| Ajami Mohamad | 26-Jan-13 | 08-Nov-13 | Dep Ch | | |
| Al Busaidi Hilal | 26-Jan-13 | 20-Mar-13 | ED | | |
| Baiseitov Bakhytbek | 05-Oct-10 | 06-Aug-15 | Dep Ch, NED | | |
| Bruce Iain Ferguson | 29-Nov-01 | 24-May-06 | INED | | |
| Buttifant Barry John | 18-Dec-01 | 24-May-06 | INED | | |
| Cao Wei | 14-Aug-19 | 21-Sep-20 | INED | | |
| Carey Peter Milligan | 17-Jun-94 | 23-Sep-97 | INED | | |
| Chan Kasper Kwan Pak | 22-Mar-13 | 29-Jun-18 | INED | | |
| Chan Sung Wai | 06-Dec-17 | 29-Jun-18 | INED | | |
| Chan Victor Yiu Keung | 24-May-06 | 06-Feb-09 | ED | | |
| Chau Wing Man | 16-Aug-17 | 29-Jun-18 | INED | | |
| Chen Bin | 19-Jul-19 | 21-Sep-20 | CEO | | |
| Chen Gordan Gang | 23-Dec-05 | 24-May-06 | Alt ED | | |
| 25-Mar-02 | 26-Mar-03 | ED | | |
| Chen Junyan | 17-Apr-23 | 02-Dec-24 | NED | | Due to her other work and business commitment. |
| 15-Jul-19 | 17-Apr-23 | ED | | Chen Junyan, an executive Director, has been re-designated as a non-executive Director |
| Chen Ping | 01-Sep-11 | 10-Apr-13 | NED | | |
| 21-Jun-11 | 01-Sep-11 | INED | | |
| Chen Xuehui | 03-Oct-18 | 28-Jun-19 | INED | | |
| Chen Zhongmin | 28-Nov-18 | 28-Jun-19 | INED | | |
| Cheng Chun Shing | 01-Aug-25 | | CoSec, AuRep, Proc Agt, CFO | | |
| Cheung David Ka Chun | 16-Aug-17 | 29-Jun-18 | ED | | |
| Cheung Kam Wa | 03-Aug-01 | 29-Jan-02 | ED | | |
| Cheung Kwok Yu | 24-May-06 | 13-Mar-13 | ED | | |
| 11-Sep-06 | 13-Mar-13 | CoSec | | |
| Cheung Terry Kam Shing | 20-Oct-16 | 01-Oct-19 | ED | | |
| Dong Zhi Xiong | 08-Oct-07 | 01-Oct-09 | INED | | |
| Fan Amy Lizhen | 28-Nov-18 | 28-Jun-19 | V-Ch | | |
| 16-Aug-17 | 28-Nov-18 | Ch | | |
| 08-Aug-17 | 16-Aug-17 | ED | | |
| 20-Oct-16 | 08-Aug-17 | Ch | | |
| Fan Di | 25-Mar-02 | 24-May-06 | Ch, Pres | | |
| Fung Cyril Hing Chiu | 13-Jul-07 | 01-Jul-11 | INED | | |
| 29-Sep-01 | 26-Aug-02 | ED | | |
| Fung Daniel Kenneth Yu Gee | 29-Sep-01 | 26-Aug-02 | NED | | |
| Fung Kenneth Hing Cheung | 29-Sep-01 | 26-Aug-02 | ED | | |
| Fung Kenneth Ping Fan | 28-Sep-00 | 16-May-02 | Co-Fdr, Hon Ch | | |
| 07-Nov-92 | 28-Sep-00 | Ch, Co-Fdr | | |
| Fung Robert Hing Piu | 25-Oct-02 | 01-Jun-07 | NED | | |
| 26-Aug-02 | 25-Oct-02 | ED | | |
| 03-Oct-01 | 26-Aug-02 | Ch | | |
| 07-Nov-92 | 03-Oct-01 | ED | | |
| Grant Ian Faulconer Heathcoat | 15-Mar-93 | 02-Dec-00 | INED | | |
| Hang Chu Kwong | 26-Jul-22 | 08-Nov-22 | CFO, CoSec | | No reasons provided. |
| 08-Nov-22 | AuRep | | No reasons provided. |
| He Jun | 28-Nov-18 | 28-Jun-19 | INED | | |
| Ho Christopher Wing On | 02-Oct-92 | 31-May-93 | NED | | |
| Ho Yvonne Yuen King | 07-Nov-92 | 15-Mar-93 | Dir | | |
| Hu Jing | 03-Oct-18 | 28-Jun-19 | INED | | |
| Huang Qingwei | 06-Aug-21 | | INED | | |
| Huen Patrick Wing Ming | 16-Jun-93 | 17-Jun-94 | NED | | |
| 15-Mar-93 | 31-May-93 | Alt NED | | |
| 07-Nov-92 | 15-Mar-93 | NED | | |
| Ibrahim Anwar | 24-May-06 | 25-Sep-07 | INED | | |
| Jiang Cai Yi | 28-Nov-18 | 28-Jun-19 | INED | | |
| Jin Ailong | 04-Oct-24 | | CEO | | |
| 17-Apr-23 | 04-Oct-24 | ED | | |
| Kenan Thomas John | 23-Sep-97 | 26-Aug-02 | INED | | |
