| Fok Canning Kin Ning | 01-Apr-24 | | Dep Ch | | |
| Hunter Andrew John | 01-Apr-24 | | ED | | |
| Lai Dominic Kai Ming | 01-Apr-24 | | MD | | |
| Tan Cheng Cheng | 19-Jan-24 | | Solicitor | | |
| Sixt Frank John | 04-Jan-24 | | MD | | |
| Kadoorie Philip Lawrence | 16-Dec-22 | | INED | | |
| Shek Jacob Yuet Hey | 15-Dec-22 | | Solicitor | | |
| Leung Lau Sophie Yau Fun | 28-Dec-21 | | CoSec, INED | | |
| Lee Kar Yan | 29-Jun-20 | | Solicitor | | |
| Li Ka Shing | 10-May-18 | | Sen Adv | | |
| Shih Edith | 01-Jan-17 | | ED | | |
| Shih Edith | 03-Jun-15 | | CoSec | | |
| Ip Edmond Tak Chuen | 01-Nov-05 | | Dep MD | | |
| Kam Hing Lam | 24-Aug-93 | | Dep MD | | |
| Chow Roland Kun Chee | 23-Sep-04 | 21-May-26 | Non-Executive Director | | Retirement to devote more time to his other business and personal commitments. |
| Chow Roland Kun Chee | 24-Aug-93 | 21-May-26 | INED | | Retirement to devote more time to his other business and personal commitments. |
| Lee Charles Yeh Kwong | 02-Jul-72 | 21-May-26 | Non-Executive Director | | Retirement by rotation and decision not to seek re-election to devote more time to his other business and personal commitments. |
| Magnus George Colin | 02-Jul-80 | 21-Mar-25 | ED | | Retirement to devote more time to personal activities and commitments. |
| Magnus George Colin | 01-Nov-05 | 21-Mar-25 | Non-Executive Director | | Retirement to devote more time to personal activities and commitments. |
| Magnus George Colin | 02-Jul-85 | 21-Mar-25 | Dep Ch | | Retirement to devote more time to personal activities and commitments. |
| Jack Graeme Allan | 13-Dec-24 | 09-Dec-24 | INED | | |
| Chow Cynthia Ching Yee | 14-Dec-23 | 01-Nov-24 | INED | | |
| Wong Rosanna Yick Ming | 24-Jan-01 | 23-May-24 | INED | | |
| Fok Kin Ning, Canning | | 23-May-24 | Group Co-Managing Director | | Retirement. After over 30 years as Group Managing Director of Hutchison Whampoa Limited and now
the Company as well as over 44 years with the Cheung Kong Group, Mr Fok has decided
to retire from his position as Group Co-Managing Director of the Company |
| Wong Yick-Ming, Rosanna | | 23-May-24 | INED | | To devote more time to her other business and personal engagements |
| Fok Canning Kin Ning | 03-Jun-15 | 01-Apr-24 | MD | | |
| Lai Dominic Kai Ming | 03-Jun-15 | 01-Apr-24 | Dep MD | | |
| Li Victor Tzar Kuoi | 10-May-18 | 01-Apr-24 | Ch | | |
| Sixt Frank John | 03-Jun-15 | 01-Apr-24 | FD, Dep MD | | |
| Ng Grace Tak Yan | 04-Jul-18 | 10-Jan-24 | Solicitor | | |
| Lee Rose Wai Mun | 03-Jun-15 | 14-Dec-23 | INED | | |
| Lee Wai Mun, Rose | | 14-Dec-23 | INED | | To devote more time to her other business and personal engagements |
| Yuen Frank Ka Fai | 18-Jan-21 | 28-Jun-23 | Solicitor | | |
| Chow Agnes Yan Hing | 16-Feb-17 | 05-Jun-23 | Solicitor | | |
| Allen Steven Paul | 19-Aug-22 | 19-Dec-22 | Solicitor | | |
| Kadoorie Michael David | 03-Jun-15 | 16-Dec-22 | INED | | |
| Mocatta William Elkin | 03-Jun-15 | 16-Dec-22 | Alt INED | | |
| The Hon Sir Michael David Kadoorie | | 16-Dec-22 | INED | | he reduces his work responsibilities going forward |
| Wong Kwai Lam | 14-May-20 | 23-Sep-22 | INED | | |
| Cheng Vincent Hoi Chuen | 03-Jun-15 | 28-Aug-22 | INED | | |
