| Chan Hoi Ying | 12-May-16 | | ED | | |
| Tan Yee Boon | 17-Jun-16 | 09-Dec-25 | INED | | Resigned to devote more time to other business and personal commitments. |
| Lee Kwok Leung | | 09-Dec-25 | INED | | Resigned to devote more time to other business and personal commitments. |
| Cheung Ngan | 06-Mar-98 | 29-Sep-25 | MD | | Retirement due to the resolution for re-election not being passed at the AGM. |
| Cheung Ngan | 24-Jun-98 | 29-Sep-25 | Ch | | Retirement due to the resolution for re-election not being passed at the AGM. |
| Cheung Ngan | 15-Aug-24 | 29-Sep-25 | CEO | | Retirement due to the resolution for re-election not being passed at the AGM. |
| Sun Jingchun | 05-Sep-24 | 29-Sep-25 | ED | | Retirement due to the resolution for re-election not being passed at the AGM. |
| Cheung Ngan | | 29-Sep-25 | ED | | Retirement due to the resolution for re-election not being passed at the AGM. |
| Chan Francis Ping Kuen | 24-Sep-04 | 29-Nov-24 | INED | | |
| Polop Miguel Valldecabres | 16-Oct-20 | 15-Aug-24 | CEO | | |
| Miguel Valldecabres Polop | | 15-Aug-24 | CEO, ED | | Due to other business commitment |
| Lo Lai Man | 13-May-15 | 15-May-23 | CoSec | | To devote more time to her family and personal affairs |
| Hu Guang | 24-Sep-04 | 20-Aug-21 | INED | | |
| Zhou Jin Kai | 01-Sep-14 | 22-Dec-20 | Non-Executive Director | | |
| Zhao Hong Feng | 01-Sep-14 | 05-Dec-17 | Non-Executive Director | | |
| Chan Paul Chak | 28-Feb-05 | 17-Jun-16 | INED | | |
| Lai Kwok Wai | 27-Apr-15 | 12-May-16 | FD | | |
| Li Shaofeng | 10-Oct-07 | 02-Nov-15 | Non-Executive Director | | |
| Chan Arnold Chung Chun | 02-Jul-00 | 08-May-15 | CoSec | | |
| Chan Arnold Chung Chun | 29-Sep-00 | 08-May-15 | Dep Ch | | |
| Lee Ming Zang | 29-Mar-12 | 09-Jun-14 | ED | | |
| Zhau Chong Dei | 29-Mar-12 | 19-May-14 | ED | | |
| Leung Wai Chun | 15-May-23 | 01-Jan-14 | CFO | | |
| Leung Wai Chun | 15-May-23 | 30-Sep-08 | CoSec | | |
| Li Chao De | 12-Jul-99 | 28-Feb-05 | INED | | |
| Zhao Hong | 14-Mar-00 | 25-Oct-04 | INED | | |
| Wong Tat Chun | 05-Mar-96 | 25-Apr-01 | ED | | |
| Chan Arnold Chung Chun | 05-Mar-96 | 29-Sep-00 | ED | | |
| Chan Shan | 05-Mar-96 | 29-Sep-00 | Dep Ch, Fdr | | |
| Tong Gordon Tze Tung | 31-Oct-06 | 02-Jul-00 | CoSec | | |
| Liao Zhi Jie | 19-Oct-98 | 14-Mar-00 | INED | | |
| Yu Fung | 08-Oct-98 | 29-Feb-00 | ED | | |
| Foo Ket | 23-Apr-96 | 12-Jul-99 | INED | | |
| Tong Gordon Tze Tung | 08-Feb-99 | 12-Jul-99 | Non-Executive Director | | |
| Tong Gordon Tze Tung | 05-Mar-96 | 08-Feb-99 | ED | | |
| Lee Alan Kwok Leung | 16-Nov-21 | 01-Feb-99 | INED | | |
| Tanuwidjaja Susanto | 23-Apr-96 | 19-Oct-98 | INED | | |
| Surya Muwarto | 24-Jun-98 | 27-Jun-98 | Non-Executive Director | | |
| Surya Muwarto | 05-Mar-96 | 24-Jun-98 | Ch | | |
