| Mung Kin Keung | 09-Mar-07 | 03-Sep-25 | Ch | | Upon the appointment of Mr. Jackie Mung as a Co-chairman, the Company will have more than one Chairman, and accordingly, Mr. Mung has been re-designated from the Chairman to a Co-chairman |
| Mung Kin Keung | 17-Oct-22 | 03-Sep-25 | Co-Ch | | Upon the appointment of Mr. Jackie Mung as a Co-chairman, the Company will have more than one Chairman, and accordingly, Mr. Mung has been re-designated from the Chairman to a Co-chairman |
| Mung Kin Keung | | 03-Sep-25 | Ch | | Upon the appointment of Mr. Jackie Mung as a Co-chairman, the Company will have more than one Chairman, and accordingly, Mr. Mung has been re-designated from the Chairman to a Co-chairman |
| Wong Siu Hang | 30-Sep-15 | 17-Mar-25 | CoSec, FC | | No reason specified |
| Lui Sau Lin | 12-Jul-22 | 06-Feb-25 | INED | | She wishes to devote more time to pursue her other business commitments. |
| Chung Wang Hei | 12-Jul-22 | 09-Jan-25 | INED | | |
| Wang Mingmin | 15-Nov-23 | 21-Jun-24 | Non-Executive Director | | Due to his wishes to devote more time to pursue his other business engagements |
| Ng Johnny Kit Chong | 17-Oct-22 | 24-May-24 | Co-Ch | | |
| Dr. Ng Kit Chong | | 24-May-24 | Co-Ch | | He wishes to devote more time to pursue his other business commitments |
| Lei Seng Fat | 18-Apr-17 | 12-Jul-22 | INED | | To devote more time to their respective other business commitments |
| Poon Percy Wai Hoi | 10-Oct-14 | 12-Jul-22 | INED | | |
| Poon Wai Hoi, Percy | | 12-Jul-22 | INED | | To devote more time to their respective other business commitments |
| Man Elton Kong Yui | 26-Sep-14 | 18-Apr-17 | INED | | |
| Lee Ivan Chan Wah | 11-Oct-14 | 30-Sep-15 | CoSec | | |
| Tse Kam Fai | 12-May-14 | 11-Oct-14 | CoSec | | |
| Lee Patrick | 13-May-10 | 10-Oct-14 | INED | | |
| Lo Tak Kin | 09-Mar-07 | 10-Oct-14 | INED | | |
| Chee Eric Man Sang | 13-May-10 | 26-Sep-14 | ED | | |
| Yu Winnie Tin Yan | 09-Mar-07 | 26-Sep-14 | INED | | |
| Ha Peter Wing Ho | 09-Mar-07 | 19-Sep-14 | ED | | |
| Stockford Michael | 13-May-10 | 25-Jun-14 | ED | | |
| Ma Man Pong | 30-Sep-10 | 12-May-14 | CoSec | | |
| Tang Hao | 12-Nov-10 | 31-Mar-14 | CEO | | |
| Mung Alan Bun Man | 12-Nov-10 | 03-Apr-13 | ED | | |
| So Man Yee | 17-Mar-25 | 30-Dec-11 | CoSec | | |
| Descourtieux Benoit | 13-May-10 | 12-Nov-10 | ED | | |
| Chan Wai Man | 30-Nov-09 | 30-Sep-10 | CoSec | | |
| Chee Eric Man Sang | 09-Mar-07 | 13-May-10 | INED | | |
| Leong Chi Wai | 09-Mar-07 | 13-May-10 | ED | | |
| Leung Alex King Yue | 09-Mar-07 | 13-May-10 | ED | | |
| Chu Peleus Kin Wang | 16-Sep-05 | 09-Mar-07 | ED | | |
| Fong Chi Hou | 01-Nov-05 | 09-Mar-07 | Non-Executive Director | | |
| Huang Song | 16-Sep-05 | 09-Mar-07 | ED | | |
| Lam Lin Chu | 04-Apr-05 | 09-Mar-07 | INED | | |
| Liu Stephen Wing Ting | 07-Jul-05 | 09-Mar-07 | INED | | |
| Phang Yul Cher Yeow | 20-Jul-04 | 09-Mar-07 | ED | | |
| Tse Betty Po Chu | 16-Sep-05 | 09-Mar-07 | INED | | |
| Wang Yao Dong | 01-Nov-05 | 09-Mar-07 | Non-Executive Director | | |
| Zhou Chao | 01-Jun-05 | 09-Mar-07 | Ch | | |
| Tsun Richard Kok Chung | 07-Mar-05 | 01-Nov-05 | ED | | |
| Hsieh Dominick | 11-Dec-01 | 16-Sep-05 | INED | | |
| Huang Song | 07-Jul-05 | 16-Sep-05 | Non-Executive Director | | |
| Tai Michael Ah Lam | 01-Jun-02 | 16-Sep-05 | CEO, MD | | |
| Tham Ming Yong | 11-Aug-04 | 07-Jul-05 | ED | | |
| Wong Edward Yun Kuen | 08-Jun-98 | 07-Jul-05 | INED | | |
| Cui Zan Ming | 07-Mar-05 | 31-May-05 | Non-Executive Director | | |
| Chang Kin Man | 19-Apr-04 | 24-May-05 | INED | | |
| Wong Jonathan Fong Kim | 21-Apr-98 | 24-May-05 | Ch | | |
| Wong Henry Wing Hang | 25-Aug-04 | 31-Mar-05 | INED | | |
| Chang Hang Vai | 01-Jun-02 | 11-Aug-04 | Non-Executive Director | | |
| Lam Shu Chung | 10-Mar-04 | 28-Jul-04 | Non-Executive Director | | |
| Lok Perry Kung Yao | 26-Jan-04 | 23-Jul-04 | ED | | |
| Wong Susan | 17-Dec-03 | 01-Apr-04 | INED | | |
| Lee Warren Wa Lun | 21-Apr-98 | 26-Jan-04 | ED | | |
| Hui Stephen Hung | 21-Apr-98 | 09-Dec-03 | INED | | |
| Chan Quattro Cheong Yee | 01-Jun-02 | 30-Jun-03 | ED | | |
| Cheng Hiu Ching | 06-Feb-25 | 13-Sep-02 | INED | | |
| Chang Hang Vai | 11-Dec-01 | 01-Jun-02 | ED | | |
| Chow Augustine Pok Yu | 21-Apr-98 | 01-Jun-02 | ED | | |
| Tai Michael Ah Lam | 11-Dec-01 | 01-Jun-02 | ED | | |
| Kwok Larry Lam Kwong | 21-Apr-98 | 12-Jul-99 | INED | | |
| Jacob Fabrice Christian | 27-May-98 | 29-May-98 | Dir | | |
| Fung Wai Ching | 10-Oct-14 | 06-Dec-95 | INED | | |
| Mung Alan Bun Man | 09-Feb-15 | 06-Dec-95 | CEO | | |
