| Applegarth Paul Vollmer | 15-May-98 | 12-May-99 | NED | | |
| Cai Xun | 25-May-21 | | NED | | |
| 23-Sep-25 | Non-executive Director | | Resignation due to personal work arrangement. |
| Chan Bartholomew Kam Hung | 23-Jul-02 | 19-May-16 | ED | | |
| Chan Vincent Hing Chiu | 01-May-96 | 26-May-08 | INED | | |
| Cheng Samuel Wai Po | 23-Oct-00 | 21-Jul-03 | Alt NED | | |
| Cheung Edwin Hon Kit | 01-Jun-23 | | INED | | |
| Chiang Wendy Wen Chee | 01-Sep-01 | 30-Sep-04 | Alt NED | | |
| Chow David Kai Chiu | 19-Jun-00 | 05-Dec-00 | NED | | |
| Chow Joseph Ming Kuen | 15-Apr-08 | 13-Oct-18 | INED | | |
| Chow Stephen Shiu Kee | 25-Apr-96 | 08-May-13 | INED | | |
| Choy Patrick Kwok Hung | 27-May-08 | 21-May-09 | INED | | |
| Chui Raymond Chi Keung | 22-Nov-00 | 23-Jul-02 | ED | | |
| Cochrane Keith Robertson | 12-Jun-98 | 27-Aug-02 | NED | | |
| Dong Fang | 11-Dec-15 | 01-Jan-22 | NED | | |
| Fong Keter Shiu Leung | 01-Jul-21 | | CEO | | |
| 02-Jul-00 | 01-Jul-21 | CoSec | | |
| 25-Jul-00 | 01-Jul-21 | FD | | |
| Gao Shengyuan | 23-May-14 | 11-Dec-15 | NED | | |
| Griffiths Martin Andrew | 19-Jun-00 | 03-Feb-04 | Alt NED | | |
| Guo Limin | 13-Oct-09 | 22-Jun-12 | NED | | |
| Ho Alan Sui Kwong | 25-Apr-96 | 19-Jul-96 | Alt NED | | |
| Ho David Tai Wai | 21-May-24 | | INED | | |
| Hu Aimin | 03-Feb-04 | 13-Oct-09 | NED | | |
| Hui Grace Suk Han | 01-Jun-22 | 21-May-25 | INED | | Retired from office by rotation and did not stand for re-election at the AGM in order to devote more time to her other commitments. |
| Kang Paul Choon Wai | 04-Feb-99 | 17-Sep-99 | Alt NED | | |
| Kinski Michael John | 15-Jun-98 | 26-Jun-98 | Alt NED | | |
| Ko Yuk Bing | 01-Jul-21 | 29-Feb-24 | Dep Ch | | No reasons provided. |
| 29-Feb-24 | ED | | No reasons provided. |
| 02-Jul-08 | 01-Jul-21 | CEO, Dep Ch, MD | | |
| 11-Apr-96 | 02-Jul-08 | CEO, MD | | |
| Lam Patrick Wai Hon | 24-May-10 | 18-May-17 | NED | | |
| Lau Sai Yung | 09-Aug-04 | 21-May-24 | INED | | In order to devote more time to his other commitments |
| Law Brian Chung Nin | 04-Feb-99 | 17-Sep-99 | NED | | |
| 03-Mar-98 | 26-Jan-99 | Alt NED | | |
| Law Janson Hung Kuen | 12-May-99 | 06-Oct-01 | NED | | |
| Lee Alan Kam Hung | 25-Apr-96 | 01-May-00 | FD | | |
| Lee Kennedy Tak Fai | 01-Jul-21 | 30-Jun-25 | CoSec | | Resigned as the Company Secretary of the Company. Mr. Kennedy Lee confirmed that he has no disagreement with the Board and is not aware of any matters relating to his resignation that need to be brought to the attention of the shareholders. |
| Lee Kenneth Kiu Wing | 14-Oct-99 | 19-Jun-00 | NED | | |
| Leung Michael Man Kit | 12-May-99 | 01-Sep-01 | Alt NED | | |
| Liu Zixian | 03-Feb-04 | 28-Dec-04 | NED | | |
| Lu Hua | 22-Jun-12 | 11-Dec-15 | NED | | |
| Martin Ross Thomas | 27-Aug-02 | 03-Feb-04 | NED | | |
| Mou Yong | 11-Dec-15 | 25-May-21 | NED | | |
| Mr. Xu Enli | | 21-May-25 | Non-executive Director | | Tendered his resignation due to his personal work arrangement. |
| Ng Fun Hung Thomas | 01-Jul-25 | | CoSec | | |
| Ng Thomas Fun Hung | 01-Feb-22 | | FD | | |
| 01-Jul-21 | 01-Feb-22 | CFO | | |
| Nie Mei Sheng | 26-Oct-12 | 03-Nov-14 | INED | | |
| Nip Horace Yun Wing | 11-Apr-96 | 21-Sep-00 | CoSec, ED | | |
| Parashar Bharat | 29-Jan-02 | 14-Jan-03 | Alt NED | | |
| 01-Sep-01 | 06-Oct-01 | Alt NED | | |
| Paterson David Francis Joseph | 25-Apr-96 | 28-Feb-98 | NED | | |
| Quat Elizabeth Pui Fan | | 01-Jan-00 | Sen Mgr | | |
| Roth Donald Collins | 25-Apr-96 | 15-May-98 | NED | | |
| So Jason Kwan Cheung | 15-May-98 | 12-May-99 | Alt NED | | |
| 11-Apr-96 | 15-May-98 | NED | | |
| Souter Brian | 06-May-98 | 03-Feb-04 | NED | | |
| Stewart James Herbert | 22-May-01 | 30-Sep-04 | NED | | |
| 28-Mar-01 | 22-May-01 | Alt NED | | |
| Tsang Michael Ling Him | 03-Mar-98 | 26-Jan-99 | NED | | |
| 19-Jul-96 | 28-Feb-98 | Alt NED | | |
| Tse Raymond Chee On | 26-Oct-12 | 24-May-23 | INED | | In order to devote more time to his other commitments |
| Wong Wai Ho | 23-May-14 | | INED | | |
| Wu Tom Chang | 29-Jan-02 | 14-Jan-03 | NED | | |
| Xu En Li | 01-Jan-22 | | NED | | |
| Xu Ruxin | 01-Jan-12 | 01-Jul-16 | ED | | |
| 11-Dec-09 | 01-Jan-12 | NED | | |
| Yan Zhongyu | 23-Sep-25 | | Non-executive Director | | |
| Yu Laetitia Kit Wai | 22-May-01 | 01-Sep-01 | Alt NED | | |
| 22-Jan-01 | 22-May-01 | NED | | |
| 14-Oct-99 | 05-Dec-00 | Alt NED | | |
| Yuan Yang | | 23-Sep-25 | Non-executive Director | | Resignation due to personal work arrangement. |
| Zen Derek Wei Peu | 01-Jan-21 | | Ch | | |
| 19-May-17 | 01-Jan-21 | Co-Ch | | |
| 25-Apr-96 | 19-May-17 | ED | | |
| Zen William Wei Pao | 19-May-17 | 01-Jan-21 | Co-Ch, Fdr | | |
| 11-Apr-96 | 19-May-17 | Ch | | |
| Zhang Yijun | 28-Dec-04 | 11-Dec-09 | NED | | |
| Zhang Yongliang | 16-Feb-15 | 25-Oct-19 | INED | | |
