| Addison William Timothy | 16-Apr-05 | 15-Oct-08 | MD | | |
| Au Alexander | | 14-May-18 | Solicitor | | |
| Biddle Gary Clark | 29-May-06 | | INED | | |
| Bond John Reginald Hartnell | 18-Sep-06 | 27-May-21 | INED | | |
| Cheng Edgar Wai Kin | 18-Sep-06 | 03-Nov-11 | INED | | |
| Choi Lawrence Yuk Keung | | 12-May-06 | NED | | |
| David J. Shaw | | 24-May-23 | INED | | To devote more time to his personal endeavours |
| Dr. Roger L. Mccarthy | | 28-May-24 | INED, Mb SustC | | Recognising corporate governance precepts regarding Independent Non-executive Director (INED) term limits |
| Enright Michael John | 16-May-04 | 12-May-06 | NED | | |
| Fung William Kwok Lun | 29-May-06 | 31-May-19 | INED | | |
| Hui Shing Sun | | 12-May-06 | ED | | |
| Kadan Gurcharan S | | 12-May-06 | NED | | |
| Lai Randy Wai Sze | 16-May-25 | | MbNC | | |
| 01-Jul-23 | | INED | | |
| 12-Mar-26 | 03-Aug-26 | MbAC | | Ceased to be a member following appointment of Stuart MERCIER. |
| Lee Aloysius Tse Sang | 15-Oct-08 | 16-Dec-09 | ED | | |
| Lee Freddy Chun Kong | 16-Mar-11 | 10-Jan-14 | CEO | | |
| 28-Jun-10 | 16-Mar-11 | MD | | |
| Leung Chun Ying | 12-Jan-07 | 31-Dec-11 | NED | | |
| 29-May-06 | 12-Jan-07 | INED | | |
| Leung Eric Ming Hung | | 12-May-06 | NED | | |
| Li Helen H L | | 12-May-06 | NED | | |
| Lo Stephanie Bo Yue | 28-May-24 | | V-Ch | | |
| 27-Aug-18 | 28-May-24 | ED | | |
| Lo Vincent Hong Sui | 16-Mar-11 | | Ch | | |
| 15-Feb-04 | 16-Mar-11 | Ch, CEO | | |
| Mccarthy Roger Lee | 29-May-06 | 28-May-24 | INED | | |
| Mercier Stuart | 03-Aug-26 | | INED, MbAC | | |
| Ng Albert Kong Ping | 11-Oct-22 | | INED | | |
| Ng Karen Ka Lam | | | Solicitor | | |
| Nightingale Anthony John Liddell | 01-Jan-16 | | INED | | |
| Ong Hie Koan | | 12-May-06 | NED | | |
| Professor Gary C. Biddle | | 16-May-25 | INED, MbNC, MbCC, MbStrC | | Retired from office by rotation at the AGM. Recognising corporate governance precepts regarding Independent Non-executive Director term limits, the longest serving INED, Professor Biddle, will not stand for re-election. |
| Shaw David John | 29-May-06 | 24-May-23 | INED | | |
| So Gregory Kam Leung | 01-Jul-23 | 13-Dec-25 | INED | | Passed away on 13 December 2025. |
| 13-Dec-25 | MbCC | | Passed away on 13 December 2025. |
| Solberg Eric N | | 12-May-06 | NED | | |
| Sung Douglas He Hau | 11-Oct-17 | | FD, MD | | |
| 04-Jan-16 | 11-Oct-17 | FD | | |
| Tedjarati Shane Shahrooz | 18-Jan-21 | | INED | | |
| Theseira Benett M | | 12-May-06 | NED | | |
| Uy Willie Kim Lun | | | CoSec, Solicitor | | |
| Vaessen Frank Rainer | | 12-May-06 | NED | | |
| Wan Daniel Yim Keung | 27-Aug-09 | 31-Jul-15 | FD, MD | | |
| 16-Mar-09 | 27-Aug-09 | CFO | | |
| Wang Jessica Ying | 01-Jan-22 | | CEO | | |
| Wong Ah Long | | 12-May-06 | NED | | |
| Wong Ava Mei Ha | | | Solicitor | | |
| Wong Frankie Yuet Leung | 01-Jan-17 | 27-May-20 | NED | | |
| 04-Jan-16 | 01-Jan-17 | ED | | |
| 31-Jul-15 | 04-Jan-16 | FD | | |
| 26-Jun-15 | 31-Jul-15 | ED | | |
| 17-Aug-11 | 26-Jun-15 | NED | | |
| 12-May-06 | NED | | |
| Wong Louis Hak Wood | 15-Oct-08 | 16-Mar-11 | ED | | |
| 16-May-04 | 12-May-06 | ED | | |
| Wong Philip Kun To | 10-Jan-14 | 26-Jun-15 | MD | | |
| Wong Stephen | | 12-May-06 | NED | | |
| Wong Wilfred Ying Wai | 15-Feb-04 | 01-May-07 | COO, V-Ch | | |
| Wu Ya Ting | 27-Jan-21 | | INED | | |
| Ya Ting Wu | | 28-Aug-25 | Member of Audit and Risk Committee | | Ceased to be a member. |
