| Bacon Roger Sewell | 28-May-26 | | INED | | |
| Knight-Evans Carlyon John | 28-May-26 | | INED, MbAC | | |
| Edwards Antony James | 28-May-26 | | MbExCom | | |
| Yuen Phoebe Oi Ying | 25-Nov-22 | | Solicitor | | |
| Lo Flora Wing Yan | 12-Jul-21 | | Solicitor | | |
| Au Yang Evan Chi Chun | 22-Mar-18 | | INED | | |
| Chow Simon Wing Charn | 03-Jun-15 | 27-May-26 | Dep CEO, ED | | Retired with effect from the conclusion of the annual general meeting. |
| Chow Simon Wing Charn | 01-Jul-23 | 27-May-26 | Non-Executive Director | | Retired with effect from the conclusion of the annual general meeting. |
| Kao Vivian Alexa | 26-May-21 | 27-May-26 | INED, MbESGC | | Retired with effect from the conclusion of the annual general meeting. |
| Ms. Vivian Alexa Kao | | 21-Mar-25 | Chairman of the ESG Committee | | Ms. Vivian Alexa Kao will step down as the chairman of the ESG Committee but will continue to serve as a member of the ESG Committee. |
| Edwards Antony James | 21-Mar-25 | 16-Jan-25 | Dep CEO | | |
| Mcgraw Brendan James | 05-Jul-21 | 01-Jul-23 | CFO | | |
| Simon Chow Wing Charn | | 01-Jul-23 | ED | | Retired and re-designated as a Non-Executive Director. |
| Quinlivan Robert James | 28-Sep-18 | 05-Jul-21 | CFO | | |
| Wong Hester Lam Chun | 02-Jul-92 | 05-Jul-21 | CoSec | | |
| Cimino Jonathan Andrew | 25-Jan-16 | 06-May-21 | Non-Executive Director | | |
| Curry Peter Anthony | 01-Sep-18 | 24-Mar-21 | Non-Executive Director | | |
| Mcgraw Brendan James | 01-Jul-23 | 18-Oct-19 | FD | | |
| Wong Peter Man Kong | 30-May-01 | 11-Mar-19 | INED | | |
| Lee Seng Huang | 01-Jan-07 | 13-Sep-18 | Ch | | |
| Leung Jacqueline Alee | 01-Nov-14 | 13-Sep-18 | INED | | |
| Curry Peter Anthony | 01-Jan-11 | 01-Sep-18 | FD | | |
| Li Elsy Chun | 16-May-17 | 01-Apr-18 | Sen Mgr | | |
| Lee Sze Wai | 05-Jul-21 | 19-Mar-18 | CoSec | | |
| Edwards Antony James | 21-Mar-25 | 05-Dec-17 | ED | | |
| Bartlett David Craig | 26-Nov-99 | 28-Dec-16 | INED | | |
| Jones Alan Stephen | 03-Jan-06 | 10-Dec-16 | INED | | |
| Porritt Wayne Robert | 26-May-21 | 15-Oct-16 | INED | | |
| Alqassim Ahmed Mohammed Aqil Qassim | 20-Mar-14 | 25-Jan-16 | Non-Executive Director | | |
| Tong Joseph Tang | 04-Dec-03 | 25-Jan-16 | ED | | |
| Royan William Thomas | 21-Mar-25 | 20-Nov-15 | INED | | |
| Leung Francis Pak To | 13-Jul-10 | 30-Jun-15 | Non-Executive Director | | |
| Liu Zheng | 22-Aug-13 | 30-Jun-15 | Alt NED | | |
| Leung William Wing Cheung | 26-Mar-12 | 03-Jun-15 | Dep CEO, ED | | |
| Procter Carlisle Caldow | 30-Sep-04 | 04-Jun-14 | INED | | |
| Goh Joo Chuan | 19-Nov-09 | 20-Mar-14 | Non-Executive Director | | |
| Ho Chi Kit | 01-Jan-11 | 22-Aug-13 | Alt NED | | |
| Kuan Roy | 01-Jan-11 | 22-Aug-13 | Non-Executive Director | | |
| Ming Cheng | 27-Jul-09 | 30-May-12 | Non-Executive Director | | |
| Lee Patrick Seng Wei | 30-Jan-07 | 30-Sep-11 | Non-Executive Director | | |
| Engin Fevzi Timucin | 27-Mar-09 | 17-Mar-11 | Non-Executive Director | | |
| Iskander Joseph Kamal | 27-Mar-09 | 17-Mar-11 | Alt NED | | |
| Ho Chi Kit | 13-Jul-10 | 01-Jan-11 | Non-Executive Director | | |
| Kuan Roy | 13-Jul-10 | 01-Jan-11 | Alt NED | | |
