| Kung Yeung Ann Yun Chi | 22-Oct-24 | | INED | | |
| Gonzalez Morales Diego Alejandro | 01-Apr-24 | | Non-Executive Director | | |
| Ding Victor Yin Chiu | 19-Jan-24 | | Solicitor | | |
| Yuen So Betty Siu Mai | 01-Jan-23 | | Non-Executive Director | | |
| Law Joseph Ka Chun | 01-Apr-22 | | Sen Mgr | | |
| Gu Chunyuan | 20-Oct-20 | | INED | | |
| Ng Jeanne Chi Yun | 21-Feb-18 | | Sen Mgr | | |
| Parkin Derek | 16-Sep-15 | | COO | | |
| Kadoorie Michael David | 17-Dec-96 | | Ch | | |
| Gaw Christina | 20-Oct-20 | 08-May-26 | INED | | Ms Christina Gaw will retire at the conclusion of the 2026 AGM. She has decided not to seek re-election. |
| Eddington Roderick Ian | 01-Jan-06 | 09-May-25 | INED | | |
| Sir Roderick Ian Eddington | | 09-May-25 | INED | | Retirement due to reaching the retirement age guideline of the CLP Board Diversity Policy. Sir Rod Eddington decided not to seek re-election at the 2025 AGM. |
| Mody Zia | 02-Jul-15 | 03-May-24 | INED | | Has decided not to seek re-election at the 2024 AGM |
| John Andrew Harry Leigh | | 03-May-24 | Non-Executive Director | | Retiring from Sir Elly Kadoorie & Sons Limited and the CLP Holdings Board |
| Lancaster Richard Kendall | 30-Sep-13 | 01-May-24 | CEO | | Retirement |
| Lancaster Richard Kendall | 03-Jun-13 | 01-May-24 | ED | | Retirement |
| Sardi Katrina Maree | 18-Apr-18 | 18-Apr-24 | Solicitor | | |
| Keisser Alexandre Jean | 01-Oct-23 | 01-Apr-24 | Sen Mgr | | |
| Tissot Nicolas Alain Marie | 01-Apr-21 | 01-Apr-24 | CFO | | |
| Leigh John Andrew Harry | 10-Feb-97 | 31-Mar-24 | Non-Executive Director | | |
| Allen Nicholas Charles | 12-May-09 | 09-Feb-24 | INED | | |
| Chen Roger Tao | 01-Jul-23 | 09-Feb-24 | Sen Mgr | | |
| Chiang Tung Keung | 07-Oct-03 | 01-Oct-23 | Sen Mgr | | |
| Lancaster Richard Kendall | 04-Jan-10 | 01-Oct-23 | Sen Mgr | | No reasons provided |
| Lancaster Richard Kendall | | 01-Oct-23 | Ch SustC | | No reasons provided |
| Law Fan Fanny Chiu Fun | 01-Aug-12 | 05-May-23 | INED | | |
| Law Fan Chiu Fun Fanny | | 05-May-23 | INED | | After having served on the Board for over 10 years, Mrs Law has decided to retire as a Director in May 2023 to make way for future appointments of new independent directors who would bring fresh ideas to the Board. |
| Brandler Andrew Clifford Winawer | 01-Apr-14 | 01-Jan-23 | Non-Executive Director | | |
| Yuen So Betty Siu Mai | 28-May-19 | 01-Jan-23 | Sen Mgr | | |
| Mocatta William Elkin | 19-Apr-91 | 31-Dec-22 | Alt Dir | | Retirement |
| Mocatta William Elkin | 16-Jan-93 | 31-Dec-22 | Non-Executive Director | | Retirement |
| Mocatta William Elkin | 12-Jul-99 | 31-Dec-22 | V-Ch | | Retirement |
| Chan Siu Hung | 12-Jun-19 | 01-Apr-22 | Sen Mgr | | |
| Smales David Christopher | 02-Jul-19 | 10-Dec-21 | Sen Mgr | | |
| Mishra Rajiv Ranjan | 02-Aug-19 | 01-Dec-21 | Sen Mgr | | |
| Tanna Catherine Leigh | 01-Jul-14 | 13-Aug-21 | Sen Mgr | | |
| Peeters Geert Herman August | 01-Apr-21 | 31-Jul-21 | ED | | |
| Peeters Geert Herman August | 01-Jan-16 | 01-Apr-21 | FD | | |
| Wang Heather Xiaojun | 16-May-23 | 21-Jul-20 | INED | | |
| Ward Georgina Mary | 28-Jan-22 | 21-Jul-20 | Solicitor | | |
