| Chung Tsz Yeuk | 05-Mar-24 | | Solicitor | | |
| Lo Francis Chi Wang | 08-Dec-21 | | Solicitor | | |
| Kuok Khoon Hua | 13-Oct-21 | | V-Ch | | |
| Tan Paul Chuen Yan | 13-Oct-21 | | INED | | |
| Wang Wei | 13-Oct-21 | | Ch | | |
| Hsu Vivien Woan Meei | 24-Jan-14 | | Non-Executive Director | | |
| Harn Jerry Wey Ting | 21-Jan-14 | | Non-Executive Director | | |
| Wong Marina Yu Pok | 25-Nov-13 | | INED | | |
| Lee Raymond Wing Hung | 15-May-12 | | CEO, MD | | |
| Chiu Juliana Yuk Ching | 25-May-07 | | CoSec | | |
| Tsang Moses Kwok Tai | 16-Feb-04 | | INED | | |
| Kung Victor | 16-Feb-04 | | Non-Executive Director | | |
| Shih Hung | 16-Feb-04 | | INED | | |
| Tsai Daniel Ming Chung | 16-Feb-04 | | V-Ch | | |
| Tsai Richard Ming Hsing | 16-Feb-04 | | Ch | | |
| Kenrick Robert James | 21-Apr-99 | | INED | | |
| Chung Simon Kwok Keung | | | MD, CEO | | |
| Ooi Bee Ti | 31-Oct-23 | 21-May-26 | Non-Executive Director | | She will not offer herself for re-election at the AGM as she wishes to focus on other business endeavours. |
| Cheng Ellis Chi Wai | 16-Aug-09 | 30-Apr-26 | CFO | | Retirement to devote more time to personal and family matters. |
| Cheng Ellis Chi Wai | 22-May-23 | 30-Apr-26 | FD | | Retirement to devote more time to personal and family matters. |
| Cheng Ellis Chi Wai | | 30-Apr-26 | ED | | Retirement to devote more time to personal and family matters. |
| Ho Alex Chit | 13-Oct-21 | 01-Sep-24 | Non-Executive Director | | Re-designated from a Non-executive Director to an Executive Director and will be appointed as the Chief Strategy Officer |
| Ho Alex Chit | 01-Sep-24 | 01-Sep-24 | ED | | Re-designated from a Non-executive Director to an Executive Director and will be appointed as the Chief Strategy Officer |
| Cheung Vicky Ping Chuen | 01-Jul-22 | 01-Apr-24 | MD | | |
| Chan Caroline Wai Kam | | 11-Jan-24 | Solicitor | | |
| Chan Fei | 13-Oct-21 | 31-Oct-23 | Non-Executive Director | | In order to focus on other business endeavours |
| Chen Keren | 13-Oct-21 | 23-Aug-23 | Non-Executive Director | | |
| Ma William Wing Kai | 16-Jun-99 | 22-May-23 | Dir | | In order to devote more time to his personal and family affairs |
| Ma William Wing Kai | 16-Apr-04 | 22-May-23 | MD, Dep Ch | | In order to devote more time to his personal and family affairs |
| Ma William Wing Kai | | 22-May-23 | ED | | In order to devote more time to his personal and family affairs |
| Cheung Vicky Ping Chuen | 01-Apr-20 | 01-Jul-22 | ED | | |
| Khoo Shulamite N K | 03-Jul-17 | 13-Oct-21 | INED | | |
| Kuok Khoon Hua | 31-May-19 | 13-Oct-21 | Ch | | |
| Ng Kin Hang | 01-Jan-19 | 13-Oct-21 | ED | | |
| Zhang Kevin Yi | 03-Jul-17 | 13-Oct-21 | INED | | |
| Yeo Noel Philip Liat Kok | 25-Nov-13 | 13-Oct-21 | INED | | |
| Tong Shao Ming | 01-Jun-19 | 16-Sep-21 | Non-Executive Director | | |
| Chin Alfred Siu Wa | 25-Nov-13 | 31-May-19 | Non-Executive Director | | |
| Kuok Khoon Hua | 25-Nov-13 | 31-May-19 | ED | | |
| Wan Peter Kam To | 25-Nov-13 | 31-May-19 | INED | | |
