| Chan Cheuk Pan | 20-Aug-24 | | INED | | |
| Cheung Honnus Ho Ling | 16-Aug-22 | 20-Aug-24 | INED | | No reasons provided. |
| 20-Aug-24 | MbAC, MbCC, MbNC, MbCorGovC | | No reasons provided. |
| Chong Caroline Sue Peng | 02-Jul-97 | 01-Nov-21 | CoSec | | |
| Chu Anthony Kai Wah | 07-Mar-97 | 02-Jul-13 | ED | | |
| Chu Kai Wah | 07-Mar-92 | 02-Jul-13 | ED | | |
| Chu Sydney Chun Keung | 23-Sep-97 | 01-Aug-05 | INED | | |
| Chuang Yuan Hsien | 02-Jul-63 | 28-Dec-95 | Co-Fdr, NED | | |
| Gazeley Albert Edward | | 31-Mar-91 | Dir | | |
| Ho Jeff Chi Kin | 28-Aug-20 | 20-Aug-24 | INED | | No reasons provided. |
| 20-Aug-24 | ChAC, MbCC, MbNC, MbCorGovC | | No reasons provided. |
| Hui Carrie Ka Wai | 19-Nov-21 | 02-Dec-24 | Solicitor | | |
| 24-Nov-23 | 16-Oct-24 | CoSec | | Resignation. Ms. Hui has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| 16-Oct-24 | AuRep | | Resignation. Ms. Hui has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Kanjanapas Anant | 26-Oct-94 | 01-Sep-11 | ED | | |
| Kanjanapas Chumphol | 26-Oct-94 | | ED | | |
| 24-Jun-25 | ChNC | | Mr. Chumphol Kanjanapas has ceased to act as the chairman of Nomination Committee of the Company. |
| Kanjanapas Kriangsak Francis | 07-Mar-97 | 01-Apr-00 | ED | | |
| Kanjanapas Sakorn | 02-Jul-87 | 08-Apr-17 | NED | | |
| Kanjanapas Suriyan Joshua | 24-Jun-25 | | ChNC | | |
| 25-Apr-24 | | V-Ch, ED | | |
| 20-Oct-21 | 25-Apr-24 | NED | | |
| Kwan Wallace Chi Kin | 02-Jul-13 | 24-Nov-23 | FD | | |
| 24-Nov-23 | ED, CFO, ChCorGovC | | In order to have more time to pursue other endeavours |
| Kwong Agnes Yi Hang | 06-Sep-06 | 16-Aug-22 | INED | | Retired by rotation upon the expiry of her term of office at the AGM. |
| 16-Aug-22 | MbCC, MbNC, MbAC, MbCorGovC | | Retired by rotation upon the expiry of her term of office at the AGM. |
| Kwong Yiu Chung | 02-Jul-94 | 06-Sep-06 | INED | | |
| Lai Chun Yu | 20-Aug-24 | | INED | | |
| Lai Ricky Kai Ming | 31-Aug-21 | | INED | | |
| Lau Vincent Tak Bui | 01-Dec-12 | 01-Jul-15 | COO, ED | | |
| 01-Apr-06 | 01-Dec-12 | ED | | |
| Lee Stan Shu Chung | 07-Mar-97 | 16-Feb-07 | ED | | |
| Liao Kelly Ching Mei | 24-Jun-25 | | MbNC | | |
| 24-Nov-23 | | FD | | |
| 16-Oct-24 | 01-Aug-25 | CoSec | | Resignation. |
| 01-Nov-21 | 24-Nov-23 | CoSec | | |
| Ma Mary Xuezheng | 18-Dec-12 | 15-Sep-16 | NED | | |
| Ma Xue Zheng Mary | 18-Dec-12 | 15-Sep-16 | Non-executive Director | | |
| Mahaguna Supasit | | 30-Sep-93 | Dir | | |
| Ng Gilbert Wan Mo | | 02-Jul-93 | CoSec | | |
| Ng Hung Kiang | 02-Jul-63 | 07-Mar-97 | ED | | |
| Sagarino Sudarat | 07-Mar-97 | 23-Aug-01 | ED | | |
| Sophonpanich Chote | 02-Jul-77 | 23-Sep-97 | INED | | |
| Suriyan Kanjanapas | | 25-Apr-24 | MbAC | | Re-designated from a non-executive Director to an executive Director and also be appointed as Vice Chairman |
| Wong Alex Yu Tsang | 18-Dec-12 | 15-Sep-16 | NED | | |
| Wong Chong Po | 16-Jan-96 | 01-Sep-11 | Ch, Co-Fdr | | |
| 02-Jul-67 | 16-Jan-96 | Co-Fdr, MD | | |
| Wong Chong Shan | 02-Jul-86 | 08-Dec-97 | NED | | |
| Wong Chue Meng | 02-Jul-63 | 15-Jun-03 | Ch, Co-Fdr, NED | | |
| Wong Joseph Chong Chun | 04-Oct-11 | | Ch, CEO | | |
| 20-Oct-03 | 04-Oct-11 | V-Ch, CEO | | |
| 16-Jan-96 | 20-Oct-03 | MD | | |
| 02-Jul-86 | 16-Jan-96 | ED | | |
| Wong Virginia | 01-Aug-25 | | CoSec | | |
| Wong Yuk Woon | 07-Mar-97 | 01-Jun-06 | ED | | |
| 02-Jul-93 | 02-Jul-97 | CoSec | | |
| Wu Lawrence Chi Man | 28-Oct-05 | 31-Aug-21 | INED | | |
| Wu Nelson Chun Sang | 22-Sep-04 | 28-Aug-20 | INED | | |
