| Brandler Andrew Clifford Winawer | 17-May-17 | | INED | | |
| Chan Chung-Bun Bunny | 20-May-20 | | INED | | |
| Chan Ho Lim Joseph | 01-Jun-20 | | Alt Dir | | |
| Chan Mable | 05-Dec-24 | | Govt-apptd | | |
| Chang Barbara Sze Wan | | | Solicitor | | |
| Cheng Angus Siu Chuen | 02-Jul-05 | | Sen Mgr | | |
| Cheng Cecilia Yuet Fong | | | Solicitor | | |
| Cheng Margaret Wai Ching | 01-Jun-16 | | Sen Mgr | | |
| Cheng Yan-Kee | 22-May-19 | | INED | | |
| Choy Lawrence Yiu Fai | 07-Mar-24 | | Solicitor | | |
| Choy Linda Siu Min | 02-Mar-20 | | Sen Mgr | | |
| Chu Alex Kai Kong | 26-Nov-18 | | Solicitor | | |
| Chung Benjamin Yiu Ming | 17-Mar-23 | | Solicitor | | |
| Devlin Carl Michael | 01-Aug-22 | | Sen Mgr | | |
| Downie Brian Francis | | | Solicitor | | |
| Fitzgerald Michael George | 01-Jan-24 | | CFO | | |
| Fung Chi Wai | | | Solicitor | | |
| Ho Ka Man | | | Employee | | |
| Ho Tony Ying Kit | 05-Jun-23 | | Alt NED | | |
| Ho Vincent Simon | | | Employee | | |
| Huen Wai-Yi Mary | 27-May-26 | | INED, MbNC | | |
| Hui Christopher Ching Yu | 01-Jun-20 | | Govt-apptd, NED | | |
| Hui Siu-Wai | 26-May-21 | | INED | | |
| Ka Victoria Yig Gee | 05-Mar-25 | | Solicitor | | |
| Kam Chak-Pui Jacob | 01-Jan-26 | | NED, Ch, ChESGC, MbNC, MbCC | | |
| Kwok Candy Wai Ying | 29-Jul-24 | | Alt NED, Alt Dir | | |
| Kwong Wing Tsuen Wilson | 28-Jan-26 | | ED | | |
| Lai Andrew Chi Wah | 23-Jul-24 | | Alt NED | | |
| Lai Kam Lun | 17-Mar-25 | | Solicitor | | |
| Lai Yat Ching Anson | 20-Nov-25 | | Alt Dir | | |
| Lau Macpherson Ayesha Abbas | 22-May-24 | | INED | | |
| Lau Ricky Chun Kit | 08-Oct-21 | | Govt-apptd, NED | | |
| Lee Eddie Lik Kong | 11-May-26 | | Alt NED | | |
| Lee Wai-Kwong Sunny | 25-May-22 | | INED | | |
| Leung David Yiu Fai | | | Employee | | |
| Liu Chun San | 02-Aug-22 | | Alt NED | | |
| Ma Lily Ming Fong | | | Solicitor | | |
| Meller Gillian Elizabeth | 01-Sep-11 | | CoSec | | |
| | Solicitor | | |
| Ng Kee Denise Wing Man | | | Sen Mgr | | |
| Ng Wing-Ka Jimmy | 22-May-19 | | INED | | |
| Shen Shuk-Ching Susanna | 21-May-25 | | INED | | |
| Siew Suk Yin | | | Solicitor | | |
| So Phyllis Yee Ching | 02-Jan-18 | | Solicitor | | |
| Sy Hana Connie | | | Solicitor | | |
| Tang Chi-Fai David | 01-Oct-11 | | Sen Mgr | | |
| Tse Wing-Yee Winnie | 01-Apr-26 | | NED, MbAC, MbESGC | | |
| Wong Hang-Yee Sandy | 27-May-26 | | ChNC | | |
| 24-May-23 | | INED | | |
| Wong Koon-Man Adrian | 01-Jan-26 | | MbFIC | | |
| 26-May-21 | | INED | | |
| Wong Sammy Kwan Wai | 01-Jan-23 | | Sen Mgr | | |
| Wong Wai-Kwan Anna | 24-May-23 | | INED | | |
| Wong Yick-Kam Michael | 27-May-26 | | INED, MbAC, Mb InvestC | | |
