| Butterfield Malcolm | 15-Nov-01 | 21-Aug-02 | Prov Liqdtr | | |
| Cham Yiu Keung | 24-Aug-05 | 13-Jul-06 | INED | | |
| Chan Alex Chiu Hung | 17-Oct-05 | 06-Jul-10 | INED | | |
| Chan Alfred Him | 09-Jun-10 | 08-Oct-10 | CoSec, FC | | |
| Chan Chi Wan | 08-Jun-06 | 05-Sep-06 | ED | | |
| Chan Chi Yuen | 24-Aug-05 | 31-Jan-09 | FD | | |
| 17-Sep-07 | 31-Jan-09 | CoSec | | |
| Chan Keith Chin Wang | 10-Aug-09 | 09-Jun-10 | CoSec | | |
| Chan Louise Chung Yee | 27-Mar-99 | 05-Nov-01 | INED | | |
| Chan Michael King Ming | 24-Aug-05 | 01-Sep-06 | Ch | | |
| 21-Jan-05 | 24-Aug-05 | V-Ch | | |
| Chan Ted Ying Tat | 15-Dec-07 | 13-Nov-08 | CEO | | |
| Chan Yuk Lin | 26-Jun-98 | 31-Oct-01 | Co-Fdr, ED | | |
| Chen Zhiquan | 08-Jun-06 | 15-Dec-07 | ED | | |
| Cheng Allen Kai Tai | 20-Mar-09 | 12-Sep-12 | INED | | |
| Cheung Brian Nam Chung | 03-Nov-11 | 12-Sep-12 | CEO | | |
| 20-Jul-11 | 03-Nov-11 | Act CEO | | |
| 18-Jul-11 | 20-Jul-11 | ED | | |
| 09-Jul-10 | 20-Sep-10 | NED | | |
| 01-Sep-06 | 09-Jul-10 | Ch | | |
| 18-Jul-06 | 01-Sep-06 | ED | | |
| Cheung Tai Chi | 03-Mar-14 | 28-Feb-22 | CoSec | | No reasons provided |
| 28-Feb-22 | AuRep | | No reasons provided |
| Ching Mei Yee | 21-Aug-02 | 24-Aug-05 | ED | | |
| Chow Owen Ho Wan | 12-Sep-12 | 06-Mar-13 | INED | | |
| Chui Kark Ming | | 02-Jul-02 | CoSec | | |
| Defensor Michael Tan | 02-Feb-26 | 03-Jun-26 | NED | | Resigned due to inability to allocate the necessary time and commitment required to fulfill his duties as a director of a listed company. |
| 01-May-25 | 02-Feb-26 | INED | | Re-designated as a Non-Executive Director. |
| 02-Feb-26 | MbCC, MbNC, MbAC | | Re-designated as a Non-Executive Director. |
| Deng Xiaomei | 08-Oct-10 | 12-Sep-12 | Ch, INED | | |
| 26-Aug-10 | 20-Sep-10 | INED | | |
| Fang Angzhen | 30-Mar-09 | 28-Sep-11 | INED | | |
| Fok Joyce Sing Yan | 02-Feb-26 | 01-Jun-26 | INED, MbAC, MbNC, MbCC | | Resigned due to the shift in business focus that has prevented the allocation of sufficient time. |
| Hau Aaron Chi Kit | 06-Oct-08 | 30-Mar-09 | NED | | |
| 29-Aug-08 | 06-Oct-08 | INED | | |
| Huang Xiang Rong | 20-Mar-09 | 06-Aug-09 | Dep Ch | | |
| Hui Terence Kam Luen | 15-Aug-97 | 24-Aug-01 | ED | | |
| Kam Shuk Ling | 17-Mar-03 | 24-Aug-05 | ED | | |
| Kapunan Lorna Patajo | 29-Aug-08 | 06-May-10 | INED | | |
| Kou Hoi In | 29-Aug-08 | 20-Mar-09 | INED | | |
| Kwok Tsz Kiu | 01-Jul-26 | | INED, MbAC, MbCC | | |
| Lam Chi Kong | 10-Jul-97 | 21-Aug-02 | ED | | |
| Lam Francis Cheok Va | 24-Aug-05 | 20-Mar-09 | ED | | |
| Lam Lewis Yiu Man | 17-Mar-03 | 24-Aug-05 | ED | | |
| Lam Shing | 27-Nov-00 | 24-Aug-01 | ED | | |
| Lau Dicky | 20-Sep-10 | 12-Sep-12 | ED | | |
| 02-Nov-09 | 20-Sep-10 | NED | | |
| Lee Keung Shing | 08-Jun-06 | 15-Dec-07 | ED | | |
| Lee Tsz Hong | 13-Jul-06 | 29-Aug-08 | INED | | |
| Lee Wai Hung | 15-Aug-97 | 01-Oct-99 | ED | | |
| Lee Wing Chan | 21-Aug-02 | 17-Mar-03 | Dep Ch | | |
| Lei Kam Chao | 25-Jun-12 | 12-Sep-12 | V-Ch | | |
| Leung Kwai Hing | 17-Mar-03 | 24-Aug-05 | Dep Ch | | |
| Leung Laurent Kin Cheong | 30-Mar-09 | 16-Jul-10 | NED | | |
| Li Charles Chi Fai | 22-Feb-13 | 03-Jan-24 | INED | | In order to devote more time to his other business commitments |
| 03-Jan-24 | ChAC | | In order to devote more time to his other business commitments |
| Li Kenny Kin Ho | 07-Aug-09 | 10-May-10 | CEO | | |
| 06-May-09 | 07-Aug-09 | CEO, Non-Dir | | |
| Li Li Tang | 12-Sep-12 | 27-Mar-13 | INED | | |
| Li Terrenz Wing Sze | 18-Jul-06 | 12-Sep-12 | ED | | |
| Li Wing Bun | 21-Aug-02 | 17-Mar-03 | Ch, MD | | |
| Lo Betty Miu Sheung | 10-Sep-97 | 05-Nov-01 | INED | | |
