| Allen Peter Anthony | 03-Aug-99 | 29-Nov-11 | FD | | |
| Arena Alexander Anthony | 30-Apr-07 | 29-Nov-11 | MD | | |
| 03-Aug-99 | 30-Apr-07 | ED | | |
| Bonner John Todd | 03-Aug-99 | 22-May-03 | ED | | |
| Bowden Jeffrey Amsden | 06-Dec-00 | 05-Sep-02 | ED | | |
| Brown Malcolm | 02-Jul-90 | 15-Feb-97 | CoSec | | |
| Brown Richard Harris | 15-Oct-97 | 10-Dec-98 | Ch, NED | | |
| 01-Aug-96 | 15-Oct-97 | Dep Ch | | |
| Butcher Michael John | 01-Jun-02 | 26-Aug-04 | COO, ED | | |
| Chan George Ching Cheong | 29-Nov-11 | 07-Jul-14 | MD | | |
| 13-Sep-99 | 08-Mar-01 | ED | | |
| Chance David Christopher | 28-Nov-13 | | INED | | |
| Chang Hsin Kang | 13-Oct-00 | 29-Nov-11 | INED | | |
| Chang William Ye Min | 01-Jan-96 | 01-Sep-98 | ED | | |
| Cheung Linus Wing Lam | 13-Oct-00 | 29-Feb-04 | Dep Ch | | |
| 03-Mar-94 | 17-Aug-00 | CEO | | |
| Cheung Paul Ying Sheung | 03-Aug-99 | 13-Oct-00 | INED | | |
| Cheung Vanessa Hok Chee | 19-Nov-21 | | Solicitor | | |
| 01-Oct-21 | | CoSec | | |
| Cheung William Kam Hung | 16-Jan-01 | 22-May-02 | COO, ED | | |
| 02-Jul-00 | 17-Aug-00 | ED | | |
| Chu Helen Mee Lai | 29-Nov-11 | 11-Aug-12 | CoSec | | |
| 16-Aug-99 | 16-Sep-00 | CoSec | | |
| Chu Simon Chih Lin | 10-Feb-98 | 03-Aug-99 | V-Ch | | |
| Chung Mico Cho Yee | 19-May-10 | 29-Nov-11 | NED | | |
| 15-Oct-97 | 19-May-10 | ED | | |
| 04-Nov-96 | 15-Oct-97 | NED | | |
| Chung Sze Yuen | 02-Jul-88 | 17-Aug-00 | INED | | |
| Colfer Nicholas Timothy James | 03-Aug-99 | 13-Oct-00 | ED | | |
| Crew G L | | 31-Jan-93 | Dir | | |
| Fan Henry Hung Ling | 06-Apr-90 | 06-Jun-97 | NED | | |
| Fan Xingcha | 01-Jul-05 | 09-Jul-07 | ED | | |
| 01-Apr-05 | 01-Jul-05 | NED | | |
| Ford David Robert | 01-Jun-02 | 09-Sep-17 | NED | | |
| Fung Hak Ming | | 31-May-91 | ED | | |
| Fung Ma Jenny Kit Han | | 01-Jan-00 | Sen Mgr | | |
| Fung Victor Kwok King | 13-Oct-00 | 31-May-07 | INED | | |
| 05-Nov-92 | 17-Aug-00 | INED | | |
| Gale Michael George | | 18-Jan-94 | CEO | | |
| Grieve Alistair Reginald | 02-Nov-95 | 02-Jul-00 | ED, Dep CEO | | |
| Herzog David Lawrence | 09-Oct-17 | 24-Jun-22 | INED | | Due to his appointment as the lead independent director of DXC Technology |
| Hess Donald James | 16-Sep-00 | 02-Jul-01 | CoSec | | |
| 02-Jul-98 | 17-Aug-00 | CoSec | | |
| Hiew Madeleine | 15-Mar-95 | 03-Nov-97 | NED | | |
| Howell Davies Peter David | 04-Mar-93 | 22-Sep-95 | Dep CEO, ED | | |
| Hsiung Theodore Patrick | | 01-Jan-00 | Sen Mgr | | |
| Hui Henry Yat Yan | | | Sen Mgr | | |
| Hui Susanna Hon Hing | 01-Mar-22 | | FD, MD | | |
| 19-May-10 | 01-Mar-22 | FD | | |
| Lam Danny Kin Wong | | 04-Nov-96 | Co-Fdr, ED | | |
| Lam Steve Sing Keung | 02-Jul-01 | 16-Sep-06 | Sen Mgr | | |
| Lau Joseph Ka Fai | 26-Feb-99 | 03-Aug-99 | Co-Ch | | |
| 28-Sep-98 | 26-Feb-99 | ED | | |
| Lee Bryce Wayne | 04-May-12 | | INED | | |
