| Chau Cham Son | 01-May-95 | 08-May-06 | INED | | |
| David John Shaw | | 07-Jun-23 | MbNC | | Having reached 76 years of age, Mr Shaw has decided to retire as a Director of the Company |
| Holman Keith Alan | 16-Jan-02 | 27-May-15 | Dep Ch, NED | | |
| Hsu Duff Karman | 01-Jul-25 | | ChNC | | |
| 01-Aug-22 | | INED | | |
| Lai Ka Fai | 16-Jan-02 | | ED | | |
| Lam Yung Hei | 01-Jul-16 | | ED | | |
| Lau Raymond Siu Yin | 02-Jul-94 | 01-Apr-02 | ED | | |
| Lee Kuen Chiu | | 24-Jun-22 | CoSec, AuRep | | No reasons provided |
| Lee Sherman Kuen Chiu | 16-Jul-10 | 24-Jun-22 | CoSec | | |
| Li Aubrey Kwok Sing | 16-Jan-02 | | INED | | |
| Lo Yuk Sui | 01-May-95 | 07-Feb-02 | INED | | |
| Lok Hardy Kung Chin | 16-Jan-02 | | INED | | |
| Look Pui Fan | 31-Jan-09 | 16-Jul-10 | CoSec | | |
| Louey Kathyrn Wai Hung | 02-Jul-94 | 07-Feb-02 | NED | | |
| Louey William Lai Kuen | 02-Jul-94 | 07-Feb-02 | ED | | |
| Ng Anthony | 02-Jul-94 | 07-Feb-02 | ED | | |
| Ng Chi Man | 01-Jul-25 | | MbNC | | |
| 01-Apr-13 | | NED | | |
| 16-Jan-02 | 01-Apr-13 | ED | | |
| Ng Louey Phyllis Kwok Chun | 02-Jul-79 | 07-Feb-02 | NED | | |
| Ng Peter Kai Wah | 02-Jul-94 | 07-Feb-02 | NED | | |
| Ng Siu Chan | 02-Jul-74 | 07-Feb-02 | Ch, GM | | |
| Or Johnny Wai Sheun | 07-Feb-02 | | Ch | | |
| 16-Jan-02 | 07-Feb-02 | ED | | |
| Or Johnson Pui Kwan | 09-Sep-05 | | ED | | |
| Or Wai Sheun | | 01-Jul-25 | ChNC | | Will cease to act as the chairman of the Nomination Committee. |
| Seto Gin Chung, John | | 08-Jun-22 | ChCC, MbAC | | Having reached 73 years of age, Mr Seto has decided not to present himself for re-election as a Director of the Company at the 2022 AGM when he is due to retire by rotation. |
| Seto John Gin Chung | 16-Jan-02 | 08-Jun-22 | INED | | Having reached 73 years of age, Mr Seto has decided not to present himself for re-election as a Director of the Company at the 2022 AGM when he is due to retire by rotation. |
| Shaw David John | 01-Jun-07 | 07-Jun-23 | INED | | Having reached 76 years of age, Mr Shaw has decided to retire as a Director of the Company |
| Tam Larry Hee Chung | 16-Jan-02 | 28-Jun-12 | NED | | |
| Tang Richard Yat Sun | 02-Jul-93 | 07-Feb-02 | NED | | |
| Tse Wendy Wah Ting | 24-Jun-22 | | CoSec | | |
| Wu Chang Guillermo | 02-Jul-94 | 07-Feb-02 | NED | | |
| Yeung Rodney Kwok Kwong | 16-Jan-02 | | NED | | |
| Yu David Kai Chiu | 02-Jul-94 | 07-Feb-02 | NED | | |
| Yu Kam Chiu | 02-Jul-94 | 07-Feb-02 | NED | | |
| Yu Louey Carol Wilma Kwok Won | 02-Jul-93 | 07-Feb-02 | NED | | |
| Yu Shu Chuen | 02-Jul-62 | 07-Feb-02 | NED, V-Ch | | |
| Yu Yui Chiu | 02-Jul-94 | 07-Feb-02 | NED | | |
