| Au Chee Ming | 26-Aug-09 | 13-Nov-19 | INED | | |
| Ch'Ien Raymond Kuo Fung | 02-Jul-84 | 23-Jun-97 | MD | | |
| 02-Jul-82 | 02-Jul-84 | NED | | |
| Chen Yih Kuen | 02-Jul-72 | 26-Dec-91 | Dir | | |
| Cheng Man Ying | 02-Jul-98 | 28-Jan-25 | CoSec | | Retirement. Ms. Cheng has confirmed that she has no disagreement with the Board and that there is no matter relating to her retirement that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| 28-Jan-25 | AuRep | | Retirement. Ms. Cheng has confirmed that she has no disagreement with the Board and that there is no matter relating to her retirement that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Cheung Man Ying | 08-Nov-24 | | INED | | |
| 12-Nov-25 | Member of the Board Remuneration Committee | | Re-designated as the Chairman of the Board Remuneration Committee. |
| Chew Seong Aun | 01-Jan-21 | 15-May-24 | NED | | No reasons provided. |
| Chiu James Chao Hsiang | 03-Jun-24 | 01-May-25 | CEO | | Mr. Chiu has tendered his resignation to pursue other endeavors. |
| Chung Stephen Kong Fei | 01-Feb-93 | 21-Nov-96 | Dep MD | | |
| Ding Raphael Wai Chuen | 01-Jun-12 | 20-Nov-12 | NED | | |
| 01-Mar-12 | 01-Jun-12 | ED | | |
| 01-Sep-09 | 01-Mar-12 | NED | | |
| 27-Sep-04 | 01-Sep-09 | INED | | |
| Eng James Jr. | 15-Sep-00 | 11-Oct-06 | NED | | |
| Fong Kok Keong | 15-Jan-01 | 25-Mar-02 | Alt NED | | |
| Fung Peter Yiu Fai | 08-Jan-91 | 29-Nov-93 | Alt Dir | | |
| Fung Tony Wing Cheung | 29-Nov-90 | 29-Nov-93 | Dir | | |
| Ho Joan Yuk Wai | 13-Nov-19 | | INED | | |
| Ho King Cheung | 11-Apr-03 | 11-Oct-06 | NED | | |
| 02-Jul-00 | 11-Apr-03 | ED | | |
| 09-May-89 | 02-Jul-00 | CoSec, ED | | |
| Huang Lester Garson | 20-Nov-13 | | INED | | |
| Ikeda Hiromi | 14-Nov-03 | 12-Dec-08 | Alt INED | | |
| Irie Yasuaki | 10-May-07 | 12-Dec-08 | INED | | |
| Kwek Leng Hai | 12-Oct-06 | | Ch, NED | | |
| 22-Jul-97 | 12-Oct-06 | NED | | |
| Lai Lawrence Tsz Mo | | 02-Jul-98 | CoSec | | |
| Lam Hiu Lam | 28-Jan-25 | 12-Aug-25 | CoSec | | Resigned. |
| 12-Aug-25 | AuRep | | Resigned. |
| Latta Grant Frederick | 22-Jul-97 | 15-Sep-00 | ED | | |
| Lester G. Huang | | 12-Nov-25 | INED | | Retired by rotation and decided not to stand for re-election after a tenure of over 11 years. |
| Leung Joseph | 02-May-12 | 01-Jul-20 | MD | | |
| Leung Wai Fung | 01-Sep-06 | 01-Mar-12 | MD | | |
| 11-Jul-05 | 01-Sep-06 | ED | | |
| 01-Jun-02 | 16-Mar-04 | FD | | |
| Lo Anthony Kai Yiu | 12-Dec-08 | 08-Nov-24 | INED | | Retired by rotation at the annual general meeting and decided not to stand for re-election. |
| Lo Clement Kwong Chi | 12-Jul-75 | 20-Nov-13 | INED | | |
| Lo Sze Man Stella | 12-Aug-25 | | CoSec, AuRep | | |
| Madsen Niels John | 15-Jan-01 | 25-Mar-02 | NED | | |
| Matsumura Hirokazu | 12-May-06 | 10-May-07 | INED | | |
| Mr. Chiu Chao Hsiang, James | | 01-May-25 | ED | | Mr. Chiu has tendered his resignation to pursue other endeavors. |
| Ng Peter Ping Kin | 11-Oct-72 | 11-Oct-06 | INED, V-Ch | | |
| Nothhaft Christian Karl | 18-Apr-24 | | NED | | |
| Ohashi Kota | 18-Oct-02 | 14-Nov-03 | Alt INED | | |
| Takagi Shigeyoshi | 18-Oct-02 | 12-May-06 | INED | | |
| Tan Lim Heng | 22-Jul-97 | 11-Nov-20 | NED | | |
| Tang Hong Cheong | 01-Sep-16 | 01-Jan-21 | NED | | |
| Tsang Allan Cho Tai | 27-Sep-04 | 13-Nov-18 | NED | | |
| 22-Jul-97 | 27-Sep-04 | INED | | |
| Tsao James Chen | 15-Aug-97 | 11-Jul-05 | MD | | |
| Whang Shang Ying | 26-Jul-95 | 20-Dec-00 | NED | | |
| 18-Mar-92 | 26-Jul-95 | Alt Dir | | |
| Whang Sun Tze | 02-Jul-84 | 12-Nov-25 | NED | | Retired after reaching retirement age. |
| Whang Tar Choung | 11-Oct-06 | 30-Nov-07 | Hon Ch | | |
| 02-Jul-95 | 11-Oct-06 | Ch, NED | | |
| 13-May-61 | 02-Jul-95 | Ch | | |
| Whang Tar Liang | 02-Jul-72 | 01-Apr-97 | NED | | |
| Wong Cho Fai | 10-Nov-22 | 18-Apr-24 | CEO, MD | | No reasons provided. |
| 01-Jul-20 | 10-Nov-22 | MD | | |
| Yeung Yuk Lun | 02-Jul-00 | 02-Jul-05 | CoSec | | |
| Yong Weng Chye | 23-Jun-97 | 11-Oct-06 | Alt NED | | |
| 25-Mar-97 | 23-Jun-97 | NED | | |