| Wong Yu-Yuen | | | Solicitor | | |
| Yau Cheuk Hang | 17-Nov-25 | | Alt Dir | | |
| Yeung Jeny Mei Chun | 01-Jan-26 | | CEO, ED, MbESGC, Dir | | |
| 01-Sep-11 | | Sen Mgr | | |
| Yip Kirk Hoi Ying | 30-Dec-24 | | Alt NED | | |
| Tong Carlson Ka Shing | 25-May-22 | 27-May-26 | INED | | Retired immediately after the conclusion of the 2026 AGM. |
| 21-May-25 | 27-May-26 | ChNC | | Retired immediately after the conclusion of the 2026 AGM. |
| 27-May-26 | MbAC | | Retired immediately after the conclusion of the 2026 AGM. |
| Wong Amy Pui Man | | 11-May-26 | Alt NED | | Ms Amy Wong Pui-man has ceased to be an Alternate Director as she has ceased to hold the post of the Deputy Secretary for Transport and Logistics 1. |
| Lee Angela Chung Yan | 28-Aug-23 | 01-Apr-26 | Govt-apptd, NED | | She ceased to hold the post of the Commissioner for Transport with effect from 1 April 2026. The office of the C for T is a NED of the Company. |
| 01-Apr-26 | MbAC, MbESGC | | She ceased to hold the post of the Commissioner for Transport with effect from 1 April 2026. The office of the C for T is a NED of the Company. |
| Auyeung Rex Pak Kuen | 01-Jul-19 | 01-Jan-26 | Ch, NED | | |
| Kam Chak-Pui Jacob | 01-Apr-19 | 01-Jan-26 | CEO, ED | | |
| 01-Jan-11 | 01-Jan-26 | ED | | |
| 31-Dec-25 | MbExCom | | Expiry of service contract as CEO on 31 December 2025. Dr Kam will step down from the position of CEO and as a Member of the Executive Directorate on the same date. He has no disagreement with the Board or the Executive Directorate. |
| Auyeung Rex Pak Kuen | | 31-Dec-25 | ChESGC, MbNC, MbCC | | Retirement upon the expiry of his tenure. |
| Luk Bruno Kar Kin | 05-Sep-24 | 06-Nov-25 | Alt NED | | |
| 06-Nov-25 | Alt Dir | | No reason specified. |
| Choi Kevin | 14-Apr-25 | 27-Oct-25 | Alt Dir | | He will cease to hold the post of the Permanent Secretary for Transport and Logistics with effect from the same date.. |
| Chan Walter Kar Lok | 22-May-19 | 21-May-25 | INED | | Retirement as an Independent Non-executive Director at the conclusion of the 2025 AGM. |
| 21-May-25 | ChNC | | Retirement as an Independent Non-executive Director at the conclusion of the 2025 AGM. |
| Lee Kar-Yun Tony | | 01-May-25 | Sen Mgr | | |
| 01-Jan-20 | 01-May-25 | ED | | |
| 01-May-25 | Dir, MbExCom, DirSub | | Retirement after completion of his existing service agreement with the Company. |
| Lee Ida Bik Sai | 30-Jan-23 | 30-Dec-24 | Alt NED | | |
| 30-Dec-24 | Alt Dir | | She has ceased to hold the post of the Deputy Secretary for Transport and Logistics 2 with effect from the same date. |