| Cheng Hoi Chuen, Vincent | | 28-Aug-22 | INED | | Passing away |
| Chow Woo Susan Mo Fong | 01-Jan-17 | 19-Aug-22 | Non-Executive Director | | |
| Shih Edith | 24-Jun-21 | 08-Jul-22 | Solicitor | | |
| Lo Terence Kin Yip | 29-Sep-08 | 16-Jul-21 | Sen Mgr | | |
| Kwok Stanley Tun Li | 01-Dec-89 | 13-May-21 | INED | | |
| Leung Siu Hon | 23-Sep-04 | 13-May-21 | Non-Executive Director | | |
| Ng Peggy Pui Shan | 25-Jun-21 | 30-Nov-20 | Solicitor | | |
| Shurniak William | 03-Jun-15 | 09-Aug-20 | INED | | |
| Zeppezauer Christian Anton | 03-Jan-22 | 27-Jul-20 | Solicitor | | |
| Wong Chung Hin | 03-Jun-15 | 14-May-20 | INED | | |
| Wong Amy Fung King | 19-Jan-24 | 03-Dec-18 | Solicitor | | |
| Li Victor Tzar Kuoi | 01-Jan-99 | 10-May-18 | MD | | |
| Pao Patrick Shi Hong | 15-Dec-22 | 30-Apr-18 | Solicitor | | |
| Ching Mei Yee | 19-Aug-22 | 02-Jan-18 | Solicitor | | |
| Cheung Kam Heung | 19-Aug-22 | 02-Jan-18 | Solicitor | | |
| Chow Woo Susan Mo Fong | 01-Nov-24 | 02-Jan-18 | Solicitor | | |
| Tang Julia Yut Yee | 19-Jan-24 | 02-Jan-18 | Solicitor | | |
| Tighe Paul Joseph | 28-Dec-20 | 27-Nov-17 | INED | | |
| Wong Olivia Yuk Wah | 31-Jul-15 | 31-May-17 | Solicitor | | |
| Chow Woo Susan Mo Fong | 03-Jun-15 | 01-Aug-16 | Dep MD | | |
| Cheong Henry Ying Chew | 23-Sep-04 | 03-Jun-15 | INED | | |
| Chiu Justin Kwok Hung | 01-Jul-00 | 03-Jun-15 | ED | | |
| Chow Albert Nin Mow | 29-Oct-04 | 03-Jun-15 | INED | | |
| Fok Canning Kin Ning | 24-Aug-93 | 03-Jun-15 | Non-Executive Director | | |
| Chung Davy Sun Keung | 15-Feb-93 | 03-Jun-15 | ED | | |
| Hung Katherine Siu Lin | 29-Oct-04 | 03-Jun-15 | INED | | |
| Murray Simon | 31-Aug-93 | 03-Jun-15 | INED | | |
| Pau Ezra Yee Wan | 18-Sep-93 | 03-Jun-15 | ED | | |
| Sixt Frank John | 02-Jul-97 | 03-Jun-15 | Non-Executive Director | | |
| Yeh Anthony Yuan Chang | 24-Aug-93 | 03-Jun-15 | INED | | |
| Woo Grace Chia Ching | 28-Mar-96 | 03-Jun-15 | ED | | |
| Yeung Eirene Yat Chi | 30-Mar-18 | 03-Jun-15 | CoSec | | |
| Tsim Ruth Sin Ling | 02-Jan-24 | 06-Oct-08 | INED | | |
| Kwan Robert Chiu Yin | 23-Sep-04 | 01-Jan-07 | INED | | |
| Tsang Valentine Fong Cheung | 08-Sep-04 | 26-Jul-06 | Solicitor | | |
| Ip Edmond Tak Chuen | 18-Sep-93 | 01-Nov-05 | ED | | |
| Chow Albert Nin Mow | 30-Apr-97 | 29-Oct-04 | Non-Executive Director | | |
| Hung Katherine Siu Lin | 01-Sep-00 | 29-Oct-04 | Non-Executive Director | | |
| Leung Siu Hon | 02-Jul-84 | 23-Sep-04 | INED | | |
| Hung Katherine Siu Lin | 02-Jul-85 | 01-Sep-00 | ED | | |
| Li Ka Shing | 03-Dec-71 | 01-Jan-99 | Fdr, Ch, MD | | |
| Li Victor Tzar Kuoi | 13-Jan-94 | 01-Jan-99 | Dep Ch | | |
| Sixt Frank John | 31-May-91 | 02-Jul-97 | ED | | |
| Chow Albert Nin Mow | 02-Jul-85 | 30-Apr-97 | Dep MD | | |
| Chow Chin Wo | 31-Dec-92 | 28-Sep-96 | Non-Executive Director | | |
| Li Victor Tzar Kuoi | 12-Jan-93 | 13-Jan-94 | Dep MD | | |
| Fok Canning Kin Ning | 02-Jul-85 | 24-Aug-93 | Dep MD | | |
| Kam Hing Lam | 15-Feb-93 | 24-Aug-93 | ED | | |
| Li Victor Tzar Kuoi | 16-Mar-89 | 12-Jan-93 | ED | | |
| Chow Chin Wo | 02-Mar-16 | 31-Dec-92 | Dep MD | | |
| Chow Albert Nin Mow | 02-Jul-83 | 02-Jul-85 | ED | | |
| Zang George Chon Sheng | 29-Mar-19 | 01-Jan-00 | ED | | |
