| Banigan John Tewksbury | 27-Mar-12 | 17-Jan-13 | Ch, INED | | |
| 23-Nov-09 | 27-Mar-12 | INED | | |
| Chai Chi Keung | 31-Jan-18 | 29-Apr-25 | INED | | Resigned as he needs to devote more time to his other business engagements. |
| 29-Apr-25 | ChAC, MbCC, MbNC | | Resigned as he needs to devote more time to his other business engagements. |
| 01-Jan-25 | ChNC, MbAC | | Re-designated to the chairman of Audit Committee and a member of the Nomination Committee. |
| Chan Eddie Kwok Wai | 12-Sep-05 | 10-Feb-06 | INED | | |
| Chan Kenneth Sun Kwong | 10-Feb-06 | 31-Jan-08 | INED | | |
| Chan Naso Hon To | 21-Aug-09 | 18-Nov-11 | CoSec | | |
| Chan Yuk Yee | 17-Nov-17 | 18-Nov-24 | ED | | Resigned to devote more time to her other business engagements. |
| 28-Feb-19 | 18-Nov-24 | CoSec | | Resigned to devote more time to her other business engagements. |
| 18-Nov-24 | AuRep | | Resigned to devote more time to her other business engagements. |
| Chau Kwok Wai | 15-Aug-01 | 26-Oct-05 | FD | | |
| Cheng Chun Shing | 30-Sep-12 | 30-Sep-14 | CoSec | | |
| Cheng Larry Tze Kit | 22-Aug-06 | 31-Aug-07 | ED | | |
| Cheng Li Winnie Wa Hei | 31-Aug-07 | 30-Jul-08 | NED | | |
| Cheng Tun Nei | 10-Feb-06 | 30-Jul-08 | Ch | | |
| Chiang Bun | 29-Dec-17 | 31-May-23 | INED | | he needs to devote more time to his other business engagements |
| 31-May-23 | ChCC, MbAC, MbNC | | he needs to devote more time to his other business engagements |
| Chiu Raymond Yim | 23-Nov-09 | 31-Aug-10 | ED | | |
| Chow Cheuk Lap | 04-Aug-05 | 12-Sep-05 | NED | | |
| 05-Jun-91 | 04-Aug-05 | INED | | |
| Chow Nelson Nim Sun | 01-Mar-06 | 31-Aug-07 | INED | | |
| Chu Peleus Kin Wang | 31-Jan-08 | 31-Aug-10 | INED | | |
| Chung Stella Oi Ling | 31-Aug-07 | 05-Nov-09 | ED | | |
| Fletcher Sandy Yurk Nam | 17-Dec-10 | 01-Mar-13 | FD | | |
| Fung James Kwan Yin | 10-Feb-06 | 02-Apr-07 | INED | | |
| Fung Kim Shun | 23-Dec-24 | | INED | | |
| 01-Jan-25 | MbNC | | Re-designated to the chairman of the Nomination Committee. |
| Guerra Leandro Dos Martires | 20-Jan-10 | 24-Feb-11 | ED | | |
| Ho Norman Hau Chong | 25-Sep-92 | 21-Jun-96 | INED | | |
| Jacobsen William Keith | 04-Jan-13 | 29-Dec-17 | INED | | |
| Keung Paul Hinsum | 27-Jul-10 | 08-Feb-13 | INED | | |
| Kwok Hon Ching | 23-May-91 | 10-Feb-06 | Ch | | |
| Kwok Hon Lam | 10-Feb-06 | 31-Aug-07 | Co-Fdr, V-Ch | | |
| 23-May-91 | 10-Feb-06 | CEO, Co-Fdr | | |
| Kwok Johnny Hon Kau | 23-May-91 | 21-Sep-05 | ED | | |
| Kwok Peter Chi Hang | 21-Sep-05 | 31-Aug-07 | ED | | |
| Lai Ming Wai | 01-Mar-18 | 30-Sep-25 | CEO | | Did not offer himself for re-election as he needs to devote more time to his other business engagements. |
| 30-Sep-25 | ED, MbExCom | | Did not offer himself for re-election as he needs to devote more time to his other business engagements. |
| Lai Yin Ling | 16-Oct-17 | 24-Jul-18 | ED | | |
| Lam Alfred Kwok Cheong | 02-Apr-07 | 31-Aug-07 | INED | | |
| Lau Wa Chun | 27-Aug-08 | 04-Dec-09 | INED | | |
| Lee Eric Ho Man | 25-Mar-04 | 12-Sep-05 | INED | | |
| 15-Aug-01 | 25-Mar-04 | NED | | |
