| Au Chun | 27-Feb-98 | 29-Jan-99 | ED | | |
| Ba Shusong | 11-Sep-08 | 24-Oct-08 | INED | | |
| Braude Brett David | 22-Nov-02 | 10-Jan-03 | ED | | |
| Chan Fung Yi | 07-Jun-11 | 23-May-12 | INED | | |
| Chan Sin Hang | 31-Dec-12 | 21-Mar-24 | INED | | Due to his intention to devote more time to his personal affairs and commitments |
| 21-Mar-24 | MbNC | | Due to his intention to devote more time to his personal affairs and commitments |
| Chen Li | 19-Mar-25 | | CFO | | |
| 19-Mar-25 | 05-Jun-25 | CoSec | | Resignation. |
| Chen Peiquan | 15-Jan-08 | 28-May-08 | ED | | |
| Chen Xiao | 03-Nov-14 | 24-Mar-25 | ED | | Resigned due to pursuit of other business commitments. |
| Cheng Tat Wa | 17-Aug-12 | 21-Mar-24 | INED | | Due to his intention to devote more time to his personal affairs and commitments |
| Cheung David Wai Tak | 24-Apr-07 | 16-Nov-07 | INED | | |
| Dr. Yeung Yung | | 24-Mar-25 | ED, ChNC, MbCC | | Resigned due to pursuit of other business commitments. |
| Feng Rui | 01-Jan-20 | 05-Mar-24 | CEO | | Due to his intention to devote more time to his personal affairs and commitments |
| 05-Mar-24 | ED | | Due to his intention to devote more time to his personal affairs and commitments |
| Fujita Masahiko | 24-Feb-95 | 15-Dec-95 | NED | | |
| He Bangjie | 11-Apr-03 | 23-May-12 | INED | | |
| Ho To | 23-Nov-98 | 22-Nov-02 | ED | | |
| Hong Shuguang | 15-Jul-10 | 09-Nov-11 | ED | | |
| Hong Xing | 23-Nov-98 | 22-Nov-02 | ED | | |
| Hou Bosson Ying | 20-Dec-24 | 19-Mar-25 | ED | | Due to her pursuit of other business commitments. |
| Hou Junwen | 27-Apr-09 | 23-Jun-10 | ED | | |
| Hu Eugene You Kai | 24-Feb-95 | 16-Nov-98 | INED | | |
| Hu Peisheng | 09-Nov-06 | 04-Jun-07 | INED | | |
| Huang Charles Chun Hua | 23-Jun-10 | 27-Dec-20 | Dep Ch | | |
| 17-Jun-10 | 23-Jun-10 | ED | | |
| 22-Nov-02 | 08-Oct-07 | Dep Ch | | |
| 01-Aug-00 | 22-Nov-02 | FD | | |
| Hui Wilson Wing Sang | 03-Nov-14 | 02-Sep-19 | Dep Ch | | |
| 11-Sep-07 | 03-Nov-14 | FD | | |
| 01-Aug-07 | 17-Aug-12 | CoSec, QA | | |
| Iwasawa Yoshiaki | 01-Aug-98 | 31-Mar-99 | ED | | |
| 09-Feb-95 | 01-Aug-98 | MD | | |
| Jang Bor Zeng Bohr | 19-Nov-12 | 31-Oct-14 | Dep Ch | | |
| Kawai Hiroaki | 09-Feb-95 | 25-Nov-97 | ED | | |
| Kong Fan | 13-May-26 | | Ch, ChNC | | |
| 19-Mar-25 | | ED | | |
| Kuba Junichi | 23-Jan-96 | 26-Jun-00 | INED | | |
| Kubo Chizuko | 21-Apr-06 | 08-Oct-07 | NED | | |
| 05-Aug-03 | 21-Apr-06 | ED | | |
| Kun Kiu Chung | 01-Aug-98 | 29-Sep-99 | MD | | |
| 21-Nov-97 | 01-Aug-98 | ED | | |
