| Chan Chak Cheung, William | | 23-Aug-24 | ChNC, MbCC | | To devote more time to his personal matters after twenty years of service on this Board |
| 26-Mar-24 | MbAC | | No reasons provided. |
| Chan Eddie Kwok Wai | 20-Apr-05 | | INED | | |
| Chan Leung Yuet | | 12-Dec-90 | NED | | |
| Chan William Chak Cheung | 01-Sep-04 | 23-Aug-24 | INED | | To devote more time to his personal matters after twenty years of service on this Board |
| Chih Ti Wah | | 29-May-96 | NED | | |
| Ho Pius | 26-Mar-24 | | INED | | |
| Lee Bon Chi, Loewe | | 27-Jun-25 | MbNC | | Mr. Loewe Lee, the Managing Director and an Executive Director, ceased to be a member of the nomination committee of the Company. Other positions held by Mr. Loewe Lee on the Board and its relevant Board committees remain unchanged. |
| Lee Bon Yee, Leonard | 29-Jun-26 | | ED | | |
| Lee Chi Hoo | | 29-Jun-00 | Ch, Co-Fdr, J-MD | | |
| Lee Dorathy Yuen Yu | 01-Sep-04 | | NED | | |
| Lee Edward Yuen Cheor | 01-Jun-00 | | ED | | |
| Lee James Yuen Kui | 23-Aug-24 | 29-Jun-26 | NED | | Resigned due to health reason. |
| 30-Sep-05 | 23-Aug-24 | MD | | To dedicate more time towards his personal affairs and other commitments. Redesignated from an Executive Director to a Non-executive
Director. |
| 27-Jan-89 | 30-Sep-05 | ED | | |
| Lee Jimmy Yuen Ching | 30-Sep-05 | | Ch, Co-Fdr | | |
| 29-Jun-00 | 30-Sep-05 | Ch, Co-Fdr, MD | | |
| 27-Jan-89 | 29-Jun-00 | J-MD, V-Ch | | |
| Lee Loewe Bon Chi | 18-Mar-10 | | MD | | |
| 22-May-07 | 18-Mar-10 | ED | | |
| Lee Peter Yuen Wong | | 10-Jul-07 | ED | | |
| Lee Yuen Yu Dorathy | 27-Jun-25 | | MbNC | | |
| Sun David Dai Wai | 17-Feb-22 | | INED | | |
| Sun Samson Ping Hsu | 27-Jan-89 | 28-Nov-21 | INED | | |
| Tam Tommy Hok Lam | 27-Jan-89 | 31-Mar-06 | CoSec, FD | | |
| Wai Ricky Kwong Yuen | 26-May-06 | | ED | | |
| Wong Andy Kam Kee | 31-Dec-10 | | CFO, CoSec | | |
| Wu Alex Shu Chih | | 10-Jan-05 | INED | | |
| Yue Shermain Man Ying | | 31-Dec-10 | CoSec | | |
| Zau Tommy Yen Chung | | 02-Jul-96 | NED | | |
