| Fung Pak Kei | 04-Jun-19 | 08-Sep-25 | ED | | Resigned to devote more time to his other business commitments and work arrangements. |
| Fung Pak Kei | 22-Feb-24 | 08-Sep-25 | CEO | | Resigned to devote more time to his other business commitments and work arrangements. |
| Cheung Hoi Kin | 05-Jun-20 | 01-Sep-25 | CFO, CoSec | | To devote more time to his other business commitments and work arrangements. |
| Tse Yuen Ming | | 08-Aug-25 | INED | | Resigned to devote more time to other business commitments and work arrangements. |
| Au Tat Wai | 15-Sep-09 | 30-May-25 | CEO | | Resigned to devote more time to other business commitments and work arrangements. |
| Au Tat Wai | 04-Jun-19 | 30-May-25 | ED | | Resigned to devote more time to other business commitments and work arrangements. |
| Au Tat Wai | 20-Dec-19 | 30-May-25 | Non-Executive Director | | Resigned to devote more time to other business commitments and work arrangements. |
| Fung Wa Ko | 13-Oct-03 | 30-May-25 | Dep Ch | | Resigned to devote more time to other business commitments and work arrangements. |
| Fung Wa Ko | 09-Aug-06 | 30-May-25 | Ch | | Resigned to devote more time to other business commitments and work arrangements. |
| Fung Wa Ko | 15-Sep-09 | 30-May-25 | Non-Executive Director | | Resigned to devote more time to other business commitments and work arrangements. |
| Mr. Ho Hon Chung, Ivan | | 30-May-25 | ED, Act CEO | | Retired due to age and to devote more time for personal development. |
| Ho Ivan Hon Chung | 04-Jun-19 | 22-Feb-24 | Act CEO | | |
| Fung Ronny Siu Kit | 13-Aug-09 | 25-May-23 | INED | | |
| Fung Siu Kit, Ronny | | 25-May-23 | INED | | Did not offer himself for re-election and retired by rotation as an independent non-executive Director upon conclusion of the AGM |
| Kwan Angela Nga Chung | 30-Dec-24 | 09-Nov-22 | Non-Executive Director | | |
| Choy Kai Sing | 06-Aug-03 | 05-Jun-20 | CFO, CoSec | | |
| Tse Valent Yuen Ming | 06-Aug-03 | 20-May-20 | INED | | |
| Ho Ivan Hon Chung | 02-Nov-09 | 04-Jun-19 | ED | | |
| Lo Chi Wang | 25-May-23 | 08-Feb-17 | INED | | |
| Tang Philip Tsz Man | 06-Aug-03 | 31-Jul-15 | ED | | |
| Chung Siu Wah | 09-Sep-11 | 05-Aug-13 | ED | | |
| Leung David Ferreira Tsz Fung | 12-Jul-05 | 13-Aug-09 | INED | | |
| To Patrick Shu Fai | 06-Aug-03 | 09-Aug-06 | Ch | | |
| Kwok George Shun On | 06-Aug-03 | 12-Jul-05 | INED | | |
| Wong Frankie Wai Hung | 06-Aug-03 | 29-Dec-03 | ED | | |
| Choy Kai Sing | 03-Aug-98 | 06-Aug-03 | FD | | |
| Davies Robert Keith | 05-Nov-99 | 06-Aug-03 | ED | | |
| Ge Qin | 18-Dec-00 | 06-Aug-03 | Non-Executive Director | | |
| Ha Henry Yue Fuen | 28-Dec-99 | 06-Aug-03 | INED | | |
| Ho Sammy Wai Yu | 05-Nov-99 | 06-Aug-03 | ED | | |
| Kubota Akiyoshi | 14-Jun-00 | 06-Aug-03 | Dep Ch | | |
| Pang Tak Chung | 05-Nov-99 | 06-Aug-03 | Ch | | |
| Taguchi Masahiro | 16-Dec-99 | 06-Aug-03 | Non-Executive Director | | |
| Tarling Brian Edward | 05-Nov-99 | 06-Aug-03 | ED | | |
| To Vincent Wai Keung | 28-Dec-99 | 06-Aug-03 | INED | | |
| Zheng Peng | 05-Nov-99 | 18-Dec-00 | Non-Executive Director | | |
| Leung Philip Chi Hung | 04-Sep-03 | 23-Jun-00 | INED | | |
| Wakai Suzie Setsuko | 23-Apr-98 | 28-Dec-99 | INED | | |
| Yuen Wendy Yu Fong | 01-Jan-96 | 28-Dec-99 | INED | | |
| Kubota Akiyoshi | 16-Dec-97 | 05-Nov-99 | Ch, MD | | |
| Suzuki Masao | 03-Aug-98 | 27-Nov-98 | Non-Executive Director | | |
| Suzuki Masao | 01-May-94 | 03-Aug-98 | ED | | |
| Lee Peter Kai Kwong | 01-Jan-95 | 23-Apr-98 | INED | | |
| Ishikawa Hisatada | 01-Jul-95 | 19-Mar-98 | Non-Executive Director | | |
| Suzuki Yoshinori | 28-Oct-95 | 19-Mar-98 | Non-Executive Director | | |
| Yamamoto Tomoya | 01-Jul-95 | 19-Mar-98 | Non-Executive Director | | |
| Masaki Yasuhiko | 21-Oct-97 | 04-Feb-98 | Non-Executive Director | | |
| Kubota Akiyoshi | 16-Nov-88 | 16-Dec-97 | ED | | |
| Fan Johnny Siu Kay | 18-Jul-89 | 02-Dec-97 | ED | | |
| Jesse Colin | 28-Oct-95 | 02-Dec-97 | ED | | |
| Masaki Yasuhiko | 16-Jun-86 | 21-Oct-97 | Ch, MD | | |
| Okutani Mikio | 05-Jan-94 | 01-Jan-96 | INED | | |
| Ikeda Tsuyoshi | 18-Sep-91 | 01-Jul-95 | Non-Executive Director | | |
| Shimura Sadaharu | 15-Jul-93 | 01-Jul-95 | Non-Executive Director | | |
| Sekino Yukio | 01-Mar-92 | 01-Nov-93 | Dir | | |
| Sugimoto Michiharu | 13-Jul-93 | 01-Nov-93 | Dir | | |
| Watabe Yasuhiro | 31-Aug-90 | 15-Jul-93 | Dir | | |
| Takizawa Kohei | 18-Jul-89 | 13-Jul-93 | Dir | | |
| Hatano Kazuyoshi | 31-Aug-90 | 29-Feb-92 | Dir | | |
| Nishino Tadashi | 18-Jul-89 | 18-Sep-91 | Dir | | |
| Kanazawa Yoshio | 21-Aug-97 | 31-Aug-90 | Dir | | |
| Takeda Minoru | 21-Aug-97 | 31-Aug-90 | Dir | | |
| Fong Anthony Shing Chi | 27-Oct-89 | 23-May-90 | Dir | | |
| Ma Koon Sik | 18-Jul-89 | 23-May-90 | Dir | | |
| Lo Stephen Nai Wai | 21-Sep-89 | 27-Oct-89 | Dir | | |
| Nomura Hiroshi | 03-Jan-05 | 18-Jul-89 | Dir | | |
| Poon Peter T F | | 18-Jul-89 | Dir | | |
| Takayama Shoji | 21-Oct-92 | 18-Jul-89 | Dir | | |
