| Cheng Rosita Hoi Yi | 16-May-25 | | Solicitor | | |
| Poon Rocky Lock Kee | 01-Jul-24 | | Non-Executive Director | | |
| Tam Yah Shen | 16-Dec-22 | | Solicitor | | |
| Mo Ka Wen | 13-May-22 | | Solicitor | | |
| Chan Ju Wai | 30-Jun-20 | | CoSec | | |
| Tong Paul Yuk Lun | 01-Apr-16 | | INED | | |
| Soon Kweong Wah | 18-Aug-15 | | ED | | |
| Liu Bing | 03-Jul-13 | | Ch | | |
| Chan Alfred Kai Tai | 03-Jul-13 | | ED | | |
| Dong Jiasheng | 03-Jul-13 | | ED | | |
| Du Jianguo | 03-Jul-13 | | ED | | |
| Du Baoxiang | 03-Jul-13 | | ED | | |
| Xiang Qiang | 01-Mar-12 | | Pres | | |
| Su Charlotte Shaohua | 24-Nov-09 | | CoSec | | |
| Cheng Edmond Kam Wah | 15-Feb-02 | | Sen Mgr | | |
| Poon Lock Kee, Rocky | | 01-Jan-26 | Non-Executive Director | | Resignation due to retirement. |
| Tong Yuk Lun, Paul | | 21-Nov-25 | INED | | He will retire and will not offer himself for re-election at the 2025 AGM. |
| Dr. Tong Yuk Lun, Paul | | 21-Nov-25 | INED | | Dr. Tong has notified the Board of his intention to retire at the AGM and will not be offering himself for re-election. |
| Chu Noel Wing Ka | 02-Dec-22 | 26-Aug-25 | Solicitor | | |
| Wong Shu Hung | 18-Dec-17 | 01-Apr-25 | ED | | Resignation due to retirement. |
| Lam Patrick Wai Hon | 01-Jan-17 | 01-Jul-24 | V-Ch | | |
| Poon Rocky Lock Kee | 18-Aug-15 | 01-Jul-24 | CEO | | |
| Poon Lock Kee, Rocky | | 01-Jul-24 | ED | | Part of his planned transition towards his retirement. Re-designated from an executive Director to a non-executive Director |
| Doo Wai Hoi, William | | 19-Mar-24 | Alternate Director to Dr. Cheng | | No reasons provided |
| Doo William Wai Hoi | 06-Dec-21 | 18-Mar-24 | Alt NED | | |
| Cheng Henry Kar Shun | 28-Aug-15 | 23-Sep-23 | Non-Executive Director | | |
| Chan Amy Wai Yin | 10-Jun-22 | 19-Aug-22 | Solicitor | | |
| Hui Stephen Chiu Chung | 18-Nov-15 | 13-Jul-22 | INED | | |
| Lee Ka Hing | 01-Jul-10 | 17-May-21 | Solicitor | | |
| Cheng Chun Fai | 30-Sep-19 | 01-Jan-21 | Alt ED | | |
| Wong Andrew Kwok Kin | 01-Jan-17 | 01-Jan-21 | Non-Executive Director | | |
| Cheng Chun Fai | 01-Jan-21 | 19-Oct-20 | ED | | |
| Chan Ju Wai | 19-Dec-14 | 14-Jan-20 | CFO | | |
| Lee Eddie Kwan Hung | 18-Nov-15 | 17-Dec-19 | INED | | |
| Lee Kwok Bong | 01-Jul-15 | 17-Dec-19 | ED | | |
| Chan Ju Wai | 01-Apr-25 | 16-Dec-19 | ED | | |
| Leung Christine Wan Chong | 01-Feb-24 | 18-Nov-19 | INED | | |
| Cheng Henry Kar Shun | 28-Aug-15 | 29-Jul-19 | Ch | | |
| Lee Kwok Bong | 28-Aug-15 | 01-Mar-19 | CoSec | | |
| Lee Yuen Yiu | | 03-Dec-18 | Solicitor | | |
| Doo William Junior Guilherme | 22-Jun-15 | 31-Jul-17 | ED | | |
| Lam Patrick Wai Hon | 01-Apr-16 | 01-Jan-17 | ED | | |
| Wong Andrew Kwok Kin | 22-Jun-15 | 01-Jan-17 | V-Ch | | |
| Doo William Wai Hoi | 18-Mar-24 | 04-Nov-15 | Ch | | |
| Kwong Gordon Che Keung | 18-Nov-15 | 04-Nov-15 | INED | | |
| Lam Patrick Wai Hon | 01-Jul-24 | 04-Nov-15 | CEO | | |
| Li Chang Qing | 24-Nov-09 | 23-Jul-13 | INED | | |
| Yu Randolph | 24-Nov-09 | 23-Jul-13 | INED | | |
| Tai Ainsley | 24-Nov-09 | 23-Jul-13 | INED | | |
| Tan Edward Han Kiat | 28-Mar-07 | 23-Jul-13 | ED | | |
| Chan Alfred Kai Tai | 28-Mar-07 | 03-Jul-13 | Ch | | |
| Lau Tony Kim Yip | 24-Nov-09 | 31-May-11 | Pres | | |
| Li Fu Zuo | 16-Dec-01 | 30-Mar-06 | Non-Executive Director | | |
| Jiang Wei | 17-Mar-05 | 29-Mar-06 | Ch | | |
| Tan Henry | 04-Mar-04 | 29-Mar-06 | INED | | |
| Huang Zhijian | 16-Oct-99 | 29-Mar-06 | Non-Executive Director | | |
| Henshaw Charles Guy | 09-Feb-04 | 29-Mar-06 | CEO | | |
| Chen Edward Kwan Yiu | 09-Feb-04 | 29-Mar-06 | INED | | |
| Sinn Anthony Chung Ming | 26-Sep-03 | 29-Mar-06 | Non-Executive Director | | |
| Yan Biao | 17-Mar-05 | 29-Mar-06 | Non-Executive Director | | |
| Leung Michael Kai Hung | 22-Mar-04 | 29-Mar-06 | V-Ch | | |
| Wong Willie Man Kwan | 02-Jul-97 | 29-Mar-06 | Dep MD | | |
| Lam Albert Kwong Yu | 24-Aug-04 | 29-Mar-06 | INED | | |
| Wu Jun | 29-Jun-02 | 29-Mar-06 | Non-Executive Director | | |
| Ma Andrew Chiu Cheung | 09-Feb-04 | 29-Mar-06 | INED | | |
| Wong Leung Charlotte Ka On | 22-Mar-04 | 29-Mar-06 | ED | | |
| Jiang Wei | 13-Jul-95 | 17-Mar-05 | Non-Executive Director | | |
| Ning Frank Gaoning | 02-Jul-98 | 31-Dec-04 | Ch | | |
| Leung Michael Kai Hung | 25-Aug-94 | 22-Mar-04 | Fdr, MD | | |
| Ekman Anders | | 04-Mar-04 | Dir | | |
| Ibrahim Mohamed | | 04-Mar-04 | Dir | | |
| Werner Eric Maria Johannes | | 04-Mar-04 | Dir | | |
| Lin Tiger Zhenhui | | 01-Jan-00 | Ch | | |
