| Au Tak Cheong | 01-Jul-13 | 01-Apr-20 | ED | | |
| Cha Payson Mou Sing | 06-Apr-89 | 06-Nov-20 | INED | | |
| Cha Victor Mou Zing | 07-Sep-00 | 06-Nov-20 | Alt INED | | |
| Chan Alex Ho Wai | 21-Aug-23 | 12-Oct-23 | Solicitor | | |
| Chan Charles Keith Chi Kiu | 13-Jan-20 | | Solicitor | | |
| 01-Jan-20 | Solicitor | | |
| Chan Johnson Ow | 10-Sep-21 | | INED | | |
| Chan Kam Ling | 27-Oct-94 | 30-Aug-04 | NED | | |
| Chan Paul Hon Yin | 15-Mar-21 | 23-Jun-25 | Solicitor | | |
| Chan Ruby Sau Kuk | | 04-Mar-22 | Solicitor | | |
| Chen Guanzhan | 01-Mar-17 | 01-Jul-17 | NED | | |
| 01-Mar-12 | 01-Mar-17 | ED, GM | | |
| Cheng Adrian Chi Kong | 26-Sep-24 | | V-Ch | | |
| 26-Sep-24 | 01-Jul-25 | NED | | Resignation to devote more time on public services and other personal commitments. Dr. Cheng has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| 01-May-20 | 26-Sep-24 | CEO, V-Ch | | |
| 01-Apr-15 | 01-May-20 | GM, V-Ch | | |
| 01-Mar-12 | 01-Apr-15 | ED, GM | | |
| 16-Mar-07 | 01-Mar-12 | ED | | |
| Cheng Brian Chi Ming | 01-Dec-22 | | NED | | |
| Cheng Chi Yuen | | | Solicitor | | |
| Cheng Chi-Heng | | 01-Dec-22 | ED | | re-designated from executive director of the Company to non-executive director. |
| Cheng Chi-Man Sonia | 01-May-25 | | MbNC | | |
| Cheng Chun Hung | | 02-Sep-22 | Solicitor | | |
| Cheng Conroy Chi Heng | 01-Dec-22 | | NED | | |
| 01-Jun-10 | 01-Dec-22 | ED | | |
| Cheng Henry Kar Shun | 01-Mar-12 | | Ch | | |
| 01-Jan-89 | 01-Mar-12 | MD | | |
| 02-Jul-73 | 01-Jan-89 | ED | | |
| 19-Oct-72 | 02-Jul-73 | NED | | |
| Cheng Peter Kar Shing | 27-Oct-94 | | NED | | |
| Cheng Sonia Chi Man | 01-Mar-12 | | ED | | |
| Cheng Yu Tung | 01-Mar-12 | 29-Sep-16 | Ch Emer., Non-Dir | | |
| 01-Jan-89 | 01-Mar-12 | Ch | | |
| 02-Jul-82 | 01-Jan-89 | Ch, MD | | |
| 30-May-70 | 02-Jul-82 | MD | | |
| Cheng Yue Pui | 22-Jun-70 | 19-Feb-08 | NED | | |
| Chiu Jenny Wai Han | 01-May-20 | | ED | | |
| Choi Ming Sui | 07-Jan-19 | 02-Jul-19 | Solicitor | | |
| 04-Jan-19 | Solicitor | | |
| Chow Kwai Cheung | 27-Oct-94 | 01-Mar-12 | NED | | |
| Doo William Wai Hoi | 01-Jul-13 | | NED, V-Ch | | |
| Dr. Cheng Kar-Shun, Henry | | 01-May-25 | ChNC, MbNC | | Ceasing to serve as the chairman and a member of the Nomination Committee. |
| Guan Yan | 11-Jan-21 | 22-Jul-21 | Solicitor | | |
| 13-May-19 | 04-Jan-21 | Solicitor | | |
| Ho Gilbert Chi Hang | 29-Nov-24 | | ED | | |
| Ho Hamilton Hau Hay | 01-Nov-07 | 01-Dec-22 | INED | | In order to focus on his personal endeavours. |
| 30-Aug-04 | 01-Nov-07 | NED | | |
| 07-Jan-04 | 30-Aug-04 | Alt INED | | |
| Ho Sin Hang | 02-Jul-82 | 01-Feb-91 | Co-Fdr, NED | | |
| 02-Jul-82 | Ch, Co-Fdr | | |
| Ho Tim | 16-Oct-72 | 30-Aug-04 | INED | | |
