| Chan Charles Keith Chi Kiu | 13-Jan-20 | | Solicitor | | |
| Chan Johnson Ow | 10-Sep-21 | | INED | | |
| Chan Yiu Ho | 12-Dec-25 | | ED | | |
| Cheng Brian Chi Ming | 01-Dec-22 | | NED | | |
| Cheng Chi Man Sonia | 01-May-25 | | MbNC | | |
| 01-Mar-12 | | ED | | |
| Cheng Chi Yuen | | | Solicitor | | |
| Cheng Conroy Chi Heng | 01-Dec-22 | | NED | | |
| Cheng Henry Kar Shun | 01-Mar-12 | | Ch | | |
| Cheng Kar Shun | 19-Oct-72 | | ED | | |
| Cheng Peter Kar Shing | 27-Oct-94 | | NED | | |
| Chiu Wai-Han Jenny | 01-May-20 | | ED | | |
| Doo William Wai Hoi | 01-Jul-13 | | NED, V-Ch | | |
| Ho Gilbert Chi Hang | 29-Nov-24 | | ED | | |
| Hong Wendy Wen | | | Sen Mgr | | |
| Huang Shaomei Echo | 29-Nov-24 | | CEO | | |
| Hui Carrie Ka Wai | 01-May-25 | | J-CoSec, AuRep | | |
| 02-Dec-24 | | Solicitor | | |
| Ip Albert Yuk Keung | 01-Jun-18 | | INED | | |
| Lam Lit Kwan | | | Sen Mgr | | |
| Lau Edward Fu Keung | 29-Nov-24 | | FD, ED | | |
| Lau Fu-Keung | 01-May-25 | | J-CoSec | | |
| Law Fan Fanny Chiu Fun | 01-Dec-22 | | INED | | |
| Lee Luen Wai John | 01-May-25 | | ChNC | | |
| 30-Aug-04 | | INED | | |
| Lo Anthea Wing Sze | 01-Dec-22 | | INED | | |
| Sitt Nam Hoi | 01-Jun-18 | | ED | | |
| Wong Fonia Yeung Fong | 01-Dec-22 | | INED | | |
| Wong Man Hoi | | | Solicitor | | |
| Wong Ya Sin | | | Solicitor | | |
| Cheng Adrian Chi Kong | 26-Sep-24 | 01-Jul-25 | V-Ch, NED | | Resignation to devote more time on public services and other personal commitments. Dr. Cheng has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Chan Paul Hon Yin | 15-Mar-21 | 23-Jun-25 | Solicitor | | |
| Wong Man Hoi | 01-Jan-11 | 01-May-25 | CoSec | | Resignation due to reaching retirement age. |
| 01-May-25 | AuRep | | Resignation due to reaching retirement age. |
| Cheng Henry Kar Shun | | 01-May-25 | ChNC, MbNC | | Ceasing to serve as the chairman and a member of the Nomination Committee. |
| Huang Shaomei Echo | 01-May-20 | 29-Nov-24 | ED | | |
| Lau Edward Fu Keung | 02-Jul-23 | 29-Nov-24 | CFO | | |
| Ma Eric Siu Cheung | 26-Sep-24 | 29-Nov-24 | CEO | | Resigned to pursue other personal commitments. |
| 01-Jul-22 | 29-Nov-24 | ED | | Resigned to pursue other personal commitments. |
| 29-Nov-24 | MbExCom, Ch SustC, Mb SustC | | Resigned to pursue other personal commitments. |
| Cheng Adrian Chi Kong | 01-May-20 | 26-Sep-24 | V-Ch, CEO | | To devote more time on public services and other personal commitments. Cheng has been re-designated from an executive director and executive vice-chairman of the Company to a non-executive director and non-executive vice-chairman of the Company |
| Ma Eric Siu Cheung | 01-Jan-24 | 26-Sep-24 | COO, ED | | |
| Cheng Adrian Chi Kong | 16-Mar-07 | 26-Sep-24 | ED | | To devote more time on public services and other personal commitments. Cheng has been re-designated from an executive director and executive vice-chairman of the Company to a non-executive director and non-executive vice-chairman of the Company |
| 26-Sep-24 | MbExCom, Ch SustC | | To devote more time on public services and other personal commitments. Cheng has been re-designated from an executive director and executive vice-chairman of the Company to a non-executive director and non-executive vice-chairman of the Company |
| Liu Eric Wing Ho | 29-Dec-23 | 30-Apr-24 | Solicitor | | |
| Ma Eric Siu Cheung | 01-Jul-22 | 01-Jan-24 | ED | | |
| Chan Alex Ho Wai | 21-Aug-23 | 12-Oct-23 | Solicitor | | |
| Cheng Conroy Chi Heng | 01-Jun-10 | 01-Dec-22 | ED | | re-designated from executive director of the Company to non-executive director. |
| Ho Hamilton Hau Hay | 01-Nov-07 | 01-Dec-22 | INED | | In order to focus on his personal endeavours. |
| Yeung Ping Leung Howard | 13-Nov-85 | 01-Dec-22 | INED | | He considers it is the right time for him to hand over his position to next generation after serving the Company for over 35 years so as to aid board refreshment which in turn leads to greater board independence. |
