| Au Alfred Yan | 29-Nov-07 | 31-Aug-09 | INED | | |
| Chan Calvin Yuk Man | 16-Dec-09 | 26-Apr-10 | CoSec, QA | | |
| Chan Warren Kwing Choi | 29-Nov-07 | | NED | | |
| 25-Feb-02 | 29-Nov-07 | INED | | |
| Cheng Ellis Chi Wai | 31-Aug-09 | 26-Nov-13 | INED | | |
| Cheng Patrick Chee Juen | 01-Oct-09 | 25-Nov-10 | ED | | |
| Cheung Yuk Shan | 01-Apr-26 | | CoSec | | |
| 23-Aug-10 | 01-Jun-23 | CoSec | | Due to other job duties in the Group which require more of her time |
| Chu Gun Pui | 12-Jun-26 | | MbAC, MbCC | | |
| 23-Jun-17 | | INED | | |
| Lai Ricky Sai Wo | 19-Apr-17 | 30-Jun-23 | INED | | He intended to devote more time to his other business engagements |
| 15-Mar-07 | 14-Jan-08 | QA | | |
| 29-Aug-06 | 15-Mar-07 | CoSec, QA | | |
| Lai Sai Wo, Ricky | | 30-Jun-23 | MbAC, MbCC | | He intended to devote more time to his other business engagements |
| Lau Edwin Chin Hung | 15-Mar-07 | 18-Aug-10 | ED | | |
| 02-Jun-92 | 31-Dec-02 | ED | | |
| Lau Kam Cheong | 09-Jul-08 | 31-Jan-22 | Alt NED | | |
| 31-Jan-22 | Alternate Director to Dr. Ng Wai Kwan | | Due to his other business engagements which require more of his time |
| Lee Kwok Wan | 05-Apr-13 | | INED | | |
| 27-Jun-25 | MbNC | | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. |
| 15-Mar-07 | 10-May-08 | CoSec | | |
| Li Patrick Man Kit | 26-Apr-10 | 05-Aug-10 | CoSec | | |
| Lui Cecily Lai Ping | 31-Aug-09 | 09-Jun-17 | INED | | |
| Ng Angela Wai Yung | | 02-Jul-15 | Sen Mgr | | |
| 09-Jul-08 | 31-Aug-09 | Alt NED | | |
| Ng Stephen Wai Kwan | 15-Mar-07 | | NED | | |
| Ng Wai Chi | 02-Jun-92 | 31-Aug-09 | ED | | |
| Sin Christine Chui Pik | 28-Sep-23 | | INED | | |
| Sin Chui Pik Christine | 27-Jun-25 | | MbNC | | |
| Suek Chai Hong | | 04-Jul-25 | CEO | | Re-designation due to changes in the organisational structure. Mr. CH Suek will no longer serve as CEO but will remain as an executive Director. He has confirmed that he has no disagreement with the Board and there is no matter in relation to his re-designation of role that needs to be brought to the attention of the shareholders of the Company. |
| Suek Che Hin | 18-Jul-94 | 31-Aug-09 | NED | | |
| Suek Christopher Chai Kit | 29-Nov-07 | 31-Aug-09 | Ch, Fdr, NED | | |
| 02-Jun-92 | 29-Nov-07 | Ch, Fdr | | |
| Suek Ernie Ka Lun | 31-Aug-09 | | Ch | | |
| 02-Jul-07 | 31-Aug-09 | CEO | | |
| 29-Jul-04 | 02-Jul-07 | ED | | |
| Suek Ka Lun Ernie | 04-Jul-25 | | CEO | | |
| Suek Larry Chai Hong | 31-Aug-09 | | CEO | | |
| 22-Apr-96 | 31-Aug-09 | ED | | |
| 17-Aug-92 | 22-Apr-96 | NED | | |
| Tang Ernest Chi Ki | 01-Jun-23 | 01-Apr-26 | CoSec | | Resigned to pursue other career opportunities. |
| Tang Roland Kam Shing | 10-May-08 | 16-Dec-09 | CoSec, QA | | |
| 14-Jan-08 | 10-May-08 | QA | | |
| Tse Paul Po Lau | 17-Aug-92 | 29-Aug-06 | INED | | |
| Tse Tin Tai | 29-Aug-06 | 01-Jun-17 | INED | | |
| Wong Sunny Sun Fat | 31-Aug-09 | 12-Jun-26 | NED | | Retired by rotation at the 2026 AGM in accordance with the Bye-laws and did not offer himself for re-election as he intended to devote more time to his other business affairs. |
| 12-Jun-26 | MbAC, MbCC | | Retired by rotation at the 2026 AGM in accordance with the Bye-laws and did not offer himself for re-election as he intended to devote more time to his other business affairs. |
| 19-Dec-94 | 31-Aug-09 | INED | | |
| Yip Maurice How Yin | 17-Aug-92 | 18-Jul-94 | NED | | |
