| Chan Doris Siu Ling | 24-Jan-06 | 26-Jan-08 | ED | | |
| Chan Lui Brenda Yee Man | 03-Aug-93 | 11-Dec-95 | NED | | |
| Chan Peter Yuk Sang | 27-Jul-00 | | INED | | |
| Chan Yuk Sang Peter | 27-Jun-25 | | ChNC | | |
| Chee Johnny Jing Yin | 27-Feb-06 | 07-Mar-06 | INED | | |
| Cheng Ella Wan Seung | 22-Jun-93 | 31-Jan-94 | Dep MD | | |
| Cheung Raymond Wing Choi | 01-Apr-23 | | INED | | |
| Chiu Hok Cham | 22-Jun-93 | 21-Jul-93 | ED | | |
| Kijima Tsunao | 09-Jul-11 | | INED | | |
| 16-Apr-97 | 04-Jul-06 | INED | | |
| Leung Mei Han | 01-Dec-98 | 01-Apr-23 | INED | | Due to her other business commitments |
| 01-Apr-23 | MbNC | | Due to her other business commitments |
| Man Ellis Wing Cheung | 10-Aug-99 | 01-Apr-22 | Dep MD | | |
| 31-Aug-21 | 01-Apr-22 | CoSec | | Because of his desire to retire and to devote more time to his personal endeavours |
| Man Wing Cheung, Ellis | | 01-Apr-22 | ED | | Because of his desire to retire and to devote more time to his personal endeavours |
| Nam Gibson Chi Ming | | 31-Aug-21 | CoSec | | |
| 01-Apr-10 | 31-Aug-21 | ED | | |
| Ng Chu Lien Fan | 11-Dec-95 | 19-Apr-97 | INED | | |
| Sabine Martin Nevil | 03-Aug-93 | 01-Dec-98 | INED | | |
| Tai Janzen Chun Kit | 01-Oct-18 | | MD | | |
| 01-Dec-17 | 01-Oct-18 | ED | | |
| Tai Stephen Tak Fung | 22-Jun-93 | | Ch, Co-Fdr | | |
| Tai Tak Fung, Stephen | | 27-Jun-25 | ChNC, MbNC | | In response to the amendments to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Corporate Governance Code, effective 1 July 2025, to strengthen the effectiveness and diversity of the Nomination Committee. |
| Takagi Tomizo | 03-Aug-93 | 31-Oct-02 | NED | | |
| Tse Siu Wan | 09-Nov-24 | | ED | | |
| Wong Derek Fu Hang | 01-Apr-22 | 09-Nov-24 | ED | | Mr. Wong has tendered his resignation as an executive director of the Company in order to devote more time to his other personal commitments. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Wu Mei Yung Quinly | 27-Jun-25 | | MbNC | | |
| Wu Quinly Mei Yung | 01-Oct-18 | | Co-Fdr, V-Ch | | |
| 22-Jun-93 | 01-Oct-18 | Co-Fdr, MD | | |
| Wu Wing Biu | 22-Jun-93 | | ED | | |
| Yam Jenny Wai Wah | 01-Apr-22 | | CoSec | | |
| Yip Wai Keung | 22-Jun-93 | 28-Aug-14 | ED | | |
| Zaizen Hiroshi | 04-Jul-06 | 18-Aug-11 | INED | | |