| Chan Mable | 01-Aug-20 | 05-Dec-24 | Alt NED | | |
| 05-Dec-24 | 05-Dec-24 | NED | | Ceased to be the holder of the post of Permanent Secretary for Transport and Logistics. |
| Lam Sai Hung | 01-Jul-22 | 05-Dec-24 | Govt-apptd, NED | | Ceased to be the holder of the post of Secretary for Transport and Logistics. |
| Wong Pui-Man Amy | 01-Jul-22 | 05-Dec-24 | Alt Dir | | |
| Lam Sai Hung | | 05-Dec-24 | MbNC, MbCC | | Ceased to be the holder of the post of Secretary for Transport and Logistics. |
| Loo Maurice Kam Wah | 10-Aug-20 | 05-Sep-24 | Alt NED | | |
| 05-Sep-24 | Alt Dir, NED | | No reasons provided |
| Chu Cathy Man Ling | 09-Aug-21 | 23-Jul-24 | Alt NED, Alt Dir | | No reasons provided |
| Lee Macella Sui Chun | 01-Sep-16 | 18-Jul-24 | Alt NED | | |
| 18-Jul-24 | Alt Dir | | Retirement from the post of the Deputy Commissioner for Transport / Transport Services and Management |
| Chan Yuen Dorothy Tak Fai | 04-Jul-13 | 22-May-24 | INED | | No reasons provided |
| Lee Rose Wai Mun | 16-May-18 | 22-May-24 | INED | | No reasons provided |
| Chan Yuen Dorothy Tak Fai | | 22-May-24 | ChCC | | No reasons provided |
| Lee Rose Wai Mun | | 22-May-24 | MbFIC, MbCC | | No reasons provided |
| Hui Leung-Wah Herbert | 02-Jul-16 | 01-Jan-24 | CFO | | |
| 02-Jul-16 | 31-Dec-23 | ED | | |
| Herbert Hui Leung-Wah | | 31-Dec-23 | FD, MbExCom | | Retirement upon completion of his existing service agreement |
| Kong Doreen Yuk Foon | 09-Sep-22 | 31-Oct-23 | Solicitor | | |
| Li Linda Sau Lin | | 12-Sep-23 | Solicitor | | |
| Law Rosanna Shuk Pui | 09-Sep-20 | 15-Aug-23 | Govt-apptd, NED | | she ceased to hold the post of the Commissioner for Transport (‘C for T’). |
| 15-Aug-23 | MbAC | | she ceased to hold the post of the Commissioner for Transport (‘C for T’). |
| Chau Francis Siu Hei | 03-Mar-22 | 03-Jun-23 | Alt NED | | |
| 03-Jun-23 | Alt Dir | | Retired from the post of the Deputy Secretary for Development (Works)3 |
| Chan Pamela Wong Shui | 04-Jul-13 | 24-May-23 | INED | | Retired |
| Zhou Yuan Johannes | 17-May-17 | 24-May-23 | INED | | Retired |
| Chan Pamela Wong Shui | | 24-May-23 | ChNC, MbESGC | | Retired |
| Zhou Yuan Johannes | | 24-May-23 | MbAC | | Retired |
| Yu Winnie Tin Yan | | 05-May-23 | Solicitor | | |
| Lee Hang-Yee Sharon | 15-Jul-19 | 30-Jan-23 | Alt Dir | | She has ceased to hold the post of the Deputy Secretary for Transport and Logistics 1 |
| Chiu Wing Lam | 19-Nov-18 | 20-Jan-23 | Solicitor | | |
| Chen Rodney Derk Yung | 08-Mar-21 | 13-Jan-23 | Solicitor | | |
| Lau Tin-Shing Adi | 01-Nov-15 | 01-Jan-23 | Sen Mgr | | |
| 01-May-16 | 01-Jan-23 | ED | | |
| 01-Jan-23 | MD, MbExCom | | Retirement |