| Lai King Hung | 02-Apr-97 | 27-Nov-98 | ED | | |
| Lam Wing Tung | 02-Feb-24 | 09-Apr-24 | CoSec | | |
| 09-Apr-24 | J-CoSec | | Due to her intention to devote more time to her personal affairs and commitments |
| Laracy Damien Aquinas | 22-Nov-02 | 20-Jan-03 | ED | | |
| Law Jack Wing Tak | 28-Sep-04 | 28-Feb-07 | FD | | |
| Lee Cheung Yuet Horace | | 09-Apr-24 | AuRep | | Due to his intention to devote more time to his personal affairs and commitments |
| Lee Ho Yip | 28-Sep-04 | 31-Mar-07 | INED | | |
| Lee Horace Cheung Yuet | 02-Feb-24 | 09-Apr-24 | CoSec | | |
| 13-Sep-17 | 02-Feb-24 | INED | | Due to his new position with the Company. Lee has been appointed as the Joint Company Secretary and the authorised representative of the Company. |
| Leung Kai Yin | 09-Sep-19 | 02-Feb-24 | CoSec | | Due to his other personal commitment |
| 02-Feb-24 | AuRep | | Due to his other personal commitment |
| Li Jack Zheng | 04-Jun-07 | 11-Aug-08 | INED | | |
| Li Jianyong | 31-Dec-12 | 19-Mar-25 | INED | | Due to his pursuit of other business commitments. |
| 19-Mar-25 | ChAC, MbNC | | Due to his pursuit of other business commitments. |
| Li Jun | 01-Aug-00 | 30-Oct-07 | CEO | | |
| Li Zhengshan | 17-Jun-10 | 26-Apr-24 | ED | | Due to his intention to devote more time to his personal affairs and commitments |
| Liu Stephen Quan | 25-Aug-10 | 19-Mar-25 | ED | | Due to his pursuit of other business commitments. |
| 24-Oct-07 | 25-Aug-10 | Dep Ch | | |
| Loynd Mark Alan | 22-Nov-02 | 10-Jan-03 | ED | | |
| Mills Peter | 22-Nov-02 | 10-Jan-03 | ED | | |
| Mr. Lee Cheung Yuet, Horace | | 02-Feb-24 | MbNC | | Due to his new position with the Company. Lee has been appointed as the Joint Company Secretary and the authorised representative of the Company. |
| Nakamura Masaya | 09-Feb-95 | 26-Sep-97 | V-Ch | | |
| Ng Lawrence Chan Shing | 09-Feb-95 | 31-Mar-97 | ED | | |
| Ngai Fung | 27-Feb-98 | 28-Jan-99 | ED | | |
| On Ka Shing | 21-Mar-24 | 17-Feb-25 | INED | | Resigned to focus on other business commitments. |
| Rostron Jonathan Edward Spencer | 22-Nov-02 | 20-Jan-03 | ED | | |
| Royba Yury | 15-Jan-08 | 28-May-08 | ED | | |
| Ruan Jian | 19-Mar-25 | | NED | | |
| Shan Chuanlong | 24-Mar-25 | 13-May-26 | Ch | | Mr. Shan tendered his resignation in order to devote more time to his personal affairs. |
| 13-May-26 | ChNC, MbCC | | Mr. Shan tendered his resignation in order to devote more time to his personal affairs. |
| 19-Mar-25 | 24-Mar-25 | ED | | |
| Song Jian | 14-May-10 | 31-Dec-19 | INED | | |
