |
| Tang Patrick Kim Kwan | 27-Jul-00 | 25-Sep-00 | Co-Fdr, V-Ch | | |
| 01-Oct-99 | 27-Jul-00 | Ch, Co-Fdr, MD, Pres | | |
| 02-Jul-93 | 01-Oct-99 | Ch, Co-Fdr | | |
| Tsoi Raymond Lai Man | 30-Oct-13 | | CFO | | |
| 23-Oct-13 | 30-Oct-13 | CFO, CoSec | | |
| 23-Oct-13 | CFO | | |
| Wan Daniel Yim Keung | 11-Nov-99 | 15-Jun-00 | Alt INED | | |
| Wang Chih Wei | 05-Jan-18 | 30-Jul-18 | ED | | |
| Wong Po Yan | 09-Nov-93 | 19-Jun-00 | INED | | |
| Yang Tien Shen | 27-Jul-00 | 12-Jan-02 | Ch | | |
| Yang Wen Goang | 31-May-99 | 26-Sep-01 | NED | | |
| Yap Junaidi | 11-Nov-14 | 18-Dec-14 | ED | | |
| 13-Jun-12 | 11-Nov-14 | CEO | | |
| 16-May-12 | 13-Jun-12 | ED | | |
| Yeh Steve Tsun Hsing | 11-Nov-99 | 26-Sep-01 | ED, VP | | |
| Yeung Sydney Kin Bond | 23-Sep-26 | | ED, CEO, AuRep | | |
| 16-Feb-11 | 23-Sep-26 | INED | | Redesignation |
| 23-Sep-26 | ChNC, MbAC, MbCC | | Redesignation |
| Yi Su Kun | 08-Nov-93 | 05-Nov-97 | ED | | |
| Yip Kwok Keung | 11-Nov-99 | 12-Jan-02 | NED | | |
| Yip Tam Chui Yuk | 26-Sep-01 | 12-Jan-02 | Dir | | |
| Yu Maria Mee See | 26-Sep-01 | 16-Feb-11 | ED | | |
| 07-Oct-02 | 16-Feb-11 | CoSec | | |
| Yu Shu Ting | 26-Sep-01 | 12-Jan-02 | Dir | | |
| Yuen Patrick Sik Ming | 28-Sep-04 | 16-Feb-11 | INED | | |
| Zheng Yong Sheng | 11-Nov-14 | 27-Dec-17 | Ch, CEO | | |
| 29-Jul-14 | 11-Nov-14 | Ch | | |
