| Blackett David John | 25-May-00 | 03-Oct-14 | INED | | |
| Chang Meiqi | 29-Apr-22 | 28-Jun-24 | NED | | To dedicate more time to her family, pursue personal interests as well as to explore new ventures |
| 28-Jun-24 | MbAC | | To dedicate more time to her family, pursue personal interests as well as to explore new ventures |
| Cheng Andrew Hong Kei | 28-Sep-04 | 03-Oct-14 | INED | | |
| Cheung Christina Choi Ngor | 20-Jun-90 | 03-Oct-14 | ED | | |
| Cheung Siu Lan | 02-Jul-04 | 01-Nov-10 | CoSec | | |
| Chong Edmond Wai Sang | 02-Jul-03 | 02-Jul-04 | CoSec | | |
| Dong Xiaojie | | 30-Jun-24 | ChCC | | Such that he could focus on his other business |
| 10-Sep-14 | 28-Jun-24 | INED | | No reasons provided. |
| Gorges Richard Howard | 20-Jun-90 | 03-Oct-14 | ED | | |
| Hao Ying | 28-Jun-24 | | ED | | |
| He Qi | 07-May-25 | | Non-executive Director | | |
| 10-Sep-14 | 07-May-25 | INED | | Re-designated as a Non-Executive Director to advise on comprehensive development plan and suggest responses to market changes. |
| Hui Patrick Wai Yin | 15-Jan-96 | 31-Dec-96 | ED | | |
| Ip Pui Sum | 03-Oct-14 | 15-Jan-21 | CoSec | | |
| Kwan Steven Ying Wai | 30-Oct-95 | 29-Apr-96 | ED | | |
| Lai Joseph Ming | 09-Mar-98 | 30-Jun-98 | ED | | |
| Lam Ling Fong | 07-May-25 | 21-Jan-26 | CoSec, AuRep | | Ms. Lam would like to make some time to deal with her family matters. |
| Lam Yu Hon | 01-Aug-23 | 08-Oct-23 | CoSec | | Due to the pursuing of other career opportunities |
| 08-Oct-23 | CFO, AuRep, Proc Agt | | Due to the pursuing of other career opportunities |
| Law Cheung Kwok | 15-Jul-96 | 09-Feb-00 | INED | | |
| Law Waltery Wang Chak | 10-Sep-14 | 25-Jun-18 | INED | | |
| Lee On Wing | 08-Oct-23 | 07-May-25 | CoSec | | Resigned to focus on accounting and finance functions as a deputy chief financial officer. |
| 07-May-25 | Proc Agt | | Resigned to focus on accounting and finance functions as a deputy chief financial officer. |
| Leung Oliver Sai Chung | | 28-Jun-96 | NED | | |
| Li Yankuan | 18-Feb-15 | 16-Jun-17 | NED | | |
| Lin Harry Hua Rong | 28-Jun-24 | | INED | | |
| Liu Kin Wai | 15-Jan-21 | 01-Aug-23 | CFO, CoSec | | No reasons provided |
| 01-Aug-23 | AuRep, Proc Agt | | No reasons provided |
| Mo Yueming | 22-Nov-24 | | Ch | | |
| 22-Nov-24 | 01-Oct-25 | CEO | | Due to adjustment of his work arrangement. |
| 28-Jun-24 | 22-Nov-24 | Ch | | |
| 03-Dec-18 | 28-Jun-24 | V-Ch | | |
| 02-May-18 | 03-Dec-18 | ED | | |
| Ng Jessica Yuk Mui | 01-Jul-05 | 03-Oct-14 | NED | | |
| 15-Sep-03 | 01-Jul-05 | ED | | |
| Ng Peter Yuk Fung | 15-Sep-03 | 03-Oct-14 | ED | | |
| Ng Robert Hung Sang | 02-Jul-91 | 03-Oct-14 | Ch | | |
| 02-Jul-91 | MD | | |
| Ng Sam Kwong Sang | 11-Aug-92 | 04-Jan-94 | Dir | | |
| Norman David Michael | 21-Sep-04 | 03-Oct-14 | NED | | |
| 16-Jan-95 | 21-Sep-04 | INED | | |
| Shi Baodong | 28-Jun-24 | | Hon Ch | | |
| 21-Jan-26 | Hon Ch | | Mr. Shi considers that the Group’s business operations no longer require him to assume an esteemed position. He will remain as a senior consultant of the Group. |
| 11-May-18 | 28-Jun-24 | Ch, CEO | | No reasons provided. |
| 28-Jun-24 | CEO, ChNC, MbCC | | No reasons provided. |
| 03-Oct-14 | 11-May-18 | Ch | | |
| 10-Sep-14 | 03-Oct-14 | ED | | |
| Shing Stewart Shin Cheung | 15-Jul-03 | 28-Nov-03 | ED | | |
| Song Sining | 16-Jun-17 | 29-Apr-22 | NED | | Due to her personal work arrangement |
| 29-Apr-22 | MbAC | | Due to her personal work arrangement |
| Suei Feng Jih | | 01-Oct-25 | V-Ch, NED | | Due to work arrangement. Appointed to act as the CEO |
| 25-Jun-18 | 07-May-25 | INED | | Re-designated as a Non-Executive Director responsible for strategic business development and investor relations. Suei has been appointed as the vice chairman. |
| Tam Kam Shing, Chris | 21-Jan-26 | | INED, ChAC, MbNC | | |
| Tan Boon Seng | 02-Jul-02 | 21-Sep-04 | NED | | |
| 02-Jul-02 | ED | | |
| Tan Kim Yeow | 02-Jul-91 | 21-Jan-97 | ED | | |
| 29-May-90 | 02-Jul-91 | Ch | | |
| To Suen Fan | 30-Nov-12 | 03-Oct-14 | CoSec | | |
| Tse Wong Elizabeth Siu Yin | 21-Sep-04 | 03-Oct-14 | INED | | |
| Wang Jian Hua | 10-Sep-14 | 02-May-18 | ED | | |
| Wong Chi Kin | 16-Oct-14 | 02-Jul-18 | CFO | | |
| Xu Yongmei | 10-Sep-14 | 16-Jun-17 | ED | | |
| Xue Fei | 28-Jun-24 | | ED | | |
| Yao Gang | 30-Jun-25 | 21-Jan-26 | INED, ChAC | | Mr. Yao will resign to focus on his other affairs. |
| 21-Jan-26 | MbNC | | Mr. Yao will resign to focus on his other affairs. |
| Yap Lim Sen | | 29-May-90 | Dir | | |
| Yuen Francis Kam Tim | 01-Jul-03 | 01-Jul-04 | NED | | |
| 11-Aug-92 | 01-Jul-03 | CoSec, ED | | |
| 11-Aug-92 | CoSec | | |
| Zhao Hui Ning | 11-May-18 | 28-Jun-24 | ED | | |
| 15-Jul-17 | 11-May-18 | CEO | | |
| 16-Jun-17 | 15-Jul-17 | ED | | |
| Zhao Huining | | 30-Jun-24 | ED | | Such that he could focus on his other business |
| Zhou Jiangyong | 10-Sep-14 | 18-Feb-15 | NED | | |
| Zhu Ben Yu | 01-Nov-10 | 30-Nov-12 | CoSec | | |