| Yeo George Yong Boon | 16-Aug-12 | 31-May-19 | Ch | | |
| Erni Edwardo | 02-Jul-11 | 01-Jan-19 | ED | | |
| Cheung Vicky Ping Chuen | 01-Apr-24 | 19-Apr-17 | CEO | | |
| Lai Simon Sau Cheong | 13-Oct-21 | 19-Apr-17 | INED | | |
| Lee Pui Nee | 18-Sep-03 | 19-Apr-17 | CoSec | | |
| Gaw Bryan Pallop | 06-May-24 | 25-Nov-13 | Dir | | |
| Pang David J Ding Jung | 29-Apr-22 | 25-Nov-13 | Dir | | |
| Chan Dennis Wen Yueh | 01-Jun-12 | 01-Nov-13 | Non-Executive Director | | |
| Yip James | 01-Jul-06 | 13-Aug-13 | ED | | |
| Chang Michael Ming Yuen | 01-Sep-10 | 28-Sep-12 | Non-Executive Director | | |
| Ang Keng Lam | 17-Jun-11 | 01-Aug-12 | Ch | | |
| Chan Dennis Wen Yueh | 15-Mar-11 | 01-Jun-12 | ED | | |
| Liang Thomas Pei Hwa | 09-Nov-09 | 15-May-12 | MD, CEO | | |
| Cheung Wai Man | 13-Oct-21 | 24-Apr-12 | INED | | |
| Chang David Kuo Chun | 18-Jan-08 | 29-Apr-11 | Non-Executive Director | | |
| Chang Michael Ming Yuen | 28-Apr-06 | 01-Sep-10 | ED | | |
| Lee Jin Yi | 20-Jul-04 | 09-Nov-09 | CEO, MD | | |
| Ding Jesse | 16-Feb-04 | 28-Nov-07 | Non-Executive Director | | |
| Young Ivan | | 25-May-07 | CoSec | | |
| Fan Horace Sheung Yam | 18-Oct-04 | 01-Jul-06 | Co-CEO, ED | | |
| Ng Wing Fai | 16-Feb-04 | 28-Apr-06 | Non-Executive Director | | |
| Kwan Davy Kwok Ki | | 02-Jul-05 | SVP | | |
| Samra Bachar | 26-Apr-00 | 30-Sep-04 | ED | | |
| Murad Mike M | 02-Jul-88 | 20-Jul-04 | V-Ch, CEO | | |
| So James Yiu Cho | 04-Aug-99 | 08-Mar-04 | INED | | |
| Poon Steven Kwok Lim | 02-Jul-92 | 08-Mar-04 | INED | | |
| Guo You | 03-Dec-99 | 08-Mar-04 | Non-Executive Director | | |
| Al Mudhaf Anwar Ali | 01-Aug-01 | 08-Mar-04 | Ch | | |
| Zhou Liqun | 01-Aug-01 | 08-Mar-04 | Non-Executive Director | | |
| Al Suwaidi Eissa Mohamed Ghanem | 17-Aug-99 | 16-Feb-04 | Non-Executive Director | | |
| Al Mudhaf Anwar Ali | 25-Apr-01 | 01-Aug-01 | Non-Executive Director | | |
| Makkiyah Taher Darwish | 10-Sep-99 | 24-May-01 | Non-Executive Director | | |
| Al Sabah Ali Jarrah | 02-Jul-85 | 04-Apr-01 | Ch | | |
| Shao Zhengkang | 10-Feb-99 | 04-Apr-01 | Non-Executive Director | | |
| Ipson Michael Knight | 01-May-97 | 26-Apr-00 | ED | | |
| Yang Jiangang | 03-Jul-97 | 03-Dec-99 | Non-Executive Director | | |
| Leonard Mark Leo | 02-Jul-92 | 10-Sep-99 | Non-Executive Director | | |
| Al Kindi Khalifa Mohamed | 19-Jul-93 | 17-Aug-99 | Non-Executive Director | | |
| Almoayyed Farouk Yousef | 02-Jul-92 | 04-Aug-99 | INED | | |
| Leung Francis Pak To | 26-Apr-94 | 20-Apr-99 | INED | | |
| Wang Taoguang | 06-Jan-98 | 10-Feb-99 | Non-Executive Director | | |
| Tong Xin | 18-Oct-93 | 06-Jan-98 | Non-Executive Director | | |
| Kong Dan | 28-Dec-95 | 03-Jul-97 | Non-Executive Director | | |
| Chan David Yik Keung | 01-Dec-93 | 01-May-97 | ED | | |
| Wang Yake | 18-Oct-93 | 14-Nov-95 | Non-Executive Director | | |
| Said Giuma K | | 19-Jul-93 | Dir | | |
| Yousif Adnan A | | 19-Jul-93 | Dir | | |
| Ipson Michael Knight | | 16-Apr-93 | Dir | | |
| Chan John Cho Chak | 02-Jul-78 | 02-Jul-80 | ED | | |