| Cheng Vincent Hoi Chuen | 17-Aug-11 | 08-May-20 | INED | | |
| Moore Vernon Francis | 12-Oct-99 | 08-May-20 | INED | | |
| Ling Michael Hin Yau | 01-Jan-23 | 30-Sep-19 | CoSec | | |
| Ho Wing On | 19-Aug-02 | 19-Aug-19 | Solicitor | | |
| Kadoorie Philip Lawrence | 07-Aug-18 | 20-Jun-19 | Non-Executive Director | | |
| Massey Roy Anthony | 01-Sep-19 | 16-Jun-19 | Sen Mgr | | |
| Burnett Kant Eileen | 16-Sep-19 | 12-Jun-19 | Sen Mgr | | |
| Lee Yui Bor | 01-Feb-07 | 06-May-19 | Non-Executive Director | | |
| Lee Irene Yun Lien | 15-Oct-12 | 04-May-18 | INED | | |
| Poon Paul Wai Yin | 01-Apr-24 | 02-Jul-17 | Sen Mgr | | |
| Brandler Andrew Clifford Winawer | 01-Jan-23 | 12-Apr-17 | V-Ch | | |
| Mcaulay Ronald James | 01-Jan-68 | 01-Oct-16 | Non-Executive Director | | |
| Chan Yiu April Wai Yee | 01-Apr-21 | 01-Jan-16 | CoSec | | |
| Peeters Geert Herman August | 01-Apr-14 | 01-Jan-16 | CFO | | |
| Simmonds David John | 30-Sep-13 | 01-Jan-16 | Sen Mgr | | |
| Tan May Siew Boi | 07-Aug-18 | 24-Sep-15 | INED | | |
| Lall Rajiv Behari | 13-Aug-13 | 13-Aug-15 | INED | | |
| Simmonds David John | 01-Jan-16 | 01-Apr-15 | CoSec | | |
| Mcindoe Richard Iain James | 02-Jul-02 | 01-Jul-14 | Sen Mgr | | |
| Moore David William | 13-Aug-13 | 12-May-14 | Alt NED | | |
| Theys Paul Arthur | 01-Jan-08 | 12-May-14 | Non-Executive Director | | |
| Boyce Ian Duncan | 19-Nov-99 | 08-May-14 | Non-Executive Director | | |
| Brandler Andrew Clifford Winawer | 30-Sep-13 | 01-Apr-14 | ED | | |
| Littlewood Peter Albert | 01-Nov-05 | 01-Apr-14 | Sen Mgr | | |
| Takahashi Mark | 08-Nov-16 | 01-Apr-14 | CFO | | |
| Brandler Andrew Clifford Winawer | 06-May-00 | 30-Sep-13 | MD | | |
| Muschalik James Frederick | 20-Jan-12 | 13-Aug-13 | Alt NED | | |
| Robertsson John Stefan | 25-Nov-15 | 02-Jul-13 | Sen Mgr | | |
| Keisser Alexandre Jean | 01-Apr-24 | 29-May-13 | CFO | | |
| Greenwood Peter William | 01-Mar-07 | 01-May-13 | ED | | |
| Tse Peter Pak Wing | 16-May-12 | 30-Apr-13 | Non-Executive Director | | |
| Locandro Joe | 02-Jul-04 | 02-Jul-12 | Sen Mgr | | |
| Tse Peter Pak Wing | 01-Jun-09 | 16-May-12 | ED | | |
| Loh Hansen Chung Hon | 05-May-00 | 08-May-12 | INED | | |
| Chiang Tung Keung | 01-Oct-23 | 31-Mar-12 | CEO | | |
| Neo Kim Teck | 01-Jun-07 | 20-Jan-12 | Alt NED | | |
| Ko Yu Ming | 16-Aug-08 | 01-Oct-11 | Sen Mgr | | |
| Jobling Mark Christopher | 10-Feb-22 | 01-Jul-11 | Sen Mgr | | |
| Chung Sze Yuen | 23-Mar-67 | 12-May-11 | INED | | |
| Jacobelli Giuseppe | 02-Jul-08 | 01-Jan-11 | Sen Mgr | | |
| Whittle Jason Holroyd | 09-May-06 | 01-Jul-10 | Non-Executive Director | | |
| Bischof Rudolf | 05-Sep-97 | 01-Apr-10 | Non-Executive Director | | |
| Kan Paul Man Lok | 07-Sep-01 | 01-Apr-10 | INED | | |
| Lee Peter Ting Chang | 01-Mar-07 | 17-Oct-09 | INED | | |
| Tse Peter Pak Wing | 17-Feb-00 | 01-Jun-09 | FD | | |
| Yang Marjorie Mun Tak | 01-Jun-08 | 20-Jan-09 | INED | | |
| Shen Zhong Min | 16-Aug-06 | 31-Aug-08 | Sen Mgr | | |
| Fung William Kwok Lun | 26-Aug-94 | 01-Apr-08 | INED | | |
| Tan Puay Chiang | 01-Jan-03 | 15-Dec-07 | Non-Executive Director | | |
| Corson Bradley William | 01-Apr-04 | 01-Jun-07 | Alt NED | | |
