| Pang Chaoran | 22-May-26 | | CEO | | |
| Yue Ken Kwai Wa | 17-Feb-14 | 22-May-26 | ED | | He desires to devote more time to his other business commitments. He will remain as an executive Director, chairman of the Board and company secretary. |
| Yue Ken Kwai Wa | 18-Mar-11 | 22-May-26 | FD | | He desires to devote more time to his other business commitments. He will remain as an executive Director, chairman of the Board and company secretary. |
| Yue Ken Kwai Wa | 26-Sep-11 | 22-May-26 | CoSec | | He desires to devote more time to his other business commitments. He will remain as an executive Director, chairman of the Board and company secretary. |
| Yue Ken Kwai Wa | 20-Apr-17 | 22-May-26 | Ch, CEO | | He desires to devote more time to his other business commitments. He will remain as an executive Director, chairman of the Board and company secretary. |
| Chen Yiyun | 04-Sep-23 | 29-Dec-23 | INED | | She requires more time to pursue her other businesses/commitments |
| Ko Warren Wai Lun | 06-Mar-14 | 15-Jun-23 | INED | | |
| Ko Wai Lun Warren | | 15-Jun-23 | INED | | Requires more time to pursue his other businesses/commitments |
| Man Wai Lun | 12-Mar-19 | 01-Mar-20 | INED | | |
| Wong Aston Tat Keung | 02-Mar-16 | 24-Jan-20 | INED | | |
| Choi Winton Wai Tong | 16-Jun-17 | 27-Sep-18 | INED | | |
| Chan Connie Hong Nei | 20-Apr-17 | 01-Jun-18 | FD | | |
| Cheung Charles Wai Bun | 02-Jun-17 | 18-Dec-17 | Ch | | |
| Ng Man Kung | 24-Aug-17 | 18-Dec-17 | Non-Executive Director | | |
| So Wing On | 24-Aug-17 | 18-Dec-17 | Non-Executive Director | | |
| Yim Wai Ning | 02-Jun-17 | 18-Dec-17 | Non-Executive Director | | |
| Lam Lee George | 13-Sep-17 | 11-Dec-17 | V-Ch | | |
| Lum Sam Pak Sum | 05-Jun-17 | 01-Oct-17 | CEO, Non-Dir | | |
| Lou Ming | 07-Aug-14 | 16-Jun-17 | INED | | |
| Chan Connie Hong Nei | 17-Feb-14 | 20-Apr-17 | CFO | | |
| Luk Kelvin Kee Yan | 04-Mar-11 | 20-Apr-17 | Ch, CEO, Fdr | | |
| Chan Ka Kit | 26-Sep-11 | 07-Mar-16 | INED | | |
| Luk Claire Huen Ling | 06-Apr-01 | 01-Feb-15 | Sen Mgr | | |
| Ng Simon | 26-Sep-11 | 08-Aug-14 | INED | | |
| Lam Pak Cheong | 26-Sep-11 | 01-Mar-14 | INED | | |
| Li Michael Sheung Him | 31-May-18 | 12-Mar-12 | ED | | |
| Li Tak Yin | 13-Sep-17 | 12-Mar-12 | INED | | |
| Chung Desmond Man Lai | 01-Mar-20 | 08-Sep-08 | INED | | |
| Zhang Guoliang | 24-Aug-17 | 30-Jun-08 | Cons | | |
| Buttifant Barry John | 21-Nov-05 | 06-Apr-06 | INED | | |
| Wong Stephen Hon Chiu | 31-Oct-05 | 06-Apr-06 | CEO | | |
| Chen Francis Wen Hou | 01-Jul-05 | 06-Apr-06 | INED | | |
| Kam Brian Wai Sum | 31-Oct-05 | 06-Apr-06 | Ch | | |
| Schoter Johannes | 21-Nov-05 | 06-Apr-06 | INED | | |
| Geffroy Jean Michel Jacques | 31-Oct-05 | 06-Apr-06 | Non-Executive Director | | |
| Decaux Jean Charles | 31-Oct-05 | 06-Apr-06 | Non-Executive Director | | |
| Law Stephen Cheuk Kin | | 06-Apr-06 | CoSec, CFO | | |
| Schlumberger Isabelle Claude Michele Vitry | 31-Oct-05 | 06-Apr-06 | Non-Executive Director | | |
| Bourg David | 31-Oct-05 | 06-Apr-06 | Non-Executive Director | | |
| To Winnie Pik Shan | 01-Jul-05 | 31-Dec-05 | V-Ch | | |
| Chang George Ka Ki | 04-Jun-01 | 21-Nov-05 | V-Ch | | |
| Chan Gerald Lok Chung | 04-Jun-01 | 21-Nov-05 | Ch | | |
| Li Meocre Kwok Wing | 20-Dec-01 | 21-Nov-05 | INED | | |
| Au Yeung Tony Cheung Kin | 04-Jun-01 | 21-Nov-05 | ED | | |
| Saffo Paul Laurence Iii | 11-Jul-01 | 21-Nov-05 | INED | | |
| Lui Leo Wing Fat | 01-Jul-05 | 21-Nov-05 | CEO, Non-Dir | | |
| Hung Philip Tit Hon | 01-May-04 | 21-Nov-05 | INED | | |
| To Winnie Pik Shan | 04-Jun-01 | 01-Jul-05 | CEO | | |
| Suen Tin Yan | 28-Mar-24 | 28-Apr-05 | INED | | |
| Lau Lawrence Juen Yee | 11-Jul-01 | 30-Apr-04 | INED | | |
| Chan Ronnie Chi Chung | 04-Jun-01 | 21-Dec-01 | Non-Executive Director | | |
