| Cheng Sze Wan | 24-Sep-24 | | CoSec | | |
| Chow Kam Wah | 30-Jul-07 | | ED | | |
| Chow Man Wai Tony | 25-Jun-25 | | ED | | |
| 24-Sep-24 | | CEO | | |
| Lam Kin Fung Jeffrey | 25-Jun-25 | | ChCC | | |
| 18-Dec-20 | | INED | | |
| Leung Hoi Ying | 22-Sep-07 | | INED | | |
| Ma Yin Fan | 25-Jun-25 | | INED | | |
| 28-Sep-07 | | INED | | |
| Or Raymond Ching Fai | 01-Apr-18 | | NED, Ch | | |
| Chow Alexander Yu Chun | 31-Mar-11 | 25-Jun-25 | INED | | Mr. Chow did not offer himself for re-election at the AGM and retired as an Independent Non-executive Director at the conclusion of the AGM. He confirmed there is no disagreement with the Board and no other matter that needs to be brought to the attention of the Shareholders. |
| 25-Jun-25 | ChCC, MbAC | | Mr. Chow did not offer himself for re-election at the AGM and retired as an Independent Non-executive Director at the conclusion of the AGM. He confirmed there is no disagreement with the Board and no other matter that needs to be brought to the attention of the Shareholders. |
| Chow Man Wai Tony | 18-Dec-20 | 24-Sep-24 | ED | | |
| Sue Ka Lok | 18-Jan-18 | 24-Sep-24 | CEO | | He needs to devote more time to his other business engagements |
| 12-Nov-21 | 24-Sep-24 | CoSec | | He needs to devote more time to his other business engagements |
| 24-Sep-24 | ChExCom, Ch InvestC, AuRep | | He needs to devote more time to his other business engagements |
| Leung Siu King | 16-May-18 | 12-Nov-21 | CoSec | | |
| Lee Catherine Chun Yeung | 02-Feb-15 | 30-Apr-21 | ED | | |
| Chan Yuk Yee | 02-May-17 | 16-May-18 | CoSec | | |
| Or Raymond Ching Fai | 18-Jan-18 | 01-Apr-18 | Ch | | |
| 02-Mar-12 | 18-Jan-18 | Ch, CEO | | |
| Sue Ka Lok | 01-Dec-14 | 18-Jan-18 | ED | | |
| 01-Apr-15 | 02-May-17 | CoSec | | |
| Hui Richard Rui | 19-Sep-08 | 01-Mar-16 | ED | | |
| Chow Kim Hang | 22-Sep-07 | 01-Apr-15 | CoSec | | |
| Chiu Ching Ching | 10-Nov-09 | 20-Jun-14 | ED | | |
| Chan Eva Ling | 22-Jul-02 | 01-Jun-14 | ED | | |
| Yau Wing Yiu | 10-Dec-09 | 01-Feb-13 | ED | | |
| Ma Si Hang Frederick | 10-Nov-09 | 02-Mar-12 | Ch, NED | | |
| Or Raymond Ching Fai | 10-Nov-09 | 02-Mar-12 | CEO, V-Ch | | |
| Fei Phillip | 22-Sep-07 | 31-Mar-11 | INED | | |
| Lee Sun Man | 03-Sep-07 | 18-Mar-11 | ED | | |
| Yeung Kwok Yu | 10-Nov-09 | 10-Dec-09 | ED | | |
| Chiu Ching Ching | 26-Nov-07 | 10-Nov-09 | Ch | | |
| Yeung Kwok Yu | 20-Apr-09 | 10-Nov-09 | CEO | | |
| Wong Ah Chik | 27-Dec-07 | 20-Apr-09 | V-Ch | | |
| Yeung Kwok Yu | 01-Nov-08 | 20-Apr-09 | ED | | |
| Zhang Hongren | 15-Feb-08 | 03-Oct-08 | CEO | | |
| Kwok Alva Ka Lap | 15-Feb-08 | 07-Apr-08 | ED | | |
| 26-Sep-06 | 15-Feb-08 | CEO | | |
| Chiu Ching Ching | 28-Sep-07 | 26-Nov-07 | ED | | |
| Gao Yang | 26-Sep-06 | 26-Nov-07 | Ch | | |
| Sin Chi Fai | 19-Jan-05 | 30-Oct-07 | INED | | |
| Wong Joseph King Lam | 30-Sep-04 | 18-Oct-07 | INED | | |
| Chan Jackey Sek Nin | 06-Jun-07 | 02-Oct-07 | INED | | |
| Ip Mei Ho | 07-May-07 | 22-Sep-07 | CoSec | | |
| Ching Angela Yuen Man | 29-May-06 | 06-Jun-07 | INED | | |
| Chan Jenny Yan Yan | | 07-May-07 | CoSec | | |
