| Broadley John Cameron | 22-Oct-90 | 31-Mar-93 | ED | | |
| Brown Anthony Clement | 29-Oct-90 | 31-Mar-93 | ED | | |
| Chan Francis Tse Nam | | 10-Jul-89 | ED | | |
| Chan Lora Shuk Man | 25-Nov-25 | 25-Feb-26 | INED | | Resigned due to her intention to devote more time to her other personal commitments. |
| 25-Feb-26 | MbNC, MbAC | | Resigned due to her intention to devote more time to her other personal commitments. |
| Chan Michael Sui Hin | 16-Mar-93 | 21-Dec-98 | INED | | |
| Chan Monica Yee Man | 29-Apr-26 | 04-Jun-26 | INED, MbAC, MbCC, MbNC | | Ms. Chan tendered her resignation due to concerns about her professional knowledge, capability, and time commitment needed to discharge her duty as an independent director, especially after several Directors and the auditor resigned. |
| Chan Wai Ming | 28-Sep-90 | 21-Mar-92 | ED | | |
| Chen Man Lung | 22-Oct-09 | 16-Apr-18 | ED | | |
| Chennault Joseph Lee | 30-Sep-04 | 22-Aug-17 | INED | | |
| Cheung Terry Kam Shing | 01-Apr-00 | 28-Dec-05 | MD | | |
| Cheung Wai Tung | 01-Dec-98 | 01-Jan-11 | Ch | | |
| Chin Kwok Chung | 06-Jul-89 | 28-Sep-90 | Ch | | |
| Chow Lai Wah Livia | | 13-Jan-23 | ChNC, MbCC | | Due to her other commitments which require more of her dedication |
| Chow Livia Lai Wah | 26-Mar-12 | 13-Jan-23 | V-Ch | | |
| 17-May-11 | 26-Mar-12 | ED | | |
| Chu Bong Foo | 21-Jan-11 | 29-Dec-16 | Ch, NED | | |
| 27-May-99 | 21-Jan-11 | V-Ch | | |
| Chung Billy | 05-Nov-07 | 20-Sep-16 | ED | | |
| 18-Jun-07 | 05-Nov-07 | INED | | |
| Fan Andrew Chun Wah | 22-Apr-15 | 06-May-24 | INED | | Due to his personal business engagements which require more of his dedication |
| Fan Chun Wah Andrew | | 06-May-24 | MbNC, MbAC | | Due to his personal business engagements which require more of his dedication |
| Fung Andy Tze Wa | 28-Sep-90 | 02-Jul-93 | ED | | |
| Fung Ting Ho | 25-Nov-25 | 29-Apr-26 | ED | | Resigned due to personal engagement in other businesses. |
| 31-Jul-24 | 25-Nov-25 | INED | | Re-designated from an independent non-executive Director to an executive Director. |
| 25-Nov-25 | ChNC, MbAC | | Re-designated from an independent non-executive Director to an executive Director. |
| Huang Guangyu | 04-Jun-26 | | ChNC, ED | | |
| 29-Apr-26 | | ED, Ch, MbCC, MbNC | | |
| Huang Mingguo | 03-Jul-18 | 03-Jul-21 | CEO | | |
| Hui Joseph Hau Leung | 01-Dec-98 | 18-May-01 | Dep Ch | | |
| Ki David Man Kit | | 10-Jul-89 | ED | | |
| Kwan Kin Chung | 26-Aug-25 | | ED | | |
| 06-Mar-08 | | MD | | |
| 04-Jun-26 | MbCC | | Resigned as a member of the Remuneration Committee and ceased to be the chairman of the Corporate Governance Committee, but remained a member of the CG Committee. |
| 26-Sep-24 | ChCC | | No reasons provided |
| Kwok Kenneth Wai Kin | 20-Mar-90 | 28-Sep-90 | ED | | |
| Lai Andrew Tak Kwong | 01-Dec-16 | 08-Apr-17 | ED | | |
| 02-Apr-14 | 01-Dec-16 | CEO | | |
| Lai Man To | 15-Mar-99 | 03-Sep-09 | INED | | |
| Lai Qiang | 08-Dec-08 | 31-Jan-19 | INED | | |
