| Li Guangdou | 09-Oct-23 | | INED | | |
| Lai Janette Tin Yun | 30-Mar-23 | | CoSec | | |
| Xue Yuchun | 18-Feb-21 | | ED | | |
| Chen Jing | 15-Aug-18 | | Non-Executive Director | | |
| Zong Jianxin | 18-May-18 | | Dep Ch | | |
| Lau Wai Man | 27-May-16 | | Dep MD | | |
| Lai Wing Nga | 04-Aug-15 | | CoSec | | |
| Li Feng | 14-Feb-14 | | Non-Executive Director | | |
| Zhang Zhaoxing | 14-Feb-14 | | Ch | | |
| Chow Alfred Cheuk Yu | 30-Sep-04 | | Non-Executive Director | | |
| How Sze Ming | 09-Oct-23 | 27-Jun-25 | INED | | Resigned due to his desire to devote more time to other personal commitments. |
| Wang Shujin | 18-Feb-21 | 27-Jun-25 | Dep Ch | | Retirement as an executive Director upon the conclusion of the AGM due to the resolution for her re-election not being passed. There was no disagreement with the Board or any other matter that needs to be brought to the attention of the Shareholders or the Stock Exchange. |
| Wang Shujin | | 27-Jun-25 | ED | | Retirement as an executive Director upon the conclusion of the AGM due to the resolution for her re-election not being passed. There was no disagreement with the Board or any other matter that needs to be brought to the attention of the Shareholders or the Stock Exchange. |
| Zhang Bei | 18-Feb-21 | 01-Sep-23 | ED | | |
| Yu Joseph Lup Fat | 04-Aug-15 | 04-Oct-21 | INED | | |
| Lee Ka Lun | 14-Feb-14 | 04-Oct-21 | INED | | |
| Cheng Erik Yuk Wo | 30-Sep-04 | 04-Oct-21 | INED | | |
| Ma Andrew Chiu Cheung | 09-Aug-07 | 14-May-21 | INED | | |
| He Weifeng | 09-Oct-23 | 01-Feb-20 | INED | | |
| Chen Jicheng | 18-Feb-21 | 01-Feb-20 | CEO | | |
| Chen Jizhen | 27-Mar-25 | 01-Feb-20 | V-Ch | | |
| Peng Litang | 09-Oct-23 | 01-Feb-20 | INED | | |
| Zhu Chunxiu | 18-May-18 | 15-Aug-18 | Dep Ch | | |
| Zhu Chunxiu | 14-Feb-14 | 18-May-18 | Non-Executive Director | | |
| Zong Jianxin | 19-Apr-17 | 18-May-18 | CEO | | |
| Wang Shuhui | 14-Feb-14 | 18-May-18 | Non-Executive Director | | |
| Leung Ko Margaret May Yee | 27-May-16 | 19-Apr-17 | MD, Dep Ch, CEO | | |
| Zong Jianxin | 29-Sep-15 | 19-Apr-17 | Dep MD | | |
| Chiranakhorn Wanchai | 17-Sep-98 | 22-Jan-17 | INED | | |
| Lau Wai Man | 07-Mar-13 | 27-May-16 | CEO | | |
| Liu Donald Tit Shing | 25-Apr-02 | 13-May-16 | Dep CEO | | |
| Yeung Michael Kin Wah | 02-Jul-97 | 04-Aug-15 | CoSec | | |
| Liu Lit Man | 25-Nov-09 | 14-Feb-14 | Hon Ch | | |
| Liu Lit Chi | 07-Mar-13 | 14-Feb-14 | Dep Ch | | |
| Chan Robin Yau Hing | 26-Apr-05 | 14-Feb-14 | INED | | |
| Liu Lit Mo | 25-Nov-09 | 14-Feb-14 | Ch | | |
| Liu Wilfred Chun Ning | 19-May-98 | 14-Feb-14 | ED | | |
| He Jiale | 22-May-12 | 14-Feb-14 | Non-Executive Director | | |
| Liu Christopher Kwun Shing | 11-Jul-02 | 14-Feb-14 | Non-Executive Director | | |
| Meng Qinghui | 05-Mar-08 | 14-Feb-14 | Non-Executive Director | | |
| Horikoshi Hidekazu | 08-Aug-12 | 14-Feb-14 | Non-Executive Director | | |
| Liu Lit Chi | 25-Apr-02 | 07-Mar-13 | CEO, MD | | |
| Lau Wai Man | 11-Jul-07 | 07-Mar-13 | Dep CEO | | |
| Wong George Har Kar | 17-Aug-05 | 31-Dec-12 | ED | | |
| Tsang Andrew Chiu Wing | 17-Aug-05 | 31-Dec-12 | ED | | |
| Freshwater Timothy George | 30-Sep-04 | 08-Aug-12 | Non-Executive Director | | |
| Otsuka Hidemitsu | 11-Aug-10 | 08-Aug-12 | Non-Executive Director | | |
| Wang Xiaoming | 05-Mar-08 | 22-May-12 | Non-Executive Director | | |