| Cheng Conroy Chi Heng | | 01-Dec-22 | MbExCom | | re-designated from executive director of the Company to non-executive director. |
| Yeung Ping Leung Howard | | 01-Dec-22 | MbAC, MbCC | | He considers it is the right time for him to hand over his position to next generation after serving the Company for over 35 years so as to aid board refreshment which in turn leads to greater board independence. |
| Liang Cheung-Biu, Thomas | | 01-Dec-22 | MbAC, MbNC, Mb SustC | | He will not seek for re-election at the AGM. |
| Ho Hamilton Hau Hay | | 01-Dec-22 | ChCC, MbAC | | In order to focus on his personal endeavours. |
| Liang Cheung Biu Thomas | 01-Mar-12 | 22-Nov-22 | INED | | |
| Cheng Chun Hung | | 02-Sep-22 | Solicitor | | |
| Chan Ruby Sau Kuk | | 04-Mar-22 | Solicitor | | |
| Guan Yan | 11-Jan-21 | 22-Jul-21 | Solicitor | | |
| 13-May-19 | 04-Jan-21 | Solicitor | | |
| Cha Mou Sing Payson | 06-Apr-89 | 06-Nov-20 | INED | | |
| Cha Victor Mou Zing | 07-Sep-00 | 06-Nov-20 | Alt INED | | |
| Ki Leonie Man Fung | 01-Jun-18 | 01-Oct-20 | NED | | |
| Cheng Adrian Chi Kong | 01-Apr-15 | 01-May-20 | GM, V-Ch | | |
| Leung Dennis Siu Ming | | 01-May-20 | Solicitor | | |
| Au Tak Cheong | 01-Jul-13 | 01-Apr-20 | ED | | |
| Chan Charles Keith Chi Kiu | | 01-Jan-20 | Solicitor | | |
| So Alfred Chung Keung | 01-Jun-18 | 01-Jan-20 | ED | | |
| Choi Ming Sui | 07-Jan-19 | 02-Jul-19 | Solicitor | | |
| 04-Jan-19 | Solicitor | | |
| Ki Leonie Man Fung | 01-Mar-12 | 01-Jun-18 | ED | | |
| Chen Guanzhan | 01-Mar-17 | 01-Jul-17 | NED | | |
| 01-Mar-12 | 01-Mar-17 | ED, GM | | |
| Cheng Yu Tung | 01-Mar-12 | 29-Sep-16 | Ch Emer., Non-Dir | | |
| Cheng Adrian Chi Kong | 01-Mar-12 | 01-Apr-15 | ED, GM | | |
| Liang David Chong Hou | 01-Mar-12 | 22-Jul-13 | NED | | |
| Cheng Adrian Chi Kong | 16-Mar-07 | 01-Mar-12 | ED | | |
| Cheng Henry Kar Shun | 01-Jan-89 | 01-Mar-12 | MD | | |
| Cheng Yu Tung | 01-Jan-89 | 01-Mar-12 | Ch | | |
| Chow Kwai Cheung | 27-Oct-94 | 01-Mar-12 | NED | | |
| Ki Leonie Man Fung | 05-Dec-08 | 01-Mar-12 | NED | | |
| Liang David Chong Hou | 02-Jul-86 | 01-Mar-12 | ED | | |
| Liang Cheung Biu Thomas | 30-Aug-04 | 01-Mar-12 | NED | | |
| Sin David Wai Kin | 22-Jun-70 | 01-Mar-12 | ED | | |
| Leung Stewart Chi Kin | 01-Jan-11 | 01-Jan-12 | NED | | |
| 30-Aug-04 | 01-Jan-11 | CoSec, ED | | |
| Sandberg Michael Graham Ruddock | 01-Nov-07 | 02-Dec-08 | NED | | |
| Cheng Yue Pui | 22-Jun-70 | 19-Feb-08 | NED | | |
| Ho Hamilton Hau Hay | 30-Aug-04 | 01-Nov-07 | NED | | |
| Sandberg Michael Graham Ruddock | 02-Jan-87 | 01-Nov-07 | INED | | |
| Chan Kam Ling | 27-Oct-94 | 30-Aug-04 | NED | | |
| Ho Hamilton Hau Hay | 07-Jan-04 | 30-Aug-04 | Alt INED | | |
| Ho Tim | 16-Oct-72 | 30-Aug-04 | INED | | |
| Lee Quo Wei | 16-Oct-72 | 30-Aug-04 | INED | | |
| Leung Stewart Chi Kin | 27-Oct-94 | 30-Aug-04 | CoSec, NED | | |
| Young Albert Bing Ching | | 27-Nov-95 | Dep MD | | |
| Tong Paul Yuk Lun | | 02-Jul-94 | GM | | |
| Ho Sin Hang | 02-Jul-82 | 01-Feb-91 | Co-Fdr, NED | | |
| Kwok Thomas Tak Seng | | 30-Oct-90 | NED | | |
| Yiu Yan | 15-Nov-84 | 19-May-89 | NED | | |
| Cheng Henry Kar Shun | 02-Jul-73 | 01-Jan-89 | ED | | |
| Cheng Yu Tung | 02-Jul-82 | 01-Jan-89 | Ch, MD | | |
| Liang David Chong Hou | 01-Nov-79 | 02-Jul-86 | NED | | |
| Wu Fung Chi | | 02-Jul-86 | NED | | |
| Tang Shiu Kin | | 19-Jun-86 | NED | | |
| Young Chi Wan | | 30-Mar-85 | V-Ch | | |
| Cheng Yu Tung | 30-May-70 | 02-Jul-82 | MD | | |
| Ho Sin Hang | | 02-Jul-82 | Ch, Co-Fdr | | |
| Liang Yuen Cheong | | 02-Jul-79 | V-Ch | | |
| Sandberg Michael Graham Ruddock | 16-Oct-72 | 16-May-77 | NED | | |
| Kan Yuet Keung | | 12-Dec-75 | NED | | |
| Cheng Henry Kar Shun | 19-Oct-72 | 02-Jul-73 | NED | | |
