| Bussmann David Edwin | 17-Jun-97 | 28-Dec-99 | INED | | |
| Cao Dan | 30-Dec-24 | | INED | | |
| Chan Christopher Cheuk | 16-Jun-90 | 16-Jun-95 | NED | | |
| Chang Wang | 15-Mar-02 | 13-May-02 | NED | | |
| 28-Dec-99 | 15-Mar-02 | ED | | |
| Chen Peter Chi Lin | 18-Sep-01 | 17-Dec-01 | NED | | |
| 03-Nov-00 | 18-Sep-01 | ED | | |
| Cheng Moses Mo Chi | 28-Dec-99 | 03-Jun-04 | INED | | |
| Chong Shirley Sok Un | 16-Dec-15 | 05-Oct-23 | Dep Ch | | |
| 23-Aug-02 | 16-Dec-15 | Ch | | |
| Chong Sok Un | | 05-Oct-23 | ED, Dep Ch | | In order to devote more time to her other commitments |
| 27-Oct-22 | AuRep | | No reasons provided |
| Chow Michael | 08-Apr-97 | 01-Nov-97 | INED | | |
| Chung Mico Cho Yee | 15-Jan-97 | 25-Jun-99 | ED | | |
| Feng Chuan Chia | 04-Aug-99 | 28-Dec-99 | INED | | |
| Fung Ada Ching Man | | 20-Mar-22 | CoSec | | No reasons provided |
| Fung Ching Man, Ada | | 20-Mar-22 | AuRep | | No reasons provided |
| Fung Peter Yiu Fai | 31-Jan-91 | 02-May-94 | Alt NED | | |
| Fung Tony Wing Cheung | 16-Sep-90 | 02-May-94 | NED | | |
| Gao Zhaoyuan | 27-Oct-22 | | NED | | |
| Guo Meibao | 22-Sep-18 | | ED | | |
| Hau Pak Man | 02-Jul-94 | 17-May-96 | ED | | |
| 16-Jun-90 | 02-Jul-94 | NED | | |
| Kan Philip Sung Chee | 10-Feb-97 | 01-Nov-97 | NED | | |
| Ko Henry Chun Fung | 17-May-96 | 01-Nov-97 | ED | | |
| Kong Muk Yin | 27-Oct-22 | | ED | | |
| 01-Aug-25 | ChNC | | Redesignation of roles within the Nomination Committee. Kong Muk Yin will continue to serve as a member of the Nomination Committee after the redesignation. |
| 21-Nov-23 | 10-Jan-25 | CoSec | | Resigned as Company Secretary with no disagreement with the Board and no matters to be brought to the attention of the Stock Exchange or shareholders. |
| 13-May-02 | 13-May-21 | ED | | |
| Lai Henry Stephen Hin Wing | 11-Nov-20 | 10-Oct-23 | NED | | In order to devote more time to his other business |
| Lau Kevin Siu Ki | 03-Jun-04 | 06-Dec-18 | INED | | |
| Law Jack Wing Tak | 15-Jan-97 | 07-May-97 | Alt ED | | |
| Law Stephen Wing Kit | 09-Feb-01 | 13-May-02 | Ch | | |
| 28-Dec-99 | 09-Feb-01 | ED | | |
| Lee Seng Hui | 10-Oct-23 | | Ch, NED | | |
| Leung Tommy Man Leuk | 01-Nov-96 | 01-Nov-97 | ED | | |
| Leung Yuk Yi | 20-Mar-22 | 21-Nov-23 | CoSec | | No reasons provided |
| 21-Nov-23 | AuRep | | No reasons provided |
| Liao Feng | 14-Jun-16 | 08-Mar-19 | NED | | |
| Lien Kait Long | 14-Oct-98 | 28-Dec-99 | ED | | |
| Lim Cheok Peng | 16-Dec-15 | 08-Dec-17 | Ch, NED | | |
| 26-Oct-15 | 16-Dec-15 | NED | | |
| Ling Ted | 09-Jun-93 | 01-Nov-93 | ED | | |