| Lee Yui Bor | 04-Aug-03 | 01-Feb-07 | ED | | |
| Chong Quince Wai Yan | 01-Sep-12 | 18-Jul-06 | Sen Mgr | | |
| Whittle Jason Holroyd | 01-Sep-05 | 09-May-06 | Alt NED | | |
| Dickson Leach James Seymour | 17-Dec-96 | 01-Jan-06 | V-Ch | | |
| Chan Bernard Charnwut | 18-Oct-22 | 12-May-05 | INED | | |
| Ryerkerk Lori Jo | 01-Apr-01 | 01-Apr-04 | Alt Dir | | |
| Goldmann Stephen Frederick | 01-Jun-99 | 31-Dec-02 | Non-Executive Director | | |
| Collette Mark Richard | 01-Jul-21 | 19-Nov-02 | Sen Mgr | | |
| Price Michael | 07-Sep-01 | 01-Apr-02 | ED | | |
| Greenwood Peter William | 23-Jan-98 | 07-Sep-01 | Alt Dir | | |
| Mak Wong Sandra Siu Chun | 16-Sep-94 | 16-Jul-01 | Sen Mgr | | |
| Harms W A | 25-Apr-98 | 01-Dec-00 | Alt Dir | | |
| Lo Tak Shing | 02-Jul-75 | 11-Nov-00 | INED | | |
| Sayers Ross Edward | 01-Jan-93 | 06-May-00 | CEO, MD | | |
| Yuen So Betty Siu Mai | 01-Oct-98 | 17-Dec-99 | Alt Dir | | |
| Mcaulay Andrew James Kadoorie | 01-Feb-97 | 03-Dec-99 | Non-Executive Director | | |
| Fan Henry Hung Ling | 07-Mar-97 | 12-Oct-99 | Non-Executive Director | | |
| Lee Peter Chung Hing | 06-Jan-98 | 12-Oct-99 | Non-Executive Director | | |
| Moore Vernon Francis | 07-Mar-97 | 12-Oct-99 | Non-Executive Director | | |
| Jacobs Piers | 17-Dec-96 | 23-Sep-99 | Sen V-Ch | | |
| Graves G L | 02-Jul-95 | 01-Jun-99 | Non-Executive Director | | |
| Chuang Sheila S K | 25-Apr-98 | 01-Oct-98 | Alt Dir | | |
| Chuang Sheila S K | 18-Jul-92 | 06-Jan-98 | Non-Executive Director | | |
| Harms W A | 21-Mar-97 | 06-Jan-98 | Non-Executive Director | | |
| Lee Peter Chung Hing | 11-Apr-97 | 06-Jan-98 | Alt Dir | | |
| Yung Larry Chi Kin | 10-Feb-97 | 06-Jan-98 | Non-Executive Director | | |
| Miller Kenneth Andrew | 02-Jul-75 | 29-Aug-97 | Non-Executive Director | | |
| Reed E L | 15-Jun-93 | 12-Mar-97 | Non-Executive Director | | |
| Mcaulay Andrew James Kadoorie | 26-Jan-96 | 01-Feb-97 | Alt Dir | | |
| Gordon Sidney Samuel | 22-Dec-92 | 17-Dec-96 | Ch | | |
| Jacobs Piers | 22-Dec-92 | 17-Dec-96 | V-Ch | | |
| Kadoorie Michael David | 22-Dec-92 | 17-Dec-96 | Sen V-Ch | | |
| Ross George Ronald | 02-Jul-65 | 16-Dec-96 | INED | | |
| Clancy Michael Joseph | 02-Jul-83 | 30-Nov-95 | Dir | | |
| Stones William Frederick | 31-Dec-92 | 31-Dec-93 | Dir | | |
| Kadoorie Lawrence | 22-Dec-92 | 25-Aug-93 | Hon Ch | | |
| Poon Steven Kwok Lim | 03-Jul-17 | 02-Feb-93 | ED | | |
| Poon Steven Kwok Lim | 01-Sep-11 | 02-Feb-93 | GM | | |
| Stones William Frederick | 16-Jan-84 | 31-Dec-92 | MD | | |
| Gordon Sidney Samuel | 02-Jul-71 | 22-Dec-92 | Dep Ch | | |
| Kadoorie Horace | 17-Jul-21 | 22-Dec-92 | Dir | | |
| Kadoorie Lawrence | 02-Jul-55 | 22-Dec-92 | Ch | | |
| Kadoorie Michael David | 19-Jan-67 | 22-Dec-92 | Dir | | |
| Wang Yun Cheng | 02-Jul-60 | 22-Dec-92 | Dir | | |
| Everett B M | 01-Jun-90 | 22-Aug-92 | Dir | | |
| Rubin L M | 16-Oct-24 | 18-Jul-92 | Dir | | |
| Markowski E W | 06-Sep-17 | 01-Jun-90 | Dir | | |
| Kadoorie Lawrence | 02-Jul-30 | 02-Jul-55 | Dir | | |
| Kwong Edward Chung Yim | 11-Jun-12 | 01-Jan-00 | Sen Mgr | | |
| Lai Kam Tong | 29-May-13 | 01-Jan-00 | Sen Mgr | | |
| Lau Stephen Chi Sing | 29-Jun-21 | 01-Jan-00 | Sen Mgr | | |
