| Chan Ka Keung Ceajer | 01-Jan-22 | | INED | | |
| Cheng Brian Chi Ming | 01-Jan-24 | | Co-CEO | | |
| Cheng Christopher Chi Leong | 01-Dec-20 | | ED | | |
| Cheng Henry Kar Shun | 01-Mar-01 | | Ch | | |
| Cheng Kar Shun | 15-Mar-00 | | ED | | |
| Doo William Junior Guilherme | 01-Jul-14 | | NED | | |
| Ho Gilbert Chi Hang | 01-Jan-24 | | Co-CEO | | |
| Lam Jim | 01-Oct-24 | | COO, FD | | |
| Lam Wai Hon Patrick | 25-Nov-20 | | Alt NED | | |
| Lee Alan Yiu Kwong | 01-Oct-12 | | INED | | |
| Ng Yolanda Yuen Ting | 01-Dec-22 | | INED | | |
| Ngai Karen Oi Ling | | | Sen Mgr | | |
| Oei Fung Grace Wai Chi | 01-Jan-16 | | INED | | |
| Oei Wai Chi Grace Fung | 11-Jun-25 | | MbNC | | |
| Shek Lai Him Abraham | 28-Sep-04 | | INED | | |
| Tang Wai Yau | 01-Mar-21 | | CoSec | | |
| 10-Dec-18 | | Solicitor | | |
| Tsang Patrick On Yip | 01-Jan-24 | | NED | | |
| Wong Kwai Huen Albert | 09-Jul-18 | | INED | | |
| Lam Jim | 01-Jan-24 | 01-Oct-24 | FD | | |
| Cheng Adrian Chi Kong | 01-Jan-24 | 26-Sep-24 | NED | | To devote more time on public services and other personal commitments |
| 11-Oct-19 | 01-Jan-24 | ED | | |
| Cheng Brian Chi Ming | 01-Jul-09 | 01-Jan-24 | ED | | |
| Ho Gilbert Chi Hang | 01-Feb-22 | 01-Jan-24 | COO, ED | | |
| Lai Dominic Wing | 28-Sep-04 | 01-Jan-24 | NED | | |
| Ma Eric Siu Cheung | 01-Jan-19 | 01-Jan-24 | CEO | | In order to devote more time to his other business, professional and public service commitments |
| To Gerald Hin Tsun | 13-Aug-02 | 01-Jan-24 | NED | | |
| Lai Hing Chiu Dominic | 13-Aug-02 | 01-Jan-24 | NED | | |
| Ma Eric Siu Cheung | 09-Jul-18 | 01-Jan-24 | ED | | In order to devote more time to his other business, professional and public service commitments |
| 01-Jan-24 | MbExCom, MbNC, MbCC, MbCorGovC, Ch SustC, AuRep | | In order to devote more time to his other business, professional and public service commitments |
| Gerald To | | 01-Jan-24 | NED | | In order to devote more time to his personal business and other commitments |
| Dominic Lai | | 01-Jan-24 | NED, MbAC, Mb SustC | | In order to devote more time to his personal, business and other commitments |
| Adrian Cheng | | 01-Jan-24 | ED, MbExCom | | In order to devote more time to other business commitments. Re-designated as a Non-executive Director |
| Kwong Che Keung Gordon | 15-Oct-02 | 21-Nov-22 | INED | | In order to devote more time to his other commitments |
| 21-Nov-22 | ChAC | | In order to devote more time to his other commitments |
| Cheung Tommy Chin Cheung | 01-Oct-03 | 01-Jul-22 | ED | | Retirement after serving the Company and its subsidiaries for over 31 years |
| 01-Jul-22 | MbExCom, MbCorGovC, Mb SustC | | Retirement after serving the Company and its subsidiaries for over 31 years |
| Ho Gilbert Chi Hang | 09-Jul-18 | 01-Feb-22 | ED | | |
| Cheng Wai Chee Christopher | 29-Jan-03 | 01-Jan-22 | INED | | |
| Chow Tak Wing | 09-Jul-18 | 01-Jan-22 | FD | | |
| 16-Oct-04 | 01-Mar-21 | CoSec, FC | | |
