| Chan Bonita Bow Ye | 06-Sep-02 | 07-Feb-05 | INED | | |
| Chan Francis Ping Kuen | 07-Feb-05 | 26-May-17 | INED | | |
| Chan Paul Chak | 30-Dec-04 | 26-May-17 | Ch | | |
| 19-Nov-01 | 30-Dec-04 | ED | | |
| Chan Peter Kin Sang | 01-Jun-00 | 01-Mar-02 | INED | | |
| Chan Quattro Cheong Yee | 18-Jan-21 | 15-Jun-21 | ED | | |
| Chen Ming | 31-May-17 | 17-Jul-26 | INED | | due to his other business engagements |
| 17-Jul-26 | MbAC | | due to his other business engagements |
| Cheng Ping Lun | 09-Feb-00 | 19-Nov-01 | ED | | |
| Cheung Eddie Hoi Tik | 16-Jun-16 | 05-Oct-16 | CoSec | | |
| Cheung Hoi Ue | 01-Jan-20 | | CFO | | |
| 01-Jan-20 | 21-May-26 | CoSec | | Tendered her resignation. |
| 21-May-26 | AuRep, Proc Agt | | Tendered her resignation. |
| 05-Oct-16 | 01-Jan-20 | CoSec, FC | | |
| Choi Wai Yin | 17-Mar-00 | 05-Jun-00 | ED | | |
| Chong Chin | 13-Feb-03 | 04-Mar-04 | ED | | |
| Chou Chiu Ho | 21-May-26 | | CoSec, AuRep, Proc Agt | | |
| Choy Constance Hok Man | 18-Jan-02 | 06-Sep-02 | INED | | |
| Chui Yee Man | 31-Aug-05 | 16-Jun-16 | CoSec | | |
| He Yu | 21-Mar-19 | 20-Mar-26 | NED | | Resigned due to personal commitments on his other business. |
| Lai Oliver Yeung Kam | 27-Sep-04 | 01-Jun-09 | INED | | |
| Lam Lai Tim | 18-Mar-00 | 31-May-00 | NED | | |
| Lee Alan Kwok Leung | 17-Mar-00 | 02-Jan-03 | ED | | |
| Liang Qianyuan | 04-Jul-19 | 15-Jun-21 | NED | | |
| Lin Huanghui | 21-Aug-26 | | INED, ChAC, ChNC, MbCC | | |
| Liu Li | 15-Jun-21 | 12-May-23 | NED | | Due to her personal commitments on her other business |
| Lui Benny | 30-Nov-01 | 30-Nov-10 | INED | | |
| Mok Ho Ming | 22-Nov-16 | 21-Aug-26 | INED | | Due to his other business engagements |
| Mok Ho Ming | 30-Jun-25 | 21-Aug-26 | ChNC | | Due to his other business engagements |
| Mok Ho Ming | | 21-Aug-26 | ChAC, MbCC | | Due to his other business engagements |
| Nam Ka Keung | 08-Jun-00 | 25-Nov-00 | ED | | |
| Ng Herman Hoi Yue | 28-Aug-00 | 30-Nov-01 | INED | | |
| Ng Patrick Wing Hang | 18-Mar-00 | 28-Aug-00 | INED | | |
| Ng Yue Ching | 31-May-00 | 28-Aug-00 | NED | | |
| Ngai Wah Sang | 13-Sep-07 | 16-Jun-16 | CEO, Dep Ch | | |
| 22-Aug-05 | 13-Sep-07 | CEO | | |
| 02-Jan-03 | 22-Aug-05 | ED | | |
| Pong Joanne Chiu Yan | 17-Jul-26 | | INED, MbAC | | |
| See Reason Lee Seng | 08-Jun-00 | 01-Mar-02 | ED | | |
| Sun Bo | 20-Mar-18 | 08-Jan-26 | Ch | | Mr. SUN stepped down as he would like to devote more time on his other roles in the Group. |
| 08-Jan-26 | AuRep | | Mr. SUN stepped down as he would like to devote more time on his other roles in the Group. |
| 30-Jun-25 | ChNC, MbNC | | In response to the amended corporate governance code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which will come into effect on 1 July 2025. |
| 26-May-17 | 20-Mar-18 | Ch, NED | | |
| 14-Mar-16 | 26-May-17 | NED | | |
| Tan Yee Boon | 01-Jun-09 | 31-May-17 | INED | | |
| Tsang Ducken Fan Wan | 18-Mar-00 | 01-Jun-00 | INED | | |
| Wang Daming | 17-May-02 | 17-Jul-26 | ED | | due to his other business engagements |
| Wang Jia Hua | 06-Nov-09 | 22-Nov-16 | INED | | |
| Wong George Yan Wai | 11-Apr-17 | | INED | | |
| Yan Jia | 12-May-23 | 17-Jul-26 | NED | | due to her other business engagements |
| Yan Jia | 30-Jun-25 | 17-Jul-26 | MbNC | | due to her other business engagements |
| Yang Zhicheng | 19-Oct-23 | | Dep Ch | | |
| 19-Oct-23 | 22-Dec-25 | NED | | Resignation due to his other business engagement. |
| Zhang Aiping | 17-Jul-26 | | MbNC | | |
| 08-Jul-26 | | Non-executive Director | | |
| Zhang Yufei | 28-Jul-16 | 31-Dec-24 | CEO, Non-Dir | | Due to his personal commitment on other business. |
| Zhao Yanfeng | 31-Jul-26 | | Non-executive Director | | |
