| Tse Wong Elizabeth Siu Yin | 16-Nov-92 | | INED | | |
| Lam Douglas Tak Yip | 12-Jan-23 | 27-Jun-24 | INED | | |
| Sears Raymond Arthur William | 24-Mar-00 | 27-Jun-24 | INED | | |
| Hon. Raymond Arthur William Sears, K.C. | | 27-Jun-24 | INED | | Retired as a Director by rotation in accordance with Article 116 of the Articles of Association of the Company |
| Mr. Lam Douglas Tak Yip, Sc | | 27-Jun-24 | INED | | Retired as a Director by rotation in accordance with Article 116 of the Articles of Association of the Company |
| Cheung Christina Choi Ngor | 16-Oct-95 | 05-May-23 | V-Ch | | |
| Ng Robert Hung Sang | 07-Dec-88 | 31-Dec-22 | Co-Fdr, Ch | | |
| Ng Jessica Yuk Mui | 01-Jan-16 | 17-Oct-18 | V-Ch | | |
| Wang Wei Hsin | 03-May-16 | 28-Mar-17 | CEO, Non-Dir | | |
| Chan Juanna Sau Mui | 12-Nov-15 | 08-Jan-16 | CoSec | | |
| Ng Jessica Yuk Mui | 12-Nov-15 | 01-Jan-16 | ED | | |
| Tung Eric Woon Cheung | 21-Sep-04 | 01-Jan-16 | INED | | |
| Gorges Richard Howard | 16-Oct-95 | 12-Nov-15 | V-Ch | | |
| Ng Paul Yuk Yeung | 01-Dec-10 | 12-Nov-15 | V-Ch | | |
| Shing On Wai | 11-Feb-14 | 15-Sep-15 | CoSec | | |
| Yau Angela Shing Yam | 02-Jul-14 | 29-Aug-15 | CEO, Non-Dir | | |
| Chan Steve Hing Wah | 01-Jul-14 | 03-Oct-14 | ED | | |
| Chan Steve Hing Wah | 09-Jun-11 | 01-Jul-14 | CEO | | |
| Ng Jessica Yuk Mui | 17-Oct-18 | 01-Jul-14 | CEO | | |
| Li Alice Yuen Yu | 27-Jun-24 | 01-Apr-14 | INED | | |
| Au Anthony Shiu Kee | 02-Oct-13 | 31-Dec-13 | CoSec | | |
| Ng Anthony Tze Wai | 17-Jan-12 | 01-Aug-13 | Non-Executive Director | | |
| Tong Kai Wing | 13-Oct-10 | 28-May-13 | CoSec | | |
| Cheung Christina Choi Ngor | 16-Oct-95 | 20-Apr-12 | Co-Fdr | | |
| Ng Anthony Tze Wai | 12-May-11 | 17-Jan-12 | V-Ch | | |
| Chan Steve Hing Wah | 12-May-11 | 09-Jun-11 | Non-Dir | | |
| Cheung Gary Wai Kwok | 26-Jun-09 | 09-Jun-11 | MD | | |
| Ng Anthony Tze Wai | 01-Dec-10 | 12-May-11 | CEO | | |
| Ng Anthony Tze Wai | 08-Nov-10 | 01-Dec-10 | ED | | |
| Ng Paul Yuk Yeung | 15-Sep-03 | 01-Dec-10 | ED | | |
| Sin Li Jennifer Mei Wah | 12-Oct-99 | 13-Oct-10 | CoSec | | |
| Ng Chun Sang | 08-Oct-99 | 26-Jun-09 | ED | | |
| Tang Kam Sun | 12-Feb-07 | 30-Aug-07 | MD | | |
| Chan Steve Hing Wah | 26-Nov-03 | 19-Dec-06 | MD | | |
| Tan Boon Seng | 16-Dec-88 | 21-Sep-04 | Non-Executive Director | | |
| Shing Stewart Shin Cheung | 01-Feb-01 | 28-Nov-03 | CEO | | |
| Li Alex Siu Tak | 02-Jul-98 | 01-May-01 | MD | | |
| Miller Terry John | 16-Nov-92 | 15-Feb-00 | INED | | |
| Li Alex Siu Tak | 15-Apr-98 | 02-Jul-98 | ED | | |
| Walker Walter Joseph Robert | 01-Dec-97 | 01-Apr-98 | ED | | |
| Luk James Yu King | 02-Jan-97 | 17-Mar-98 | ED | | |
| Kwok Simon Pik Ho | 16-Oct-95 | 31-Dec-97 | MD | | |
| Yuen Francis Kam Tim | 16-Aug-90 | 01-Jul-96 | FD | | |
| Cheung Christina Choi Ngor | 07-Dec-88 | 16-Oct-95 | J-MD | | |
| Gorges Richard Howard | 07-Dec-88 | 16-Oct-95 | Co-Fdr, J-MD | | |
| Watt James Ka Po | 21-Dec-17 | 02-Feb-93 | CoSec | | |
