| Amit Midha | 13-Aug-25 | | Non-Executive Director | | |
| Wang Cher Hsiueh Hong | 20-Jun-22 | | INED | | |
| Woo Raymond Chin Wan | 22-Feb-19 | | INED | | |
| Wong Wai Ming | 30-Mar-99 | 31-Mar-25 | INED | | Wong will retire on March 31, 2025, after serving the Group as CFO for over 17 years, and has been appointed as a non-executive director and a
member of the Audit Committee with effect from April 1, 2025 |
| Wong Wai Ming | 15-Jul-07 | 31-Mar-25 | CFO | | Wong will retire on March 31, 2025, after serving the Group as CFO for over 17 years, and has been appointed as a non-executive director and a
member of the Audit Committee with effect from April 1, 2025 |
| Wong Wai Ming | 01-Apr-25 | 31-Mar-25 | Non-Executive Director | | Wong will retire on March 31, 2025, after serving the Group as CFO for over 17 years, and has been appointed as a non-executive director and a
member of the Audit Committee with effect from April 1, 2025 |
| Laura Green Quatela | | 31-Mar-25 | SVP | | Retire and appointed as a non-executive director and a member of the Nomination and Governance Committee, with effect from April 1, 2025 |
| Brown William Tudor | 30-Jan-13 | 21-Feb-25 | INED | | |
| Grabe William Otto | 08-Feb-12 | 21-Feb-25 | INED | | |
| Yang Jerry Chih Yuan | 06-Nov-14 | 16-Nov-23 | INED | | |
| Mok Eric Chung Fu | 19-Oct-05 | 03-Nov-22 | CoSec | | |
| Mok Chung Fu, Eric | | 03-Nov-22 | CoSec | | Retired |
| Allen Nicholas Charles | 06-Nov-09 | 20-Jul-21 | INED | | |
| Mok Eric Chung Fu | 01-Jan-24 | 04-Jan-21 | Solicitor | | |
| Idei Nobuyuki | 28-Sep-11 | 09-Jul-20 | INED | | |
| Ma Mary Xuezheng | 07-Nov-13 | 31-Aug-19 | INED | | |
| Tian Edward Suning | 02-Aug-07 | 09-Jul-19 | INED | | |
| Zhang Steven Shoucheng | 17-Aug-18 | 01-Dec-18 | INED | | |
| Zhu Linan | 30-Apr-05 | 23-Jul-18 | Non-Executive Director | | |
| Tsui Albert Tin Shing | 02-Jul-01 | 09-Jul-18 | Solicitor | | |
| Orr Gordon Robert Halyburton | 18-Sep-15 | 01-Sep-16 | Non-Executive Director | | |
| Ting Lee Sen | 27-Feb-03 | 02-Jul-15 | INED | | |
| Cheng Winston Shao Min | 01-Apr-25 | 24-Jun-15 | CFO | | |
| Ma Mary Xuezheng | 23-May-07 | 07-Nov-13 | V-Ch | | |
| Orr Gordon Robert Halyburton | 01-Sep-16 | 15-Oct-13 | INED | | |
| Wu Yibing | 21-May-09 | 16-Jul-13 | Non-Executive Director | | |
| Woo Chia Wei | 23-Aug-99 | 03-Jul-12 | INED | | |
| Read Rory | 05-Feb-09 | 23-May-12 | Non-Dir, Pres | | |
| Grabe William Otto | 17-May-05 | 08-Feb-12 | Non-Executive Director | | |
| Coulter James G | 17-May-05 | 27-Sep-11 | Non-Executive Director | | |
| Yang Lan | 15-May-20 | 01-Jan-11 | INED | | |
| Barter Iii John William | 10-Aug-05 | 04-Feb-10 | INED | | |
| Chang Justin T | 17-May-05 | 06-Aug-09 | Alt NED | | |
| Thornton John Lawson | 18-Aug-23 | 23-Jul-09 | INED | | |
| Amelio William Joseph | 20-Dec-05 | 05-Feb-09 | CEO, Pres | | |
| Liu Chuanzhi | 30-Apr-05 | 05-Feb-09 | Non-Executive Director | | |
| Yang Yuanqing | 30-Apr-05 | 05-Feb-09 | Ch | | |
| Xue Lan | 20-Jun-22 | 16-Jan-09 | INED | | |
| Zhao John Huan | 03-Nov-11 | 16-Aug-08 | Non-Executive Director | | |
| Carroll Daniel Ashton | 26-May-05 | 23-May-08 | Alt NED | | |
| Shan Weijian | 17-May-05 | 23-May-08 | Non-Executive Director | | |
| Feng Vince | 17-May-05 | 02-Nov-07 | Alt NED | | |
| Ma Mary Xuezheng | 15-May-97 | 23-May-07 | FD | | |
| Liu Chuanzhi | 03-Nov-11 | 22-May-07 | Hon Ch | | |
| Ward Stephen Maurice Jr | 30-Apr-05 | 20-Dec-05 | CEO, Pres | | |
| Look Pui Fan | 31-Jan-92 | 19-Oct-05 | CoSec | | |
| Lau Ricky Wai Kei | 17-May-05 | 26-May-05 | Alt NED | | |
| Liu Chuanzhi | 08-Feb-94 | 30-Apr-05 | Ch | | |
| Yang Yuanqing | 30-May-01 | 30-Apr-05 | CEO, Pres, V-Ch | | |
| Zeng Maochao | 30-May-01 | 30-Apr-05 | Non-Executive Director | | |
| Rorsted Kasper Bo | 23-Feb-24 | 20-May-04 | INED | | |
| Quatela Laura Green | 01-Apr-25 | 31-Oct-02 | Non-Executive Director | | |
| Guo Wei | 15-May-97 | 30-May-01 | ED | | |
| Li Qin | 15-May-97 | 30-May-01 | V-Ch | | |
| Yang Yuanqing | 16-Dec-97 | 30-May-01 | ED | | |
| Zeng Maochao | 17-Jul-95 | 30-May-01 | ED | | |
| Lam Ngan Ling | 03-Nov-22 | 02-Jul-00 | CoSec | | |
| Tsang Patrick Yu Chor | 15-Nov-93 | 23-Aug-99 | INED | | |
| Zhao Jianping | 15-May-97 | 30-Mar-99 | INED | | |
| Kan Shun Ming | 15-Nov-93 | 15-May-97 | INED | | |
| Li Qin | 08-Nov-93 | 15-May-97 | ED | | |
| Lui Tam Ping | 08-Nov-93 | 15-May-97 | GM, V-Ch | | |
| Ng Lai Yick | 08-Nov-93 | 15-May-97 | ED | | |
| Shi Hong Zhen | 15-Nov-93 | 15-May-97 | INED | | |
| Ni Guangnan | 08-Nov-93 | 17-Jul-95 | ED | | |
| Liu Chuanzhi | 08-Nov-93 | 08-Feb-94 | ED, Fdr | | |