| Koo Ivan Luen Bong | 16-Aug-17 | 29-Jun-18 | INED | | |
| Kwok Yam Sheung | | 03-Nov-04 | CoSec | | |
| Lai Edward Shi Hong | 26-Jul-07 | 03-Oct-08 | INED | | |
| Lam Anthony Kwan | 01-Feb-13 | 29-Jun-18 | INED | | |
| Lam Graham Ka Wai | 03-Oct-08 | 19-Mar-13 | INED | | |
| Lam Lee George | 24-May-06 | 09-Jul-07 | INED | | |
| Lam Man Kit | 03-Sep-24 | 01-Aug-25 | CoSec | | Resigned |
| 01-Aug-25 | AuRep, Proc Agt | | Resigned |
| Lam Mariana Suk Yi | 14-Jul-23 | 03-Sep-24 | INED | | |
| Lam Pui Wang | 30-Jun-26 | | ED | | |
| Lam Shuk Yi Mariana | | 03-Sep-24 | INED | | Other personal work and business reasons |
| Law Chun Choi | 16-Jan-19 | 28-Jun-19 | CFO, CoSec | | |
| Law Jack Wing Tak | 13-Mar-13 | 30-Jun-15 | CEO | | |
| Lee Stephen Hung Bui | 10-Aug-95 | 30-Nov-96 | ED | | |
| Lew Mon Hung | 03-Dec-09 | 13-Mar-13 | Dep Ch | | |
| Li Chang | 29-Sep-01 | 15-Jan-02 | ED | | |
| Li Siu Bun | 08-Nov-22 | 02-Jul-24 | CFO, CoSec | | No reasons provided. |
| 02-Jul-24 | AuRep | | No reasons provided. |
| Li Songtao | 21-Sep-20 | 17-Apr-23 | ED | | Due to his personal commitments |
| 24-Sep-19 | 21-Sep-20 | INED | | |
| Li Xinggui | 26-Aug-02 | 31-Dec-05 | ED | | |
| Lin Qing Yu | 17-Apr-23 | 27-Jun-25 | NED | | Mr. Lin retired as a non-executive Director by rotation upon conclusion of the AGM as the resolution for his re-election was not passed. |
| 03-Oct-18 | 17-Apr-23 | ED | | Lin Qing Yu, an executive Director, has been re-designated as a non-executive Director |
| Lin Xizhong | 13-Jun-06 | 01-Jan-07 | ED | | |
| Liu Gui Feng | 28-Nov-18 | 03-Jun-21 | Ch | | |
| Liu Ju | 08-Aug-17 | 16-Aug-17 | Ch | | |
| 20-Oct-16 | 08-Aug-17 | ED | | |
| Liu Xiao Ting | | 26-Jul-22 | CFO, CoSec, AuRep | | No reasons provided. |
| Liu Xiaoting | 03-Sep-24 | 09-Sep-24 | CFO | | |
| 02-Jul-24 | 03-Sep-24 | CFO, CoSec | | To pursue other career opportunities |
| 03-Sep-24 | AuRep | | To pursue other career opportunities |
| 01-Oct-19 | 26-Jul-22 | CFO, CoSec | | |
| Luk Chi Shing | 15-Jul-19 | 01-Oct-19 | CoSec | | |
| Lum Richard Chor Wah | 31-Dec-00 | 18-Jul-01 | ED | | |
| Lum Sam Pak Sum | 06-Dec-17 | 29-Jun-18 | INED | | |
| Lyu Jia Lian | 03-Oct-18 | 28-Jun-19 | INED | | |
| Ma Warren Kwok Hung | 01-Dec-93 | 30-Nov-00 | CoSec, ED | | |
| Mak Kenneth Kar Shun | 30-Nov-00 | 28-Jan-02 | ED | | |
| Ng Raymond Kwai Wing | 01-Dec-93 | 16-Jan-99 | ED | | |
| Pang Andy Kwong Wah | 03-Oct-01 | 26-Aug-02 | Act CEO | | |
| 29-Sep-01 | 03-Oct-01 | ED | | |
| 11-Aug-97 | 31-Dec-00 | ED | | |
| Pang Jun | 21-Sep-20 | 17-Apr-23 | INED | | Due to his personal commitments |
| Robinson Ian Grant | 10-Aug-95 | 23-Sep-97 | INED | | |
| Shen Shigang | 06-Aug-21 | 16-May-25 | INED | | Resigned due to other personal work and business reasons. |
| Shi Wen Jiang | 28-Nov-18 | 28-Jun-19 | INED | | |
| Sun Xiaoze | 06-Aug-21 | 28-Apr-25 | ED | | Resignation due to her other personal work and business commitments. |
| Tang Gareth Yau Sing | 20-Oct-16 | 01-Oct-19 | ED | | |
| 16-Aug-17 | 16-Jan-19 | CoSec | | |
| Tse Alexander Tack Huen | 28-Sep-00 | 26-Aug-02 | ED | | |