| Gao Yang | 29-May-06 | 26-Sep-06 | ED | | |
| Kwok Alva Ka Lap | 29-May-06 | 26-Sep-06 | ED | | |
| Bussmann David Edwin | 21-Feb-00 | 16-Jun-06 | INED | | |
| Chan Augustine Kwok Chuen | 10-Jul-01 | 16-Jun-06 | Alt ED | | |
| Chan Kwok Keung Charles | 11-Oct-00 | 16-Jun-06 | Ch, CEO | | |
| Chau Rosanna Mei Wah | 11-Oct-00 | 16-Jun-06 | ED | | |
| Li Bo | 07-Jan-05 | 16-Jun-06 | ED | | |
| Lui Richard Siu Tsuen | 10-Jul-01 | 16-Jun-06 | Alt ED | | |
| Yap Allan | 10-Jul-01 | 16-Jun-06 | V-Ch | | |
| Chan Kwok Hung | 10-Jul-01 | 16-Jun-06 | Alt Dir | | |
| Fung Agnes Wan Yiu | 04-Jul-03 | 19-Jan-05 | INED | | |
| Li Wa Kin | 10-Jul-01 | 23-Dec-04 | Dep MD | | |
| Choy Constance Hok Man | 23-Apr-01 | 04-Jul-03 | INED | | |
| Lau Tom Ko Yuen | 10-Jul-01 | 11-Jun-03 | Alt ED | | |
| Lien Kait Long | 19-Aug-98 | 01-Nov-02 | ED | | |
| Tang Donald Wei | 29-Dec-99 | 25-Jan-02 | INED | | |
| Chan Augustine Kwok Chuen | 11-Oct-00 | 10-Jul-01 | ED | | |
| Lau Tom Ko Yuen | 11-Oct-00 | 10-Jul-01 | ED | | |
| Lui Richard Siu Tsuen | 19-Feb-01 | 10-Jul-01 | ED | | |
| Yap Allan | 11-Oct-00 | 10-Jul-01 | ED | | |
| Ma Catherine Wai Man | 28-Feb-01 | 31-May-01 | NED | | |
| Oei Peter Hong Leong | 01-Aug-92 | 23-Apr-01 | Ch, CEO | | |
| Ma Catherine Wai Man | 12-Apr-95 | 28-Feb-01 | ED | | |
| Fok Kin Ning Canning | 01-Apr-92 | 21-Dec-00 | NED | | |
| Shih Edith | 03-Dec-97 | 21-Dec-00 | Alt NED | | |
| Feng Chuan Chia | 04-Nov-98 | 01-Dec-00 | INED | | |
| Chung Mico Cho Yee | 13-Jul-91 | 25-Jun-99 | ED | | |
| Kan Philip Sung Chee | 26-Nov-91 | 25-Jun-99 | INED | | |
| Wong Carl Kung Bun | 17-Oct-97 | 03-Dec-97 | Alt NED | | |
| Low Sunny Cheng Soon | 04-Jul-95 | 27-Oct-97 | INED | | |
| Reynolds Albert | 04-Jul-95 | 27-Oct-97 | INED | | |
| Mcgee Neil Douglas | 25-Apr-95 | 17-Oct-97 | Alt NED | | |
| Liu Andrew | 07-Jul-93 | 25-Jun-97 | INED | | |
| Wong Richard Shiu Ki | 27-Jul-95 | 27-Jun-96 | ED | | |
| Ong Hai Siew | 01-Jan-92 | 01-Oct-95 | ED | | |
| Widjaja Sukmawati | 02-Sep-91 | 15-Jul-94 | V-Ch | | |
| Tso Kai Sum | 01-Apr-92 | 27-Jun-94 | NED | | |
| Lien Kait Long | 08-Apr-92 | 01-Dec-93 | FD | | |
| Feng Chuan Chia | 01-Sep-92 | 29-Jun-93 | ED | | |
| Wu Suk Ching Annie | 13-Jul-91 | 29-Jun-93 | NED | | |
| Oei Peter Hong Leong | 13-Jul-91 | 01-Aug-92 | CEO | | |
| Widjaja Eka Tjipta | 05-Oct-91 | 01-Aug-92 | Ch | | |
| Chang Jen Chiang | 13-Jul-91 | 20-Mar-92 | Dir | | |
| Ho Hung Sun Stanley | 13-Jul-91 | 25-Oct-91 | Dir | | |
| Tong David Cun Lin | 13-Jul-91 | 02-Sep-91 | Dir | | |
| Asanuma Kiyoshi | 15-Jan-91 | 13-Jul-91 | MD | | |
| Fukushi Shohei | | 13-Jul-91 | Dir | | |
| Hirose Takaharu | | 13-Jul-91 | Ch | | |
| Igarashi Tairi | 18-Mar-91 | 13-Jul-91 | Dir | | |
| Kokumai Hideichi | | 13-Jul-91 | Dir | | |
| Kutsuna Shigeichiro | 25-Jan-91 | 13-Jul-91 | Dir | | |
| Ninomiya Hajime | | 13-Jul-91 | Dir | | |
| Ohno Yuji | 18-Mar-91 | 13-Jul-91 | Dir | | |
| Toyoda Yuko | | 13-Jul-91 | Dir | | |
| Kong Lai Wan | | 07-Apr-91 | Dir | | |
| Rhodes Edward P | | 01-May-90 | Dir | | |
| Leung Wing Huen | | 25-Apr-90 | Dir | | |
| Okazaki Fumio | | 25-Apr-90 | Dir | | |
