| Au Albert Siu Cheung | 21-Dec-98 | 12-Jan-99 | NED | | |
| 02-Jul-93 | 02-Jul-98 | CoSec | | |
| Au Wing Kit | 01-Jun-02 | 25-May-06 | INED | | |
| Chan Charn Shek | 25-May-01 | 01-Jun-02 | INED | | |
| Chan Cheuk Ho | 18-Jul-22 | 13-Mar-23 | ED | | In order to devote more time to his personal commitments |
| 13-Mar-23 | AuRep | | In order to devote more time to his personal commitments |
| 06-Nov-20 | 18-Jul-22 | INED | | Redesignated from an independent non-executive Director to an executive Director. |
| 18-Jul-22 | ChAC | | Redesignated from an independent non-executive Director to an executive Director. |
| Chan Eric Wing Chung | 29-Mar-13 | 23-Jul-13 | CoSec | | |
| Chan Jane Yuen Bik | 02-Jul-03 | 02-Jul-06 | CoSec | | |
| Chan Lee Tim | 02-Jul-92 | | FC | | |
| Chan Tony Chun Wai | 25-May-07 | 06-Nov-20 | INED | | |
| Chan Yuet Kwai | 30-Sep-16 | 16-Nov-16 | CoSec | | |
| Chan Yuk Kuen | 21-Aug-92 | 01-Apr-94 | ED | | |
| Chau Kwok Ming | | 02-Jul-93 | CoSec | | |
| Chen Kien Chung | 01-Apr-94 | 19-Apr-97 | ED | | |
| Chen Wei | 05-Oct-07 | 08-May-08 | ED | | |
| Cheung Christina Choi Ngor | 02-May-06 | 03-Feb-07 | Ch | | |
| 16-Jul-92 | 21-Aug-92 | Dir | | |
| Cheung Pealin Lai Lin | 02-May-06 | 03-Feb-07 | ED | | |
| Chin Ying Ying | 18-Oct-24 | 18-Dec-24 | CoSec | | Ms. Chin would like to devote more time for her personal future development. |
| 18-Dec-24 | AuRep | | Ms. Chin would like to devote more time for her personal future development. |
| Chiu Chun Tak | 10-Aug-20 | 30-Apr-21 | CFO, CoSec | | |
| Chiu Peter Sin Chun | 02-May-06 | 03-Feb-07 | INED | | |
| Chu Janice Kwan Yau | 06-Mar-17 | 06-Apr-18 | CoSec | | |
| Feng Shen Chuan | 02-May-06 | 25-May-06 | ED | | |
| 21-Aug-92 | 02-May-06 | Ch, Fdr | | |
| Feng Yung Chuan | 21-May-97 | 25-May-06 | ED | | |
| Fenn David | 01-Jun-24 | 17-Oct-24 | CoSec | | Mr. Fenn has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| 04-Feb-22 | 14-Jul-23 | CoSec | | No reasons provided |
| 14-Jul-23 | AuRep | | No reasons provided |
| Geng Ying | 19-Nov-08 | 30-Nov-09 | INED | | |
| Goh Angelina Swee Yan | 21-Aug-92 | 18-Jun-93 | ED | | |
| Gorges Richard Howard | 02-May-06 | 03-Feb-07 | ED | | |
| Guo Bo | 03-Feb-07 | 17-Dec-07 | ED | | |
| Guo Qing Hua | 13-Feb-09 | 20-Jun-11 | CEO | | |
| Hau Pak Man | 21-Nov-12 | 10-Oct-22 | INED | | In order to devote more time to his personal commitments |
| He Tao | 01-Apr-24 | 05-Jun-25 | INED | | To devote more time to personal commitments. |
| 05-Jun-25 | ChCC, MbAC, MbNC | | To devote more time to personal commitments. |
| He Xiaoping | 14-Jul-23 | 15-Feb-24 | CoSec | | No reasons provided. |
| 15-Feb-24 | AuRep | | No reasons provided. |
| He Xuechu | 03-Feb-07 | 20-Dec-07 | Ch | | |
| Hong Anna Ting | 05-Oct-22 | 01-Apr-24 | INED | | |
| Hong Ting | | 01-Apr-24 | INED, ChAC, MbNC, MbCC | | In order to devote more time to her personal commitments |
| Hu Frank | 25-May-07 | 19-Nov-08 | INED | | |
| Hui Daniel Chuen Kin | 12-Jan-99 | 10-May-00 | NED | | |
| 24-Nov-92 | 12-Jan-99 | INED | | |
| Hui Patrick Wai Yin | 21-Aug-92 | 18-Jun-93 | ED | | |
| Hung Kun Fu | 21-Aug-92 | 18-Mar-05 | MD | | |
| Hung Raymond Hoi Ming | 09-Jan-23 | 09-Aug-23 | INED | | He wishes to devote more time to his personal commitments |
| Kam Margaret Man Yi | 10-Aug-12 | 04-Dec-12 | CoSec | | |
| Kong Johnson Chi How | 12-Jan-99 | 25-May-01 | INED | | |
| Kung Ying Tung | 04-Sep-24 | 14-Feb-25 | INED | | Ms. Kung resigned to devote more time to her personal commitments. She confirmed having no disagreement with the Board and is not aware of any matters in connection with her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the Shareholders. |
