| Kwok Pak Shing | 15-Jan-25 | | CoSec | | |
| Liang Minling | 31-Mar-23 | | ED | | |
| Deng Xiangping | 02-Dec-17 | | ED | | |
| Lin Jinying | 02-Dec-17 | | INED | | |
| Lu Zhenghua | 02-Dec-17 | | INED | | |
| Hui Chun Yip | 28-Apr-23 | 15-Jan-25 | CoSec | | Mr. Hui Chun Yip has tendered his resignation. He confirmed that there is no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. |
| Hu Desheng | 20-Mar-24 | 30-May-23 | ED | | |
| Hui Francis Yick Lok | 29-Sep-14 | 28-Apr-23 | CoSec | | |
| Hui Yick Lok, Francis | | 28-Apr-23 | CoSec | | No reasons provided. |
| Ye Hengqing | 02-Dec-17 | 29-Mar-21 | INED | | |
| Yan Guohao | 31-Mar-23 | 04-Apr-18 | ED | | |
| Hon Yung Kwong | 02-Dec-17 | 31-Mar-18 | FD | | |
| Chen Victor Xiaoping | 30-May-16 | 22-Dec-17 | INED | | |
| Gill Manjit Singh | 02-Dec-17 | 22-Dec-17 | Non-Executive Director | | |
| Hon Duncan Tak Kwong | 02-Dec-17 | 22-Dec-17 | Non-Executive Director | | |
| Lau Ivan Ho Kit | 25-Jul-16 | 22-Dec-17 | INED | | |
| Will Eduard William Rudolf Helmuth | 08-Dec-16 | 22-Dec-17 | Non-Executive Director | | |
| Gill Manjit Singh | 30-May-16 | 02-Dec-17 | ED | | |
| Mailer James | 30-May-16 | 16-Aug-17 | INED | | |
| Will Eduard William Rudolf Helmuth | 19-Feb-16 | 08-Dec-16 | ED | | |
| Tang Hoi Nam | 30-May-16 | 11-Nov-16 | Ch | | |
| Deayton Kenneth Raymond | 30-May-16 | 25-Jul-16 | INED | | |
| Tang Hoi Nam | 19-Feb-16 | 30-May-16 | ED | | |
| Fok Vincent Hei Yu | 31-May-11 | 26-May-16 | Prov Liqdtr | | |
| Sutton Roderick John | 31-May-11 | 26-May-16 | Prov Liqdtr | | |
| Ho Christopher Wing On | 02-Jul-02 | 19-Feb-16 | Ch | | |
| Tan Bingzhao | 02-Dec-17 | 14-Sep-15 | CEO | | |
| Tan Bingzhao | 02-Dec-17 | 01-Feb-15 | Ch | | |
| Li Richard Yung Kan | 01-Feb-13 | 02-Apr-13 | CoSec | | |
| Wright Martin Ian | 16-Sep-04 | 12-Mar-13 | INED | | |
| Asprey Ho Christine Lai Shan | 02-Jul-00 | 01-Feb-13 | ED | | |
| Chiang Christopher Tat On | 19-Jul-23 | 01-Feb-13 | CoSec | | |
| Ma Adrian Chi Chiu | 02-Jul-04 | 23-Jun-11 | CEO | | |
| Chong Henry Chin Sheng | 01-Nov-08 | 10-Jun-11 | INED | | |
| Tsoi Herbert Hak Kong | 15-Jan-99 | 10-Jun-11 | INED | | |
| Law Paul Kwok Fai | 31-Mar-92 | 03-Jan-11 | ED | | |
| Binney Michael Andrew Barclay | 31-Jan-09 | 13-Aug-10 | Non-Executive Director | | |
| Binney Michael Andrew Barclay | 27-Nov-01 | 31-Jan-09 | ED | | |
| Lam Chuck Fai | 25-Sep-90 | 31-Dec-08 | ED | | |
| Lau Johnny Wing Hung | 09-Sep-04 | 01-Nov-08 | INED | | |
| Chiu Anita Shuk Ching | 25-Apr-00 | 09-Sep-04 | INED | | |
| Ma Adrian Chi Chiu | 02-Jul-02 | 02-Jul-04 | MD | | |
| Yuen Samuel Kin | 31-Mar-92 | 16-Feb-04 | ED | | |
| Scandrett Terence P | 02-Jul-02 | 09-Aug-02 | Non-Executive Director | | |
| Ho Christopher Wing On | 23-Aug-94 | 02-Jul-02 | Pres | | |
| Ma Adrian Chi Chiu | 15-Jan-99 | 02-Jul-02 | ED | | |
| Scandrett Terence P | 30-Apr-97 | 02-Jul-02 | ED | | |
| Hon Duncan Tak Kwong | 25-Apr-00 | 27-Nov-01 | ED | | |
| Cheung Michael King Kwok | 31-Mar-92 | 28-Feb-01 | ED | | |
| Lee Ming Kong | 20-Jul-99 | 21-Sep-00 | ED | | |
| Asprey Ho Christine Lai Shan | 15-Jan-99 | 02-Jul-00 | Non-Executive Director | | |
| Eman Alain Andre | 02-Jul-99 | 02-Jul-00 | Non-Executive Director | | |
| Evans John Theodore | 15-Jan-99 | 25-Apr-00 | INED | | |
| Hwang Shyh Horng | 23-Aug-94 | 25-Apr-00 | ED | | |
| Arnesson Gunnar | 24-Mar-17 | 20-Jul-99 | INED | | |
| Eman Alain Andre | 01-Nov-93 | 02-Jul-99 | ED | | |
| Will Eduard William Rudolf Helmuth | 26-Jun-96 | 07-Oct-98 | INED | | |
| Lee Sai Yeung | 15-May-96 | 06-Jun-98 | ED | | |
| Ho Yvonne Yuen King | 11-Mar-20 | 30-Apr-97 | MD | | |
| Keen Patrick Logan | 28-Jun-23 | 15-Feb-96 | Non-Executive Director | | |
| Estrada Francis Gonzalez | 31-Mar-92 | 13-Apr-95 | Non-Executive Director | | |
| Ha Albert Shu Tong | 08-Sep-92 | 29-Dec-94 | Dir | | |
| Ho Christopher Wing On | 01-Oct-91 | 23-Aug-94 | CEO, Dep Ch | | |
| Ho Stanley Hung Sun | 30-Jul-21 | 23-Aug-94 | Ch | | |
| Huen Patrick Wing Ming | 28-Jun-23 | 23-Aug-94 | Dir | | |
| So Ambrose Shu Fai | 17-Nov-92 | 23-Aug-94 | Dir | | |
| Chiang Christopher Tat On | 31-Mar-92 | 31-Jan-94 | Dir | | |
| Lam Paul Chung Yin | 01-Feb-16 | 15-Oct-93 | Dir | | |
| Chiang Chen | 29-Sep-21 | 25-Jun-93 | Dir | | |
| Chu Allan Chi Wai | 01-Nov-91 | 10-Mar-93 | Dir | | |
| Ting James Henry | 02-Jul-95 | 17-Nov-92 | Dir | | |
| Crestejo Rene A | 26-Jan-22 | 30-Sep-92 | Dir | | |
| Hon Duncan Tak Kwong | 21-Mar-22 | 06-Aug-92 | Dir | | |
| Chow Kenneth C | 29-Sep-21 | 08-Jun-92 | Dir | | |
| Hui Patrick Wai Yin | | 01-Mar-92 | Pres | | |
| Ho Stanley Hung Sun | 23-Aug-94 | 01-Jan-00 | Hon Ch | | |