| Lee Grace Mun Yee | 08-Jun-15 | 15-Aug-16 | CoSec | | |
| Lee Landy Miu Ling | 08-Apr-15 | 08-Jun-15 | CoSec | | |
| Lee Robert Chi Hong | 05-Sep-02 | 29-Dec-21 | ED | | |
| Lerwill Robert Earl | 13-Oct-00 | 01-Apr-01 | NED | | |
| 06-Mar-97 | 17-Aug-00 | NED | | |
| Li David Kwok Po | 13-Oct-00 | 31-Dec-18 | INED | | |
| 16-Nov-87 | 17-Aug-00 | Dep Ch, INED | | |
| Li Fushen | 18-Sep-18 | 17-Dec-21 | Dep Ch, NED | | |
| 09-Jul-07 | 18-Sep-18 | NED | | |
| Li Gang | 29-Nov-11 | 06-Aug-14 | NED | | |
| Li Ping | 15-Oct-97 | 17-Aug-00 | INED | | |
| Li Richard Tzar Kai | 03-Aug-99 | | Ch | | |
| Li Wa Kin | 23-Sep-98 | 27-Oct-98 | ED | | |
| Liu Charlie Chi Kei | 12-Oct-23 | | Solicitor | | |
| Liu Samantha Cee Wun | 19-Nov-21 | 29-Nov-21 | Solicitor | | |
| Lo Shuk Man | | | Solicitor | | |
| Lobo Rogerio Hyndman | 03-Aug-99 | 29-Nov-11 | INED | | |
| Lomas Mak Bernadette | 15-Aug-16 | 01-Oct-21 | CoSec | | |
| Lu Yimin | 29-Nov-11 | 18-Sep-18 | Dep Ch, NED | | |
| 30-May-08 | 29-Nov-11 | NED | | |
| Lui Kennic Lai Hang | 20-Sep-94 | 29-Jan-97 | INED | | |
| Ma Allen Kam Sing | 07-May-99 | 17-Aug-00 | ED | | |
| Ma Catherine Wai Man | 15-Oct-97 | 03-Aug-99 | ED | | |
| 10-Dec-96 | 15-Oct-97 | Alt NED | | |
| Ma Frederick Si Hang | 02-May-01 | 24-Jun-02 | ED | | |
| Mai Yanzhou | 29-Dec-21 | 30-May-22 | Dep Ch, NED | | Due to changes in his work arrangements |
| 09-Mar-20 | 29-Dec-21 | NED | | |
| Mehta Aman | 10-Feb-04 | | INED | | |
| Meng Shusen | 29-Dec-21 | 10-Feb-26 | NED | | Resigned due to changes in her work arrangements. |
| Miller Avram | 14-Jan-00 | 05-Sep-02 | NED | | |
| Miller Terry John | | 11-Mar-91 | Dep CEO, ED | | |
| Moore P A | 22-Feb-90 | 31-Aug-93 | Dir | | |
| Moore Vernon Francis | 05-Jan-96 | 06-Jun-97 | NED | | |
| Muhseen Mohamed Sharhan Mohamed | 24-Feb-23 | | INED | | |
| Ng Yin Yi | 03-Jan-22 | 11-Nov-22 | Solicitor | | |
| Ngai Francis Wah Sing | | 01-Jan-00 | Sen Mgr | | |
| Nott Fiona Louise | 02-Jul-01 | 02-Jul-03 | CoSec | | |
| Oei Peter Hong Leong | 15-Oct-97 | 03-Aug-99 | Ch | | |
| 04-Nov-96 | 15-Oct-97 | NED | | |
| Olsen Rodney James | 02-Jul-87 | 02-Jul-00 | NED | | |
| Owen Gordon Michael William | 07-Jun-90 | 06-Aug-91 | Dep Ch | | |
| Pemberton Brian Arthur | 02-Jul-87 | 01-Nov-94 | Dep Ch | | |
| Poon Nelson Kai Kin | 04-Nov-96 | 21-Apr-98 | FD | | |
| Poon Philana Wai Yin | 11-Aug-12 | 08-Apr-15 | CoSec | | |
| 15-Feb-07 | 29-Nov-11 | CoSec | | |
| Prince David Norman | 13-Oct-00 | 31-May-02 | FD | | |
| 31-Dec-94 | 17-Aug-00 | FD | | |
| 02-Jul-97 | 02-Jul-98 | CoSec | | |
| Robins Ralph Harry | 23-Jul-98 | 17-Aug-00 | NED | | |
| Rodert Lars Eric Nils | 30-Nov-12 | | INED | | |
| Ross George Ronald | | 01-Jan-00 | Ch | | |
| Ross James Hood | 28-May-92 | 22-Nov-95 | Dep Ch | | |
| Seitz Raymond George Hardenbergh | 01-Feb-05 | 29-Nov-11 | INED | | |
| 13-Oct-00 | 01-Feb-05 | NED | | |