| Kong Sanford | | 28-Oct-22 | Solicitor | | |
| Bayliss Roger Francis | 18-Mar-19 | 01-Aug-22 | Sen Mgr | | |
| 18-Mar-19 | 31-Jul-22 | ED | | |
| 31-Jul-22 | Dir, MbExCom | | Retirement upon completion of his service agreement |
| Chan Fan Frank | 01-Jul-17 | 01-Jul-22 | Govt-apptd, NED | | The office of the Secretary for Transport and Housing (‘S for T&H’) (held by Mr Frank Chan Fan until 30 June 2022) has ceased to be a Non-executive Director (‘NED’). Replaced by the office of the Secretary for Transport and Logistics (‘S for T&L’). |
| So Raymond Wai Man | 25-Sep-17 | 01-Jul-22 | Alt NED | | |
| Wong Pui-Man Amy | 14-Dec-20 | 01-Jul-22 | Alt NED | | |
| Chan Fan Frank | | 01-Jul-22 | MbNC, MbCC | | The office of the Secretary for Transport and Housing (‘S for T&H’) (held by Mr Frank Chan Fan until 30 June 2022) has ceased to be a Non-executive Director (‘NED’). Replaced by the office of the Secretary for Transport and Logistics (‘S for T&L’). |
| So Raymond Wai Man | | 01-Jul-22 | Alt Dir | | Alternate Director to the office of the S for T&H (held by Mr Frank Chan Fan) |
| Chan Mable | | 01-Jul-22 | Alt Dir | | Alternate Director to the office of the S for T&H (held by Mr Frank Chan Fan) |
| Chow Wing Kin Anthony | 18-May-16 | 25-May-22 | INED | | No reasons provided. |
| Fong Eddy Ching | 13-Jan-15 | 25-May-22 | INED | | No reasons provided. |
| Tang Benjamin Kwok Bun | 14-Oct-14 | 25-May-22 | INED | | No reasons provided. |
| Chow Wing Kin Anthony | | 25-May-22 | MbNC, MbCC | | No reasons provided. |
| Fong Eddy Ching | | 25-May-22 | ChAC, Mb InvestC | | No reasons provided. |
| Tang Benjamin Kwok Bun | | 25-May-22 | MbCC | | No reasons provided. |
| Mak Vincent Shing Cheung | 05-Oct-16 | 03-Mar-22 | Alt NED | | |
| 03-Mar-22 | Alt Dir | | No reasons provided |
| Law Rosanna Shuk Pui | | 11-Jan-22 | MbRMC | | The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company. |
| Brandler Andrew Clifford Winawer | | 11-Jan-22 | Ch, MbRMC | | The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company. |
| Lau Ricky Chun Kit | | 11-Jan-22 | MbRMC | | The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company. |
| Hui Siu-Wai | | 11-Jan-22 | MbRMC | | The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company. |
| Lee Rose Wai Mun | | 11-Jan-22 | MbRMC | | The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company. |
| Tang Benjamin Kwok Bun | | 11-Jan-22 | MbRMC | | The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company. |
| Zhou Yuan Johannes | | 11-Jan-22 | MbRMC | | The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company. |
