| Fang Ying | 13-Dec-24 | | INED | | |
| Guo Hui | 31-Mar-24 | | INED | | |
| Man Guy Yun Wah | 19-Nov-21 | | CoSec | | |
| Li Zhen | 16-Apr-19 | | ED | | |
| Li Wei | 18-Jan-23 | 28-Nov-25 | Ch | | Mr. Li Wei resigned to devote more time to his other business engagements. |
| Li Wei | | 28-Nov-25 | ED | | Mr. Li Wei resigned to devote more time to his other business engagements. |
| Li Xi | 26-Nov-15 | 30-Jun-25 | ED | | The proposed resolution regarding the re-election of Mr. Li Xi as an executive Director was not passed at the AGM since there was not a majority of votes cast in favour of such resolution. Accordingly, Mr. Li Xi has retired as an executive Director at the conclusion of the AGM. |
| Wong Ching Cheung | 18-Jul-16 | 13-Dec-24 | INED | | Due to his other engagements. |
| Leung Tat Yin | 25-Jul-18 | 01-Jan-24 | INED | | Due to his wishes to devote more time on his other business commitments |
| Tseung Joseph Sheung Shun | 23-Aug-07 | 20-Sep-23 | CoSec | | |
| Zhang Zhifang | 09-Dec-97 | 20-Sep-23 | ED | | He would like to devote more time to his other business engagements |
| Tseung Sheung Shun Joseph | | 20-Sep-23 | J-CoSec, AuRep | | He would like to devote more time to his other personal goals |
| Chung Cheuk Man | 30-Dec-15 | 19-Nov-21 | CoSec | | |
| Ip Wensy | 15-Jun-15 | 26-Apr-18 | INED | | |
| Wang Bo Ming | 13-Dec-02 | 15-Nov-16 | Ch | | |
| Dai Xiao Jing | 07-Dec-98 | 19-Apr-16 | ED | | |
| Ding Yu Cheng | 21-Jun-05 | 19-Apr-16 | INED | | |
| Lam Siu Wa | 15-Jun-15 | 30-Dec-15 | CoSec | | |
| Suen Simon Man | 23-May-14 | 30-Dec-15 | ED | | |
| Wang Xiangfei | 26-Jun-03 | 11-May-15 | INED | | |
| Zhang Ke | 07-Feb-07 | 11-May-15 | INED | | |
| Li Shijie | 13-Dec-02 | 23-May-14 | ED | | |
| Fu Fengxiang | 09-Dec-97 | 31-Mar-14 | INED | | |
| Li Leong | 12-Feb-15 | 02-Jul-10 | ED | | |
| Wu Daphne Chuan Hui | 27-Jun-08 | 15-Oct-09 | ED | | |
| Law Chi Hung | 15-Jun-15 | 02-Jul-09 | INED | | |
| Lau Louis See Him | 31-Dec-04 | 27-Jun-08 | ED | | |
| Ge Ming | 27-Sep-04 | 07-Feb-07 | INED | | |
| Zhou Hongtao | 23-May-14 | 27-Apr-05 | ED | | |
| Xu Xiaolu | 01-Jul-00 | 31-Dec-04 | ED | | |
| Kam Anais | 01-Aug-97 | 27-Sep-04 | ED | | |
| Yang Lang | 03-Apr-01 | 26-Jun-03 | INED | | |
| Wang Bo Ming | 03-Apr-01 | 13-Dec-02 | ED | | |
| Wu Ruilin | 26-Aug-99 | 13-Dec-02 | ED | | |
| Yeh Shuen Ji | 07-Dec-98 | 13-Dec-02 | Ch | | |
| Flader Jack William Jr. | 17-May-01 | 01-Dec-01 | Non-Executive Director | | |
| Flader Jack William Jr. | 07-Dec-98 | 17-May-01 | ED | | |
| Wang Bo Ming | 07-Dec-98 | 03-Apr-01 | INED | | |
| Chan Suk Ping | 21-Jun-97 | 27-Jan-99 | ED | | |
| Che Cheong Cheoi | 21-Jun-97 | 01-Jan-99 | MD | | |
| Ying Qi Rui | 01-Sep-97 | 01-Jan-99 | INED | | |
| Yeh Shuen Ji | 21-Jun-97 | 07-Dec-98 | ED | | |
| Yip Toutou | 21-Jun-97 | 07-Dec-98 | Ch | | |
| Jia Depei | 01-Apr-98 | 01-Dec-98 | ED | | |
| So Susan | 01-Aug-97 | 01-Dec-98 | ED | | |
| Chan Suk Sing | 21-Jun-97 | 02-May-98 | ED | | |
| Jia Depei | 01-Aug-97 | 01-Apr-98 | INED | | |
| Ng Peter Hon Ying | 01-Dec-92 | 01-Sep-97 | INED | | |
| Wong Kong Chi | 08-Nov-93 | 01-Aug-97 | INED | | |
| Chan Eric Li Ming | 15-Nov-19 | 11-Jul-97 | CoSec, FD | | |
| Ho Betty Lai Man | 12-Oct-89 | 11-Jul-97 | J-MD | | |
| Tao Gary Lap Yan | 01-Jan-96 | 11-Jul-97 | ED | | |
| Wu Lawrence Kwok Seung | 01-Mar-96 | 11-Jul-97 | ED | | |
| Chan Suk Ping | 22-Oct-12 | 21-Jun-97 | Ch | | |
| Chan Suk Ping | 28-Feb-99 | 21-Jun-97 | Co-Fdr | | |
| Chan Suk Sing | 21-Jun-97 | 21-Jun-97 | Co-Fdr | | |
| Chan Suk Sing | 23-Aug-91 | 21-Jun-97 | J-MD | | |
| Yeong Fai Man | 01-Jan-96 | 20-Nov-96 | ED | | |
| Yiu Simon Man Lai | 01-Oct-92 | 15-Dec-95 | ED | | |
| Fuchs Michael | 02-Nov-92 | 24-May-95 | Non-Executive Director | | |
| Chick Peter Lim Ming | 14-Aug-92 | 21-Jan-95 | ED | | |
| Lam Kim | 10-Dec-20 | 31-Jul-93 | ED | | |
| Wong Kong Chi | 06-Dec-21 | 24-Sep-92 | Non-Executive Director | | |
| Chan Sik Leung | 01-Mar-20 | 14-Aug-92 | ED | | |
