| Agon Richard | 13-Feb-90 | 28-Feb-93 | Dir | | |
| Alfred Donald Yap | | 15-Jul-25 | MbNC | | Ceased to be a member of the Nomination Committee. |
| Cheng Henry Kar Shun | 13-Feb-90 | 19-Jul-94 | Dep Ch | | |
| Cheng Jenson Chao Ming | 18-Feb-91 | 23-Apr-92 | Dir | | |
| Cheung Ambrose Wing Sum | 12-Sep-05 | 21-Dec-11 | ED | | |
| 02-Jul-96 | 11-Oct-99 | NED | | |
| 13-Feb-90 | 02-Jul-96 | Pres | | |
| Cheung Richard Yick Fai | 23-Apr-92 | 30-Dec-94 | Dir | | |
| Cheung Sam Sum | 01-Aug-23 | | FD | | |
| 21-Aug-26 | MbNC | | Resigned as a member of the Nomination Committee. No specific reason was provided. |
| 01-Mar-11 | 01-Sep-12 | ED | | |
| Cheung Vincent Ting Kau | 06-Jun-92 | 30-Oct-95 | Dir | | |
| Chew Fook Aun | 05-Jun-12 | 02-Jun-23 | ED | | Due to his intention to devote more time on his other business commitments, reassignment of duties and responsibilities of his directorships under Lai Sun Group. |
| 02-Jun-23 | AuRep | | Due to his intention to devote more time on his other business commitments, reassignment of duties and responsibilities of his directorships under Lai Sun Group. |
| Ching Wai Leung | 18-Feb-91 | 23-Apr-92 | Dir | | |
| Chiu Wai | 18-Nov-93 | 12-Sep-05 | NED | | |
| Chung Eliza Yim Hung | 14-Mar-13 | 01-Jul-14 | CoSec | | |
| Da Rosa Albert Thomas Jr | 19-Jul-10 | 01-May-12 | NED | | |
| Deeson Brian | 30-Jan-97 | 03-Feb-99 | CEO | | |
| Dong Jiufeng | 19-Mar-99 | 07-Jan-00 | NED | | |
| Goh Soon Khian | 01-Aug-10 | 01-Feb-11 | CoSec | | |
| Hung Stephen | 01-Feb-00 | 01-Apr-02 | V-Ch | | |
| Kan Philip Sung Chee | 05-Oct-89 | 24-Mar-92 | Dir | | |
| Kwok Seaman Siu Man | 01-Feb-11 | 14-Mar-13 | CoSec | | |
| Lam Kin Ming | 13-Feb-90 | 25-Sep-09 | NED | | |
| Lam Lester Hau Yin | 01-Nov-12 | | ED | | |
| Lam Peter Kin Ngok | 15-Dec-99 | 14-Feb-14 | ED | | |
| 16-Aug-88 | 15-Dec-99 | Ch | | |
| Lam William Ka Chung | 16-Oct-96 | 31-Jul-99 | NED | | |
| 23-Aug-90 | 16-Oct-96 | INED | | |
| Lee Mark Po On | 10-Mar-00 | 22-Jan-07 | CEO | | |
| Leung Jeanny Churk Yin | 01-Jan-11 | 01-Sep-11 | NED | | |
| 01-Sep-07 | 01-Jan-11 | CEO | | |
| Lien Vincent Jown Jing | 01-May-07 | 01-Jun-10 | Ch, NED | | |
| 15-Dec-99 | 01-May-07 | Ch | | |
| 05-Aug-98 | 15-Dec-99 | INED | | |
| Lim Por Yen | 13-Feb-90 | 25-May-04 | ED, Fdr | | |
| Liu Paul Ngai Wing | 10-Mar-00 | 22-May-08 | ED | | |
| 01-Nov-98 | 10-Mar-00 | CEO | | |
| Lo David Kwok Kwei | 01-Sep-11 | | INED | | |
| 12-Mar-09 | 01-Sep-11 | NED | | |
| Low Chee Keong | 01-Sep-11 | | Ch, INED | | |
| 01-Jun-10 | 01-Sep-11 | Ch, NED | | |
| 02-Aug-99 | 01-Jun-10 | INED | | |
| Low Kit Leong | 01-Jun-07 | 09-Jan-10 | ED | | |
| Lui Richard Siu Tsuen | 01-Jan-11 | 03-Oct-23 | CEO | | Due to his desire to devote more time to his personal engagements |
| 01-Jul-14 | 04-Aug-14 | CoSec | | |
| 01-Jul-10 | 01-Jan-11 | ED | | |
| Lui Siu Tsuen, Richard | | 03-Oct-23 | AuRep | | Due to his desire to devote more time to his personal engagements |
| Ma Lai King | 04-Aug-14 | 15-Oct-14 | CoSec | | |
| Ng Carmen Lai Man | 12-Mar-09 | 21-Aug-26 | INED | | Due to her desire to devote more time to her personal engagements. |
| 15-Jul-25 | 21-Aug-26 | MbNC | | Due to her desire to devote more time to her personal engagements. |
| 21-Aug-26 | ChAC, MbCC | | Due to her desire to devote more time to her personal engagements. |
| Poon Albert Kwok Hing | 01-Aug-23 | | INED | | |
| Poon Kwok Hing Albert | 21-Aug-26 | | ChAC, MbNC, MbCC | | |
| Shi Nan Sun | 01-Sep-01 | 01-Jun-03 | ED | | |
| Shiu Kai Wah | 18-Nov-93 | 12-Sep-05 | NED | | |
| Srisuthapan Vichai | 30-Jan-97 | 03-Feb-99 | ED | | |
| Tam Franky Lup Wai | 15-Jul-93 | 16-Dec-97 | ED | | |
| Tam Maria Wai Chu | 26-Oct-00 | 29-Jan-08 | NED | | |
| Tong Carl Ka Wing | 09-Apr-09 | 01-Sep-11 | Dep Ch, INED | | |
| 30-Sep-04 | 09-Apr-09 | INED | | |
| Tsao Stanislaus Kwang Ngo | | 03-Jul-90 | Dir | | |
| U Po Chu | 21-Aug-26 | | MbNC | | |
| 18-Nov-93 | | NED | | |
| Wong Alex Ching Ping | | 01-Mar-91 | Dir | | |
| Wong Kelvin Tin Yau | 11-Jun-97 | 07-Jan-00 | NED | | |
| Wong Lai Chun | 15-Oct-14 | | CoSec | | |
| Yan Andrew Yan | 01-Sep-11 | 08-Jan-19 | NED | | |
| Yang Ronald Jeffrey Yiu Chong | 03-Oct-23 | | CEO | | |
| Yang Victor | 16-Aug-98 | 09-Dec-02 | ED | | |
| 26-Apr-96 | 16-Aug-98 | INED | | |
| Yap Alfred Donald | 11-Dec-96 | | INED | | |
| Yeung Kam Hoi | | 01-Aug-10 | CoSec | | |
| Yeung Patrick Kam Lung | 30-Jan-97 | 16-Aug-97 | ED | | |
| 10-Oct-96 | 30-Jan-97 | CEO | | |
| Yeung Sui Sang | 18-Nov-93 | 08-Jun-98 | NED | | |
| Yip Chai Tuck | 14-Feb-14 | 30-Apr-25 | ED | | Resignation due to his intention to pursue other interests. |
| 30-Apr-25 | MbExCom | | Resignation due to his intention to pursue other interests. |
| Zhang Da Chun | 11-Jun-97 | 19-Mar-99 | NED | | |