| Wang Eddie Tong Sai | 01-Sep-11 | 21-Mar-13 | INED | | |
| Wang Jingting | 09-Aug-17 | 29-Jun-18 | INED | | |
| Wang Shizhen | 26-Aug-02 | 24-May-06 | NED | | |
| Wong Quentin Chung Kin | 30-Jun-26 | | ED | | |
| Wong Tony Hiu Tung | 13-Mar-13 | 24-Aug-17 | FD | | |
| Wong Viola Wai Yin | 16-May-25 | 26-Jun-26 | NED | | Retired upon conclusion of the AGM as the resolution for her re-election was not passed. |
| Wong Wai Sze | 01-Aug-25 | 27-Jul-26 | ED | | The Board resolved to terminate the service contract entered into by the Company and Ms. Wong Wai Sze on 1 August 2025 with immediate effect. The Board is not aware of any disagreement between Ms. Wong and the Board or any matters that need to be brought to the attention of shareholders. |
| 27-Jul-26 | V-Ch | | The Board resolved to terminate the service contract entered into by the Company and Ms. Wong Wai Sze on 1 August 2025 with immediate effect. The Board is not aware of any disagreement between Ms. Wong and the Board or any matters that need to be brought to the attention of shareholders. |
| Wong Yuk Kwan | 13-Mar-13 | 20-Oct-16 | Ch | | |
| 24-May-06 | 13-Mar-13 | Ch, CEO | | |
| Wu Alex Shu Chih | 15-Mar-93 | 28-Sep-00 | INED | | |
| Wu Shiyue | 26-Aug-02 | 30-Aug-05 | ED, SVP | | |
| Wu Xuemin | 29-Sep-01 | 01-Feb-02 | ED | | |
| Xiao Li | 28-Nov-18 | 17-Jun-19 | CEO | | |
| Xing Yong | 28-Nov-18 | 28-Jun-19 | INED | | |
| Xu Guoqiang | 14-Aug-19 | 01-Jun-20 | INED | | |
| Yang Victor | 28-Sep-04 | 01-Jun-07 | INED | | |
| Yang Yuyan | 06-Aug-21 | 29-Apr-25 | ED | | Due to her other personal work and business commitment. |
| 21-Sep-20 | 06-Aug-21 | INED | | |
| Yao Horace Yee Cheong | 31-Jan-02 | 26-Aug-02 | NED | | |
| 03-Oct-01 | 31-Jan-02 | ED | | |
| 28-Sep-00 | 03-Oct-01 | Ch, CEO | | |
| 02-Oct-92 | 28-Sep-00 | CEO, Dep Ch | | |
| Yeung Daniel Man Chit | 13-Mar-13 | 16-Aug-17 | CoSec | | |
| Yip Kitty Sui Kuen | | 01-Jan-00 | Manager | | |
| Yip Li Jennifer Yuet Fong | 23-Sep-97 | 29-Sep-01 | INED | | |
| Yu Jianmeng | 19-Sep-09 | 20-Mar-13 | INED | | |
| Yu Jiyuan | 03-Jun-21 | 04-Oct-24 | Ch, CEO | | Due to health reason. |
| 04-Oct-24 | AuRep, Proc Agt | | Due to health reason. |
| 21-Sep-20 | 03-Jun-21 | CEO, V-Ch | | |
| 15-Jul-19 | 21-Sep-20 | ED | | |
| Yu Wai Kit | 03-Nov-04 | 11-Sep-06 | CoSec | | |
| Yu Zhibo | 04-Oct-24 | | Ch | | |
| 17-Apr-23 | 04-Oct-24 | V-Ch | | |
| 03-Jun-21 | 17-Apr-23 | NED, V-Ch | | Yu Zhibo, a non-executive Director, has been re-designated as an executive Director |
| 21-Sep-20 | 03-Jun-21 | NED | | |
| 29-Jun-20 | 21-Sep-20 | V-Ch | | |
| Yuen Christine Sau Ying | 22-Mar-13 | 16-May-17 | INED | | |
| Yuen Johnny | 01-Jan-07 | 01-Sep-11 | ED | | |
| Yun Guangrui | 15-Jul-19 | 01-Jun-20 | ED | | |
| Zhang Yueyang | 28-Nov-18 | 28-Jun-19 | INED | | |
| Zheng Ye | 06-Aug-21 | | NED | | |
| Zheng Yingsheng | 27-Mar-03 | 01-Sep-10 | ED | | |
| Zhong Bifeng | 14-Aug-19 | | INED | | |
| Zhou Li Yang | 10-Apr-13 | 16-May-17 | ED | | |
| 17-Sep-04 | 25-May-11 | MD | | |
| Zhu Xiaojun | 27-Mar-03 | 17-Sep-04 | ED | | |