| Lo Kevin Wing Ming | 21-Aug-02 | 17-Sep-07 | CoSec | | |
| Lo William Wing Yan | 10-Sep-97 | 01-Feb-99 | INED | | |
| Mak Ping Kuen | 04-Jun-26 | | INED, ChAC, ChCC, MbNC | | |
| Man Guy Yun Wah | 28-Feb-22 | 13-Nov-25 | CoSec | | Cessation of duties. No reason specified. |
| 13-Nov-25 | AuRep | | Cessation of duties. No reason specified. |
| Man Yvonne Oi Yuk | 22-Feb-13 | 03-Mar-14 | CoSec | | |
| Muk Jacky Chung Wing | 15-Nov-01 | 21-Aug-02 | Prov Liqdtr | | |
| Ng Chi Keung | 20-Sep-10 | 12-Sep-12 | FD | | |
| 28-Sep-10 | 12-Sep-12 | CoSec | | |
| Ng Gordon | 21-Aug-02 | 24-Dec-02 | INED | | |
| Ng Man Sun | 12-Sep-12 | | Ch | | |
| 12-Sep-12 | 31-May-25 | CEO | | Resignation due to other personal commitment. |
| 31-May-25 | ED, ChNC | | Resignation due to other personal commitment. |
| Ng Raymond Wai Hung | 21-Aug-02 | 29-Aug-08 | INED | | |
| Ng Victor | 07-Aug-09 | 22-Aug-10 | ED | | |
| Ng Wai Yee | 12-Sep-12 | 05-Jun-24 | ED | | In order to devote more time to her other business commitments |
| 05-Jun-24 | MbCC | | In order to devote more time to her other business commitments |
| Ng Wendy Wai Fong | 17-Mar-03 | 24-Aug-05 | Ch | | |
| Shun Wing Chiu | 10-Jul-97 | 21-Aug-02 | Ch, Co-Fdr | | |
| Sie Celia Nien Che | 22-Feb-13 | 16-May-25 | INED | | Resignation due to personal work arrangement. |
| 16-May-25 | MbCC, MbAC, MbNC | | Resignation due to personal work arrangement. |
| Siu Kwok Leung | 15-Aug-97 | 11-Sep-00 | ED | | |
| Siu Robert Ting Cheong | 18-Jul-06 | 18-Jan-07 | Dep Ch | | |
| Tam Gabriel Chi Kok | 15-Nov-01 | 21-Aug-02 | Prov Liqdtr | | |
| Tang Ho Ka | 01-May-25 | | ED | | |
| 19-Mar-25 | | NED | | |
| 15-Apr-26 | Ch, ChNC | | Stepping down following the appointment of Mr. Ng as chairman. Mr. Tang will remain as an executive Director and CEO and continue to serve as the chairman of the Compliance Committee. |
| 01-May-25 | Non-executive Directors | | Tang has been re-designated from non-executive Director to executive Director. |
| Wan Claude Kam Shing | 13-Jun-07 | 27-Sep-07 | CEO, Dep Ch | | |
| Wan Kit Man | 01-Jan-13 | | FC | | |
| 12-Sep-12 | 01-Jan-13 | CoSec, FC | | |
| Wong Corey Lee Ping | 25-Jun-10 | 05-Aug-11 | CEO, Non-Dir | | |
| 02-Feb-09 | 02-Nov-09 | CoSec | | |
| Wong Ivan Chi Keung | 24-Dec-02 | 24-Aug-05 | INED | | |
| Wong Kin Kwok | 08-Jun-06 | 05-Sep-06 | ED | | |
| Wong Sze Lok | 16-Oct-12 | 02-Jul-19 | CFO | | |
| Wong Yun Pun | 04-Jun-26 | | Non-executive Director | | |
| 15-Apr-26 | | ChNC | | |
| 01-May-25 | 04-Jun-26 | INED, ChAC, ChNC, ChCC | | Re-designated from an independent non-executive Director to a non-executive Director. |
| Wu Dingjie | 20-Sep-10 | 27-Mar-13 | INED | | |
| Xiong Daikun | 16-May-25 | 01-Aug-25 | INED | | To devote more time to her other business commitments. |
| 01-Aug-25 | MbAC, MbNC, MbCC | | To devote more time to her other business commitments. |
| Yeung Regina Pui Han | 12-Sep-12 | 01-May-25 | INED | | Resigned due to personal work arrangement. |
| 01-May-25 | MbAC, MbNC | | Resigned due to personal work arrangement. |
| Yoshida Tsuyoshi | 20-Sep-10 | 12-Sep-12 | INED | | |
| Yuan Xiaoxin | 30-Sep-04 | 24-Aug-05 | INED | | |
| Yuen Lester Sing Wai | 01-Feb-24 | 01-May-25 | INED | | Resigned due to personal work arrangement. |
| 01-May-25 | ChAC | | Resigned due to personal work arrangement. |
| Zeng Qin | 04-Jun-26 | | ChNC | | |
| 01-Sep-25 | | INED, MbAC, MbCC | | |
| Zeng Zhibo | 01-May-25 | | ED | | |
| 09-Dec-24 | | NED | | |
| 01-May-25 | Non-executive Directors | | Zeng has been re-designated from non-executive Director to executive Director. |
| Zeng Zhong Lu | 16-Apr-09 | 07-Apr-10 | INED | | |
