| Kwok Pak Shing | 15-Jan-25 | | CoSec | | |
| Hu Desheng | 20-Mar-24 | | ED | | |
| Liang Minling | 31-Mar-23 | | ED | | |
| Yan Guohao | 31-Mar-23 | | ED | | |
| Deng Xiangping | 02-Dec-17 | | ED | | |
| Lin Jinying | 02-Dec-17 | | INED | | |
| Lu Zhenghua | 02-Dec-17 | | INED | | |
| Tan Bingzhao | 02-Dec-17 | | Ch, CEO | | |
| Ye Hengqing | 02-Dec-17 | | INED | | |
| Ho Stanley Hung Sun | 23-Aug-94 | | Hon Ch | | |
| 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. |
| Hui Francis Yick Lok | 29-Sep-14 | 28-Apr-23 | CoSec | | No reasons provided. |
| Hon Yung Kwong | 02-Dec-17 | 31-Mar-18 | FD | | |
| Binney Michael Andrew Barclay | 02-Dec-17 | 22-Dec-17 | NED | | |
| Chen Victor Xiaoping | 30-May-16 | 22-Dec-17 | INED | | |
| Gill Manjit Singh | 02-Dec-17 | 22-Dec-17 | NED | | |
| Hon Duncan Tak Kwong | 02-Dec-17 | 22-Dec-17 | NED | | |
| Lau Ivan Ho Kit | 25-Jul-16 | 22-Dec-17 | INED | | |
| Will Eduard William Rudolf Helmuth | 08-Dec-16 | 22-Dec-17 | NED | | |
| Binney Michael Andrew Barclay | 11-Nov-16 | 02-Dec-17 | ED | | |
| Gill Manjit Singh | 30-May-16 | 02-Dec-17 | ED | | |
| Hon Duncan Tak Kwong | 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 | | |
| Li Richard Yung Kan | 01-Feb-13 | 02-Apr-13 | CoSec | | |
| Wright Martin Ian | 16-Sep-04 | 12-Mar-13 | INED | | |
| Hon Duncan Tak Kwong | 03-Jan-11 | 11-Mar-13 | ED | | |
| Asprey Ho Christine Lai Shan | 02-Jul-00 | 01-Feb-13 | ED | | |
| Chiang Christopher Tat On | | 01-Feb-13 | CoSec | | |
| Ma Adrian Chi Chiu | 02-Jul-04 | 23-Jun-11 | CEO, MD | | |
| 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 | NED | | |
| 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 | NED | | |
| Ho Christopher Wing On | 23-Aug-94 | 02-Jul-02 | CEO, Pres | | |
| Ma Adrian Chi Chiu | 15-Jan-99 | 02-Jul-02 | ED | | |
| Scandrett Terence P | 30-Apr-97 | 02-Jul-02 | ED | | |
| Eman Alain Andre | 02-Jul-00 | 31-Dec-01 | 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 | NED | | |
| Eman Alain Andre | 02-Jul-99 | 02-Jul-00 | NED | | |
| Evans John Theodore | 15-Jan-99 | 25-Apr-00 | INED | | |
| Hwang Shyh Horng | 23-Aug-94 | 25-Apr-00 | ED | | |
| Arnesson Gunnar | | 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 | | 30-Apr-97 | MD | | |
| Keen Patrick Logan | | 15-Feb-96 | NED | | |
| Estrada Francis Gonzalez | 31-Mar-92 | 13-Apr-95 | NED | | |
| 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 | | 23-Aug-94 | Ch | | |
| Huen Patrick Wing Ming | | 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 | | 15-Oct-93 | Dir | | |
| Chiang Chen | | 25-Jun-93 | Dir | | |
| Chu Allan Chi Wai | 01-Nov-91 | 10-Mar-93 | Dir | | |
| Ting James Henry | | 17-Nov-92 | Dir | | |
| Crestejo Rene A | | 30-Sep-92 | Dir | | |
| Hon Duncan Tak Kwong | | 06-Aug-92 | Dir | | |
| Chow Kenneth C | | 08-Jun-92 | Dir | | |
| Hui Patrick Wai Yin | | 01-Mar-92 | Pres | | |
