| Cao Yu-Shan | 09-Jun-26 | | INED, ChAC, MbCC, MbNC | | |
| Cheung Hon-Wan | | | QA, CoSec | | |
| Chu Franco Chun On | 15-Sep-16 | | INED | | |
| Chung Alex Yuk Lun | 21-Jul-17 | | CoSec | | |
| Chung Hoi Yan | 15-Nov-16 | | INED | | |
| Jiang Xiang-Rong | 06-Jun-19 | | ED | | |
| Li Qian | | | CoSec | | |
| Liu Rongrui | 18-Apr-19 | | INED | | |
| Rong Xiu-Li | 09-Jun-26 | | INED, ChCC, MbAC, MbNC, MbStrC | | |
| Tung Siu Ching | 18-Jun-15 | | ED | | |
| Wang Bo | 06-Jun-19 | | NED | | |
| Wang Chuan-Fu | 29-Jun-07 | | Co-Fdr, Ch, NED | | |
| 22-Mar-07 | | NED | | |
| Wang Nian-Qiang | 27-Apr-15 | | CEO, ED | | |
| Wang Ying | 06-Jun-24 | | INED | | |
| Chung John Kwok Mo | 07-Jun-13 | 09-Jun-26 | INED | | Mr. Chung Kwok Mo John has decided not to be re-elected at the Annual General Meeting as his tenure has exceeded the nine-year limit under the corporate governance code of the Listing Rules. |
| Qian Jingjie | 27-Apr-15 | 09-Jun-26 | INED | | Mr. Qian Jing-jie has decided not to be re-elected at the Annual General Meeting as his tenure has exceeded the nine-year limit under the corporate governance code of the Listing Rules. |
| Chung John Kwok Mo | | 09-Jun-26 | ChAC, MbNC, MbCC | | Mr. Chung Kwok Mo John has decided not to be re-elected at the Annual General Meeting as his tenure has exceeded the nine-year limit under the corporate governance code of the Listing Rules. |
| Qian Jingjie | | 09-Jun-26 | ChCC, MbAC, MbNC | | Mr. Qian Jing-jie has decided not to be re-elected at the Annual General Meeting as his tenure has exceeded the nine-year limit under the corporate governance code of the Listing Rules. |
| Phen Patrick Hoi Ping | 23-Dec-08 | 15-Oct-24 | ED | | |
| Lai Sau Him | 08-May-20 | 15-Aug-24 | ED | | |
| Mampilly Antony Francis | 29-Nov-07 | 06-Jun-24 | INED | | Due to his desire to retire and devote more time to his other business and personal affairs due to age |
| 06-Jun-24 | MbAC, MbCC, MbNC | | Due to his desire to retire and devote more time to his other business and personal affairs due to age |
| Li Tung Lok | 23-Dec-08 | 02-Sep-23 | Ch, CEO, Fdr | | |
| Wong Andrew Ka Lok | 05-Oct-16 | 08-May-20 | COO, ED | | |
| Wang Bo | 03-Jan-17 | 06-Jun-19 | ED | | |
| Wu Jingsheng | 29-Jun-07 | 31-May-19 | NED | | |
| Yau Chi Hang | 18-Jun-15 | 21-Jan-19 | INED | | |
| Wong Raymond Wai Man | 30-Apr-15 | 21-Jul-17 | CoSec | | |
| 30-Apr-15 | 30-Jun-17 | NED | | |
| Sun Yizao | 29-Jun-07 | 03-Jan-17 | ED | | |
| Lee Kwok Wan | 23-Sep-13 | 08-Sep-16 | INED | | |
| How Sze Ming | 23-Sep-13 | 08-Sep-16 | INED | | |
| Chan Phil Kin Fung | 24-Oct-13 | 18-Jun-15 | INED | | |
| Tsui Vicki Lai Ki | 05-Dec-11 | 30-Apr-15 | CoSec | | |
| Li Ke | 29-Jun-07 | 27-Apr-15 | CEO | | |
| Liang Ping | 16-Feb-09 | 03-Feb-15 | INED | | |
| Nicholson Robert Charles | 20-Oct-94 | 07-Oct-13 | INED | | |
| Sze Robert Tsai To | 14-Apr-00 | 23-Sep-13 | INED | | |
| Wong Alex Chun Bong | 14-Apr-00 | 23-Sep-13 | INED | | |
| Chan Jimmy Yuk Tong | 29-Nov-07 | 07-Jun-13 | INED | | |
| 22-Mar-09 | 07-Jun-13 | INED | | |
| Lam Lily Cho Yuk | 16-Mar-06 | 05-Dec-11 | CoSec | | |
| Kwan Kevin Kit Tong | 01-Sep-06 | 23-Dec-08 | CEO | | |
| Feng Xuchu | 29-Nov-07 | 19-Dec-08 | INED | | |
| Martin Joesph A | 15-Feb-04 | 01-Sep-06 | CEO, Non-Dir | | |
| Kwan Kevin Kit Tong | 01-Jan-06 | 01-Sep-06 | ED | | |
| Cheng Henry Hoi Tao | 12-May-95 | 01-Jan-06 | ED | | |