| Yoshikawa Eiichi | 11-Jul-07 | 11-Aug-10 | Non-Executive Director | | |
| Liu Lit Man | 25-Apr-02 | 25-Nov-09 | Ch | | |
| Liu Lit Mo | 17-Mar-58 | 25-Nov-09 | V-Ch | | |
| Jin Frank Shui Sang | 16-Aug-01 | 16-Aug-08 | ED | | |
| Wang Zhi | 16-Nov-05 | 05-Mar-08 | Non-Executive Director | | |
| Xu Minjie | 11-Jul-07 | 05-Mar-08 | Non-Executive Director | | |
| Sun Jiakang | 21-Nov-02 | 11-Jul-07 | Non-Executive Director | | |
| Lau Wai Man | 16-Aug-01 | 11-Jul-07 | ED | | |
| Arai Toshiaki | 20-Nov-03 | 11-Jul-07 | Non-Executive Director | | |
| Liu Guoyuan | 27-Dec-00 | 16-Nov-05 | Non-Executive Director | | |
| Chu Kevin Wai Hung | 01-Jun-04 | 16-Jul-05 | ED | | |
| Lam Dominic Bing Hoi | 30-Sep-04 | 10-May-05 | Non-Executive Director | | |
| Chan Robin Yau Hing | 05-Oct-81 | 26-Apr-05 | Non-Executive Director | | |
| Vine Peter Alan Lee | 02-Jul-62 | 13-Apr-05 | INED | | |
| Lam Dominic Bing Hoi | 11-May-94 | 30-Sep-04 | ED | | |
| Freshwater Timothy George | 24-Apr-97 | 30-Sep-04 | INED | | |
| Chow Alfred Cheuk Yu | 12-Feb-03 | 30-Sep-04 | INED | | |
| Tanaka Tatsuo | 16-Aug-01 | 20-Nov-03 | Non-Executive Director | | |
| Chang Ying Kuang | 17-Sep-98 | 23-Apr-03 | INED | | |
| Shi Qin | 13-Jul-99 | 21-Nov-02 | Non-Executive Director | | |
| Liu Lit Chung | 02-Jul-73 | 11-Jul-02 | Non-Executive Director | | |
| Liu Christopher Kwun Shing | 18-Jul-00 | 11-Jul-02 | Alt NED | | |
| Liu Lit Man | 12-Mar-98 | 25-Apr-02 | MD | | |
| Liu Lit Chi | 17-Mar-58 | 25-Apr-02 | Dep MD | | |
| Liu Donald Tit Shing | 23-Jul-97 | 25-Apr-02 | ED | | |
| Chen Jicheng | 18-Feb-21 | 26-Mar-02 | Ch | | |
| Iijima Nobuyoshi | 14-Mar-00 | 29-Nov-01 | Non-Executive Director | | |
| Nam Lee Yick | 02-Jul-90 | 18-Jul-01 | ED | | |
| Liu Lit To | 02-Jul-63 | 21-Feb-01 | Non-Executive Director | | |
| Dong Jiufeng | 13-Jul-99 | 01-Nov-00 | Non-Executive Director | | |
| Ushioda Yoshinobu | 04-Dec-97 | 14-Mar-00 | Non-Executive Director | | |
| Hama Takaya | 04-Dec-97 | 24-Sep-99 | Non-Executive Director | | |
| Matsumoto Yutaka | 04-Dec-97 | 24-Sep-99 | Non-Executive Director | | |
| Liu Andrew | 01-Sep-97 | 10-May-99 | ED | | |
| Zhang Da Chun | 28-Aug-96 | 19-Mar-99 | Non-Executive Director | | |
| Chang Ying Kuang | 01-Apr-97 | 17-Sep-98 | Non-Executive Director | | |
| Chiranakhorn Wanchai | 16-May-95 | 17-Sep-98 | Non-Executive Director | | |
| Kikkawa Junichi | 13-Mar-97 | 28-Feb-98 | ED | | |
| Liu Lit For | 02-Jul-84 | 29-Jan-98 | Ch | | |
| Takagaki Yoshikazu | 02-Jul-93 | 04-Dec-97 | Non-Executive Director | | |
| Wada Takao | 02-Jul-93 | 04-Dec-97 | Non-Executive Director | | |
| Yumino Masahiko | 28-Aug-96 | 04-Dec-97 | Non-Executive Director | | |
| Liu Andrew | 02-Jul-77 | 01-Sep-97 | Non-Executive Director | | |
| Sung Raymond Chao Kwang | 02-Jul-63 | 24-Apr-97 | INED | | |
| Chang Ying Kuang | 02-Jul-86 | 01-Apr-97 | ED | | |
| Fujita Goro | 02-Jul-92 | 13-Mar-97 | Dep MD | | |
| Kato Ryoichi | 10-Oct-94 | 28-Aug-96 | Non-Executive Director | | |
| Chiranakhorn Wanchai | 02-Jul-87 | 16-May-95 | ED | | |
| Iwasaki Toshio | 02-Jul-91 | 10-Oct-94 | Non-Executive Director | | |
| Lam Dominic Bing Hoi | 11-Apr-86 | 11-May-94 | Dir | | |
| Liu Lit Ying | | 15-Apr-94 | ED | | |
| Liu Lit Ching | | 10-Jan-94 | ED | | |
| Liu Lit For | 02-Jul-55 | 02-Jul-84 | Dir | | |
| Liu Lit Man | 17-Mar-55 | 02-Jul-61 | Dir | | |