| Chu Ivan Kwok Leung | 25-Jun-26 | | INED, ChCC, MbStrC | | |
| Nagashima Takenori | 25-Jun-26 | | Non-executive Director | | |
| Fujita Kenji | 26-Jun-24 | | NED | | |
| Wan Yuk Fong | 26-Jun-24 | | ED | | |
| Wei Aiguo | 01-Mar-24 | | MD | | |
| Choi Ping Chung | 29-Jun-23 | | INED | | |
| Jin Huashu | 25-Jun-21 | | NED | | |
| Dochi Junko | 23-Jun-20 | | INED | | |
| Law Shing Yvonne Mo Han | 23-Jun-20 | | INED | | |
| Hung Jason Tun Shun | 27-Apr-20 | | CoSec | | |
| Lai Yuk Kwong | 23-Jun-17 | | Dep MD | | |
| Lee Adrian Ching Ming | 01-Oct-16 | 25-Jun-26 | INED | | Mr. Lee will retire at the conclusion of the 2026 AGM to devote more time to pursuing his other personal commitments. |
| Lee Adrian Ching Ming | | 25-Jun-26 | ChCC, MbStrC | | Mr. Lee will retire at the conclusion of the 2026 AGM to devote more time to pursuing his other personal commitments. |
| Jin Huashu | | 01-Dec-25 | Non-executive Director | | Resigned to take up a new management post in the AEON group. |
| Fujita Kenji | 26-Jun-24 | 26-Jun-25 | Ch | | Retirement to devote more time to his other business commitments. |
| Mr. Kenji Fujita | | 26-Jun-25 | Non-executive Director | | Retirement to devote more time to his other business commitments. |
| Fukayama Tomoharu | 01-Mar-24 | 26-Jun-24 | ED | | To fully focus on his latest management post in the AEON group |
| Mitsufuji Tomoyuki | 25-Jun-21 | 26-Jun-24 | Ch, NED | | To free up time for his other management post in the AEON group |
| Tomoyuki Mitsufuji | | 26-Jun-24 | Non-executive Director | | To free up time for his other management post in the AEON group |
| Tomoharu Fukayama | | 26-Jun-24 | MbStrC | | To fully focus on his latest management post in the AEON group |
| Fukayama Tomoharu | 23-Jun-20 | 01-Mar-24 | MD | | to take up an additional management post in the AEON group |
| Wei Aiguo | 23-Jun-22 | 01-Mar-24 | ED | | |
| Takenaka Daisuke | 23-Jun-20 | 29-Jun-23 | ED | | To take up a new management post in the AEON group |
| Fung Tony | 21-Jun-19 | 31-Aug-21 | ED | | |
| Hayashi Kenji | 24-Jun-16 | 25-Jun-21 | INED | | |
| Mangetsu Masaaki | 23-Jun-17 | 25-Jun-21 | Ch, NED | | |
| Koh Yik Kung | 21-Jun-01 | 23-Jun-20 | ED | | |
| Tanaka Hideo | 26-Jun-15 | 23-Jun-20 | MD | | |
| Wong Simon Hin Wing | 13-Oct-04 | 23-Jun-20 | INED | | |
| Koh Yik Kung | | 27-Apr-20 | CoSec | | |
| Fukayama Tomoharu | 24-Jun-16 | 21-Jun-19 | ED | | |
| Hosokawa Toru | 24-Jun-16 | 31-Jan-19 | ED | | |
| Moriyama Takamitsu | 24-Jun-16 | 23-Jun-17 | Ch, NED | | |
| Wada Kiyoshi | 26-Jun-15 | 23-Jun-17 | ED | | |
| Ip Albert Yuk Keung | 19-Sep-13 | 01-Oct-16 | INED | | |
| Kosaka Masanori | 18-Jun-13 | 24-Jun-16 | Ch, NED | | |
| Lai Yuk Kwong | 26-Jun-15 | 24-Jun-16 | ED | | |
| Tong Jun | 23-Sep-09 | 24-Jun-16 | INED | | |
| Fong Gerald Chung Leung | 17-Jun-14 | 26-Jun-15 | ED | | |
| Fung Barry Kam Shing | 17-Jun-11 | 26-Jun-15 | MD | | |
| Kawahara Tomoyuki | 17-Jun-14 | 26-Jun-15 | ED | | |
| Lai Yuk Kwong | 21-Jul-12 | 26-Jun-15 | NED | | |
| Misaki Tomoko | 21-Dec-13 | 17-Jun-14 | NED | | |
| Chan Dorothy Fung Kuen | 17-Jun-11 | 31-Jan-14 | ED | | |
| Misaki Tomoko | 18-Jun-13 | 21-Dec-13 | ED | | |
| Hui Douglas Ching Shan | 26-Jun-06 | 19-Sep-13 | INED | | |
| Kawahara Tomoyuki | 14-Jun-06 | 18-Jun-13 | ED | | |
| Mizuno Masao | 17-Jun-11 | 18-Jun-13 | Ch, NED | | |
| Lai Yuk Kwong | 17-Jun-11 | 21-Jul-12 | ED | | |
| Kosaka Masanori | 17-Jun-11 | 15-Jun-12 | NED | | |
| Shimataka Toshiya | 18-Jun-10 | 15-Jun-12 | ED | | |
| Fung Barry Kam Shing | 14-Jun-06 | 17-Jun-11 | ED | | |
| Ikenishi Takatoshi | 23-Sep-08 | 17-Jun-11 | NED | | |
| Kamitani Kazuhide | 18-Jun-10 | 17-Jun-11 | Ch, NED | | |
| Kosaka Masanori | 20-Jun-02 | 17-Jun-11 | MD | | |
| Lai Yuk Kwong | 14-Jun-06 | 17-Jun-11 | Dep MD | | |
| Kamitani Kazuhide | 20-Jun-02 | 18-Jun-10 | NED | | |
| Mori Yoshiki | 16-Jun-99 | 18-Jun-10 | Ch, NED | | |
| Pan Ban Shu Pin | 14-Jun-06 | 21-May-10 | ED | | |
| Tsang Wing Hong | 26-Jun-95 | 24-Sep-08 | INED | | |
| Lai Yuk Kwong | 16-Jun-99 | 14-Jun-06 | ED | | |
| Kimura Yoichi | 16-Jun-99 | 26-Apr-06 | NED | | |
| Shao You Bao | 26-Jun-95 | 12-Mar-06 | INED | | |
| Morikawa Takuya | 25-Apr-02 | 25-Apr-03 | ED | | |
| Kamitani Kazuhide | 16-Jun-90 | 20-Jun-02 | MD | | |
| Kosaka Masanori | 25-Apr-02 | 20-Jun-02 | ED | | |
| Asano Kazuro | 16-Jun-99 | 25-Apr-02 | NED | | |
| Iwasaki Hiroshi | 21-Jun-01 | 20-Feb-02 | ED | | |
| Kuroda Naruhito | 16-Jun-99 | 21-Jun-01 | ED | | |
| Fong Gerald Chung Leung | 16-Jun-99 | 22-Nov-00 | ED | | |
| Akiyama Eiji | 26-Jun-95 | 16-Jun-99 | NED | | |
| Kondo Yasuhiko | 19-Jun-96 | 16-Jun-99 | ED | | |
| Mori Yoshiki | 16-May-92 | 16-Jun-99 | NED | | |
| Sugihashi Yutaka | 26-Jun-95 | 16-Jun-99 | Ch, NED | | |
| Kosaka Masanori | 16-May-95 | 19-Jun-96 | ED | | |
