| Bloch George | 04-Jul-08 | 27-Apr-09 | Co-Fdr, ED | | |
| 04-Jul-08 | Ch, Co-Fdr | | |
| Bray Denis Campbell | | 08-Jul-05 | INED | | |
| Chang Dong Song | 09-Apr-10 | 22-Aug-12 | Hon Ch, Co-Fdr | | |
| 25-Aug-92 | 09-Apr-10 | ED | | |
| 09-Apr-10 | Co-Fdr | | |
| Cheung Stan Tsang Kay | 01-Apr-14 | | ED | | |
| 01-Oct-25 | MbNC | | Ceasing to serve as a member of the Nomination Committee. |
| 04-Jul-08 | 01-Apr-14 | Ch | | |
| 04-Jul-08 | MD | | |
| Cheung Tsang Kay Stan | 25-Aug-92 | | ED | | |
| Dorfman Gershon | 01-Oct-25 | | ED, MbNC | | |
| Dorfman Robert David | 01-Apr-14 | | Ch | | |
| 04-Jul-08 | 01-Apr-14 | V-Ch | | |
| 25-Aug-92 | 04-Jul-08 | ED | | |
| Forsgate Hugh Moss Gerald | | 21-Oct-01 | INED | | |
| Lai Man Pun | 01-Sep-23 | | MD | | |
| 01-Nov-17 | 01-Sep-23 | CoSec | | No reasons provided. Appointed as an executive director, the Managing Director, a member of the Remuneration Committee and an authorized representative |
| Lai William Chi Kin | 01-Sep-23 | | CoSec | | |
| Lie A Cheong David Tai Chong | 16-Jun-05 | | INED | | |
| Ng David Tze Kin | 01-Feb-10 | | INED | | |
| Shum Kam Hung | 01-Jul-15 | 01-Sep-23 | MD | | He would like to spend more time on other interests |
| 01-Sep-23 | ED, MbCC, AuRep | | He would like to spend more time on other interests |
| 04-Jul-08 | 01-Jul-15 | CoSec | | |
| Shum Kam Hung Peter | 01-Jul-15 | 01-Sep-23 | ED | | |
| Tang George King Hung | 16-Sep-13 | 01-Jul-15 | MD | | |
| 01-Feb-10 | 01-Jul-15 | ED | | |
| 01-Feb-10 | 16-Sep-13 | ED | | |
| 28-Sep-04 | 01-Feb-10 | INED | | |
| 02-Jul-96 | CoSec | | |
| 02-Jul-93 | Alt ED | | |
| Thong Michael Yeung Sum | 01-Jul-15 | 01-Nov-17 | CoSec | | |
| 04-Jul-08 | 16-Sep-13 | MD | | |
| 04-Jul-08 | FD | | |
| 02-Jul-96 | 04-Jul-08 | CoSec | | |
| Tsao Peter Kwang Yung | 07-Nov-91 | 05-Jun-05 | INED | | |
| Wong Sau Ling | 19-Sep-23 | | INED | | |
| Yeh Kent Man Chun | 05-Oct-05 | 05-Oct-24 | INED | | Passed away on 5 October 2024. |
| 05-Oct-24 | MbAC, MbNC, MbCC | | Passed away on 5 October 2024. |
