| Bradley Bill C | 09-Aug-95 | 01-May-97 | ED | | |
| Chan Margaret Man Wah | 14-Dec-93 | 23-Aug-95 | ED | | |
| Chan Ting Leuk Arthur | 05-Sep-25 | | INED, MbAC, ChCC, ChNC | | |
| Chen Che Yuan | 09-Mar-06 | 27-Nov-14 | CEO | | |
| Chen Wen I | 01-May-97 | 01-Nov-99 | ED | | |
| Cheng Albert Hok Ming | 30-Sep-04 | 27-Nov-14 | INED | | |
| Cheng Chow Chun | 27-Nov-14 | 31-Aug-17 | Ch | | |
| Cheung Anthony Kwan Hung | 22-Aug-96 | 06-Nov-00 | ED | | |
| Ching Ching | 23-Jun-20 | | INED | | |
| Choi Yee Man | 15-Apr-18 | 08-Jun-20 | INED | | |
| Chow Chui Ying | 31-Aug-17 | 15-Apr-18 | INED | | |
| Chow Kin Wing | 30-Sep-21 | 22-Sep-22 | CoSec | | |
| Chu Yung Yi | 31-Aug-17 | 31-Dec-18 | CEO, Non-Dir | | |
| Chuck Ricky Kit Ming | 08-May-95 | 23-Aug-95 | ED | | |
| Chung Che Ling | 02-Jul-01 | 17-May-12 | CoSec | | |
| Dai Zhiqing | 17-Jan-18 | | V-Ch | | |
| Duan Hongtao | 10-May-21 | 14-Feb-22 | Ch | | |
| 16-Apr-21 | 10-May-21 | ED | | |
| Fong Sam Yau Wai | 08-May-95 | 23-Aug-95 | ED | | |
| Fung Choi On | 09-Aug-95 | 31-May-05 | INED | | |
| Ho Kun Lok | 14-Dec-93 | 23-Aug-95 | INED | | |
| Horner Larry D | 09-Aug-95 | 01-May-97 | Ch | | |
| Hou Jie | 31-Oct-18 | 30-Jun-19 | CFO | | |
| Kwok Larry Lam Kwong | 13-Jun-95 | 23-Aug-95 | INED | | |
| Lam Daniel Kam Yau | 18-Oct-93 | 05-May-95 | Ch, CEO | | |
| Lam Fuk Tak | 11-Nov-21 | 14-May-24 | CEO, Non-Dir | | Terminated because, as of the date of this announcement, the Company has not received any response from Mr. Lam in respect of the Company’s enquiries or correspondence to him regarding his absence from work since 14 May 2024. |
| Lam Garry Kam Yin | 14-Dec-93 | 05-May-95 | ED | | |
| Lam Jacky Wai Kei | 22-Sep-22 | 04-Jun-24 | CoSec | | |
| Lam Savio Kam Chuen | 18-Oct-93 | 03-May-95 | Fdr, V-Ch | | |
| Lam Wai Kei | | 04-Jun-24 | CoSec | | Termination of employment |
| Lau Jacky Tak Kwai | 14-Dec-93 | 23-Aug-95 | ED | | |
| Lau Lai Yee | 17-May-12 | 27-Nov-14 | CoSec | | |
| Lau Mei Ying | 31-Aug-17 | 15-Apr-21 | ED | | |
| Lee Edmund Yu Chiang | 10-Mar-94 | 08-May-95 | INED | | |
| Lee John Luen Wai | 14-Dec-93 | 23-Aug-95 | INED | | |
| Lee Michael Chao Chun | 27-Nov-14 | 31-Aug-17 | CEO | | |
| Lee Spencer Man To | 15-Apr-18 | 08-Jun-20 | INED | | |
| Leung Pok Man | 31-Aug-17 | 15-Apr-21 | ED | | |
| Li Kwan In | 27-Nov-14 | 31-Aug-17 | INED | | |
| Li Weina | 14-Aug-20 | | ED | | |
| Li Xueying | 30-Jun-19 | 31-Dec-19 | CFO | | |
| Li Yuen Shan | 04-Jun-24 | 06-Nov-24 | CoSec | | Tendered her resignation. |
| Liang Ming Cheng | 20-Apr-99 | 10-May-01 | ED | | |
| Liew Daniel Fui Kiang | 31-Aug-17 | 15-Jan-19 | Ch | | |
| Liu Shixia | 03-Jul-19 | 14-Apr-20 | ED | | |
| Liu Wenjia | 23-Jul-21 | 17-Dec-21 | ED | | |
| Lo Harry Keung Cheong | 05-May-95 | 23-Aug-95 | Ch | | |