| 05-Jun-91 | 15-Aug-01 | FD | | |
| Lee Rabi | 30-Sep-14 | 28-Feb-19 | CoSec | | |
| Lee Yu Leung | 21-Sep-05 | 10-Feb-06 | ED | | |
| 12-Sep-05 | 21-Sep-05 | NED | | |
| Leung Joel Siu Hung | 04-Nov-11 | 08-Feb-13 | ED | | |
| 21-Aug-09 | 04-Nov-11 | INED | | |
| Leung Paul Chau Ping | 06-Apr-11 | 23-Dec-11 | NED | | |
| 21-Aug-09 | 06-Apr-11 | CEO | | |
| Li Zhixiong | 02-Sep-11 | 05-Feb-13 | ED | | |
| Lin Wei Qiao | 02-May-25 | | INED | | |
| Liu Kam Lung | 10-Feb-06 | 01-Mar-06 | INED | | |
| Liu Shun Chuen | 05-Jun-15 | 15-Dec-17 | ED | | |
| Lo Ophelia Tik Man | 01-Jun-12 | 30-Sep-12 | CoSec | | |
| Lo William Chi Ho | 31-Aug-07 | 21-Aug-09 | INED | | |
| Loh Katherine Jiah Yee | 27-Mar-12 | 15-Feb-13 | ED | | |
| 17-Dec-10 | 27-Mar-12 | Ch, MD | | |
| Loo Pak Hong | 26-Oct-05 | 22-Aug-06 | ED | | |
| Ms. Wang | | 25-Apr-25 | ED | | Ms. Wang resigned as she needs to devote more time to her other business engagements. After disposal of shares, Ms. Wang ceased to have any interest in the shares and ceased to be a substantial shareholder of the Company |
| Mung Wai Ming | 04-Jan-13 | 31-Jan-18 | ED | | |
| Ng Thomas Wai Hung | 08-Feb-13 | 15-Dec-17 | INED | | |
| Ng Tik Hong | 08-Oct-10 | 11-Jul-11 | NED | | |
| Shih David Chiu | 12-Jul-11 | 30-Sep-12 | ED | | |
| Siu Simon Miu Man | 10-Feb-06 | 31-Jan-08 | CEO | | |
| Teoh Anthony Tean Chai | 31-Jan-08 | 21-Aug-09 | Act CEO | | |
| 31-Aug-07 | 31-Jan-08 | ED | | |
| To Janice Wing Yee | 01-Dec-05 | 22-Aug-06 | NED | | |
| Tsun Richard Kok Chung | 26-Oct-05 | 22-Dec-05 | INED | | |
| Wang Jingyu | 01-Mar-18 | | Ch | | |
| 16-Oct-17 | 01-Mar-18 | ED | | |
| Wong Chi Kit | 31-May-23 | 02-May-25 | INED | | Resigned to devote more time to his other business engagements. |
| 02-May-25 | ChCC, MbAC, MbNC | | Resigned to devote more time to his other business engagements. |
| Wong Fei Tat | 16-Jan-08 | 21-Aug-09 | CoSec | | |
| Wong Joseph Tik Tung | 12-Sep-05 | 10-Feb-06 | INED | | |
| Wong Patrick Lung Tak | 05-Jun-91 | 31-Oct-05 | INED | | |
| Worthley Donald Smith | 04-Nov-11 | 17-Jan-13 | INED | | |
| Wu Chi Chiu | 31-Aug-07 | 27-Aug-08 | INED | | |
| Wu Wang Li | 17-Jan-13 | 31-Jan-18 | INED | | |
| Yam Kwong Chun | 15-Dec-17 | 01-Jan-25 | INED | | Mr. Yam resigned as he needs to devote more time to his other business engagements. |
| 01-Jan-25 | ChAC, MbCC, MbNC | | Mr. Yam resigned as he needs to devote more time to his other business engagements. |
| Yeung Sam Lennon Lung Sang | 21-Sep-05 | 03-Oct-05 | INED | | |
| Yeung Sau Chung | 01-Mar-18 | 15-Mar-18 | NED | | |
| 17-Nov-15 | 01-Mar-18 | Ch | | |
| 05-Jun-15 | 17-Nov-15 | ED | | |
| Yeung Stanley Chee Tat | 22-Aug-06 | 31-Aug-07 | NED | | |
| Yeung Wing Yee | 18-Nov-11 | 01-Jun-12 | CoSec | | |
| Yiu Catherine Wai Yee | 18-Apr-24 | | ED | | |
| 18-Nov-24 | 30-Sep-25 | CoSec | | Resigned. |
| Yiu Wai Yee Catherine | 27-Jun-25 | | MbExCom | | |
| 27-Jun-25 | ChExCom | | Re-designated from the chairman to a member of the Executive Committee. |
| Zhou Jing | 18-Jan-13 | 17-Nov-15 | Ch | | |
| 04-Jan-13 | 18-Jan-13 | ED | | |