| Lam Chi Kuen | 16-Nov-89 | 21-Mar-90 | ED | | |
| Lam Hong Leung | 04-Jun-99 | 01-Sep-99 | ED | | |
| Lam Kin Ming | 06-Jul-89 | 28-Sep-90 | ED | | |
| Lee Simpson | 26-Mar-26 | 18-May-26 | ED, MbNC, MbAC | | Tendered his resignation due to personal reasons to devote more time to his other commitments. |
| Lee Yuk Ping | 31-Jul-15 | 18-Jul-25 | CoSec | | Resignation. Ms. Lee has confirmed that she has no disagreement with the Board and there are no any other matters in connection with her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| 01-Feb-08 | 03-May-10 | CoSec | | |
| Leung Kee Wai | 12-Jun-14 | 31-Jul-15 | CoSec | | |
| Liu Leris Hin Wang | 05-Mar-23 | | CEO | | |
| Liu Rebecca Ka Ying | 13-Jan-23 | | V-Ch | | |
| 13-Jan-23 | 26-Aug-25 | NED | | Resolution to re-elect Dr. Liu Ka Ying Rebecca as non-executive Director was not passed at AGM. |
| Livasiri Ankana | 20-Jul-89 | 20-Mar-90 | ED | | |
| Manayan Henry Chang | 01-Sep-99 | 13-Sep-10 | ED | | |
| Mung Yat Lik | 25-Nov-25 | | ChNC | | |
| 26-Aug-25 | | INED | | |
| 14-Dec-18 | | INED | | |
| Ng Ying | 31-Dec-12 | 25-Mar-19 | INED | | |
| Nip Louis Kwok Wai | 28-Sep-90 | 02-Jul-93 | ED | | |
| Riddell Swan John Morrison | 01-Oct-92 | 12-Dec-98 | INED | | |
| Sun Wei | 22-Nov-21 | 12-Jan-23 | CEO | | |
| Tai Cheong Sao | 18-Jun-07 | 22-Oct-09 | ED | | |
| Tam William Kam Biu | 02-Mar-12 | 06-Jun-14 | CoSec | | |
| Tang Kenneth Kwing Chuen | 08-Dec-08 | 11-Mar-19 | ED | | |
| Tang Lap Yan | 28-Sep-90 | 30-Nov-98 | Ch, MD | | |
| Tang U Fai | 06-Mar-08 | 22-Aug-17 | ED | | |
| Tong Joseph Tang | | 28-Sep-90 | ED | | |
| Tong Wai Sum | 03-May-10 | 02-Mar-12 | CoSec | | |
| Tsang Wai Wa | 17-Nov-09 | 28-Feb-15 | INED | | |
| Wan Xiaolin | 01-Jul-02 | 19-May-15 | ED, GM | | |
| Wang Tiao Chun | 06-Aug-99 | 09-Sep-08 | INED | | |
| Wilkinson John Bernard | 09-Jan-92 | 30-Nov-98 | ED | | |
| Wong Jason Kon Man | 27-Apr-22 | 21-May-26 | NED | | Resigned due to outstanding salary, remuneration and director’s fee and to the outstanding amount due under the advance from him. |
| 29-Apr-26 | 21-May-26 | V-Ch | | Resigned due to outstanding salary, remuneration and director’s fee and to the outstanding amount due under the advance from him. |
| 27-Apr-22 | 29-Apr-26 | Ch | | Appointed as a vice chairman |
| 26-Sep-24 | MbAC | | No reasons provided |
| Wong Kwan Kit | 03-Jul-18 | | INED | | |
| Wong Lawrence Yue Kai | 28-Sep-90 | 26-May-99 | Dep Ch | | |
| Wong Peter Man Kong | 20-Jul-89 | 28-Sep-90 | ED | | |
| Wong Sze King | 01-Nov-89 | 30-Nov-89 | ED | | |
| Wong Tony Chun Loong | 02-Jul-86 | 14-Jun-89 | Ch | | |
| 02-Jul-81 | 02-Jul-86 | ED | | |
| Wong Victor Chun Keung | 02-Jul-86 | 10-Jul-89 | ED | | |
| Wu Juliet Shi Hong | 18-May-01 | 30-Sep-04 | INED | | |
| Yu Huaguo | 06-May-08 | 01-Apr-14 | CEO | | |
| Yuen Kin | | 06-May-24 | ED | | In order to spend more time with his family and get ready to embark on a retirement life and pursue his other interest |
| Yuen Samuel Kin | 14-Sep-17 | 06-May-24 | ED | | |
