| Chu David Shu Ho | 31-Dec-91 | 17-Jul-08 | NED | | |
| Eitemiller David Roy | 01-Sep-10 | 01-Dec-11 | CEO, Non-Dir | | |
| Fan Song Jun | 31-Dec-91 | 11-Jul-00 | NED | | |
| Hemphill Jonathan Bruce | | 16-Jul-91 | Dir | | |
| Ho Chi Kit | 17-Jul-08 | 03-Aug-11 | NED | | |
| Hori Hirofumi | 26-Nov-14 | | NED | | |
| Inoue Sadatoshi | 26-Nov-14 | 24-May-19 | NED | | |
| Ishida Shigechika | 01-Apr-13 | 25-Nov-14 | NED | | |
| Kimura Hiroyuki | 03-Aug-11 | 01-Apr-13 | NED | | |
| Lam Alvin Tsz Wang | 17-Jul-08 | 03-Aug-11 | NED | | |
| Lee Danny Lap | 27-May-25 | | INED, ChCC, MbAC, MbNC | | |
| Lin Shirley Syaru | 11-Jul-97 | 11-Jul-00 | NED | | |
| Lo Charles Chi Hong | 21-Aug-09 | | INED | | |
| Lonie David Murray | 17-Jul-08 | 21-Aug-09 | NED | | |
| Luk Roger Koon Hoo | 15-Aug-08 | 01-Sep-26 | INED | | Considering his retirement plan, he has tendered his resignation. |
| 01-Sep-26 | ChAC, MbCC, MbNC | | Considering his retirement plan, he has tendered his resignation. |
| Mak Denise Lok Qun | 21-Aug-09 | 03-Aug-11 | NED | | |
| Motomatsu Yuji | 27-May-22 | 01-Apr-23 | NED | | Due to other work commitment |
| Mr. Lo Chi Hong | | 27-May-25 | INED, ChCC, MbAC, MbNC | | Mr. Lo chose not to offer himself for re-election at the AGM, considering his retirement plan. |
| Nakashima Masashi | 24-May-19 | 27-May-22 | NED | | Due to other work commitment |
| Nee Mary Yuet So | 11-Jul-00 | 25-Feb-02 | NED | | |
| Ozawa Yoshitaka | 03-Aug-11 | 25-Nov-14 | NED | | |
| Shek Kwok Man | 27-Mar-15 | | CoSec | | |
| Shen Chun Cai | 28-Apr-94 | 10-Jul-01 | NED | | |
| Shibasaki Hitoshi | 26-May-23 | | NED | | |
| Springford Peter Martin | 01-Sep-10 | 03-Aug-11 | NED | | |
| 17-Jul-08 | 01-Sep-10 | Ch, NED | | |
| Sung Chee Keung | | 25-May-23 | ED | | In order to focus on overseeing the operation of the Group’s consumer product packaging business |
| Sung Spencer Chee Keung | 22-Sep-08 | 25-May-23 | ED | | |
| Suzuki Yoshihisa | 23-Mar-17 | 27-May-21 | NED | | |
| Tan Paul Chuen Yan | 01-Sep-26 | | ChAC | | |
| 25-May-23 | | INED | | |
| Tanaka Katsuaki | 03-Aug-11 | 23-Mar-17 | NED | | |
| Tsang Chiu Hok Victor | 01-Sep-26 | | INED, MbAC, MbCC, MbNC | | |
| Tsuge Aki | 27-May-21 | | NED | | |
| Tung Yu Biu | | 27-Mar-15 | CoSec, FC | | |
| Wong Siu Ping | 09-Jul-04 | 28-Jul-08 | INED | | |
| 11-Jul-00 | 09-Jul-02 | NED | | |
| Wu Alex Shu Chih | 22-Feb-92 | 10-Jan-05 | INED | | |
| Yam Cheong Hung | 17-Jul-08 | 13-Dec-10 | Hon Ch | | |
| 12-Nov-91 | 17-Jul-08 | Ch | | |
| Yam Michael Ho Ming | 01-Apr-10 | 01-Apr-12 | NED | | |
| 06-Jun-96 | 01-Apr-10 | ED | | |
| 31-Dec-91 | 22-Feb-92 | Dir | | |
| Yam Tommy Hon Ming | 01-Apr-12 | | NED | | |
| 11-Jul-00 | 17-Jul-08 | ED | | |
| 31-Dec-91 | 06-Jun-96 | NED | | |
| Yang Bili | 31-Dec-91 | 28-Apr-94 | NED | | |
| Yap Alfred Donald | 23-Mar-05 | 25-May-23 | INED | | Considering his retirement plan |
| 25-May-23 | ChCC, MbAC, MbNC | | Considering his retirement plan |
| Yip Yu Bun | 19-Dec-94 | 21-Aug-09 | INED | | |
| Yum Anna Pui Ming | 02-Jul-94 | 22-Sep-08 | NED | | |
| 22-Feb-92 | 02-Jul-94 | ED | | |
| Yum Christopher Carson | 25-May-23 | | ED | | |
| Yum Matthew Chak Ming | 01-Sep-10 | | Ch | | |
| 12-Nov-91 | 01-Sep-10 | MD | | |
| Yum Nicholas Kevin | 28-Aug-24 | | Alt NED | | |
