| Lam Jim | 01-Jan-24 | 01-Oct-24 | FD | | |
| Dr. Cheng Chi Kong, Adrian | | 26-Sep-24 | Non-Executive Director | | To devote more time on public services and other personal commitments |
| Cheng Adrian Chi Kong | 11-Oct-19 | 01-Jan-24 | ED | | In order to devote more time to other business commitments. Re-designated as a Non-executive Director |
| Cheng Adrian Chi Kong | 01-Jan-24 | 01-Jan-24 | Non-Executive Director | | In order to devote more time to other business commitments. Re-designated as a Non-executive Director |
| Cheng Brian Chi Ming | 01-Jul-09 | 01-Jan-24 | ED | | |
| Ho Gilbert Chi Hang | 01-Feb-22 | 01-Jan-24 | COO | | |
| Lai Dominic Wing | 15-Jan-97 | 01-Jan-24 | INED | | In order to devote more time to his personal, business and other commitments |
| Lai Dominic Wing | 28-Sep-04 | 01-Jan-24 | Non-Executive Director | | In order to devote more time to his personal, business and other commitments |
| Ma Eric Siu Cheung | 01-Jan-19 | 01-Jan-24 | CEO | | |
| To Gerald Hin Tsun | 27-May-98 | 01-Jan-24 | INED | | In order to devote more time to his personal business and other commitments |
| To Gerald Hin Tsun | 13-Aug-02 | 01-Jan-24 | Non-Executive Director | | In order to devote more time to his personal business and other commitments |
| Ma Siu Cheung, Eric | | 01-Jan-24 | ED, CEO | | In order to devote more time to his other business, professional and public service commitments |
| Tsang Patrick On Yip | 01-Jan-24 | 01-Sep-23 | Non-Executive Director | | |
| Kwong Gordon Che Keung | 15-Oct-02 | 21-Nov-22 | INED | | |
| Kwong Che Keung, Gordon | | 21-Nov-22 | INED | | In order to devote more time to his other commitments |
| Cheng Christopher Chi Leong | 01-Dec-20 | 08-Jul-22 | ED | | |
| Cheung Chin Cheung | | 01-Jul-22 | ED | | Retirement after serving the Company and its subsidiaries for over 31 years |
| Ho Gilbert Chi Hang | 09-Jul-18 | 01-Feb-22 | ED | | |
| Cheng Christopher Wai Chee | 29-Jan-03 | 01-Jan-22 | INED | | |
| Chow Tak Wing | 09-Jul-18 | 01-Jan-22 | FD | | |
| Chow Tak Wing | 16-Oct-04 | 01-Mar-21 | CoSec, FC | | |
| Tsang Yam Pui | 01-Jan-19 | 01-Jan-21 | Non-Executive Director | | |
| Lam Patrick Wai Hon | 01-Jan-16 | 25-Nov-20 | Non-Executive Director | | |
| Ma Eric Siu Cheung | 09-Jul-18 | 01-Jan-19 | COO, ED | | |
| Tsang Yam Pui | 01-Jul-15 | 01-Jan-19 | CEO | | |
| Mak Rufin Bing Leung | 01-Jan-17 | 13-Sep-18 | ED | | |
| Hui Stanley Hon Chung | 01-Sep-15 | 01-Nov-17 | Dep CEO, ED | | |
| Cheng Henry Kar Shun | 01-Mar-01 | 20-Jul-16 | Ch | | |
| Lam Patrick Wai Hon | 29-Jan-03 | 01-Jan-16 | ED | | |
| Kaffenberger Wilfried Ernst | 01-Mar-12 | 17-Nov-15 | INED | | |
| Yeung David Kun Wah | 01-Mar-12 | 17-Nov-15 | Alt INED | | |
| Tsang Yam Pui | 10-Jun-04 | 01-Jul-15 | ED | | |
| Cheng Brian Chi Ming | 01-Jan-24 | 18-Jun-15 | Co-CEO | | |
| Doo William Junior Guilherme | 19-Dec-05 | 01-Jul-14 | ED | | |
