| Winkelmann Paul Franz | 25-May-19 | | INED | | |
| Wang Gary Pak Ling | 01-Jun-17 | | Dep CEO | | |
| Sze Robert Tsai To | 01-Jan-97 | | INED | | |
| Wong David Shou Yeh | 17-Jul-87 | | Ch | | |
| Shinozaki Hideomi | 03-Jun-24 | 30-May-25 | Non-Executive Director | | Mr. Shinozaki did not offer himself for re-election at the AGM due to his new assignment within The Norinchukin Bank. |
| Tashita Yuichi | 07-Jul-22 | 30-May-25 | Alt NED | | Mr. Tashita ceased to act as an Alternate Director following the stepping down of Mr. Shinozaki. |
| Mr. Paul Michael Kennedy | | 30-May-25 | INED | | Mr. Kennedy wishes to devote more time to his other commitments and did not offer himself for re-election upon retirement by rotation at the annual general meeting. |
| Tashita Yuichi | | 30-May-25 | Alternate Director to Mr. Hideomi Shinozaki | | Mr. Tashita ceased to act as an Alternate Director following the stepping down of Mr. Shinozaki. |
| Wong Derek Hon Hing | 01-Jan-02 | 29-Aug-24 | MD, CEO | | |
| Mori Junji | 07-Jul-22 | 31-May-24 | Non-Executive Director | | Due to his new assignment within The Norinchukin Bank |
| Tashita Yuichi | | 31-May-24 | Alternate Director to Mr. Junji Mori | | Following the stepping down of Mr. Mori |
| Robert Tsai-To Sze | | 01-Jan-24 | ChAC | | No reasons provided |
| David Shou-Yeh Wong | | 01-Jan-24 | Member of the Nomination and Remuneration Committee | | No reasons provided |
| Wong Doris Wai Nar | 18-Mar-13 | 25-Dec-22 | CoSec | | |
| Wong Wai Nar Doris | | 25-Dec-22 | CoSec | | Retirement |
| Yoshikawa Eiichi | 27-Mar-07 | 30-Jun-22 | Non-Executive Director | | Due to his retirement from MUFG Bank, Ltd. |
| Yoshikawa Eiichi | 27-Aug-14 | 30-Jun-22 | Alt NED | | Due to his retirement from MUFG Bank, Ltd. |
| Nakamura Shinkichi | 08-Dec-20 | 28-May-22 | Alt NED | | Since Mr. Nakamura will take up a new assignment to the Seoul office of MUFG |
| Shimauchi Yoshikazu | 27-Aug-19 | 28-May-22 | Non-Executive Director | | Since he will leave Hong Kong to take up a new position to be assigned by the Tokyo head office of MUFG Bank, Ltd. (MUFG) |
| Nakamura Shinkichi | | 28-May-22 | Alternate Director to Mr. Eiichi Yoshikawa | | Since Mr. Nakamura will take up a new assignment to the Seoul office of MUFG |
| Tam David Wai Hung | 04-Dec-18 | 03-Jun-21 | INED | | |
| Takamatsu Fumio | 27-Aug-19 | 08-Dec-20 | Alt NED | | |
| Ngan Mariana Suk Fun | 01-Apr-22 | 31-Jul-20 | INED | | |
| Chow Cristo Chi Leung | 17-Jun-21 | 12-May-20 | CFO | | |
| Leung Andrew Kwan Yuen | 20-Dec-17 | 12-May-20 | INED | | |
| Futae Takayoshi | 21-Aug-18 | 27-Aug-19 | Alt NED | | |
| Yamato Kenichi | 20-Sep-17 | 27-Aug-19 | Non-Executive Director | | |
| Chow John Wai Wai | 18-Nov-94 | 24-May-19 | Non-Executive Director | | |
| Nakamura Seiji | 01-Jun-12 | 24-May-19 | INED | | |
| Dounn Lon | 01-Apr-12 | 31-Dec-18 | INED | | |
| Horikoshi Hidekazu | 23-Aug-16 | 21-Aug-18 | Alt NED | | |
| Pickerell Blair Chilton | 01-Jun-13 | 20-Dec-17 | INED | | |
