| Arab Osman Mohammed | 14-Aug-24 | | Liqdtr | | |
| Cao Rucang | 12-Oct-20 | 05-Mar-21 | Ch | | |
| Carstairs Ronald | 18-Apr-02 | 03-Apr-03 | Dep Ch, INED | | |
| 28-Oct-97 | 18-Apr-02 | INED | | |
| Chan Pee Yung | 08-Jun-93 | 14-May-97 | ED | | |
| Chan Sheung Yu | 15-Jan-24 | 08-Oct-25 | INED | | Tendered her resignation |
| Chan Sin I | 10-Oct-23 | | ED | | |
| Chan Tak Kwong | 08-Oct-19 | 23-Jun-21 | CoSec | | |
| 31-Jan-19 | 08-Oct-19 | CFO, CoSec | | |
| 08-Oct-18 | 31-Jan-19 | CFO | | |
| 08-Mar-16 | 31-May-18 | FD | | |
| 06-Jan-14 | 08-Mar-16 | ED | | |
| 27-Jan-14 | 08-Jan-16 | CoSec | | |
| Chang Johnson Francis Chu Fai | 24-Nov-06 | 27-Jan-14 | Dep Ch, INED | | |
| 28-Oct-04 | 24-Nov-06 | INED | | |
| Chee Lincoln Wang Jin | 01-Jul-07 | 30-Nov-10 | CEO | | |
| 06-Jun-03 | 01-Jul-07 | ED | | |
| 24-Mar-03 | 06-Jun-03 | Alt ED | | |
| Chen Guanglei | 20-Dec-19 | 28-Jun-23 | INED | | He wishes to devote more time to his other business commitments |
| Cheng Moses Mo Chi | 30-Sep-04 | 06-Dec-04 | NED | | |
| 20-Aug-97 | 30-Sep-04 | INED | | |
| Chiu Wai Shing | 17-Jun-22 | 15-Jan-24 | NED | | No reasons provided |
| Choi Clifford Wai Hong | 10-Dec-21 | 15-Jan-24 | INED | | No reasons provided |
| Chu Hoi Kan | 15-Jan-24 | | INED | | |
| Cooper Lindsay William Ernest | 14-Dec-01 | 03-Jun-03 | NED | | |
| Dew Arthur George | 30-Jun-07 | 27-Jan-14 | Ch, NED | | |
| 18-Mar-03 | 30-Jun-07 | Ch | | |
| 13-Feb-03 | 18-Mar-03 | Dep Ch | | |
| 17-Dec-02 | 13-Feb-03 | NED | | |
| Ho Lok Kwan | 08-Jun-93 | 25-May-95 | ED | | |
| Hui David Yip Wing | 29-Sep-03 | 21-May-04 | Dep Ch, NED | | |
| 17-Dec-02 | 29-Sep-03 | NED | | |
| Innes Frank Kennedy | 10-Dec-98 | 15-Dec-00 | ED | | |
| Kirkwood Philip | 30-Jul-97 | 14-Dec-01 | ED | | |
| Lam Benjamin Yu Yee | 01-Jan-19 | 24-May-19 | NED, V-Ch | | |
| 18-Jan-17 | 01-Jan-19 | V-Ch | | |
| Lam Gordon Chi Wing | 24-Nov-23 | | Ch, NED | | |
| Lau King Pak | 17-Jun-22 | 28-Jun-23 | NED | | He wishes to devote more time to his other personal engagements and commitments |
| Lee Man Kin | 30-Jul-97 | 30-Apr-98 | Co-Fdr, MD | | |
| 08-Jun-93 | 30-Jul-97 | Ch, Co-Fdr, MD | | |
| Lee Sze Wai | 20-Mar-12 | 27-Jan-14 | CoSec | | |
| Leong Tang Fu | 10-Oct-23 | | ED | | |
| Li Chak Hung | 12-Oct-04 | 20-Dec-19 | INED | | |
| Li Xiaolong | 03-Jul-23 | | INED | | |
| Lin Guoxiong | 13-Jul-16 | 13-Jun-17 | ED | | |
| Liu Li | 06-Jan-14 | 21-Jun-16 | ED | | |
| Lui Winnie Mei Yan | 01-Sep-10 | 29-Aug-11 | CoSec | | |
| Ma Gary Ming Fai | 08-Jun-93 | 20-Aug-97 | INED | | |
