| POKFULAM DEVELOPMENT COMPANY LIMITED | 00225 | 30-Jun-25 | | MbNC | | |
| POKFULAM DEVELOPMENT COMPANY LIMITED | 00225 | 01-Jul-19 | | INED | | |
| MS Group Holdings Limited | 01451 | 15-May-18 | | INED | | |
| KOWLOON DEVELOPMENT COMPANY LIMITED | 00034 | 16-Jan-02 | 08-Jun-22 | INED | | Having reached 73 years of age, Mr Seto has decided not to present himself for re-election as a Director of the Company at the 2022 AGM when he is due to retire by rotation. |
| Hop Hing Group Holdings Limited | 00047 | 25-Mar-16 | 27-Jan-22 | Ch | | |
| CHINA EVERBRIGHT LIMITED (HK) | 00165 | 23-Apr-03 | 17-May-18 | INED | | |
| Hop Hing Group Holdings Limited | 00047 | 29-Aug-14 | 25-Mar-16 | V-Ch | | |
| Hop Hing Group Holdings Limited | 00047 | 25-Apr-06 | 29-Aug-14 | INED | | |
| Bracell Limited (BM) | 01768 | 28-Oct-10 | 21-May-13 | NED | | |
| Sinofortune Financial Holdings Limited | 08123 | 31-May-01 | 01-Jun-05 | Ch, NED | | |
| HONG KONG EXCHANGES AND CLEARING LIMITED | 00388 | 03-Apr-00 | 15-Apr-03 | INED | | |
| HONG KONG EXCHANGES AND CLEARING LIMITED | 80388 | 03-Apr-00 | 15-Apr-03 | INED | | |
| GT GROUP HOLDINGS LIMITED | 00263 | 10-Nov-93 | 22-Jul-02 | INED | | |