| Motoshita Toshihide | 27-Aug-14 | 20-Sep-17 | Non-Executive Director | | |
| Mayhew Nicholas John | 06-Aug-04 | 01-Jun-17 | ED | | |
| Wang Gary Pak Ling | 02-Jul-02 | 01-Jun-17 | FD | | |
| Morimura Takashi | 05-Dec-11 | 23-Aug-16 | Non-Executive Director | | |
| Wong Derek Hon Hing | 29-Aug-24 | 24-Oct-14 | V-Ch | | |
| Shu Yuan | 04-Dec-12 | 15-Sep-14 | INED | | |
| Horikoshi Hidekazu | 08-Aug-12 | 27-Aug-14 | Non-Executive Director | | |
| Kurauchi Muneo | 14-Aug-13 | 20-Jun-14 | Alt NED | | |
| Li Richard Tsung Yung | 25-Dec-22 | 15-Nov-13 | CoSec | | |
| Onodera Takami | 08-Aug-12 | 25-Jun-13 | Alt NED | | |
| Sun Dennis Tai Lun | 01-Jan-02 | 01-Jun-13 | INED | | |
| Kennedy Paul Michael | 04-Dec-18 | 31-May-13 | INED | | |
| Soo Helen Hoi Lun | 02-Jul-95 | 18-Mar-13 | CoSec | | |
| Morisaki Takashi | 02-Jul-10 | 08-Aug-12 | Alt NED | | |
| Otsuka Hidemitsu | 02-Jul-10 | 08-Aug-12 | Non-Executive Director | | |
| Anderson Roderick Stuart | 01-Jan-00 | 01-Jun-12 | ED | | |
| Aoto Shugo | 30-Jun-10 | 01-Apr-12 | Alt NED | | |
| Ashida Akimitsu | 30-Jun-10 | 01-Apr-12 | Non-Executive Director | | |
| Sallnow Smith Nicholas Robert | 12-Aug-09 | 01-Apr-12 | INED | | |
| Tanaka Tatsuo | 29-Aug-06 | 05-Dec-11 | Non-Executive Director | | |
| Birch Peter Gibbs | 01-Mar-98 | 27-May-11 | INED | | |
| Ng Yiu Ming | 01-Jul-02 | 27-May-11 | Non-Executive Director | | |
| Suzuki Kunio | 01-Apr-03 | 30-Jun-10 | Non-Executive Director | | |
| Yonetani Kenichi | 29-Aug-06 | 30-Jun-10 | Alt NED | | |
| Yue Justin Kwok Hung | 15-Mar-04 | 30-Jun-10 | INED | | |
| Wada Tetsuya | 19-Aug-08 | 15-Jun-10 | Alt NED | | |
| Chow Chung Kai | 08-Aug-87 | 01-Jun-09 | V-Ch | | |
| Tahara Keisuke | 27-Mar-07 | 19-Aug-08 | Alt NED | | |
| Arai Toshiaki | 29-Aug-06 | 27-Mar-07 | Alt NED | | |
| Furukawa Kosuke | 15-Mar-05 | 27-Mar-07 | Non-Executive Director | | |
| Kato Toshifumi | 06-Aug-04 | 29-Aug-06 | Alt NED | | |
| Sasaki Sohei | 15-Mar-05 | 29-Aug-06 | Non-Executive Director | | |
| Kaneko Yoshiki | 27-Feb-04 | 15-Mar-05 | Alt NED | | |
| Mitarai Toru | 06-Aug-02 | 15-Mar-05 | Non-Executive Director | | |
| Ogasawara Takeshi | 25-Jun-03 | 15-Mar-05 | Alt NED | | |
| Tamakoshi Ryosuke | 04-Mar-03 | 15-Mar-05 | Non-Executive Director | | |
| Konishi Kazuaki | 25-Jun-03 | 06-Aug-04 | Alt NED | | |
| Hinde David Richard | 02-Jul-99 | 11-Jun-04 | INED | | |
| Simpson John William | 02-Jul-87 | 11-Jun-04 | INED | | |
| Nakamura Masateru | 06-Aug-02 | 18-Jun-03 | Alt NED | | |
| Wong Harold Tsu Hing | 01-Jan-24 | 22-Apr-03 | ED | | |
| Ikuta Masaharu | 27-Nov-98 | 31-Mar-03 | INED | | |
| Kageyama Mahito | 05-Mar-02 | 04-Mar-03 | Non-Executive Director | | |
| Long Graham S | 06-Aug-02 | 15-Jan-03 | Alt NED | | |
| Millington Malcolm | 06-Aug-02 | 15-Jan-03 | Non-Executive Director | | |
| Carstairs Ronald | 01-Jan-02 | 29-Nov-02 | V-Ch | | |
| Takamiya Izumi | 01-Nov-00 | 06-Aug-02 | Non-Executive Director | | |
| Harley Ian | 01-Mar-98 | 19-Jul-02 | Non-Executive Director | | |
| Wang Gary Pak Ling | 08-Aug-01 | 02-Jul-02 | ED | | |