| Tsang Yam Pui | 01-Jan-19 | 01-Jan-21 | NED | | |
| Lam Wai Hon Patrick | 01-Jan-16 | 25-Nov-20 | NED | | |
| Ma Eric Siu Cheung | 09-Jul-18 | 01-Jan-19 | ED, COO | | |
| Tsang Yam Pui | 01-Jul-15 | 01-Jan-19 | CEO | | |
| Mak Rufin Bing Leung | 01-Jan-17 | 13-Sep-18 | ED | | |
| Hui Hon Chung Stanley | 01-Sep-15 | 01-Nov-17 | Dep CEO, ED | | |
| Lam Wai Hon Patrick | 29-Jan-03 | 31-Dec-15 | ED | | |
| Kaffenberger Wilfried Ernst | 01-Mar-12 | 17-Nov-15 | INED | | |
| Yeung David Kun Wah | 01-Mar-12 | 17-Nov-15 | Alt INED | | |
| Tsang Yam Pui | 10-Jun-04 | 01-Jul-15 | ED | | |
| Doo William Junior Guilherme | 19-Dec-05 | 01-Jul-14 | ED | | |
| Doo William Wai Hoi | 08-Oct-09 | 01-Jul-13 | Dep Ch, NED | | |
| Chow Jack Siu Lui | 01-Mar-12 | 12-Jun-12 | INED | | |
| Kaffenberger Wilfried Ernst | 29-Jan-03 | 01-Mar-12 | NED | | |
| Yeung David Kun Wah | 29-Jan-03 | 01-Mar-12 | Alt NED | | |
| Wong Andrew Kwok Kin | 29-Jan-03 | 01-Aug-10 | ED | | |
| Doo William Wai Hoi | 29-Jan-03 | 08-Oct-09 | Dep Ch | | |
| Chan Kam Ling | 29-Jan-03 | 15-Aug-09 | CEO | | |
| Cheng Leslie Chi Pang | 03-Mar-03 | 12-Mar-05 | CEO, Non-Dir | | |
| Lai Dominic Wing | 13-Aug-02 | 28-Sep-04 | INED | | |
| Cheung Tommy Chin Cheung | 03-Mar-03 | 01-Oct-03 | CEO, Non-Dir | | |
| Wong Michael Kin Chow | 29-Jan-03 | 01-Aug-03 | INED | | |
| Chan Douglas Wing Tak | 01-Mar-01 | 29-Jan-03 | Dep Ch | | |
| Cheung Tommy Chin Cheung | 27-May-98 | 29-Jan-03 | ED | | |
| Doo William Wai Hoi | 15-Mar-00 | 29-Jan-03 | ED | | |
| Lo Simon Lin Shing | 27-May-98 | 29-Jan-03 | ED | | |
| So Ngok | 27-May-98 | 29-Jan-03 | ED | | |
| Amour Peter Francis | 15-Oct-02 | 18-Dec-02 | NED | | |
| Tse Andy Po Shing | 15-Oct-02 | 18-Dec-02 | NED | | |
| Amour Peter Francis | 27-May-98 | 15-Oct-02 | INED | | |
| Tse Andy Po Shing | 20-Aug-02 | 15-Oct-02 | INED | | |
| Allen Bruce Carroll | 16-Feb-00 | 20-Aug-02 | ED | | |
| Tse Andy Po Shing | 27-May-98 | 20-Aug-02 | ED | | |
| To Gerald Hin Tsun | 27-May-98 | 13-Aug-02 | INED | | |
| Chan Douglas Wing Tak | 16-Aug-98 | 01-Mar-01 | Ch | | |
| Cheng Henry Kar Shun | 15-Mar-00 | 01-Mar-01 | ED | | |
| Rule Edward Michael | 16-Aug-98 | 16-Feb-00 | ED | | |
| Zhong Weili | 15-Jan-97 | 31-Aug-98 | INED | | |
| Chan Douglas Wing Tak | 27-May-98 | 16-Aug-98 | ED | | |
| Rule Edward Michael | 02-Mar-98 | 16-Aug-98 | Ch | | |
| Schottmann Joachim Bernhard | 19-Feb-97 | 03-Aug-98 | ED | | |
| Ng Peter Yee Chun | | 31-Jul-98 | Dep MD | | |
| Shi Nenghe | 02-Apr-97 | 18-Jul-98 | INED | | |
| Chan John Boon Ning | 02-Mar-98 | 30-Jun-98 | ED | | |
| Lin Alfred Lap Chung | 19-Feb-97 | 29-Jun-98 | ED | | |
| Lai Dominic Wing | 15-Jan-97 | 26-Jun-98 | INED | | |
| Liley William Roger | | 26-Jun-98 | V-Ch | | |
| Chan Peter Boon Ho | | 02-Mar-98 | ED | | |
| Chan John Boon Ning | | 02-Mar-98 | Ch | | |
| Kwong Benny Kai Sing | | 02-Mar-98 | ED | | |
| Rule Edward Michael | | 02-Mar-98 | ED | | |