| Lo Wai On | 29-Oct-02 | 31-Jan-11 | INED | | |
| 15-Mar-02 | 29-Oct-02 | NED | | |
| Luo Guorong | 08-Mar-19 | 08-Aug-19 | NED | | |
| Ma Billy Wah Yan | 08-Mar-11 | 08-Dec-16 | INED | | |
| Ma Catherine Wai Man | 29-Jun-99 | 28-Dec-99 | ED | | |
| 15-Jan-97 | 01-Nov-97 | ED | | |
| Ma Sam Jianting | 08-Aug-19 | 12-Jun-20 | NED | | |
| Mr. Mark Wong Tai Chun | | 10-Jan-25 | AuRep | | Replaced as Authorised Representative by Ms. Sit Po Ling. No specific reason provided for the change. |
| Ngai Maurice Wai Fung | 22-May-96 | 07-Aug-97 | ED | | |
| Oei Peter Hong Leong | 13-May-97 | 28-Dec-99 | CEO, Co-Ch | | |
| Seah Jonathan Weiyan | 08-Dec-17 | 22-Sep-18 | Ch, NED | | |
| 16-Dec-15 | 08-Dec-17 | CEO | | |
| 26-Oct-15 | 16-Dec-15 | NED | | |
| Shao Kwok Keung | 17-May-96 | 01-Nov-97 | FD | | |
| Sit Po Ling | 10-Jan-25 | | CoSec | | |
| Sum Frederick Mun Kid | 15-Jan-97 | 01-Nov-97 | COO, ED | | |
| Tam Sui Kwan | 17-May-96 | 01-Nov-97 | ED | | |
| Tan Shao Hua | 28-Dec-99 | 03-Jun-03 | INED | | |
| Tan Stephen | 02-May-94 | 10-Feb-97 | INED | | |
| Tang Dixon Kwok Wah | 02-May-94 | 21-Apr-97 | INED | | |
| Wong Albert Wing Kuen | 06-Dec-18 | | INED | | |
| Wong Chu Wai Fun | 02-Jul-78 | 01-Nov-97 | Co-Fdr, V-Ch | | |
| Wong Francis Yick Man | 01-Aug-96 | 10-Jan-97 | ED | | |
| Wong John Peng Chong | 01-Sep-18 | 13-May-21 | NED | | |
| 15-Mar-02 | 01-Sep-18 | ED | | |
| Wong Mark Tai Chun | 10-Oct-23 | | NED | | |
| Wong Nelson Kam Fu | 02-Jul-78 | 09-Jul-99 | Ch, Co-Fdr, MD | | |
| Wong Wing Kuen Albert | 01-Aug-25 | | ChNC | | |
| Xia Xiaoning | 08-Dec-16 | | INED | | |
| Xie Xiao An | 03-Nov-97 | 28-Dec-99 | INED | | |
| Yang Lisa Lai Sum | 06-Dec-18 | | INED | | |
| Yim Sang | 02-Jul-90 | 01-Aug-97 | ED | | |
| Yu Qi Hao | 10-Nov-04 | 16-Oct-06 | INED | | |
| Zhang Jian | 16-Oct-06 | 30-Dec-24 | INED | | Resigned to devote more time to his other commitments. Mr. Zhang confirmed that he has no disagreement with the Board and there is no other matter with respect to his resignation that needs to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited. |
| Zhang Yi | 08-Dec-17 | 17-Jan-18 | CEO | | |
| Zhang Yuanyuan | 30-Dec-24 | | NED | | |
| Zheng Zhen | 12-Jun-20 | 27-Oct-22 | NED | | Victor Beauty Investments Limited, as nominated by CM International pursuant to the Subscription Agreement, informed the Board that Mr. Gao will replace Mr. Zheng to act as a Non-Executive Director |
| Zhou Haiying | 06-Dec-18 | 16-Jan-26 | ED | | Re-designation from Executive Director to Non-Executive Director. |
| Zhou Liye | 06-Dec-18 | 15-Apr-21 | Ch, NED | | |
