| Chan Yuk Sang Peter | 27-Jun-25 | | ChNC | | |
| 27-Jul-00 | | INED | | |
| Cheung Raymond Wing Choi | 01-Apr-23 | | INED | | |
| Kijima Tsunao | 09-Jul-11 | | INED | | |
| Tai Janzen Chun Kit | 01-Oct-18 | | MD | | |
| Tai Stephen Tak Fung | 22-Jun-93 | | Ch, Co-Fdr | | |
| Tse Siu Wan | 09-Nov-24 | | ED | | |
| Wu Quinly Mei Yung | 27-Jun-25 | | MbNC | | |
| 01-Oct-18 | | Co-Fdr, V-Ch | | |
| 22-Jun-93 | | ED | | |
| Wu Wing Biu | 22-Jun-93 | | ED | | |
| Yam Jenny Wai Wah | 01-Apr-22 | | CoSec | | |
| Tai Stephen Tak Fung | | 27-Jun-25 | ChNC, MbNC | | In response to the amendments to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Corporate Governance Code, effective 1 July 2025, to strengthen the effectiveness and diversity of the Nomination Committee. |
| Wong Derek Fu Hang | 01-Apr-22 | 09-Nov-24 | ED | | Mr. Wong has tendered his resignation as an executive director of the Company in order to devote more time to his other personal commitments. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Leung Mei Han | 01-Dec-98 | 01-Apr-23 | INED | | Due to her other business commitments |
| 01-Apr-23 | ChAC, MbNC, MbCC | | Due to her other business commitments |
| Man Ellis Wing Cheung | 10-Aug-99 | 01-Apr-22 | Dep MD | | |
| 31-Aug-21 | 01-Apr-22 | CoSec | | Because of his desire to retire and to devote more time to his personal endeavours |
| 01-Apr-22 | ED, MbExCom | | Because of his desire to retire and to devote more time to his personal endeavours |
| Nam Gibson Chi Ming | | 31-Aug-21 | CoSec | | |
| 01-Apr-10 | 31-Aug-21 | ED | | |
| Tai Janzen Chun Kit | 01-Dec-17 | 01-Oct-18 | ED | | |
| Wu Quinly Mei Yung | 22-Jun-93 | 01-Oct-18 | Co-Fdr, MD | | |
| Yip Wai Keung | 22-Jun-93 | 28-Aug-14 | ED | | |
| Zaizen Hiroshi | 04-Jul-06 | 18-Aug-11 | INED | | |
| Chan Doris Siu Ling | 24-Jan-06 | 26-Jan-08 | ED | | |
| Kijima Tsunao | 16-Apr-97 | 04-Jul-06 | INED | | |
| Chee Johnny Jing Yin | 27-Feb-06 | 07-Mar-06 | INED | | |
| Takagi Tomizo | 03-Aug-93 | 31-Oct-02 | NED | | |
| Sabine Martin Nevil | 03-Aug-93 | 01-Dec-98 | INED | | |
| Ng Chu Lien Fan | 11-Dec-95 | 19-Apr-97 | INED | | |
| Chan Lui Brenda Yee Man | 03-Aug-93 | 11-Dec-95 | NED | | |
| Cheng Ella Wan Seung | 22-Jun-93 | 31-Jan-94 | Dep MD | | |
| Chiu Hok Cham | 22-Jun-93 | 21-Jul-93 | ED | | |
