| Lai Wing Chun | 22-May-26 | | INED, ChNC, MbAC, MbCC | | |
| Sum Wilfred Wai Kei | 26-Jul-19 | | INED | | |
| Pratt Christopher Dale | 03-Jun-14 | | INED | | |
| Elman Richard Samuel | 16-Apr-12 | | Ch | | |
| Randall William James | 06-Feb-12 | | ED | | |
| Lim Chee Ying | 02-Jul-11 | | CoSec | | |
| Levin Burton | 16-Aug-96 | | INED | | |
| Brough Paul Jeremy | | | Ch | | |
| Suen Mike Chi Wai | | 31-May-26 | ChNC, MbAC, MbCC | | Mr. Suen will not offer himself for re-election. This decision is a part of his retirement plan. After retirement from all offices, he would be able to devote more time to pursue his avid interest in outdoor sports as well as charity and voluntary work in Hong Kong. |
| Li Ming | | 31-May-26 | MbNC | | Ms. Li Ming will cease as a member following the approval of the proposed appointment of Ms. Lai at the 2026 AGM. |
| Li Ming | 25-Jul-19 | 22-May-26 | ED | | Change in composition of board committees following the retirement of Mr. Suen Chi Wai and appointment of Ms. Lai Wing Chun. |
| Suen Mike Chi Wai | 26-Jul-19 | 22-May-26 | INED | | Retirement as part of his retirement plan to devote more time to pursue his avid interest in outdoor sports as well as charity and voluntary work in Hong Kong. |
| Chan Sze Chung | 26-Jul-19 | 13-May-25 | INED | | |
| Lee Hon Sang | 26-Jul-19 | 01-Aug-24 | CoSec, FC | | No reasons provided. |
| Xu Haohao | 31-May-23 | 04-Jun-24 | Non-Executive Director | | Xu, an existing non-executive Director, has been redesignated as an executive Director |
| Xu Haohao | 04-Jun-24 | 04-Jun-24 | ED | | Xu, an existing non-executive Director, has been redesignated as an executive Director |
| Xu Haohao | | 04-Jun-24 | Member of audit committee, Member of nomination committee | | Xu, an existing non-executive Director, has been redesignated as an executive Director |
| Kuo Jen Hao | 01-Jul-21 | 05-May-22 | Ch | | |
| Kuo Jen Hao | 23-Dec-19 | 01-Jul-21 | Non-Executive Director | | |
| Li Kenneth Chi Kong | 25-Jul-19 | 01-Jul-21 | Ch | | |
| Eyre Timothy Martin | | 09-Nov-20 | Solicitor | | |
| Alam Jeffrey Mark | | 09-Nov-20 | Solicitor | | |
| Liu Stephen Yiu Keung | 17-Aug-15 | 25-Jul-19 | Liqdtr | | |
| Yen David Ching Wai | 17-Aug-15 | 25-Jul-19 | Liqdtr | | |
| Chen Xiaofang | 26-Apr-12 | 12-Jun-19 | ED | | |
| Xu Jiangtao | 21-Nov-14 | 12-Jun-19 | ED | | |
| Zhang Liang | 20-Oct-14 | 12-Jun-19 | ED | | |
| Zhao Jianhua | 14-Nov-14 | 12-Jun-19 | INED | | |
| Burger Ben | | 27-May-19 | Solicitor | | |
| Porritt Wayne Robert | 16-Mar-18 | 20-Dec-18 | INED | | |
| Eldon David Gordon | 01-Jan-10 | 27-Aug-18 | Sen INED | | |
| Margolis Richard Paul | 20-Jun-13 | 11-May-17 | INED | | |
| Yu Xubo | | 11-May-17 | Non-Executive Director | | |
| Bruce Iain Ferguson | 09-Apr-02 | 11-May-17 | INED | | |
| Lee Irene Yun Lien | 01-Mar-12 | 11-May-17 | INED | | |
| Chan Robert Tze Leung | 02-Jul-06 | 28-Apr-17 | INED | | |