| Su Qiang | 23-Nov-98 | 22-Nov-02 | ED | | |
| Sun Tung | 01-Aug-00 | 22-Nov-02 | ED | | |
| Sun Yuwen | 30-Apr-03 | 08-Oct-07 | ED | | |
| Tanaka Keiji | 09-Feb-95 | 14-Jan-98 | ED | | |
| Tang Po Yi | 19-Mar-25 | 13-May-25 | INED | | Resigned to devote more time to her personal affairs. |
| Ting Johnny Kwok Kit | 03-Nov-14 | 30-Jun-21 | FD | | |
| 17-Aug-12 | 09-Sep-19 | CoSec | | |
| 19-Nov-07 | 31-May-11 | INED | | |
| Tsui Mei Fung | 05-Jun-25 | 11-Dec-25 | CoSec | | Resignation. |
| Wada Kazuo | 09-Feb-95 | 11-May-98 | Ch | | |
| Wang Chuantao | 03-Feb-16 | 01-May-21 | Dep Ch | | |
| 23-Jun-10 | 03-Feb-16 | CEO | | |
| 27-Apr-09 | 23-Jun-10 | ED | | |
| Wang Jian | 11-Apr-03 | 09-Nov-06 | INED | | |
| Wang Wei | 17-Jun-10 | 26-May-11 | ED | | |
| Wang Xiaolin | 23-Mar-09 | 15-Apr-09 | ED | | |
| 11-Sep-07 | 23-Mar-09 | CEO | | |
| Wong Ada Wing Kee | 22-Nov-02 | 10-Jan-03 | ED | | |
| Wong Hunter | 23-Nov-98 | 03-May-99 | ED | | |
| Wong Kin Yu | 01-Apr-98 | 23-Nov-98 | ED | | |
| Wong Lee Hing | 24-Oct-08 | 31-Oct-17 | INED | | |
| Wu Shao Qiu | 01-Aug-98 | 23-Nov-98 | Dep Ch | | |
| 21-Nov-97 | 01-Aug-98 | ED | | |
| Wu Wenchang | 29-May-25 | | INED | | |
| Wu Xiao An | 06-May-99 | 22-Nov-02 | Dep Ch | | |
| 23-Nov-98 | 06-May-99 | ED | | |
| Wu Xiao Lan | 11-May-98 | 13-Feb-99 | Ch | | |
| 04-Mar-98 | 11-May-98 | ED | | |
| Xia Tim Tingkang | 17-Jun-10 | 19-Mar-25 | NED | | Due to his pursuit of other business commitments. |
| Xu Jianguo | 03-Feb-16 | 01-Aug-19 | CEO | | |
| 17-Jun-10 | 03-Feb-16 | ED | | |
| Yamada Zensuke | 09-Feb-95 | 11-May-98 | ED | | |
| Yamagata Hitoshi | 09-Feb-95 | 14-Jan-98 | ED | | |
| Yang Mao Zeng | 23-Nov-98 | 22-Nov-02 | ED | | |
| Yang Rong | 23-Jun-10 | 24-Mar-25 | Ch | | |
| 23-Mar-09 | 23-Jun-10 | Ch, CEO | | |
| 06-May-99 | 23-Mar-09 | Ch | | |
| 23-Nov-98 | 06-May-99 | ED | | |
| Yao Chu Qing | 20-Mar-00 | 11-Apr-03 | INED | | |
| Yi Min Li | 03-May-99 | 11-Apr-03 | INED | | |
| Young Antonio Chun Kwan | 01-Apr-98 | 23-Nov-98 | ED | | |
| Yuen Wai Keung | 29-May-25 | | INED, ChAC, MbNC, MbCC | | |
| Zhamu Aruna | 19-Nov-12 | 31-Oct-14 | ED | | |
| Zhang Zhenwei | 17-Jun-10 | 15-May-13 | ED | | |
| Zheng Yu | 13-May-26 | | AuRep | | |
| 19-Mar-25 | | NED | | |
| Zhu Guobin | 31-Dec-12 | 19-Mar-25 | INED | | Due to his pursuit of other business commitments. |
| 15-Jul-10 | 31-Dec-12 | NED | | |
| Zhu Rong En | 29-Dec-98 | 03-May-99 | INED | | |
| Zhu Shengliang | 28-May-08 | 29-Dec-22 | ED | | Passing away |