| Ng Wing-Ka Jimmy | | 11-Jan-22 | Member of Capital Works Committee | | No reasons provided |
| Chow Wing Kin Anthony | | 11-Jan-22 | Member of Capital Works Committee | | No reasons provided |
| Wong Koon-Man Adrian | | 11-Jan-22 | MbNC | | No reasons provided |
| Fong Eddy Ching | | 11-Jan-22 | MbNC | | No reasons provided |
| Hui Christopher Ching Yu | | 11-Jan-22 | MbNC | | No reasons provided |
| Chan Walter Kar Lok | | 11-Jan-22 | MbESGC | | No reasons provided |
| Lam Sai Hung | 13-Oct-18 | 08-Oct-21 | Govt-apptd, NED | | |
| Lau Alice Yim | 02-May-19 | 26-Jul-21 | Alt NED | | |
| 01-Jun-20 | 26-Jul-21 | Alt Dir | | |
| Kwan James Yuk Choi | 14-Oct-14 | 26-May-21 | INED | | |
| Li Li Lucia Ka Lai | 14-Oct-14 | 26-May-21 | INED | | |
| Ewen Peter Ronald | 22-Feb-16 | 21-Feb-21 | Sen Mgr | | |
| Choi Kevin | 11-Sep-17 | 14-Dec-20 | Alt NED | | |
| Chan Mable | 11-Oct-17 | 01-Aug-20 | Govt-apptd, NED | | |
| Lai Joseph Yee Tak | 28-May-12 | 01-Aug-20 | Alt NED | | |
| Lai Andrew Chi Wah | 10-Jul-17 | 25-Jul-20 | Alt NED | | |
| Chan Ho Lim Joseph | 02-May-19 | 01-Jun-20 | Alt NED | | |
| Lau James Henry Jr | 04-Jul-17 | 01-Jun-20 | Govt-apptd, NED | | |
| Lau Alice Yim | 02-May-19 | 01-Jun-20 | Alt Dir | | |
| Wong Chi Yun Allan | 11-Aug-15 | 20-May-20 | INED | | |
| So Linda Ka Pik | 16-Sep-15 | 16-Jan-20 | Sen Mgr | | |
| Chen Rodney Derk Yung | | 16-Dec-19 | Solicitor | | |
| Pun Rebecca Ting Ting | 01-Oct-10 | 15-Jul-19 | Alt NED | | |
| Auyeung Rex Pak Kuen | 07-Mar-19 | 01-Jul-19 | NED | | |
| Ma Si Hang Frederick | 01-Jan-16 | 01-Jul-19 | Ch, Govt-apptd, NED | | |
| Cheng Hoi Chuen Vincent | 10-Jul-09 | 22-May-19 | INED | | |
| Lau Kaizer Ping Cheung | 11-Aug-15 | 22-May-19 | INED | | |
| Shek Lai Him Abraham | 18-Dec-07 | 22-May-19 | INED | | |
| Kam Chak-Pui Jacob | 01-Jan-11 | 01-Apr-19 | Sen Mgr | | |
| Leong Kwok Kuen Lincoln | 16-Mar-15 | 01-Apr-19 | CEO | | |
| Chan Dorothy | 15-Feb-14 | 16-Nov-18 | Sen Mgr | | |
| Lee Jacqueline Hao Yi | | 15-Oct-18 | Solicitor | | |
| Hon Chi Keung | 07-Apr-15 | 13-Oct-18 | Govt-apptd, NED | | |
| Wong Philco Nai Keung | 28-Oct-14 | 07-Aug-18 | Sen Mgr | | |
| Cheung Morris Siu Wa | 17-Jul-12 | 17-Jul-18 | Sen Mgr, ED | | |
| Morrison Allister George | 09-Jul-10 | 16-May-18 | INED | | |
| Chan Andy Shui Fu | 24-Jul-12 | 03-Aug-17 | Alt NED | | |
| Yeung Ho Ingrid Poi Yan | 08-Oct-12 | 15-Jul-17 | Govt-apptd, NED | | |
| Chan Ka Keung Ceajer | 10-Jul-07 | 04-Jul-17 | Govt-apptd, NED | | |
| Lai Andrew Chi Wah | 01-Aug-16 | 04-Jul-17 | Alt NED | | |
| Cheung Anthony Bing Leung | 01-Jul-12 | 01-Jul-17 | Govt-apptd, NED | | |
