| Wong Alvin Tak Wai | 06-Mar-25 | | INED | | |
| Eldar Dan | 17-May-24 | | Ch | | |
| Bhatia Renu | 13-May-24 | | INED | | |
| Nixon Charles George Rupert | 01-Jun-21 | | Sen Mgr | | |
| Lee Charles Yeh Kwong | 18-Jan-13 | | Non-Executive Director | | |
| Cheng Johnny Chig Fung | 15-Feb-11 | | FD | | |
| Magnus George Colin | 01-Nov-05 | | Non-Executive Director | | |
| Lai Dominic Kai Ming | 01-Feb-00 | | ED | | |
| Li Victor Tzar Kuoi | 08-Apr-99 | | Dep Ch | | |
| Chow Woo Susan Mo Fong | 01-Jan-98 | | Dep MD | | |
| Sixt Frank John | 01-Jan-98 | | FD | | |
| Kam Hing Lam | 31-Aug-93 | | ED | | |
| Fok Canning Kin Ning | 31-Aug-93 | | MD | | |
| Li Ka Shing | 02-Jul-81 | | Ch | | |
| Chow Raymond Wai Kam | | | Sen Mgr | | |
| Chan Johnnie Casire Chi Kau | | | Sen Mgr | | |
| Chui Eric Chi Hung | | | Sen Mgr | | |
| Mok Tony Shu Kam | 16-Oct-17 | 12-May-26 | INED | | Professor Mok has decided not to seek re-election due to approaching the nine-year cap on the tenure of independent non-executive directors under the Hong Kong Listing Rules. |
| Su Weiguo | 04-Mar-22 | 25-Aug-25 | CEO | | Taking a leave of absence due to health reasons. |
| Su Weiguo | 16-Mar-17 | 25-Aug-25 | ED | | Taking a leave of absence due to health reasons. |
| Carter Paul Rutherford | 15-Feb-17 | 13-May-25 | Sen INED | | |
| Jack Graeme Allan | 16-Mar-17 | 13-May-25 | INED | | |
| Mr Paul Rutherford Carter | | 13-May-25 | INED, Sen INED | | Intended retirement after serving more than eight years and not seeking re-election at the forthcoming AGM. |
| Mr Graeme Allan Jack | | 13-May-25 | INED | | Intended retirement after serving more than eight years and not seeking re-election at the forthcoming AGM. |
| Eldar Dan | 16-Aug-16 | 17-May-24 | Non-Executive Director | | |
| To Simon Chi Keung | 16-Dec-00 | 17-May-24 | Ch | | To attend to personal affairs and address health issues |
| To Simon Chi Keung | | 17-May-24 | ED | | To attend to personal affairs and address health issues |
| Shih Edith | 18-Dec-00 | 01-Sep-23 | CoSec | | |
| Sun Lefei | 16-May-22 | 13-Jul-23 | Non-Executive Director | | Having left his position at General Atlantic |
| Ferrante Karen Jean | 15-Feb-17 | 12-May-23 | INED | | |
| Dr Karen Jean Ferrante | | 12-May-23 | INED | | To devote more time to her personal engagements |
| Hogg Christian Lawrence | 16-Apr-06 | 04-Mar-22 | CEO | | To return home to Europe to focus on, and be close to, important family responsibilities |
| Hogg Christian Lawrence | | 04-Mar-22 | ED | | To return home to Europe to focus on, and be close to, important family responsibilities |
| Wong Chung Hin | 01-Feb-84 | 03-Jun-15 | INED | | |
| Kadoorie Michael David | 19-May-95 | 03-Jun-15 | INED | | |
| Mocatta William Elkin | 31-Jul-97 | 03-Jun-15 | Alt INED | | |
| Shurniak William | 29-Jun-11 | 03-Jun-15 | INED | | |
| Lee Rose Wai Mun | 01-Nov-12 | 03-Jun-15 | INED | | |
| Kluge Holger | 30-Sep-04 | 10-Jul-14 | INED | | |
| Leung Ko Margaret May Yee | 22-May-09 | 30-Sep-12 | INED | | |
| Hu Mary Chaohong | 21-Nov-24 | 26-Sep-12 | INED | | |
| Lam Bernardine Sin Yu | | 02-Jul-12 | Sen Mgr | | |
| Du Samantha Ying | 02-Jul-01 | 02-Jul-11 | Co-Fdr | | |
| Roberts Donald Jeffrey | | 02-Jul-11 | Sen Mgr | | |
| Shurniak William | 01-Jan-98 | 29-Jun-11 | Non-Executive Director | | |
| Yang Ling | 13-Jul-23 | 01-Jan-11 | Non-Executive Director | | |
| Shih Edith | 16-Apr-06 | 16-Oct-10 | Non-Executive Director | | |
| Or Raymond Ching Fai | 01-Feb-00 | 21-May-09 | INED | | |
| Murray Simon | 30-Sep-04 | 17-May-07 | INED | | |
| Magnus George Colin | 02-Jul-93 | 01-Nov-05 | ED | | |
| Wong Sincere | 16-Sep-96 | 16-Jan-05 | Solicitor | | |
| Vine Peter Alan Lee | 02-Jul-77 | 07-Jan-05 | INED | | |
| Murray Simon | 31-Aug-93 | 30-Sep-04 | Non-Executive Director | | |
| Li Aubrey Fook Wo | 02-Jul-77 | 01-Jan-04 | Non-Executive Director | | |
| Li Richard Tzar Kai | 02-Jul-93 | 16-Aug-00 | Dep Ch | | |
| Langley Christopher Patrick | 09-Jan-96 | 31-Jan-00 | Non-Executive Director | | |
| Li Victor Tzar Kuoi | 31-Mar-95 | 08-Apr-99 | ED | | |
| Chow Woo Susan Mo Fong | 11-Oct-93 | 01-Jan-98 | ED | | |
| Shurniak William | 30-Aug-84 | 01-Jan-98 | FD | | |
| Sixt Frank John | 31-May-91 | 01-Jan-98 | ED | | |
| Chow Albert Nin Mow | 02-Jul-84 | 30-Apr-97 | ED | | |
| Lee Charles Yeh Kwong | 02-Jul-79 | 12-Mar-97 | ED | | |
| Selway Swift Paul Edward | 02-Jul-88 | 31-Dec-95 | Non-Executive Director | | |
| Miller Kenneth Andrew | | 22-Apr-95 | Alt Dir | | |
| Kadoorie Horace | 02-Jul-77 | 22-Apr-95 | Non-Executive Director | | |
| Fok Canning Kin Ning | 02-Jul-84 | 31-Aug-93 | ED | | |
| Murray Simon | 02-Jul-84 | 31-Aug-93 | MD | | |
| Magnus George Colin | 02-Jul-80 | 02-Jul-93 | Dep Ch | | |
| Li Richard Tzar Kai | 25-Aug-92 | 02-Jul-93 | ED | | |
| Blair S Robert | | 20-May-93 | Non-Executive Director | | |
| Ann Tse Kai | 02-Jul-77 | 02-Jan-92 | Non-Executive Director | | |
| Ricketts Pascal John | | 31-May-90 | Dir | | |
| Li Ka Shing | 27-Sep-79 | 02-Jul-81 | ED | | |
| Cheng Vincent Hoi Chuen | 10-Jul-14 | 01-Jan-00 | INED | | |
| Wrangham Peter John | | 01-Jan-00 | Dir | | |
