| Chau Siu Lun Tom | 12-Nov-25 | | INED, MbAC, MbCC | | |
| Cheung Man Ying | 12-Nov-25 | | ChCC | | |
| 08-Nov-24 | | INED | | |
| Ho Joan Yuk Wai | 13-Nov-19 | | INED | | |
| Kwek Leng Hai | 12-Oct-06 | | Ch, NED | | |
| Lim Shueh Hann | 01-May-25 | | ED, CEO | | |
| Lo Sze Man Stella | 12-Aug-25 | | CoSec, AuRep | | |
| Nothhaft Christian Karl | 18-Apr-24 | | NED | | |
| Whang Yi Xiang Remus | 12-Nov-25 | | NED | | |
| Huang Lester Garson | 20-Nov-13 | 12-Nov-25 | INED | | Retired by rotation and decided not to stand for re-election after a tenure of over 11 years. |
| Whang Sun Tze | 02-Jul-84 | 12-Nov-25 | NED | | Retired after reaching retirement age. |
| 30-Aug-84 | 12-Nov-25 | NED | | |
| Huang Lester Garson | | 12-Nov-25 | ChCC, MbAC | | Retired by rotation and decided not to stand for re-election after a tenure of over 11 years. |
| Cheung Man Ying | | 12-Nov-25 | MbCC | | Re-designated as the Chairman of the Board Remuneration Committee. |
| Lam Hiu Lam | 28-Jan-25 | 12-Aug-25 | CoSec | | Resigned. |
| 12-Aug-25 | AuRep | | Resigned. |
| Chiu James Chao Hsiang | 03-Jun-24 | 01-May-25 | CEO, ED | | Mr. Chiu has tendered his resignation to pursue other endeavors. |
| Cheng Man Ying | 02-Jul-98 | 28-Jan-25 | CoSec | | Retirement. Ms. Cheng has confirmed that she has no disagreement with the Board and that there is no matter relating to her retirement that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| 28-Jan-25 | AuRep | | Retirement. Ms. Cheng has confirmed that she has no disagreement with the Board and that there is no matter relating to her retirement that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Lo Anthony Kai Yiu | 12-Dec-08 | 08-Nov-24 | INED | | Retired by rotation at the annual general meeting and decided not to stand for re-election. |
| 08-Nov-24 | ChAC, MbCC, MbNC | | Retired by rotation at the annual general meeting and decided not to stand for re-election. |
| Chew Seong Aun | 01-Jan-21 | 15-May-24 | NED | | No reasons provided. |
| Wong Cho Fai | 10-Nov-22 | 18-Apr-24 | CEO, MD | | No reasons provided. |
| 01-Jul-20 | 10-Nov-22 | MD | | |
| Tang Hong Cheong | 01-Sep-16 | 01-Jan-21 | NED | | |
| Tan Lim Heng | 22-Jul-97 | 11-Nov-20 | NED | | |
| Leung Joseph | 02-May-12 | 01-Jul-20 | MD | | |
| Au Chee Ming | 26-Aug-09 | 13-Nov-19 | INED | | |
| Tsang Allan Cho Tai | 27-Sep-04 | 13-Nov-18 | NED | | |
| Lo Clement Kwong Chi | 12-Jul-75 | 20-Nov-13 | INED | | |
| Ding Raphael Wai Chuen | 01-Jun-12 | 20-Nov-12 | NED | | |
| 01-Mar-12 | 01-Jun-12 | ED | | |
| 01-Sep-09 | 01-Mar-12 | NED | | |
| Leung Wai Fung | 01-Sep-06 | 01-Mar-12 | MD | | |
| Ding Raphael Wai Chuen | 27-Sep-04 | 01-Sep-09 | INED | | |
| Ikeda Hiromi | 14-Nov-03 | 12-Dec-08 | Alt INED | | |
| Irie Yasuaki | 10-May-07 | 12-Dec-08 | INED | | |
| Whang Tar Choung | 11-Oct-06 | 30-Nov-07 | Hon Ch | | |
| Matsumura Hirokazu | 12-May-06 | 10-May-07 | INED | | |
| Ikeda Hiromi | 12-May-06 | 10-May-07 | Alt Dir | | |
| Kwek Leng Hai | 22-Jul-97 | 12-Oct-06 | NED | | |
| Eng James Jr. | 15-Sep-00 | 11-Oct-06 | NED | | |
| Ho King Cheung | 11-Apr-03 | 11-Oct-06 | NED | | |
| Ng Peter Ping Kin | 11-Oct-72 | 11-Oct-06 | INED, V-Ch | | |
| Whang Tar Choung | 02-Jul-95 | 11-Oct-06 | Ch, NED | | |
| Yong Weng Chye | 23-Jun-97 | 11-Oct-06 | Alt NED | | |
| Leung Wai Fung | 11-Jul-05 | 01-Sep-06 | ED | | |
| Takagi Shigeyoshi | 18-Oct-02 | 12-May-06 | INED | | |
| Tsao James Chen | 15-Aug-97 | 11-Jul-05 | MD | | |
| Yeung Yuk Lun | 02-Jul-00 | 02-Jul-05 | CoSec | | |
| Tsang Allan Cho Tai | 22-Jul-97 | 27-Sep-04 | INED | | |
| Leung Wai Fung | 01-Jun-02 | 16-Mar-04 | FD | | |
| Ohashi Kota | 18-Oct-02 | 14-Nov-03 | Alt INED | | |
| Ho King Cheung | 02-Jul-00 | 11-Apr-03 | ED | | |
| Fong Kok Keong | 15-Jan-01 | 25-Mar-02 | Alt NED | | |
| Madsen Niels John | 15-Jan-01 | 25-Mar-02 | NED | | |
| Whang Shang Ying | 26-Jul-95 | 20-Dec-00 | NED | | |
| Latta Grant Frederick | 22-Jul-97 | 15-Sep-00 | ED | | |
| Ho King Cheung | 09-May-89 | 02-Jul-00 | CoSec, ED | | |
| Lai Lawrence Tsz Mo | | 02-Jul-98 | CoSec | | |
| Ch'Ien Raymond Kuo Fung | 02-Jul-84 | 23-Jun-97 | MD | | |
| Yong Weng Chye | 25-Mar-97 | 23-Jun-97 | NED | | |
| Whang Tar Liang | 02-Jul-72 | 01-Apr-97 | NED | | |
| Chung Stephen Kong Fei | 01-Feb-93 | 21-Nov-96 | Dep MD | | |
| Whang Shang Ying | 18-Mar-92 | 26-Jul-95 | Alt Dir | | |
| Whang Tar Choung | 16-May-61 | 02-Jul-95 | Ch | | |
| Fung Peter Yiu Fai | 08-Jan-91 | 29-Nov-93 | Alt Dir | | |
| Fung Tony Wing Cheung | 29-Nov-90 | 29-Nov-93 | Dir | | |
| Chen Yih Kuen | 02-Jul-72 | 26-Dec-91 | Dir | | |
| Ch'Ien Raymond Kuo Fung | 02-Jul-82 | 02-Jul-84 | NED | | |