| Hong Wendy Wen | | | Sen Mgr | | |
| Huang Echo Shaomei | 29-Nov-24 | | CEO | | |
| 01-May-20 | 29-Nov-24 | ED | | |
| Hui Carrie Ka Wai | 02-Dec-24 | | Solicitor | | |
| Ip Albert Yuk Keung | 01-Jun-18 | | INED | | |
| Kan Yuet Keung | | 12-Dec-75 | NED | | |
| Ki Leonie Man Fung | 01-Jun-18 | 01-Oct-20 | NED | | |
| 01-Mar-12 | 01-Jun-18 | ED | | |
| 05-Dec-08 | 01-Mar-12 | NED | | |
| Kwok Thomas Tak Seng | | 30-Oct-90 | NED | | |
| Lam Lit Kwan | | | Sen Mgr | | |
| Lau Edward Fu Keung | 29-Nov-24 | | FD | | |
| 02-Jul-23 | 29-Nov-24 | CFO | | |
| Law Fan Fanny Chiu Fun | 01-Dec-22 | | INED | | |
| Lee John Luen Wai | 30-Aug-04 | | INED | | |
| Lee Luen-Wai John | 01-May-25 | | ChNC | | |
| Lee Quo Wei | 16-Oct-72 | 30-Aug-04 | INED | | |
| Leung Dennis Siu Ming | | 01-May-20 | Solicitor | | |
| Leung Stewart Chi Kin | 01-Jan-11 | 01-Jan-12 | NED | | |
| 30-Aug-04 | 01-Jan-11 | CoSec, ED | | |
| 27-Oct-94 | 30-Aug-04 | CoSec | | |
| Liang Cheung-Biu, Thomas | | 01-Dec-22 | MbNC | | He will not seek for re-election at the AGM. |
| Liang David Chong Hou | 01-Mar-12 | 22-Jul-13 | NED | | |
| 02-Jul-86 | 01-Mar-12 | ED | | |
| 01-Nov-79 | 02-Jul-86 | NED | | |
| Liang Thomas Cheung Biu | 01-Mar-12 | 22-Nov-22 | INED | | |
| 30-Aug-04 | 01-Mar-12 | NED | | |
| Liang Yuen Cheong | | 02-Jul-79 | V-Ch | | |
| Liu Eric Wing Ho | 29-Dec-23 | 30-Apr-24 | Solicitor | | |
| Lo Anthea Wing Sze | 01-Dec-22 | | INED | | |
| Ma Eric Siu Cheung | 26-Sep-24 | 29-Nov-24 | CEO | | |
| 01-Jan-24 | 26-Sep-24 | COO, ED | | |
| 01-Jul-22 | 01-Jan-24 | ED | | |
| Mr. Ma Siu-Cheung | | 29-Nov-24 | ED, CEO | | Resigned to pursue other personal commitments. |
| Sandberg Michael Graham Ruddock | 01-Nov-07 | 02-Dec-08 | NED | | |
| 02-Jan-87 | 01-Nov-07 | INED | | |
| 16-Oct-72 | 16-May-77 | NED | | |
| Sin David Wai Kin | 22-Jun-70 | 01-Mar-12 | ED | | |
| Sitt Nam Hoi | 01-Jun-18 | | ED | | |
| So Alfred Chung Keung | 01-Jun-18 | 01-Jan-20 | ED | | |
| Tang Shiu Kin | | 19-Jun-86 | NED | | |
| Tong Paul Yuk Lun | | 02-Jul-94 | GM | | |
| Wong Fonia Yeung Fong | 01-Dec-22 | | INED | | |
| Wong Man Hoi | | | Solicitor | | |
| 01-Jan-11 | 01-May-25 | CoSec | | Resignation due to reaching retirement age. |
| Wong Ya Sin | | | Solicitor | | |
| Wu Fung Chi | | 02-Jul-86 | NED | | |
| Yeung Howard Ping Leung | 13-Nov-85 | 01-Dec-22 | INED | | He considers it is the right time for him to hand over his position to next generation after serving the Company for over 35 years so as to aid board refreshment which in turn leads to greater board independence. |
| Yiu Yan | 15-Nov-84 | 19-May-89 | NED | | |
| Young Albert Bing Ching | | 27-Nov-95 | Dep MD | | |
| Young Chi Wan | | 30-Mar-85 | V-Ch | | |