| 14-Dec-93 | 05-May-95 | ED | | |
| Ma Robert Kam Fook | 09-Aug-95 | 01-May-97 | ED | | |
| Ma Terence Kwai Yuen | 28-Jun-05 | 27-Nov-14 | INED | | |
| Maa Kwo Juh | 27-Nov-14 | 07-Jan-15 | INED | | |
| Mak Tin Sang | 20-Sep-24 | 08-Nov-24 | INED | | Resigned to devote more time to pursue personal matters. |
| Ngai Michael Tsz Hin | 06-Nov-24 | | CoSec | | |
| Pang Hong | 31-Dec-97 | 28-Jun-05 | ED | | |
| Phen Vincent Chun Shing | 12-Nov-24 | | ED | | |
| Seto John Yee Woon | 01-May-97 | 09-Mar-06 | Ch | | |
| Song Donglin | 15-Apr-21 | 06-Jun-25 | INED | | Retired as the proposed ordinary resolution for re-election was not passed at the AGM. |
| 06-Jun-25 | ChNC, MbAC | | Retired as the proposed ordinary resolution for re-election was not passed at the AGM. |
| Suen Simon Sai Wah | 27-Nov-14 | 31-Aug-17 | INED | | |
| Sun Tao Heng | 27-Nov-14 | 31-Aug-17 | ED | | |
| Wang Chiang Ming | 07-Jan-15 | 31-Aug-17 | INED | | |
| Wang Yi | 08-Mar-22 | 06-Apr-23 | ED | | |
| Wei Xiao | 03-Jul-19 | 08-Nov-19 | CEO, Non-Dir | | |
| 31-Dec-18 | 03-Jul-19 | CEO | | |
| Weng Yuzhen | 17-Jul-20 | 15-Apr-21 | INED | | |
| Wong Chi Keung | 09-Aug-95 | 30-Jun-14 | INED | | |
| Wong Jacqueline Chun Chu | 14-Dec-93 | 23-Aug-95 | ED | | |
| Wong Pauline Po Ling | 31-Aug-17 | 13-Sep-19 | CoSec | | |
| Wong Philip Kun To | 31-Dec-97 | 17-May-99 | NED | | |
| 22-Aug-96 | 31-Dec-97 | ED | | |
| Wong Victor Sing Lee | 14-Dec-93 | 08-May-95 | ED | | |
| Wong Xavier Julia Maria | 27-Nov-14 | 11-Mar-15 | CoSec | | |
| Wong Xiang Hong | 26-Feb-25 | 27-May-26 | INED | | Resigned to devote more time to pursue personal business commitments. |
| 27-May-26 | MbAC | | Resigned to devote more time to pursue personal business commitments. |
| Xu Beinan | 14-Apr-20 | 14-Aug-20 | CEO | | |
| Xu Yinsheng | 25-Apr-19 | 30-Sep-21 | ED | | |
| Yang Lin | 06-May-21 | 28-May-21 | ED | | |
| 15-Jan-19 | 06-May-21 | Ch | | |
| Yang Yung Ming | 31-Aug-17 | 15-Jun-18 | INED | | |
| Yip Chi Hung | 30-Jun-14 | 27-Nov-14 | ED | | |
| 09-Mar-06 | 30-Jun-14 | Ch | | |
| 02-Nov-98 | 09-Mar-06 | ED | | |
| Yip Robin Chi Po | 14-Dec-93 | 11-Mar-95 | ED | | |
| Yuan Chun Tang | 27-Nov-14 | 31-Aug-17 | ED | | |
| Yuen Winnie Wing Yan | 11-Mar-15 | 31-Aug-17 | CoSec | | |
| Zhang Fumin | 16-Apr-21 | 06-Jun-24 | ED | | Resolution for re-election was not passed |
| Zhang Shengdong | 04-Mar-19 | 06-Jun-24 | INED | | Resolution for re-election was not passed |
| 06-Jun-24 | MbAC | | Resolution for re-election was not passed |
| Zhang Yu | 06-Apr-23 | 06-Jun-25 | ED | | Retired as the proposed ordinary resolution for re-election was not passed at the AGM. |
| Zhou Danqing | 15-Apr-18 | 30-Sep-21 | NED | | |
| 13-Sep-19 | 30-Sep-21 | CoSec | | |
| 31-Aug-17 | 15-Apr-18 | INED | | |
| Zhuge Chang | 15-Jun-18 | 04-Mar-19 | INED | | |