| Macwhinnie Gordon Menzies | 17-Dec-02 | 06-Jun-03 | NED | | |
| Meng Xiaosu | 07-Mar-14 | | INED | | |
| Ms Sham Ying Man | | 21-Sep-24 | CoSec | | Resigned as company secretary. Ms Sham confirmed there is no disagreement with the board of directors and no matters that need to be brought to the attention of the shareholders or the Stock Exchange. |
| O'Connor Brian Damian | 18-Mar-03 | 20-May-05 | NED | | |
| 17-Dec-02 | 18-Mar-03 | Ch, NED | | |
| 30-Jul-97 | 17-Dec-02 | Ch | | |
| Pang Siew Man | 10-Dec-98 | 05-Feb-01 | ED | | |
| Procter Carlisle Caldow | 30-Sep-04 | 27-Jan-14 | INED | | |
| Pyvis Richard Owen | 21-May-04 | 24-Nov-06 | Dep Ch, NED | | |
| 06-Jun-03 | 21-May-04 | NED | | |
| Sham Ying Man | 02-Aug-21 | 21-Sep-24 | CoSec | | |
| 12-Oct-23 | AuRep | | No reasons provided |
| Strachan Ian Robert | 20-Aug-97 | 28-Oct-04 | INED | | |
| Sung Sin Wan | 08-Jun-93 | 20-Aug-97 | ED | | |
| Sze Pierre Wing Kin | 08-Jan-16 | 31-Jan-19 | CoSec | | |
| Tong Joseph Tang | 13-Feb-03 | 06-Jun-03 | ED | | |
| 17-Dec-02 | 13-Feb-03 | NED | | |
| Tse Kam Pang | 02-Jul-95 | 20-Aug-97 | NED | | |
| 08-Jun-93 | 02-Jul-95 | Dep MD, GM | | |
| Wang Luonan | 15-Jan-24 | | NED | | |
| Wong Edwin Shiu Yau | 08-Jun-93 | 30-Apr-98 | Co-Fdr, ED | | |
| Wong Hester Lam Chun | 16-Jun-03 | 01-Sep-10 | CoSec | | |
| Wong Johnny Chi Keung | 08-Jun-93 | 20-Aug-97 | INED | | |
| Wong Kenny Kwok Keung | 14-Aug-24 | | Liqdtr | | |
| Wong Mark Tai Chun | 30-Nov-10 | 27-Jan-14 | CEO | | |
| 29-Aug-11 | 20-Mar-12 | CoSec | | |
| 05-Apr-00 | 30-Nov-10 | ED | | |
| Wong Nelson Chi Kit | 05-Feb-01 | 22-Apr-03 | ED | | |
| Yang Bu Ting | 30-Jun-14 | | INED | | |
| Yang Hongguang | 09-Jan-15 | 13-Jun-17 | ED | | |
| Yang Lei | 13-Jun-17 | 24-Nov-23 | ED | | |
| Yau Pak Yue | 03-Jul-23 | 15-Jan-24 | NED | | No reasons provided |
| Yuan Zhihai | 13-Jun-17 | 13-Jul-17 | ED | | |
| Yuen Anthony Koon Tung | 07-Mar-14 | 30-Jun-14 | INED | | |
| Zhao Bencai | 08-Oct-19 | 30-Sep-20 | CFO | | |
| Zhao Daxin | 05-Dec-14 | | INED | | |
| Zhou Jin | 05-Mar-21 | 24-Nov-23 | Ch | | |
| 24-Nov-23 | AuRep | | Removed as an authorised representative of the Company (“Authorised Representative”) as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 24 November 2023 |
| 02-Jan-20 | 12-Oct-20 | CEO | | |
| 06-Jan-14 | 09-Jan-15 | ED | | |
| Zhou Zheng | 02-Jan-20 | 12-Oct-20 | Ch | | |
| 27-Jan-14 | 02-Jan-20 | Ch, CEO | | |
| 06-Jan-14 | 27-Jan-14 | ED | | |
| Zhou Zhitao | 12-Oct-20 | 05-Feb-21 | CEO | | |
| Zhu Ling | 21-Jun-16 | 18-Jan-17 | ED | | |
