| Lam John Cheung Wah | 01-Aug-22 | | INED | | |
| Yu Chung Leung | 25-Jul-22 | | INED | | |
| Liu Tsui Fong | 29-Oct-19 | | CoSec | | |
| Wong Margaret Wan Men | 28-Jan-19 | | ED | | |
| Wong Desmond Yat Fai | 19-Apr-17 | | ED | | |
| Hung Crucindo Cho Sing | 06-Apr-17 | | INED | | |
| Chan Gary Hak Kan | 06-Apr-17 | | INED | | |
| Lo William Wing Yan | 11-Jun-21 | 01-Jul-23 | INED | | |
| Sam Nickolas David Hing Cheong | 05-Jun-20 | 01-Jul-23 | NED | | |
| Dr. Lo Wing Yan, William | | 01-Jul-23 | INED | | In order to devote more time to his other business commitments |
| Sam Hing Cheong | | 30-Jun-23 | NED | | Re-designated from non-executive director to executive director and chairman of the Company |
| Yemenidjian Alejandro | 09-Jun-20 | 06-Oct-22 | NED, Ch | | |
| Schmitz Joseph Edward | 17-Jan-20 | 06-Oct-22 | NED | | |
| Alejandro Yemenidjian | | 06-Oct-22 | NED | | Due to his other business commitments |
| Hon. Joseph Edward Schmitz | | 06-Oct-22 | NED | | Due to his other business commitments |
| Cheung Wing Ping | 21-May-15 | 01-Aug-22 | INED | | Due to his other business commitments |
| Sam Nickolas David Hing Cheong | 28-Jan-19 | 05-Jun-20 | Ch | | |
| Chow Vincent Chi Wah | 12-Jul-16 | 29-Oct-19 | CoSec | | |
| Chow Vincent Chi Wah | 05-Apr-17 | 29-Oct-19 | MD | | |
| Sam Nickolas David Hing Cheong | 06-Apr-17 | 28-Jan-19 | Act Ch | | |
| Ma Ka Ki | 01-Jun-16 | 04-Jun-18 | INED | | |
| Chui Kark Ming | 21-May-15 | 01-Apr-18 | INED | | |
| Tang Francis Yui Man | 02-May-02 | 28-Jun-17 | ED | | |
| Sam Nickolas David Hing Cheong | 05-Apr-17 | 06-Apr-17 | CEO | | |
| Chen Wei | 27-Mar-12 | 05-Apr-17 | Ch | | |
| Chow Vincent Chi Wah | 01-Jun-16 | 05-Apr-17 | ED | | |
| Lo Tai On | 02-Jul-04 | 12-Jul-16 | CoSec | | |
| Xiang Ya Bo | 02-May-02 | 15-Jun-16 | ED | | |
| Xiang Bing | 16-Dec-08 | 01-Jun-16 | INED | | |
| Xin Lawrence Luo Lin | 21-May-15 | 01-Jun-16 | NED | | |
| Lam Andrew Ping Cheung | 27-Mar-12 | 21-May-15 | INED | | |
| Xin Lawrence Luo Lin | 24-Apr-01 | 21-May-15 | INED | | |
| Ou Yaping | 02-Jun-05 | 27-Mar-12 | Ch | | |
| Chen Wei | 23-May-07 | 27-Mar-12 | CEO | | |
| Lu Ken Yungang | 28-May-04 | 27-Mar-12 | INED | | |
| Sun Qiang Chang | 02-Jun-05 | 01-Jun-10 | NED, Vice Ch | | |
| Mackenzie Davin Alexander | 18-Aug-04 | 16-Dec-08 | INED | | |
| Xu Xinghai | 30-Dec-03 | 29-May-06 | ED | | |
| Ou Yaping | 02-May-02 | 02-Jun-05 | Vice Ch | | |
| Leng Xuesong | 24-Jun-02 | 02-Jun-05 | ED | | |
| Sun Qiang Chang | 20-Apr-00 | 02-Jun-05 | Ch | | |
| Lu Zhi Fang | 24-Jun-02 | 22-Sep-04 | INED | | |
| Yam Robert Pui Hung | | 02-Jul-04 | CoSec | | |
| Gu Junyuan | 24-Jun-02 | 10-Dec-03 | ED | | |
| Lau Adrian Yuen Sun | 16-Feb-01 | 24-Jun-02 | INED | | |
| Wang Tian Ye | 02-Mar-99 | 01-Jun-02 | ED | | |
