| Cha Benjamin Yiu Chung | 04-Jul-22 | | NED | | |
| Cha Johnson Mou Daid | 02-Dec-04 | | NED | | |
| Cha Victor Mou Zing | 25-Aug-26 | | MD | | |
| 25-Nov-20 | | Ch | | |
| Cheung Linus Wing Lam | 26-Mar-12 | | INED | | |
| Chiu Florence Kwai Fong | 26-Mar-25 | | INED | | |
| Fan Henry Hung Ling | 01-Nov-17 | | INED | | |
| Ng Karen Ka Lam | 17-Oct-26 | | CoSec | | |
| Shiu Barbara L | 01-Apr-21 | | INED | | |
| Tang Alfred Kwai Chang | 24-Sep-14 | | INED | | |
| Wong Cha Madeline May Lung | 25-Nov-20 | | Dep Ch, NED | | |
| Wong Chin Han | 25-Aug-26 | | ED, AuRep | | |
| Leung Eve Wai Fan | 17-Mar-17 | 17-Oct-26 | CoSec | | Resigned. Ms LEUNG has confirmed that she does not have any disagreement with the Board and there is no matter regarding her resignation which needs to be brought to the attention of the shareholders of the Company. |
| Lee Yue Kong Martin | 18-Jun-25 | 09-Oct-26 | ED | | He desires to devote more time to his personal endeavours. |
| Tang Moon Wah | 25-Nov-20 | 16-Sep-26 | MD | | Reaching retirement age and desires to devote more time on his personal interests and affairs. |
| 16-Sep-26 | AuRep | | Reaching retirement age and desires to devote more time on his personal interests and affairs. |
| Ngan Lynda Man Ying | 01-Feb-21 | 02-Mar-26 | ED | | Resignation to devote more time to personal endeavours. |
| Lee Ivan Wank Hay | 01-Dec-22 | 01-Jan-25 | ED | | Due to his decision to devote more time to his personal endeavours. |
| Cheung Ho Koon | 01-Feb-21 | 20-Sep-24 | ED | | |
| 20-Sep-24 | Executive Director and all other positions of the Group | | Due to his desire to devote more time to his personal endeavours |
| Ho Loretta Pak Ching | 10-Apr-10 | 23-Aug-23 | INED | | Retired by rotation and did not offer herself for re-election |
| 23-Aug-23 | MbAC, MbNC | | Retired by rotation and did not offer herself for re-election |
| Arculli Ronald Joseph | 23-Jun-05 | 24-Aug-22 | NED | | Retired as a NED by rotation at the AGM and did not offer himself for re-election. |
| Chung Abraham Sam Tin | 24-Jan-94 | 01-Apr-21 | ED | | |
| Cha Victor Mou Zing | 15-May-07 | 25-Nov-20 | Dep Ch, MD | | |
| Tang Moon Wah | 02-Dec-04 | 25-Nov-20 | ED | | |
| Wong Cha Madeline May Lung | 02-Dec-04 | 25-Nov-20 | NED | | |
| Cha Mou Sing Payson | 15-May-07 | 06-Nov-20 | Ch | | |
| Yee Josephine Chooi Mee | 22-Jan-18 | 20-Aug-18 | Solicitor | | |
| Cheng Henry Kar Shun | 05-Jun-89 | 31-Mar-18 | INED | | |
| Yee Josephine Chooi Mee | | 02-Jan-18 | Solicitor | | |
| 27-Nov-15 | 17-Mar-17 | CoSec | | |
| Mak Sau Ching | 22-Jun-11 | 27-Nov-15 | CoSec | | |
| Cheung Marvin Kin Tung | 16-Sep-04 | 19-Aug-14 | INED | | |
| Qin Xiao | 22-Jul-09 | 01-Jul-14 | INED | | |
| Cha Benjamin Yiu Chung | 15-Sep-10 | 17-Jul-13 | ED | | |
| Cheung Tseung Ming | 01-Nov-10 | 01-Mar-13 | NED | | |
| Cheung Linus Wing Lam | 04-Dec-08 | 26-Mar-12 | NED | | |
| Lo Tai On | | 22-Jun-11 | CoSec | | |
| Cheung Tseung Ming | 21-Sep-01 | 31-Oct-10 | ED | | |
| Cha Benjamin Yiu Chung | | 15-Sep-10 | Sen Mgr | | |
| Ho Loretta Pak Ching | 10-Apr-08 | 09-Apr-10 | NED | | |
| Cheung Linus Wing Lam | 25-Jan-06 | 03-Dec-08 | INED | | |
| Ho Loretta Pak Ching | 24-Jan-94 | 10-Apr-08 | ED | | |
| Cha Mou Sing Payson | 16-Sep-01 | 15-May-07 | Dep Ch | | |
| Cha Victor Mou Zing | 16-Sep-01 | 15-May-07 | MD | | |
| Cha Chi Ming | 02-Dec-04 | 28-Mar-07 | Ch, Fdr, NED | | |
| Arculli Ronald Joseph | 23-Jun-05 | 23-Jun-05 | INED | | |
| Cha Chi Ming | | 02-Dec-04 | Fdr | | |
| 02-Dec-04 | 02-Dec-04 | Ch | | |
| Cha Johnson Mou Daid | 02-Dec-04 | 02-Dec-04 | ED | | |
| Wong Cha Madeline May Lung | 02-Dec-04 | 02-Dec-04 | ED | | |
| Wu Veronica Shao Ching | | 01-Jan-02 | ED | | |
| Shen Robert Tai Hing | 24-Jan-94 | 15-Dec-01 | ED | | |
| Wong Stewart Sue Toa | 24-Jan-94 | 15-Dec-01 | ED | | |
| Cha Mou Sing Payson | | 16-Sep-01 | MD | | |
| Cha Victor Mou Zing | 10-May-89 | 16-Sep-01 | ED | | |
| Fong Laurence Suk | | 01-Jan-01 | CoSec, ED | | |
| Kwan William Cheuk Yin | 05-Jun-89 | 26-May-99 | Alt INED | | |
| Marriott Jeremy Charles Henry | | 16-Apr-98 | ED | | |
| Chung Abraham Sam Tin | 02-Jan-90 | 24-Jan-94 | Alt ED | | |
| Shen Robert Tai Hing | 02-Jul-93 | 24-Jan-94 | Alt ED | | |
| Tien James Pei Chun | | 09-Dec-93 | Dir | | |
| Hayward Leung Kit | 02-Jan-90 | 06-May-91 | Alt ED | | |
| Ho Loretta Pak Ching | 05-Jun-89 | 02-Jan-90 | Alt ED | | |
