| Sio Ali Lai Nga | 13-Dec-23 | | Non-Executive Director | | |
| Cham Andrew Wing Yeung | 07-Jan-21 | | CoSec | | |
| Mr. Chan Shu Yan, Stephen | | 09-May-25 | INED | | Resigned due to other business commitments. |
| Yeung Edwin Chi Wai | 01-Apr-22 | 24-Jan-25 | INED | | |
| Mr. Yeung Chi Wai | | 24-Jan-25 | INED | | Resigned due to other business commitments. |
| Lam Yiu Cho | 15-Feb-22 | 13-Dec-23 | Non-Executive Director | | Due to his other business commitments |
| Tsui Wing Tak Edward | 15-Feb-22 | 13-Dec-23 | Ch | | |
| Mr. Tsui Wing Tak | | 13-Dec-23 | ED | | Due to his other business commitments |
| Leung Kam Fai | 15-Jun-05 | 15-Jun-22 | INED | | Due to his other business commitments |
| Li Billy Sze Kuen | 26-May-05 | 01-Apr-22 | INED | | |
| Li Sze Kuen, Billy | | 01-Apr-22 | INED | | Due to his other business commitments |
| Chu David Nin Wai | 26-May-05 | 15-Feb-22 | Dep Ch | | |
| Lau Michael Chi Kan | 26-May-05 | 15-Feb-22 | ED | | |
| Chu Nin Wai, David | | 15-Feb-22 | ED | | Due to their wishes to devote more time in other business ventures |
| Lau Chi Kan, Michael | | 15-Feb-22 | ED | | Due to their wishes to devote more time in other business ventures |
| Sio Tak Hong | 28-Jul-09 | 29-Dec-21 | Ch | | |
| Hung Yat Ming | 25-Nov-16 | 07-Jan-21 | CoSec | | |
| Sio Lina Lai Na | 13-Dec-23 | 25-Nov-19 | Ch | | |
| Chu Stephen Nin Yiu | 28-Jul-09 | 10-Oct-17 | CEO | | |
| Cham Andrew Wing Yeung | 07-Jan-21 | 12-Jan-16 | FC | | |
| Chan Stephen Shu Yan | 15-Jun-22 | 20-Jun-14 | INED | | |
| Wong Kwong Fat | 08-Jun-05 | 28-Dec-09 | INED | | |
| Chu Stephen Nin Yiu | 17-May-05 | 28-Jul-09 | Ch | | |
| Hung Clement Ka Hai | 12-Apr-24 | 13-Oct-06 | INED | | |
| Ng Luke Kai Man | 25-Apr-03 | 06-Jul-05 | Dep Ch | | |
| Ng Feona Yuk Yee | 23-Mar-05 | 15-Jun-05 | INED | | |
| Miu Frank Hei | 18-Feb-03 | 13-Jun-05 | INED | | |
| Sin Chi Fai | 27-Sep-04 | 08-Jun-05 | INED | | |
| Ma Catherine Wai Man | 15-Jan-03 | 26-May-05 | ED | | |
| Choo Yeow Ming | 15-Jan-03 | 17-May-05 | Ch | | |
| Chow Hou Man | 15-Jan-03 | 17-May-05 | ED | | |
| Li Sean Chok Sun | 02-Aug-02 | 29-Dec-04 | INED | | |
| Ding Vincent Chung Keung | 15-Jan-03 | 24-Nov-03 | ED | | |
| Hong Ka Kei | 22-Jul-02 | 29-Jan-03 | INED | | |
| Ding Vincent Chung Keung | 02-Jul-02 | 15-Jan-03 | MD | | |
| Lin Fung Yi | 16-Oct-02 | 15-Jan-03 | Dep Ch | | |
| Tse Cho Tseung | 02-Jul-02 | 15-Jan-03 | Ch | | |
| Yoshimochi Masuo | 12-Oct-94 | 30-Dec-02 | INED | | |
| Lin Fung Yi | 22-Jul-02 | 16-Oct-02 | ED | | |
| Yao Hon Ching | 02-Jul-02 | 01-Oct-02 | Dep Ch | | |
| Cheng Erik Yuk Wo | 02-Jul-02 | 05-Sep-02 | INED | | |
| Zhao Richard Cong | 02-Jul-02 | 02-Aug-02 | INED | | |
| Chan Kei Kon | 09-Apr-99 | 02-Jul-02 | ED | | |
| Hui Eric Kwong Wai | 08-Jul-96 | 02-Jul-02 | ED | | |
| Shek Abraham Lai Him | 07-Mar-02 | 02-Jul-02 | INED | | |
| Yao Hon Ching | 01-Apr-00 | 02-Jul-02 | CEO | | |
| Yeung Kong Sang | 16-Apr-02 | 02-Jul-02 | INED | | |
| Wong Chui Kay | 02-Jan-97 | 10-Apr-02 | INED | | |
| Caplan Jonathan Michael | 15-Oct-96 | 28-Dec-01 | INED | | |
| Kobayashi Jun | 25-Nov-16 | 29-Dec-99 | ED | | |
| Liu Paul Ngai Wing | 06-Oct-97 | 30-Nov-98 | Ch | | |
| Tsang Wai Wa | 29-Dec-97 | 06-May-98 | Non-Executive Director | | |
| Tsang Wai Wa | 02-Jan-97 | 29-Dec-97 | ED | | |
| Ukai Isao | 06-Jan-10 | 29-Dec-97 | Non-Executive Director | | |
| Kobayashi Masakazu | 20-Jan-17 | 06-Oct-97 | Ch | | |
| Liu Paul Ngai Wing | 15-Oct-96 | 06-Oct-97 | CEO | | |
| Ma Shek Fan | 09-Mar-92 | 12-Apr-97 | ED | | |
| Tsang Ping Lam | 15-Jul-09 | 02-Jan-97 | MD | | |
| Azuma Jun | 25-Jul-01 | 30-Dec-96 | Non-Executive Director | | |
| Wong Kwai Kau | 08-May-96 | 30-Dec-96 | ED | | |
| Liu Paul Ngai Wing | 28-Dec-93 | 15-Oct-96 | Non-Executive Director | | |
| Au Wing Sing | 07-Jun-93 | 08-May-96 | ED | | |
| Deng Charles Qi | 11-Jan-94 | 01-Mar-96 | ED | | |
| Chan Kwan Hung | 05-Aug-93 | 28-Dec-94 | ED | | |
| Sun Pu Yun | 01-Jul-12 | 17-Sep-93 | ED | | |
| Fong Hin Yeung | 16-Jun-23 | 09-Sep-93 | Non-Executive Director | | |
| Wong Kwai Kau | 01-Aug-92 | 03-Sep-92 | Alt Dir | | |
| Wong Wai Lin | 30-Jul-92 | 23-Aug-92 | Alt Dir | | |
| Chan Yat Fan | 16-Jun-23 | 30-Dec-91 | Dir | | |