| Kamkar Abdulhakeem Abdulhussain Ali | 19-Dec-07 | 19-Nov-09 | Non-Executive Director | | |
| Othman Amin Rafie Bin | 07-Apr-08 | 27-Mar-09 | Non-Executive Director | | |
| Othman Amin Rafie Bin | 19-Dec-07 | 07-Apr-08 | Alt NED | | |
| Lee Patrick Seng Wei | 22-Jun-96 | 30-Jan-07 | ED | | |
| Dew Arthur George | 02-Jul-00 | 31-Dec-06 | Ch | | |
| Macwhinnie Gordon Menzies | 30-Sep-04 | 30-Dec-05 | INED | | |
| Macwhinnie Gordon Menzies | 26-Jan-99 | 30-Sep-04 | Non-Executive Director | | |
| Yih Dieter Lai Tak | 22-Sep-03 | 30-Sep-04 | INED | | |
| Hui David Yip Wing | 01-Mar-04 | 28-May-04 | Non-Executive Director | | |
| Hui David Yip Wing | 01-Aug-00 | 01-Mar-04 | Dep Ch | | |
| Lee Seng Huang | 29-Oct-99 | 04-Dec-03 | ED | | |
| Chong Stephen Yuet Luk | 20-Jun-97 | 02-Sep-02 | ED | | |
| Tsoi Kee Yan | 26-Jun-97 | 23-Aug-02 | Non-Executive Director | | |
| Cheung Gary Wai Kwok | 02-Jul-98 | 22-May-02 | ED | | |
| Mcmahon Gerard Joseph | 20-Jun-97 | 31-Jul-01 | Non-Executive Director | | |
| Chung Tze Hien | 19-Aug-96 | 06-Dec-00 | ED | | |
| Hui David Yip Wing | 01-May-00 | 01-Aug-00 | CEO | | |
| Lee Seng Hui | 03-Jul-96 | 01-Jun-00 | ED | | |
| Hui David Yip Wing | 25-Oct-96 | 01-May-00 | ED | | |
| Lee Seng Huang | 16-Apr-99 | 29-Oct-99 | Non-Executive Director | | |
| Lau Wah Sum | 13-Jul-96 | 01-Oct-99 | INED | | |
| Lee Su Hwei | 26-Jun-97 | 16-Apr-99 | ED | | |
| Law Stephen Wing Kit | 20-Jun-97 | 18-Jun-98 | ED | | |
| O'Connor Brian Damian | 22-Jun-96 | 31-Dec-97 | Non-Executive Director | | |
| Yuen Eddy Nap Kie | 17-Jul-96 | 16-Jul-97 | ED | | |
| Jin De Qin | 09-Jul-96 | 09-Jul-97 | INED | | |
| Dew Arthur George | 22-Jun-96 | 20-Jun-97 | INED | | |
| Fung Peter Yiu Fai | 16-Mar-90 | 20-Jun-97 | ED | | |
| Fung Tony Wing Cheung | 02-Jul-86 | 20-Jun-97 | Ch, MD | | |
| Wong John Peng Chong | 22-Jun-96 | 08-Apr-97 | ED | | |
| Fung Thomas Wing Fat | 02-Jul-86 | 01-Oct-96 | Non-Executive Director | | |
| Chan Albert King Tat | 02-Jul-90 | 12-Aug-96 | ED | | |
| Yip John Ying Chee | 02-Jul-88 | 12-Aug-96 | ED | | |
| Chan Sun Sun | 02-Jul-90 | 05-Aug-96 | ED | | |
| Yip Lai Shing | 02-Jul-85 | 01-Aug-96 | ED | | |
| Arculli Ronald Joseph | 02-Jul-87 | 01-Jul-96 | INED | | |
| Ho Norman Hau Chong | 02-Jul-87 | 21-Jun-96 | Non-Executive Director | | |
| Sycip Washington | 02-Jul-83 | 15-Jun-96 | INED | | |
| Cheng Henry Kar Shun | 02-Jul-87 | 12-Jun-96 | Non-Executive Director | | |
| Lau Eddie Yum Chuen | 02-Jul-83 | 10-Jun-96 | Non-Executive Director | | |
| Lee Shau Kee | 02-Jul-83 | 10-Jun-96 | Non-Executive Director | | |
| Kwok Walter Ping Sheung | 02-Mar-92 | 16-Apr-96 | Non-Executive Director | | |
| Lin Vincent Tat Pang | 16-Nov-90 | 16-Nov-92 | CoSec | | |
| Kwok Thomas Ping Kwong | 30-Sep-20 | 02-Mar-92 | Non-Executive Director | | |
| Fung Ka Pun | 16-Aug-05 | 01-Dec-91 | ED | | |
| Price Kent | 15-Oct-16 | 01-Sep-91 | Non-Executive Director | | |
| Cox John | 24-Mar-21 | 20-Aug-91 | Non-Executive Director | | |
| Arthur William R | 05-Dec-17 | 10-May-91 | Non-Executive Director | | |
| Fung Tony Wing Cheung | 02-Jul-83 | 02-Jul-86 | Dir | | |