| 15-Oct-97 | 17-Aug-00 | NED | | |
| Shao Guanglu | 17-Mar-17 | 09-Mar-20 | NED | | |
| Sharp Eric | | 30-Sep-90 | Ch | | |
| Smith Norman Brian | 15-Oct-97 | 16-Dec-98 | NED | | |
| 22-Nov-95 | 15-Oct-97 | Ch | | |
| So Jack Chak Kwong | 25-Jul-03 | 30-Apr-07 | Dep Ch, MD | | |
| So Mark Wai Tsing | 29-Jul-19 | | Solicitor | | |
| Solomon Jonathan Hilali Moiese | 20-Dec-95 | 06-Mar-97 | NED | | |
| Srinivas Bangalore Gangaiah | 14-Jul-14 | 28-Feb-22 | MD | | |
| 28-Feb-22 | ED | | to pursue his personal interests |
| Sum Frederick Mun Kid | 15-Oct-97 | 24-Feb-99 | Co-Ch | | |
| Sung Angelina Yuen Tsi | 15-Mar-95 | 04-Nov-96 | NED | | |
| Sung Daniel Ham Tat | 15-Mar-95 | 04-Nov-96 | NED | | |
| Sung Samuel Ham Wing | | 03-Nov-97 | Ch | | |
| Tai Kai Cheung | | 16-Oct-08 | Employee | | |
| Tan May Hwei | 12-Aug-22 | 13-May-24 | Solicitor | | |
| Tan William Chee Seng | 22-Jan-18 | 03-Dec-18 | Solicitor | | |
| 02-Jan-18 | Solicitor | | |
| Tang David Kwok Keung | 20-Sep-94 | 04-Nov-96 | INED | | |
| Tang Yongbo | 03-Aug-23 | | Dep Ch, NED | | |
| Tian Edward Suning | 01-Apr-05 | 09-Jul-07 | NED, V-Ch | | |
| To Peter | 10-Jun-01 | 30-Jun-02 | ED | | |
| 03-Aug-99 | 10-Jun-01 | Dep Ch | | |
| To Vincent Wai Keung | 29-Jan-97 | 03-Aug-99 | INED | | |
| Tong J Y W | | 02-Jul-90 | CoSec | | |
| Tonroe John Gerard | | 31-Dec-94 | FD | | |
| Tsang Catherine Wai Yee | 28-Jan-22 | | Solicitor | | |
| Tse Edmund Sze Wing | 22-Mar-11 | | NED | | |
| 10-Sep-09 | 22-Mar-11 | INED | | |
| Tsui Joseph Sung Kwan | | 13-Aug-95 | ED | | |
| Turnbull William | | 07-Aug-90 | Dir | | |
| Walker Frederic Langtree | | 16-Jul-92 | Dir | | |
| Wallace Graham Martyn | 13-Oct-00 | 01-Apr-01 | NED | | |
| 04-Mar-99 | 17-Aug-00 | NED | | |
| Wang Fang | 29-Dec-21 | 28-Jun-24 | NED | | Due to changes in her work arrangements |
| Wei David Zhe | 04-May-12 | | NED | | |
| 29-Nov-11 | 04-May-12 | INED | | |
| Wilson Roy A | 06-Mar-97 | 17-Aug-00 | ED | | |
| Wong Anna Yin Tai | 04-Nov-96 | 03-Aug-99 | ED | | |
| Wong Chun Hin | 05-Aug-19 | 10-Nov-23 | Solicitor | | |
| Wong Frances Wai Kwun | 01-Mar-12 | | INED | | |
| Wong George Kin Wah | 03-Mar-95 | 04-Nov-96 | NED | | |
| Xie Xiao An | 27-Nov-97 | 03-Aug-99 | INED | | |
| Yan Margaret Ka Man | 05-Jul-21 | 08-Jul-22 | Solicitor | | |
| Young David Ivor | 01-Oct-90 | 22-Nov-95 | Ch | | |
| Yuen Francis Tin Fan | 03-Aug-99 | 05-Jun-06 | Dep Ch | | |
| Yuen Norman Kee Tong | 13-Oct-00 | 28-Feb-01 | ED | | |
| 16-Sep-95 | 17-Aug-00 | Dep CEO | | |
| 04-Nov-93 | 16-Sep-95 | ED | | |
| Yung Larry Chi Kin | 06-Apr-90 | 05-Jan-96 | Dir | | |
| Zhang Chunjiang | 01-Apr-05 | 28-May-08 | NED | | |
| Zhang Junan | 06-Aug-14 | 10-Mar-17 | NED | | |
| Zhao Xingfu | 21-Feb-25 | | NED | | |
| Zhu Kebing | 18-Sep-18 | 17-Dec-21 | NED | | |
| Zuo Xunsheng | 09-Jul-07 | 29-Nov-11 | Dep Ch, NED | | |