| Doo William Wai Hoi | 08-Oct-09 | 01-Jul-13 | Non-Executive Director | | |
| Lee Alan Yiu Kwong | 01-Oct-12 | 19-Mar-13 | INED | | |
| Chow Jack Siu Lui | 01-Mar-12 | 12-Jun-12 | INED | | |
| Kaffenberger Wilfried Ernst | 29-Jan-03 | 01-Mar-12 | Non-Executive Director | | |
| Yeung David Kun Wah | 29-Jan-03 | 01-Mar-12 | Alt NED | | |
| Tang Wai Yau | 01-Mar-21 | 27-Oct-11 | CoSec | | |
| Oei Fung Grace Wai Chi | 01-Jan-16 | 21-Jan-11 | INED | | |
| Wong Andrew Kwok Kin | 29-Jan-03 | 01-Aug-10 | ED | | |
| Doo William Wai Hoi | 29-Jan-03 | 08-Oct-09 | Dep Ch | | |
| Chan Kam Ling | 29-Jan-03 | 15-Aug-09 | CEO | | |
| Lam Patrick Wai Hon | 25-Nov-20 | 25-May-09 | Alt NED | | |
| Tang Wai Yau | 10-Dec-18 | 29-Mar-07 | Solicitor | | |
| Ng Yolanda Yuen Ting | 01-Dec-22 | 26-May-06 | INED | | |
| Ho Gilbert Chi Hang | 01-Jan-24 | 10-Aug-05 | Co-CEO | | |
| Cheng Leslie Chi Pang | 03-Mar-03 | 12-Mar-05 | CEO, Non-Dir | | |
| Lam Jim | 01-Oct-24 | 01-Mar-05 | COO | | |
| Chan Ceajer Ka Keung | 01-Jan-22 | 12-Apr-04 | INED | | |
| Cheung Tommy Chin Cheung | 03-Mar-03 | 01-Oct-03 | CEO, Non-Dir | | |
| Wong Michael Kin Chow | 29-Jan-03 | 01-Aug-03 | INED | | |
| Doo William Junior Guilherme | 01-Jul-14 | 28-May-03 | Non-Executive Director | | |
| Ngai Karen Oi Ling | 28-May-02 | 28-May-03 | Sen Mgr | | |
| Wong Albert Kwai Huen | 09-Jul-18 | 28-May-03 | INED | | |
| Chan Douglas Wing Tak | 01-Mar-01 | 29-Jan-03 | Dep Ch | | |
| Cheung Tommy Chin Cheung | 27-May-98 | 29-Jan-03 | ED | | |
| Doo William Wai Hoi | 15-Mar-00 | 29-Jan-03 | ED | | |
| Lo Simon Lin Shing | 27-May-98 | 29-Jan-03 | ED | | |
| So Ngok | 27-May-98 | 29-Jan-03 | ED | | |
| Amour Peter Francis | 15-Oct-02 | 18-Dec-02 | Non-Executive Director | | |
| Tse Andy Po Shing | 15-Oct-02 | 18-Dec-02 | Non-Executive Director | | |
| Amour Peter Francis | 27-May-98 | 15-Oct-02 | INED | | |
| Tse Andy Po Shing | 20-Aug-02 | 15-Oct-02 | INED | | |
| Allen Bruce Carroll | 16-Feb-00 | 20-Aug-02 | ED | | |
| Tse Andy Po Shing | 27-May-98 | 20-Aug-02 | ED | | |
| Chan Douglas Wing Tak | 16-Aug-98 | 01-Mar-01 | Ch | | |
| Cheng Henry Kar Shun | 15-Mar-00 | 01-Mar-01 | ED | | |
| Li Wei Zhong | 15-Jan-97 | 31-Aug-98 | INED | | |
| Chan Douglas Wing Tak | 27-May-98 | 16-Aug-98 | ED | | |
| Rule Edward Michael | 02-Mar-98 | 16-Aug-98 | Ch | | |
| Schottmann Joachim Bernhard | 19-Feb-97 | 03-Aug-98 | ED | | |
| Ng Peter Yee Chun | 06-Jun-96 | 31-Jul-98 | Dep MD | | |
| Shi Neng He | 02-Apr-97 | 18-Jul-98 | INED | | |
| Chan John Boon Ning | 02-Mar-98 | 30-Jun-98 | ED | | |
| Lin Alfred Lap Chung | 19-Feb-97 | 29-Jun-98 | ED | | |
| Liley William Roger | 01-Feb-12 | 26-Jun-98 | V-Ch | | |
| Chan John Boon Ning | 30-Dec-06 | 02-Mar-98 | Ch | | |
| Chan Peter Boon Ho | 05-Aug-16 | 02-Mar-98 | ED | | |
| Kwong Benny Kai Sing | 18-Aug-00 | 02-Mar-98 | ED | | |
| Rule Edward Michael | 06-Apr-11 | 02-Mar-98 | ED | | |
| Shek Abraham Lai Him | 28-Sep-04 | 17-Apr-96 | INED | | |
