| Au Wun Lun | 22-Sep-99 | 22-Feb-01 | INED | | |
| Bai Li | 21-Mar-25 | | NED | | |
| Chan Admiral Wai Cheung | 15-Jan-20 | 01-Dec-22 | INED | | Due to his decision to devote more time to his personal affairs |
| Chan Chi Shing | 30-Sep-04 | 30-Mar-07 | INED | | |
| Chan Wai Cheung Admiral | | 01-Dec-22 | MbAC, MbCC | | Due to his decision to devote more time to his personal affairs |
| Chan Willie Chi Shing | 22-Sep-99 | 28-Jan-03 | INED | | |
| Chau Donald Kam Wing | 30-Mar-07 | | INED | | |
| Chen Guo Ru | 25-May-07 | 04-Jun-15 | NED | | |
| 30-Nov-05 | 25-May-07 | ED | | |
| Chen Lizhong | 28-Jan-03 | 05-Feb-07 | INED | | |
| Cheung Ki Wai | 01-Sep-99 | 28-Jun-01 | ED | | |
| Chiu Andrew Shun Pui | 25-Oct-03 | 14-Jul-06 | NED | | |
| Choi Kathy Yik Ling | 16-Dec-02 | 01-Sep-03 | INED | | |
| Ding Bin | 28-Jun-13 | | ED | | |
| Du Lin Dong | | 23-Jun-10 | CEO, Non-Dir | | |
| Duan Chuan Liang | 28-Jan-03 | | Ch | | |
| Duan Jerry Linnan | 15-Oct-19 | | ED | | |
| Fong Wang Fun | 22-Sep-99 | 02-Oct-02 | INED | | |
| Ho Ping | 08-Feb-17 | | INED | | |
| Huang Shao Yun | 28-Jul-03 | 24-Mar-16 | INED | | |
| Inoue Makoto | 20-Jul-12 | 28-Jun-24 | NED | | Due to his other business commitments |
| Li Hao | 28-Jun-24 | | NED | | |
| Li Jisheng | 25-May-07 | 28-Jun-13 | ED | | |
| Li Zhong | 04-Jun-15 | | ED | | |
| Lie Aston Chi Wing | 14-Jan-11 | | CoSec | | |
| Liu Dong | 05-Feb-07 | 08-Feb-17 | INED | | |
| Liu Yu Jie | 12-Apr-23 | 02-Oct-25 | NED | | Resigned due to her other business commitments. After her resignation, Ms. Liu shall remain as a consultant of the Group. |
| 10-Sep-14 | 12-Apr-23 | ED | | Due to her decision to devote more time to her personal affairs. Re-designated from an executive director to a non-executive director |
| Ng Wa On | 01-Sep-99 | 11-Mar-02 | ED | | |
| Ong King Keung | 30-Mar-07 | 22-Nov-19 | INED | | |
| Siu Chi Ming | 24-Mar-16 | 18-Aug-26 | INED | | Due to his decision to devote more time to his personal affairs. |
| 18-Aug-26 | MbAC, MbCC, MbNC | | Due to his decision to devote more time to his personal affairs. |
| Tam Chun Yip | | 14-Jan-11 | CoSec | | |
| Tong Yiu Lun | 28-Jan-03 | 28-Apr-03 | ED, Fdr | | |
| 01-Sep-99 | 28-Jan-03 | Ch, Fdr | | |
| Tsang Edward Chung Sing | | 01-Jan-00 | CFO | | |
| Tsui Chi Kin | 28-Apr-03 | 09-Jan-06 | ED | | |
| Wang Xiaoqin | 09-Jun-15 | | NED | | |
| Wu Jiesi | 13-Feb-06 | 28-Jun-13 | NED | | |
| Wu Pik Ying | 01-Sep-99 | 26-Nov-02 | ED | | |
| Wu Zhijun | 18-Aug-26 | | INED, MbAC, MbCC, MbNC | | |
| Xiao Zhe | 15-Jul-24 | | INED | | |
| Xu Yan | 02-Oct-25 | | Non-executive Director | | |
| Yau Pui Kau | 01-Sep-99 | 28-Jan-03 | V-Ch | | |
| Zhao Hai Hu | 28-Jul-03 | 08-Mar-24 | NED | | Due to his decision to devote more time to his personal affairs |
| Zhou Nan | 22-Nov-19 | 15-Jul-24 | INED | | Due to her other business commitments |
| 15-Jul-24 | MbAC, MbCC | | Due to her other business commitments |
| Zhou Wen Zhi | 19-Oct-04 | 03-Sep-21 | NED | | |
