| Arrata Meneses Enrique Danilo | 06-Jan-97 | 31-Mar-98 | ED | | |
| Castellano Rios José MaríA | 04-Dec-14 | 05-Dec-18 | INED | | |
| Chan Alva Wai Mo | 16-Nov-93 | 31-Aug-99 | ED | | |
| Cheng Li Eva Kam Fun | 06-Dec-12 | 30-Jun-14 | INED | | |
| Cheng Paul Ming Fun | 20-Jul-08 | 05-Dec-18 | Dep Ch, INED | | |
| 01-Nov-02 | 20-Jul-08 | INED | | |
| Chew Fook Aun | 01-Feb-09 | 01-Jun-12 | FD | | |
| Chhibber Surinder | 16-Nov-93 | 31-Mar-04 | ED | | |
| Chhoa Bella Peck Lim | 20-Jul-08 | 15-Aug-11 | CoSec | | |
| Chiu Christin Su Yi | 30-Aug-21 | | Ch | | |
| 01-Jan-21 | 30-Aug-21 | Act Ch | | |
| 21-Jul-20 | 01-Jan-21 | ED | | |
| Chung Felix Kwok Pan | 29-Jul-20 | 28-Feb-25 | INED | | |
| Daley Mark David | 24-Dec-20 | 26-Oct-21 | CEO, Pres | | |
| Fong Yee Mei | 19-Nov-21 | 01-Feb-23 | CoSec | | To pursue other opportunities outside of the Company |
| Friedrich JüRgen Alfred Rudolf | 06-Jan-97 | 18-Dec-20 | NED | | |
| Giles William Nicholas | 24-Dec-20 | 24-Jan-25 | INED | | Resigned due to his pursuit of other business commitments. |
| Griffith Jerome Squire | 24-Mar-04 | 01-Feb-09 | ED | | |
| Grote Thomas Johannes | 01-Nov-02 | 26-Mar-09 | ED | | |
| Ha Eugene Kee Choy | 13-Dec-21 | 28-Feb-25 | INED | | Resigned due to his pursuit of other business commitments. |
| Hamilton Alexander Reid | 29-Aug-95 | 05-Dec-19 | INED | | |
| Hung Lee Lee | 15-Jan-19 | 30-Nov-19 | CoSec | | |
| Koerber Hans Joachim | 11-Feb-11 | 13-Jun-12 | Ch, INED | | |
| 05-May-08 | 11-Feb-11 | INED | | |
| Kristiansen Anders Christian | 17-Dec-20 | 01-Mar-21 | CEO, Non-Dir | | |
| 01-Jun-18 | 17-Dec-20 | CEO | | |
| Krogner Kornalik Heinz Jurgen | 30-Jun-10 | 11-Feb-11 | Ch, NED | | |
| 01-Nov-09 | 30-Jun-10 | Ch | | |
| 05-Dec-06 | 01-Nov-09 | Ch, CEO | | |
| 01-Nov-02 | 05-Dec-06 | CEO, Dep Ch | | |
| 06-Jan-97 | 01-Nov-02 | ED | | |
| Lai Simon Sau Cheong | 15-Sep-04 | 07-Nov-06 | NED | | |
| 27-Nov-99 | 15-Sep-04 | INED | | |
| Lau Patrick Yiu Pong | 30-Nov-19 | 20-Jan-20 | CoSec | | |
| Lavigne Donald Stanton | 16-Nov-93 | 11-Dec-96 | NED | | |
| Lee Carmelo Ka Sze | 25-Jul-13 | 01-Jan-21 | INED | | |
| Lee Eugene | 16-Nov-93 | 15-Mar-96 | ED | | |
| Li Andy Wai Kwan | 16-Mar-05 | 16-Sep-06 | Sen Mgr | | |
| Liu Hang So | 08-Jan-21 | | INED | | |
| Liu Tsui Fong | 28-Feb-25 | | INED | | |
| Lo Joseph Kin Ching | 15-Jan-20 | | INED | | |
| Lo Ophelia Tik Man | 20-Jan-20 | 19-Nov-21 | CoSec | | |
| Ma Joyce Elena | 16-Nov-93 | 26-Nov-99 | INED | | |
| Man Wai Chuen | 15-Jan-25 | | CoSec | | |
