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