| Wong Lam Patricia Sze Wan | 15-Jun-23 | | INED | | |
| Asvaintra Bhanusak | 01-Sep-04 | | INED | | |
| Etches Nicholas Peter | 01-Jun-04 | | INED | | |
| Poon Dickson | 25-Nov-91 | 20-Oct-25 | Fdr, Ch | | Retirement from his positions to focus on diversification and new investment opportunities for the Group, and to serve in an advisory capacity. |
| Poon Dickson | | 20-Oct-25 | ED | | Retirement from his positions to focus on diversification and new investment opportunities for the Group, and to serve in an advisory capacity. |
| Poon Dickson Pearson Guanda | 14-Dec-18 | 01-Sep-22 | ED | | |
| Chan Nelson Tsang Wing | 01-Mar-11 | 31-Dec-17 | COO | | |
| Ng Chan Lam | 01-Jul-94 | 01-Dec-15 | ED | | |
| Tsang Chi Kin | 02-Jan-14 | 31-Mar-15 | ED | | |
| Langley Christopher Patrick | 11-Nov-02 | 24-Jul-14 | INED | | |
| Lee Raymond Lai Man | 02-Jul-06 | 01-Jul-14 | CEO | | |
| Chan Johnny Pollux Hon Chung | 01-Sep-11 | 14-Jun-14 | ED | | |
| Or Stella Suk Ying | 17-Jun-10 | 14-Jun-14 | CoSec | | |
| Fung Eugene Michael Yue Ming | 01-Aug-19 | 13-Jun-11 | INED | | |
| Poon Dickson Pearson Guanda | 01-Sep-22 | 13-Jun-11 | COO | | |
| Chan Nelson Tsang Wing | 23-Feb-00 | 01-Mar-11 | ED | | |
| Ing Edwin | 01-Apr-92 | 01-Jan-11 | ED | | |
| Wuest Walter Josef | 02-Jul-86 | 01-Jan-08 | ED | | |
| Lee Raymond Lai Man | 02-Jul-00 | 02-Jul-06 | Dep Ch | | |
| Ching Kevin Sau Hong | 03-Jan-94 | 01-Jul-06 | ED | | |
| Lau Gary Yu Hee | 02-Jan-08 | 25-Jan-06 | ED | | |
| Leung Michael Kai Hung | 01-Nov-00 | 25-Aug-04 | INED | | |
| Ma Frederick Si Hang | 01-Oct-01 | 24-Jun-02 | INED | | |
| Scheufele Karl Friederich | 02-Jul-86 | 01-Oct-01 | INED | | |
| Scheufele Karl | 02-Jul-86 | 31-Dec-00 | INED | | |
| Lee Raymond Lai Man | 01-May-92 | 02-Jul-00 | ED | | |
| Chau To Yvonne Yuen Ling | 16-Jun-23 | 09-Sep-92 | ED | | |
| Wan Joseph Sai Cheong | 21-Jul-21 | 09-Sep-92 | ED | | |
| Leung Raymond Wai Man | 16-Sep-02 | 31-Mar-92 | ED | | |