| 14-Feb-25 | MbCC, MbNC | | Ms. Kung resigned to devote more time to her personal commitments. She confirmed having no disagreement with the Board and is not aware of any matters in connection with her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the Shareholders. |
| Kuo Shu Chen | 18-Jun-93 | 25-May-06 | FD | | |
| Lam Ching Kui | 02-Jan-13 | 18-Jul-22 | Ch, CEO | | He wishes to devote more time to his other business engagements. |
| 18-Jul-22 | ED, AuRep, ChNC, MbCC | | He wishes to devote more time to his other business engagements. |
| 20-Dec-07 | 02-Jan-13 | Ch | | |
| Lam Ka Chun | 05-Jun-25 | | ChNC | | |
| 01-Nov-23 | | Ch, CEO | | |
| 13-Mar-23 | 01-Nov-23 | ED | | |
| Lam Kai Kei | 28-Mar-24 | 21-May-24 | CoSec | | No reasons provided |
| 21-May-24 | AuRep | | No reasons provided |
| Lam Lee George | 01-Jan-13 | 23-May-13 | INED | | |
| Lam Tak Yee | 30-Sep-04 | 05-Aug-05 | INED | | |
| Lam Tang Louisa Man Ching | 20-Jul-07 | 10-Jun-08 | CFO, CoSec | | |
| Lau Oi Ling | 02-Jul-00 | 02-Jul-02 | CoSec | | |
| Lau Teresa Mei Po | 02-Jul-98 | 02-Jul-00 | CoSec | | |
| Lee Dannis Cheuk Yin | 03-Feb-07 | 25-May-07 | INED | | |
| Lee Kam Yuk | 18-Jun-93 | 01-May-95 | ED | | |
| Lee Lai Wa | 20-Jun-11 | 09-Feb-12 | CoSec | | |
| Li Alice Yuen Yu | 02-May-06 | 03-Feb-07 | INED | | |
| Li Huifang | 15-Feb-24 | 28-Mar-24 | CoSec | | No reasons provided |
| 28-Mar-24 | AuRep | | No reasons provided |
| Li Jinyuan | 10-Jan-20 | 14-Sep-20 | INED | | |
| Liu Qing | 04-Sep-07 | 13-Dec-07 | ED | | |
| Liu Qun | 18-Jul-08 | 13-Feb-09 | CEO | | |
| 10-Jun-08 | 18-Jul-08 | Dep CEO, ED | | |
| Lo Chak Wa | 02-May-06 | 16-Oct-06 | ED | | |
| Lo David Kwok Kwei | 24-Nov-92 | 30-Jun-06 | INED | | |
| Lo Kam Fan | 09-Feb-12 | 10-Aug-12 | CoSec | | |
| Lu Jun Wu | 20-Jun-11 | 02-Jan-13 | CEO | | |
| Lu Ken Yungang | 03-Feb-07 | 25-May-07 | INED | | |
| Luo Lai Wu | 11-May-07 | 20-Jul-07 | CEO, V-Ch | | |
| 24-Apr-07 | 11-May-07 | ED | | |
| Ng Chun Pang | 05-May-21 | 10-May-21 | CFO, CoSec | | |
| Ng Peter Yuk Fung | 02-May-06 | 03-Feb-07 | ED | | |
| Shaw Leonardo Lut | 03-Feb-07 | 03-Jan-13 | INED | | |
| So Eric Wing Fat | 09-Jun-20 | 10-Aug-20 | CFO, CoSec | | |
| To Edmond Yan Ming | 22-Aug-13 | 28-Aug-19 | INED | | |
| Tong Chi Cheong | 06-Apr-18 | 31-Mar-19 | CoSec | | |
| 28-Nov-13 | 30-Sep-16 | CoSec | | |
| Tse Ho Lun Robin | | 04-Feb-22 | AuRep | | Mr. Tse would like to devote more time for his career development |
| Tse Kam Fai | 23-Jul-13 | 23-Nov-13 | CoSec | | |
| Tse Kin Wing | 04-Jun-19 | 09-Jun-20 | CoSec | | |
| Tse Robin Ho Lun | 05-Nov-21 | 04-Feb-22 | CoSec | | Mr. Tse would like to devote more time for his career development |
| Tse Wong Elizabeth Siu Yin | 02-May-06 | 03-Feb-07 | INED | | |
| Wan Bo | 03-Nov-20 | 05-Jun-25 | INED | | To devote more time to personal commitments. |
| 05-Jun-25 | ChNC, MbAC, MbCC | | To devote more time to personal commitments. |
| Wang Yuanheng | 02-Jul-06 | 20-Jul-07 | CoSec | | |
| Wong Ho Yin | 15-Jul-09 | 01-Apr-10 | CoSec | | |
| Wong Man Tai | 10-Jun-08 | 15-Jul-09 | CFO, CoSec | | |
| Wong Po Keung | 12-May-25 | | INED, ChAC | | |
| Wong Raymond Wai Man | 30-Nov-09 | 21-Nov-12 | INED | | |
| Wu Xiaoqin | 12-Jan-99 | 25-May-06 | ED | | |
| Yang Eugenia | 05-Aug-05 | 25-May-06 | INED | | |
| Yu Gerald Maximillian Man To | 01-Apr-10 | 20-Jun-11 | CoSec | | |
| Yu King Wah | 05-Feb-13 | 06-Mar-13 | CoSec | | |
| Yu Miranda Mei Wah | 02-Jul-02 | 02-Jul-03 | CoSec | | |
| Yue Qian | 11-May-07 | 17-Dec-07 | ED | | |
| 04-Apr-07 | 11-May-07 | CEO | | |
| Yueh Alexander | 20-Jul-07 | 18-Jul-08 | CEO | | |
| Yuen Francis Kam Tim | 16-Jul-92 | 21-Aug-92 | Dir | | |