| Alireza Yusuf Abdulla Yusuf Akbar | 16-Apr-12 | 30-May-16 | CEO | | |
| Smith Alan Howard | 22-Mar-02 | 14-Apr-16 | INED | | |
| Wu Shaoning | 02-Jul-06 | 22-Jul-15 | CEO | | |
| Au Milton Man Chu | 01-Jan-04 | 17-Apr-15 | Non-Executive Director | | |
| Tong Raymond Hing Wah | 10-Mar-14 | 10-Feb-15 | CoSec | | |
| Wong Kin Tak | 01-Mar-10 | 09-Feb-15 | INED | | |
| Zhang Shaosheng | 10-Aug-04 | 19-Nov-14 | INED | | |
| Cheung Ronald Ka Yue | 18-Jun-14 | 14-Nov-14 | INED | | |
| Li Sam Yik Sang | 15-Dec-11 | 18-Jun-14 | INED | | |
| Rubin Edward Walter | 06-Dec-99 | 20-Feb-14 | INED | | |
| Banga Harindarpal Singh | 01-Sep-10 | 30-Apr-13 | Non-Executive Director | | |
| Yang Zhuoya | 21-Sep-99 | 26-Apr-12 | MD | | |
| Elman Richard Samuel | 09-Nov-11 | 16-Apr-12 | CEO | | |
| Lam Ming Yung | 21-Sep-99 | 15-Dec-11 | INED | | |
| Elman Richard Samuel | 02-Nov-10 | 09-Nov-11 | Non-Executive Director | | |
| Leiman Ricardo | 01-Jan-10 | 09-Nov-11 | CEO | | |
| Lee Warren Wa Lun | 25-Jul-19 | 09-Sep-11 | MD | | |
| Yim Lisa Wai Yin | | 02-Jul-11 | CoSec | | |
| Courtis Kenneth Stuart | 02-May-07 | 29-Apr-11 | INED | | |
| Brown Tobias Josef | 01-Sep-10 | 02-Nov-10 | Ch | | |
| Elman Richard Samuel | 01-Sep-10 | 02-Nov-10 | Ch Emeritus | | |
| Brown Tobias Josef | 01-Jan-10 | 01-Sep-10 | INED | | |
| Banga Harindarpal Singh | 02-Jul-96 | 01-Sep-10 | V-Ch | | |
| Marzo Stephen Jeffrey | 16-Nov-03 | 02-Jul-10 | CFO | | |
| Wong Chi Wai | 27-Sep-04 | 01-Mar-10 | INED | | |
| Eldon David Gordon | 01-Jan-07 | 01-Jan-10 | Ch, INED | | |
| Leiman Ricardo | 01-Apr-09 | 01-Jan-10 | COO, ED | | |
| Wu Michael Chun Wah | 02-Jun-08 | 12-Dec-08 | Non-Executive Director | | |
| Harouche Salomon Michel | 11-Apr-95 | 10-Oct-08 | INED | | |
| O Donnell Peter James | 15-Mar-99 | 01-Jan-07 | Non-Executive Director | | |
| Mize Gary Walter | 31-Oct-05 | 01-Jan-07 | Non-Executive Director | | |
| Wu Shaoning | 10-Sep-99 | 02-Jul-06 | Ch | | |
| Chan Robert Tze Leung | 16-Aug-96 | 02-Jul-06 | Non-Executive Director | | |
| Mize Gary Walter | 19-Mar-04 | 31-Oct-05 | ED | | |
| Lau Klare Ka Ki | 01-Aug-24 | 06-Dec-04 | CoSec | | |
| He Zhongpei | 21-Sep-99 | 10-Aug-04 | INED | | |
| Au Milton Man Chu | 01-Dec-95 | 31-Dec-03 | FD | | |
| Tung Fai | 10-Sep-99 | 31-Dec-02 | ED | | |
| Brown Tobias Josef | 16-Aug-96 | 15-Apr-02 | Non-Executive Director | | |
| Elman Richard Samuel | 06-Apr-94 | 15-Apr-02 | Fdr | | |
| Christie Hamish Alexander | 31-Jan-97 | 09-Apr-02 | INED | | |
| Heer Rudolf Richard | 06-Apr-94 | 06-Dec-99 | INED | | |
| Banga Harindarpal Singh | 06-Apr-94 | 02-Jul-96 | VP, ED | | |
| Lam Chi Shing | 25-Jul-19 | 01-Apr-96 | ED | | |
| Wong Howard | 06-Apr-94 | 06-Feb-96 | VP, ED | | |
| Lai Terrence Wing Hang | 06-Apr-94 | 22-Aug-95 | SVP, ED | | |
| Wan Xiaowu | 06-Apr-94 | 17-Mar-95 | Non-Executive Director | | |
| Brough Paul Jeremy | | 01-Jan-00 | INED | | |
| Li Rongrong | 03-May-11 | 01-Jan-00 | Non-Executive Director | | |