| Yau Shing Mu | 15-Sep-12 | 01-Jul-17 | Alt NED | | |
| Ng Leung Sing | 18-Dec-07 | 17-May-17 | INED | | |
| Tse Elizabeth Man Yee | 25-Jul-12 | 01-Dec-16 | Alt NED | | |
| Chan Chi Ming | 20-Oct-14 | 05-Oct-16 | Alt NED | | |
| Law Cinderella Fung Ping | 24-May-13 | 01-Sep-16 | Alt NED | | |
| Chan Mable | 23-Jul-12 | 01-Aug-16 | Alt NED | | |
| Law Stephen Cheuk Kin | 02-Jul-13 | 01-Jul-16 | CFO | | |
| Ho Beauchamp Edward Sing Tin | 02-Jul-91 | 18-May-16 | INED | | |
| Ho Sing-Tin Edward | 12-Jun-00 | 18-May-16 | INED | | |
| Ch'Ien Raymond Kuo Fung | 21-Jul-03 | 01-Jan-16 | Ch, Govt-apptd, NED | | |
| Ma Si Hang Frederick | 30-Nov-15 | 01-Jan-16 | NED | | |
| 04-Jul-13 | 30-Nov-15 | INED | | |
| Fang Christine Meng Sang | 01-Jan-04 | 11-Aug-15 | INED | | |
| Stevenson Thomas Brian | 01-Oct-02 | 20-May-15 | INED | | |
| Wai Chi Sing | 14-Oct-14 | 07-Apr-15 | Govt-apptd, NED | | |
| Leong Kwok Kuen Lincoln | 16-Aug-14 | 16-Mar-15 | Act CEO, Non-Dir | | |
| Chew Tai Chong | 01-Feb-10 | 28-Oct-14 | Sen Mgr | | |
| Leong Kwok Kuen Lincoln | 16-Jul-12 | 16-Aug-14 | Dep CEO | | |
| Walder Jay Herbert | 01-Jan-12 | 15-Aug-14 | CEO | | |
| Luk Vincent Kin Ping | | 02-Jul-13 | Sen Mgr | | |
| Yip Carolina Lai Ching | 23-May-05 | 24-May-13 | Alt NED | | |
| Leung Chan Miranda Che Ming | | 16-Jan-13 | Sen Mgr | | |
| Ho Susie Shuk Yee | 16-Jul-12 | 08-Oct-12 | NED, Govt-apptd | | |
| Ying Stanley Yiu Hong | 05-Nov-07 | 25-Jul-12 | Alt NED, Alt Dir | | |
| Tsang Ophelia Oi Lin | 19-Jun-12 | 23-Jul-12 | Alt NED, Alt Dir | | |
| Chan William Fu Keung | 02-Jul-96 | 17-Jul-12 | Sen Mgr | | |
| Leong Kwok Kuen Lincoln | 15-Feb-02 | 16-Jul-12 | CFO | | |
| Cheng Maisie Mei Sze | 01-Feb-10 | 04-Jul-12 | Alt NED | | |
| Fong Lila Man Lee | | 02-Jul-12 | Sen Mgr | | |
| Cheng Eva | 01-Jul-07 | 01-Jul-12 | Govt-apptd, NED | | |
| Yau Shing Mu | 28-Nov-08 | 01-Jul-12 | Alt NED | | |
| Chu Cathy Man Ling | 25-Oct-10 | 19-Jun-12 | Alt NED, Alt Dir | | |
| Ho Francis Suen Wai | 15-Aug-07 | 28-May-12 | Alt NED, Alt Dir | | |
| Lai Joseph Yee Tak | 17-Aug-09 | 28-May-12 | Govt-apptd, NED | | |
| Chow Chung Kong | 01-Dec-03 | 01-Jan-12 | CEO | | |
| Ho Hang-Kwong Thomas | 02-Jul-91 | 01-Oct-11 | Sen Mgr | | |
| 30-Jun-00 | 01-Oct-11 | ED | | |
| Turk Leonard Bryan | 02-Jul-88 | 01-Sep-11 | CoSec | | |
| Kwong Yuk Lap | | 02-Jul-11 | Employee | | |
| Mccusker Andrew | 01-Oct-05 | 01-Jan-11 | Sen Mgr | | |
| Leung Cheuk Man | 19-Apr-07 | 25-Oct-10 | Alt NED | | |
| Yuen Shirley | 10-Jun-08 | 01-Oct-10 | Alt NED | | |
| Black Russell John | 02-Jul-92 | 01-Feb-10 | Sen Mgr | | |
| Yung Philip Wai Hung | 31-Aug-06 | 01-Feb-10 | Alt NED | | |
