| Chan So Kuen | 21-Aug-15 | | FD | | |
| 24-Sep-12 | | CoSec | | |
| Chan Wai | 01-Feb-97 | 22-Aug-12 | NED | | |
| Chiu Florence Kwai Fong | 20-Aug-26 | | INED, MbAC, MbNC, MbCC | | |
| Chiu Wai Mo | 01-Feb-97 | 24-Jul-08 | INED | | |
| Chung Vai Ping | 01-Oct-11 | 01-Oct-19 | ED | | |
| Fok Lawrence Kwong Man | 31-Dec-12 | 18-Jun-15 | INED | | |
| Ho Siu Hoi | 01-Feb-97 | 13-Jul-99 | Dir | | |
| Hui King Wai | 21-Aug-15 | 21-Aug-25 | INED | | Retired by rotation at the AGM and did not seek re-election due to personal engagements. |
| 21-Aug-25 | MbAC, MbCC, MbNC | | Retired by rotation at the AGM and did not seek re-election due to personal engagements. |
| 15-Jan-99 | 20-Aug-13 | NED | | |
| Hui Stephen Chiu Chung | 01-Oct-11 | | NED | | |
| 01-Feb-97 | 01-Oct-11 | INED | | |
| Ip Stephen Shu Kwan | 01-Oct-11 | | INED | | |
| Kwok Anson | 21-Aug-25 | | INED, MbAC, MbNC, MbCC | | |
| Lau Kwok Sum | 01-Feb-97 | 01-Oct-11 | ED | | |
| Law Paul Tim Fuk | 24-Sep-12 | 01-Dec-12 | FD | | |
| 01-Feb-97 | 24-Sep-12 | CoSec, FD | | |
| Lee Shu Kuan | 01-Feb-97 | 14-Jul-11 | NED | | |
| Li Allan Hon Hung | 01-Oct-11 | | NED | | |
| Lo Raymond Mun Lam | 22-Aug-12 | 20-Aug-13 | INED | | |
| 12-Apr-05 | 22-Aug-12 | Ch, INED | | |
| 28-Sep-04 | 12-Apr-05 | INED | | |
| Mak Alvin Wing Sum | 31-Dec-12 | | INED | | |
| Poon Kam Chi | 01-Feb-97 | 31-Dec-05 | ED | | |
| Tai Alexander Kwok Leung | 24-Jul-08 | 20-Aug-20 | INED | | |
| Tse Moon Chuen | 17-Aug-23 | | Co-Fdr, NED | | |
| 22-Aug-12 | 17-Aug-23 | Co-Fdr, Dep Ch | | Did not offer himself for re-election as a deputy chairman at the Board Meeting held following to the AGM. With effect from the conclusion of the Board Meeting, Mr. TSE ceased to be a Deputy Chairman and was re-designated from Executive Director and Deputy General Manager to Non-executive Director and Honorary Consultant. |
| 17-Aug-23 | Dep GM | | Did not offer himself for re-election as a deputy chairman at the Board Meeting held following to the AGM. With effect from the conclusion of the Board Meeting, Mr. TSE ceased to be a Deputy Chairman and was re-designated from Executive Director and Deputy General Manager to Non-executive Director and Honorary Consultant. |
| 05-Sep-96 | 22-Aug-12 | Co-Fdr, ED | | |
| Wong Danny Ho Lung | 01-Apr-24 | | Dep Ch | | |
| 06-Jun-14 | 01-Apr-24 | Dep Ch, NED | | |
| 22-Aug-12 | 06-Jun-14 | Dep Ch | | |
| 01-Sep-08 | 22-Aug-12 | ED | | |
| Wong Koon Cheung | 01-Feb-97 | 22-Aug-12 | NED | | |
| Wong Marina Yu Pok | 20-Aug-13 | 20-Aug-26 | INED | | Retirement at the forthcoming AGM due to personal engagement, not seeking re-election. |
| 20-Aug-26 | MbAC, MbNC, MbCC | | Retirement at the forthcoming AGM due to personal engagement, not seeking re-election. |
| Wong Nancy Lan Sze | 01-Dec-18 | | Dep CEO, ED | | |
| 01-Sep-08 | 01-Dec-18 | ED | | |
| Wong Shirley Hau Yeung | 01-Dec-18 | | COO, ED | | |
| 01-Oct-11 | 01-Dec-18 | ED | | |
| Wong Wai Sheung | 22-Aug-12 | | Ch, CEO, Co-Fdr | | |
| 12-Apr-05 | 22-Aug-12 | CEO, Co-Fdr | | |
| 05-Sep-96 | 12-Apr-05 | Ch, CEO, Co-Fdr | | |
| Yeung Pauline Po Ling | 01-Feb-97 | 12-Aug-20 | Co-Fdr, NED | | |
