| Chan Chun Keung | 07-Aug-26 | | ChCC | | |
| 13-Nov-00 | | INED | | |
| 07-Aug-26 | MbCC | | Redesignated from a member to the chairman of the Remuneration Committee of the Company. |
| 15-Nov-94 | 03-Jul-97 | ED | | |
| Chan Wing Fai | 27-May-16 | 31-May-21 | INED | | |
| Chan Yuk Ming | 30-Sep-16 | 17-Dec-22 | Ch, NED | | Due to change in work arrangement |
| 17-Dec-22 | ChNC | | Due to change in work arrangement |
| 20-May-14 | 30-Sep-15 | NED, V-Ch | | |
| 02-Jul-98 | 20-May-14 | V-Ch | | |
| 19-Mar-93 | 02-Jul-98 | Dep GM, ED | | |
| Cheung Amy | 07-Aug-26 | | ED, MbCC, MbNC, MbRMC, AuRep | | |
| Cheung Chai Hong | 28-May-26 | | Ch, MbAC, MbRMC | | |
| 20-May-14 | 17-Dec-22 | ED | | Due to his other business commitments |
| 17-Dec-22 | AuRep | | Due to his other business commitments |
| Cheung Choi Chuen | 15-Nov-94 | 16-Apr-00 | ED | | |
| Cheung Hak Kei | 10-Aug-92 | 31-May-96 | Ch, Co-Fdr | | |
| Cheung Siu Lam | 30-Sep-16 | 31-Aug-20 | Co-Fdr, NED | | |
| 20-May-14 | 30-Sep-16 | Ch, Co-Fdr, NED | | |
| 15-Jul-11 | 20-May-14 | Ch, Co-Fdr | | |
| 02-Jul-05 | 15-Jul-11 | Ch, CEO, Co-Fdr | | |
| 05-May-98 | 02-Jul-05 | Ch, Co-Fdr | | |
| 31-May-96 | 05-May-98 | Ch, Co-Fdr, MD | | |
| 10-Aug-92 | 31-May-96 | Co-Fdr, MD | | |
| Cheung Siu Yan | 29-Sep-97 | 09-Sep-02 | ED | | |
| Choy Ming Yuk | 03-May-00 | 27-Aug-04 | INED | | |
| Chung Chin Keung | 01-Jun-06 | | CoSec, FC | | |
| 01-Jun-06 | FC | | |
| Dong Yibing | 06-Apr-18 | 12-Apr-21 | NED | | |
| Fang Feiyue | 31-Aug-20 | 17-Oct-22 | NED | | In order to focus on his personal business commitment |
| Guan Xue Ling | 13-Aug-13 | 16-Oct-20 | ED | | |
| Huang Mei | 30-Sep-15 | 04-Mar-21 | NED | | |
| Jiang Bo | 19-Mar-93 | 09-Jan-95 | NED | | |
| Lee Ka Wai | 31-May-21 | | INED | | |
| 13-Mar-23 | ChCC | | No reasons provided |
| Lee Kui Lam | | 02-Jul-02 | CoSec | | |
| Lim Kuo Chiang | 05-May-98 | 01-Jul-01 | MD | | |
| Liu Allan Jianhui | 13-Aug-13 | 30-Jun-14 | INED | | |
| 08-Oct-07 | 13-Aug-13 | NED | | |
| Lo Susan Yee Har | 02-Jul-02 | 01-Jun-06 | CoSec | | |
| Lo Wan | 15-Jul-11 | 20-May-14 | NED | | |
| 15-Nov-94 | 15-Jul-11 | ED | | |
| Lok Wing Ping | 24-Jul-96 | 24-Nov-97 | ED | | |
| Luo Rui | 13-Aug-13 | 16-Oct-20 | CEO | | |
| 15-Jul-11 | 13-Aug-13 | CEO, Non-Dir | | |
| Ribeiro John Paul | 17-Mar-23 | 17-Mar-25 | INED | | Resigned to devote more time to his other personal engagements. |
| Scollay John P R | 23-Nov-93 | 26-Jul-96 | INED | | |
| Tang Kennedy Tse Yee | 09-Sep-04 | 01-Jun-06 | INED | | |
| Tao Chun | 08-Jun-21 | 30-Oct-24 | NED | | Mr. Tao Chun resigned to pursue other career opportunities. He confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| 30-Oct-24 | MbCC, MbNC | | Mr. Tao Chun resigned to pursue other career opportunities. He confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Tao Ye | 11-Dec-12 | 30-Sep-15 | NED | | |
| 15-Jul-11 | 11-Dec-12 | ED | | |
| Tsang Simon Kwok Wai | 28-May-07 | 27-May-16 | INED | | |
| Wang Jiansheng | 30-Jun-14 | 21-May-18 | INED | | |
| 24-Jul-96 | 20-May-14 | INED | | |
| Wang Xiao Min | 19-Mar-93 | 31-May-01 | INED | | |
| Wen Shao Xing | 19-Mar-93 | 22-Sep-95 | NED | | |
| Wong Chong Sho | 19-Mar-93 | 09-Jan-96 | Dep GM, ED | | |
| Wong Tak Ming | 19-Mar-93 | 24-Jul-96 | ED | | |
| Wu Xinjiang | 04-Mar-21 | 13-Mar-23 | NED | | He wishes to focus more time on his other business commitments |
| 13-Mar-23 | MbAC | | He wishes to focus more time on his other business commitments |
| Young Ambrous Tung | 19-Mar-93 | 22-Sep-95 | INED | | |
| Yu Fu Gao | 19-Mar-93 | 22-Sep-95 | NED | | |
| Yu Raymond Hei Wung | 01-Aug-05 | 07-Mar-07 | NED | | |
| 03-May-00 | 01-Aug-05 | ED | | |
| 29-Sep-97 | 03-May-00 | INED | | |
| 19-Mar-93 | 29-Sep-97 | ED | | |
| Yue Bonaventure Ming Wai | 01-Jun-06 | 28-May-07 | INED | | |
| Zhan Lili | 21-May-18 | 28-May-26 | INED | | Retirement from office upon conclusion of the AGM. |
| 28-May-26 | MbAC, MbCC, MbNC | | Retirement from office upon conclusion of the AGM. |
| Zhang Kun | 13-Mar-23 | | INED | | |
| 07-Aug-26 | ChCC | | Due to changes of composition of the Board committees. |
| Zhang Min | 22-Nov-22 | | CEO | | |
| 07-Aug-26 | AuRep | | Ceased following the appointment of Ms. Cheung. |
| 17-Oct-22 | 22-Nov-22 | ED | | |
| 24-Dec-21 | 17-Oct-22 | NED | | |
| Zhang Wei | 29-Sep-97 | 22-Apr-02 | ED | | |
| Zhang Xiao Bin | 30-Sep-15 | 13-Jul-17 | NED | | |
| Zhang Xiao Jun | | 13-Mar-23 | INED, MbAC, MbCC, MbNC | | He wishes to devote more time to his personal commitments |
| Zhang Xiaojun | 05-Jan-17 | 13-Mar-23 | INED | | |
| Zhou Jian | 13-Jul-17 | 06-Apr-18 | NED | | |