| 01-Jul-07 | 31-Jan-10 | Alt Dir | | |
| Wong Alan Chi Kong | 18-Jun-05 | 17-Aug-09 | Govt-apptd | | |
| 18-Jun-05 | 16-Aug-09 | NED | | |
| Yip Christine Kee Ching | | 02-Jul-09 | Sen Mgr | | |
| Cheung Yau Kai | 01-Mar-99 | 04-Jun-09 | INED | | |
| Lung Francois Ka Kui | 26-Sep-05 | 01-Jan-09 | Sen Mgr | | |
| Lee Lai Yee | 02-May-07 | 29-Sep-08 | Alt NED | | |
| Chu Cathy Man Ling | 15-Nov-04 | 10-Jun-08 | Alt NED | | |
| 01-Jul-07 | 10-Jun-08 | Alt Dir | | |
| Eldon David Gordon | 01-May-99 | 29-May-08 | INED | | |
| Lo Chung Hing | 02-Jul-95 | 29-May-08 | INED | | |
| Ho Patrick Chung Kei | 01-Jul-04 | 01-Jan-08 | Alt NED | | |
| Lai Alan Nin | 10-Jul-07 | 05-Nov-07 | Alt NED | | |
| Law Joshua Chi Kong | 23-Aug-04 | 15-Aug-07 | Alt NED | | |
| Ma Si Hang Frederick | 01-Jul-02 | 10-Jul-07 | NED | | |
| Liao Sarah Mary Sau Tung | 01-Jul-02 | 01-Jul-07 | Govt-apptd, NED | | |
| Yung Philip Wai Hung | 31-Aug-06 | 30-Jun-07 | Alt Dir | | |
| Chu Cathy Man Ling | 15-Nov-04 | 30-Jun-07 | Alt Dir | | |
| Mok Francis Gar Lon | | 16-May-07 | Sen Mgr | | |
| Choi Annie Suk Han | 31-Aug-06 | 26-Apr-07 | Alt NED | | |
| Glass Martin Mckenzie | | 19-Apr-07 | Alt NED | | |
| Chow Thomas Tat Ming | 01-Jul-04 | 31-Aug-06 | Alt NED | | |
| Gaffney Philip | 16-Jul-98 | 01-Jan-06 | Sen Mgr | | |
| Footman Robert Charles Law | 30-Jun-00 | 18-Jun-05 | Govt-apptd, NED | | |
| Li Wu Judy Wai Lok | | 23-May-05 | Alt NED | | |
| Ho Arthur Kin Wah | | 15-Nov-04 | Alt Dir | | |
| Fong Margaret Shun Man | | 15-Aug-04 | Alt Dir | | |
| Ch'Ien Raymond Kuo Fung | 16-Jul-98 | 21-Jul-03 | INED | | |
| So Jack Chak Kwong | 02-Jul-95 | 20-Jul-03 | Ch, CEO | | |
| Yuen Keith Sze Fun | | 02-Jul-03 | Sen Mgr | | |
| Gairns David Wylie | 02-Jul-91 | 31-Aug-02 | INED | | |
| Tang Paul Kwok Wai | 02-Apr-02 | 01-Jul-02 | Govt-apptd, NED | | |
| Yue Denise Chung Yee | 02-Jul-98 | 01-Jul-02 | NED | | |
| Ng Nicholas Wing Fui | 02-Jul-97 | 02-Apr-02 | Govt-apptd, NED | | |
| Footman Robert Charles Law | 12-Jun-00 | 30-Jun-00 | NED | | |
| Ho Kevin Chi Ming | 12-Jun-00 | 30-Jun-00 | NED | | |
| Chen Kwan Yiu Edward | 02-Jul-92 | 02-Jul-99 | Dir | | |
| Au Siu Kee Alexander | 16-Mar-93 | 15-Feb-99 | Dir | | |
| Moss Christopher Roger | 02-Jul-84 | 02-Jul-96 | FD | | |
| Dunn Lydia Selina | 02-Jul-79 | 02-Jul-85 | Dir | | |
| Cheung Oswald Victor | | 01-Jan-00 | Dir | | |
| Gledhill David Anthony | | 01-Jan-00 | Dir | | |
| Macwhinnie Gordon Menzies | | 01-Jan-00 | Dir | | |
| Newton Charles Wilfrid | | 01-Jan-00 | Ch | | |
| Strickland John Estmond | | 01-Jan-00 | Dir | | |
| Wrangham Peter John | | 01-Jan-00 | Dir | | |