| Koo Louis Fook Sun | 07-Sep-00 | 10-May-02 | CEO | | |
| Gao Jian Min | 08-Mar-00 | 02-May-02 | Vice Ch | | |
| Zhao Jian Gong | 08-Mar-00 | 02-May-02 | ED | | |
| Huang Zheng | 23-Jun-00 | 24-Apr-01 | INED | | |
| Koo Louis Fook Sun | 04-Sep-00 | 07-Sep-00 | Non-Director | | |
| Li Robin Wei Bin | 02-Mar-99 | 03-Aug-00 | INED | | |
| Chung Ping Sum | 02-Mar-99 | 03-Aug-00 | FD | | |
| Wong Kin Ping | 02-Mar-99 | 03-Aug-00 | ED | | |
| Kung Daniel Men Hong | 02-Mar-99 | 13-Apr-00 | INED | | |
| Chen Guoping | 02-Mar-99 | 08-Mar-00 | CEO, Ch | | |
| Zhang Honglin | 02-Mar-99 | 08-Mar-00 | ED | | |
| Lam Kwan Chuen | 30-Jul-99 | 08-Mar-00 | ED | | |
| Chan Kar Leung | 02-Mar-99 | 30-Jul-99 | ED | | |
| Lam Kwan Chuen | 24-Mar-99 | 29-Jul-99 | INED | | |
| Lo Vincent Wing Sang | 26-Jan-98 | 31-Mar-99 | INED | | |
| Tsui Wilbur Wai Chi | 20-Jan-98 | 31-Mar-99 | ED | | |
| Cheung Chung Ying | 20-Jan-98 | 31-Mar-99 | ED | | |
| Ip Kwok Him | 26-Jan-98 | 31-Mar-99 | INED | | |
| Wu Bernard Tak Lung | 20-Jan-98 | 31-Mar-99 | ED | | |
| Wong Kei | 20-Jan-98 | 31-Mar-99 | ED | | |
| Chan Kar Leung | 20-Jan-98 | 02-Mar-99 | Ch | | |
| Fan Vanessa Man Seung | 26-Jan-98 | 07-Jul-98 | NED | | |
| Wong Bryan Chi Fai | 26-Jan-98 | 07-Jul-98 | NED | | |
| Yeung Ricky Chiu Sing | 26-Jan-98 | 07-Jul-98 | NED | | |
| Yeung Cindy | 20-Jan-98 | 26-Jan-98 | ED | | |
| Fan Vanessa Man Seung | 28-Jun-93 | 26-Jan-98 | ED | | |
| Wong Bryan Chi Fai | 01-Jun-93 | 26-Jan-98 | ED | | |
| Yeung Sonny Hoi Sing | 28-Jun-93 | 26-Jan-98 | ED | | |
| Yeung Ricky Chiu Sing | 20-Jan-98 | 26-Jan-98 | ED | | |
| Yeung Teresa Bo Chun | 28-Jun-93 | 26-Jan-98 | ED | | |
| Yeung Rebecca Bo Chow | 28-Jun-93 | 26-Jan-98 | NED | | |
| Wong Chi Sing | 30-Dec-94 | 26-Jan-98 | INED | | |
| Chan Jackie Kong Sang | 23-Aug-91 | 26-Jan-98 | NED | | |
| Yeung Cindy | 28-Jun-93 | 20-Jan-98 | Vice Ch | | |
| Yeung Ricky Chiu Sing | 28-Jun-93 | 20-Jan-98 | Ch | | |
| Yeung Daisy | 28-Jun-93 | 28-Feb-96 | ED | | |
| Wong Oswald Siu Ki | 23-Aug-91 | 10-Aug-93 | NED | | |
| Wong Cheah Foo | 27-Feb-92 | 10-Aug-93 | ED | | |
| Lo Wai Keung | 08-May-92 | 10-Aug-93 | NED | | |
| Wong Simon Chai Kit | 02-Jul-92 | 10-Aug-93 | Ch, Co-Fdr | | |
| Sakamoto Junichiro | 27-Feb-92 | 10-Aug-93 | ED | | |
| Cheng Peggy Pui Ki | 02-Jul-92 | 10-Aug-93 | NED | | |
| Keung Jennifer Mei Wah | 01-Aug-92 | 26-Feb-93 | ED | | |
| Wong Simon Chai Kit | 26-Jul-91 | 02-Jul-92 | ED | | |
| Cheng Peggy Pui Ki | 26-Jul-91 | 02-Jul-92 | Ch, Co-Fdr | | |
| Chow Maurice Wai Keung | 26-Jul-91 | 01-May-92 | CEO | | |
| Yuen Ronnie Ka Chai | 23-Aug-91 | 09-Apr-92 | NED | | |
| Chan Stephen Cheuk Ming | 26-Jul-91 | 27-Feb-92 | ED | | |
| Li Anderson Ka Sing | 26-Jul-91 | 27-Feb-92 | FD | | |
| Gamblin Clive Anthony | 26-Jul-91 | 27-Feb-92 | ED | | |
