| Au Milton Man Chu | 11-Dec-00 | 14-May-08 | INED | | |
| Bennett William Garrett | 01-Jan-01 | 01-Jul-03 | NED | | |
| 11-Feb-97 | 01-Jan-01 | ED | | |
| Buttifant Barry John | 23-May-91 | 17-May-24 | INED | | |
| Chan Gary Ka Wai | 20-Jun-14 | | ED | | |
| Chan Jimmy Kui Tim | 21-Feb-94 | 10-Jan-01 | ED | | |
| Chan Sai Cheong | 22-May-12 | 01-Dec-22 | NED | | |
| Chau Kelvin Kwok Wing | 27-Apr-26 | | MbNC | | |
| 25-Jun-24 | | INED | | |
| Cheng Adrian Chi Kong | 22-May-12 | 01-Dec-22 | NED | | |
| Cheng Christopher Chi Leong | 03-Apr-24 | | NED | | |
| Cheng Sonia Chi Man | 27-Apr-26 | | ChNC, MbCC | | |
| 03-Apr-24 | | NED | | |
| Cheung Peter Kwok Leung | 11-Feb-97 | 20-Dec-99 | ED | | |
| Cheung Raymond Kam Man | 21-Feb-94 | 01-Dec-96 | ED | | |
| Chu Wilson Bun | 21-Feb-94 | 11-Feb-97 | ED | | |
| Chugani Ishwar Bhagwandas | 01-Feb-13 | 09-Mar-17 | ED | | |
| Chung Siu Lai | 01-Aug-10 | 01-Mar-11 | CoSec | | |
| Currie Colin Melville Kennedy | 05-Apr-24 | | CEO | | |
| 03-Apr-24 | 05-Apr-24 | ED | | |
| Dr Barry John Buttifant | | 17-May-24 | INED, ChAC, MbNC, MbCC | | Did not offer himself for re-election |
| Dr Cheng Chi Kong | | 01-Dec-22 | NED | | In order to devote more time to their other business and personal commitments |
| Dr Lau Kwok Kuen, Peter | | 05-Apr-24 | CEO | | Having been removed as director at the SGM, the Company has terminated the employment of Dr LAU Kwok Kuen, Peter (“Dr Lau”) as Chief Executive of the Company with effect from April 5, 2024 |
| 03-Apr-24 | Dir, ChNC, MbCC, AuRep | | LAU Kwok Kuen, Peter was removed from his position as a Director as resolutions numbered 1 to 5 were duly passed by the Shareholders at the SGM |
| Fung Charles Wing Cheong | 11-Feb-97 | 15-Jul-08 | ED | | |
| Huang Victor | 27-Apr-26 | | MbCC | | |
| 03-Apr-24 | | INED | | |
| Io Rudy Cheok Kei | 22-Mar-10 | 01-Aug-10 | CFO, CoSec | | |
| Irwin Dominic Leo Richard | 20-Jun-14 | 03-Mar-16 | FD | | |
| Kwong Ki Chi | 26-Apr-04 | 20-May-22 | INED | | He would like to devote more time to his personal commitments |
| 20-May-22 | MbAC | | He would like to devote more time to his personal commitments |
| Lai Jimmy Chee Ying | | 10-Aug-94 | Ch, Fdr, NED | | |
| Lam Leo Chuen Chi | 21-Feb-94 | 13-Jan-96 | ED | | |
| Lam Richard Chun Keung | 29-Jul-93 | 13-Jan-96 | NED | | |
| Lau Peter Kwok Kuen | 10-Aug-94 | 03-Apr-24 | Ch, CEO | | |
| 08-Feb-94 | 10-Aug-94 | CEO | | |
| 08-Feb-94 | ED | | |
| Lee Allen Peng Fei | 10-Sep-99 | 14-Jun-13 | INED | | |
| Lee Brian Kwok Cheung | 02-Jul-91 | 31-Dec-93 | CEO | | |
| Lee Jacob Chi Hin | 27-Apr-26 | | Non-executive Director | | |
| 05-Apr-24 | 27-Apr-26 | ED | | Re-designated as a Non-Executive Director and ceases to be a member of the Management Committee. |
| 01-Dec-22 | 05-Apr-24 | NED | | |
| Leung Alice Sze Man | | 14-Sep-04 | CoSec | | |
| Leung Kwok | 07-Jul-10 | 25-May-15 | INED | | |
| 01-Jul-08 | 07-Jul-10 | NED | | |
| Lip Alice Sin Ping | 13-Feb-96 | 22-Jan-01 | CoSec | | |
| Lloyd Alison Elizabeth | 07-Mar-19 | | INED | | |
| Loynd Mark Alan | 09-Mar-17 | | ED | | |
| 13-Sep-13 | | CoSec | | |
| Mah Bernard Chuck On | 14-Jun-99 | 01-Feb-13 | ED | | |
| Mr Chan Sai Cheong | | 01-Dec-22 | NED | | In order to devote more time to their other business and personal commitments |
| Ng Terry Sze Yuen | 11-Feb-97 | 01-Nov-01 | ED | | |
| Ng Wai Man | 01-Mar-11 | 13-Sep-13 | CoSec | | |
| Rudolph Simon Devilliers | 28-Jun-13 | 30-Aug-17 | INED | | |
| Tsang Patrick On Yip | 05-Apr-24 | | NED | | |
| 05-Apr-24 | 27-Apr-26 | Ch | | Steps down as Chairman of the Board, remains as a member of the Nomination Committee. |
| 27-Apr-26 | ChNC | | Steps down as Chairman of the Board, remains as a member of the Nomination Committee. |
| 01-Dec-22 | 05-Apr-24 | NED | | |
| Wang Xin Wen | 23-May-91 | 17-Oct-94 | NED | | |
| Wong Paul Pak Chuen | 14-Jun-99 | 15-Feb-03 | ED | | |
| Wong Yuk | 11-Nov-15 | | INED | | |
| Wu Edward James | 23-May-91 | 01-Oct-99 | INED | | |
| Yiu Christiana Yuen Wah | 14-Sep-04 | 28-Nov-06 | CoSec | | |
| Yung Mei Yee | 28-Nov-06 | 22-Mar-10 | CoSec | | |