| Martinez GutiéRrez Jose Manuel | 26-Sep-12 | 01-Jun-18 | CEO | | |
| Mr. Chung Kwok Pan | | 28-Feb-25 | INED | | Resigned due to his pursuit of other business commitments. |
| Mr. Ngai Wai Kin | | 15-Jan-25 | CoSec | | Resigned. Mr. NGAI has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the holders of securities of the Company. |
| Ng Florence Wai Yin | 15-Aug-11 | 15-Jan-19 | CoSec | | |
| Ngai Michael Wai Kin | 11-Sep-24 | 15-Jan-25 | CoSec | | |
| Or Raymond Ching Fai | 24-Jun-20 | 01-Jan-21 | Ch, NED | | |
| 01-Apr-18 | 24-Jun-20 | Ch | | |
| 13-Jun-12 | 01-Apr-18 | Ch, INED | | |
| 01-Mar-96 | 13-Jun-12 | INED | | |
| Pak William Eui Won | 01-Mar-22 | 19-Dec-25 | CEO | | Resigned due to his pursuit of other business commitments. |
| 26-Oct-21 | 01-Mar-22 | Act CEO | | |
| 23-Sep-21 | 26-Oct-21 | COO, ED | | |
| Platt Norbert Adolf | 06-Dec-12 | 05-Dec-19 | INED | | |
| Poon John Cho Ming | 24-Mar-04 | 20-Jul-08 | Dep Ch, FD | | |
| 03-Dec-99 | 24-Mar-04 | FD | | |
| Rankin James Connal Scotland | 16-Nov-93 | 15-Mar-96 | NED | | |
| Ryker Debra Belisle | 16-Nov-93 | 11-Dec-96 | NED | | |
| Schlangmann Wolfang Paul Josef | 28-Oct-21 | 25-Mar-24 | ED | | |
| Schlangmann Wolfgang Paul Josef | | 25-Mar-24 | ED | | Due to his decision to spend more time with his family and further pursue other business interests |
| Schmidt Schultes Johannes Georg | 17-Dec-20 | 01-Mar-21 | CFO | | |
| 21-Oct-19 | 17-Dec-20 | FD | | |
| Strippoli Anthony Nicola | 20-Feb-24 | 28-Feb-25 | ED | | Resigned due to his pursuit of other private interests and commitments. |
| Tang Thomas Wing Yung | 02-May-12 | 21-Oct-19 | FD | | |
| Trapani Francesco | 12-Dec-08 | 23-Feb-12 | INED | | |
| Tschirner Marc Andreas | 21-Jul-20 | 08-Jan-21 | ED | | |
| Van Der Vis Wolbrand Teunis Cornelis | 01-Nov-09 | 26-Sep-12 | CEO | | |
| 22-Jun-09 | 01-Nov-09 | ED | | |
| Wan Yung Ting | 24-Dec-20 | 30-Nov-21 | ED | | |
| Weckwerth Martin | 15-Jan-20 | 24-Jul-20 | INED | | |
| Wong Ada Suk Kwan | 08-Aug-95 | 15-May-97 | ED | | |
| Wong Connie Chin Tzi | 16-Nov-93 | 31-Mar-04 | ED | | |
| Wong Hung Wai | 21-Jul-20 | 28-Dec-20 | ED | | |
| Wong Natasha Chi Yan | 01-Feb-23 | 11-Sep-24 | CoSec | | To pursue other opportunities outside of the Company |
| Wright Bradley Stephen | 14-Dec-21 | | ED | | |
| Ying Michael Lee Yuen | 05-Dec-06 | 30-Jan-08 | Fdr, NED | | |
| 01-Nov-02 | 05-Dec-06 | Ch, Fdr | | |
| 16-Nov-93 | 01-Nov-02 | Ch, CEO, Fdr | | |
| Yu Chung Leung | 24-Jan-25 | | INED | | |
| Zerbib Sandrine Suzanne Eleonore Agar | 03-Oct-19 | 24-Dec-20 | INED | | |