| Ng Yiu Ming | 07-Aug-97 | 01-Jul-02 | ED | | |
| Kawamata Yoshiaki | 10-May-01 | 05-Mar-02 | Non-Executive Director | | |
| Oshima Makoto | 01-Nov-00 | 05-Mar-02 | Alt NED | | |
| Carstairs Ronald | 18-Mar-91 | 01-Jan-02 | MD | | |
| Wong Derek Hon Hing | 12-Jan-93 | 01-Jan-02 | ED | | |
| Fujimoto Kimisuke | 01-Nov-00 | 10-May-01 | Non-Executive Director | | |
| Kiyono Yoshiki | 01-Jan-00 | 21-Mar-00 | Non-Executive Director | | |
| Shinozaki Shunichi | 01-Jan-00 | 21-Mar-00 | Alt NED | | |
| Lin Lau Teresa Shuk Yin | 01-Dec-97 | 28-Feb-00 | ED | | |
| Katagiri Noboru | 03-Aug-99 | 01-Jan-00 | Non-Executive Director | | |
| Kiyono Yoshiki | 03-Aug-98 | 01-Jan-00 | Alt NED | | |
| Iwakami Hideki | 07-Aug-97 | 03-Aug-99 | Alt NED | | |
| Kumekawa Masaharu | 27-Nov-98 | 03-Aug-99 | Non-Executive Director | | |
| Maruyama Tatsuo | 03-Aug-98 | 03-Aug-99 | V-Ch | | |
| Toner Charles Gerard | 01-Mar-98 | 03-Aug-99 | Alt NED | | |
| Kiu Kenneth Wai Ming | 02-Jul-98 | 30-Jun-99 | Non-Executive Director | | |
| Hara Masanori | 07-Aug-97 | 27-Nov-98 | Non-Executive Director | | |
| Nakamura Seiji | 07-Aug-97 | 03-Oct-98 | Alt INED | | |
| Temporin Susumu | 19-Feb-90 | 03-Oct-98 | INED | | |
| Maruyama Tatsuo | 07-Aug-97 | 03-Aug-98 | Alt NED | | |
| Ueno Hiroshi | 07-Aug-97 | 03-Aug-98 | V-Ch | | |
| Hinde David Richard | 16-Oct-94 | 02-Jul-98 | ED | | |
| Kiu Kenneth Wai Ming | 12-Jan-93 | 02-Jul-98 | ED | | |
| Jones David Gareth | 01-Mar-98 | 30-Apr-98 | Alt INED | | |
| Birch Peter Gibbs | 10-Mar-97 | 01-Mar-98 | Non-Executive Director | | |
| Jones David Gareth | 07-Aug-97 | 01-Mar-98 | Alt NED | | |
| Cross Neil E | 01-Jan-97 | 28-Feb-98 | INED | | |
| Hamamoto Toshitaka | 10-Oct-94 | 07-Aug-97 | Alt INED | | |
| Nishiki Hiroshi | 17-Aug-95 | 07-Aug-97 | V-Ch | | |
| Otsuki Yuji | 17-Aug-95 | 07-Aug-97 | Alt NED | | |
| Saito Tadahiko | 17-Aug-95 | 07-Aug-97 | Non-Executive Director | | |
| Yokokura Kuniyuki | 31-Oct-96 | 07-Aug-97 | Alt NED | | |
| Cheung Edward Ting Yat | 28-Feb-90 | 30-Jun-97 | ED | | |
| Suzuki Katsuji | 17-Aug-95 | 31-Oct-96 | Alt NED | | |
| Hasegawa Yasushi | 02-Mar-92 | 17-Aug-95 | V-Ch | | |
| Otsuki Yuji | 02-Mar-92 | 17-Aug-95 | Non-Executive Director | | |
| Ohazama Takashi | 15-Apr-93 | 17-Aug-95 | Alt NED | | |
| Taniuchi Hirofumi | 01-May-92 | 17-Aug-95 | Alt NED | | |
| Fung Kelly Kin Sang | 02-Jul-89 | 07-Aug-95 | ED | | |
| Chow John Wai Wai | 03-Jul-13 | 18-Nov-94 | Alt NED | | |
| Hinde David Richard | 02-Jul-87 | 16-Oct-94 | Non-Executive Director | | |
| Enlow Fred Clark | 12-Jan-93 | 25-Aug-94 | Dir | | |
| Sugimoto Takane | 19-Feb-90 | 29-Jun-94 | Alt INED | | |
| Hasegawa Yasushi | 16-May-04 | 02-Mar-92 | Alt Dir | | |
| Kamai Shozo | 16-Aug-90 | 02-Mar-92 | Alt Dir | | |
| Takahashi Ken | 08-Jun-90 | 02-Mar-92 | Dir | | |
| Yamada Shohei | 22-Apr-03 | 02-Mar-92 | V-Ch | | |
| Ikari Kazuhiro | 03-Jun-10 | 08-Jun-90 | Dir | | |
| Wong William S S | 22-Feb-00 | 03-May-90 | Dir | | |
| Cheung Charles Wai Bun | 26-Apr-19 | 16-Jun-85 | Dir | | |
