| Au Dennis Hing Lun | 05-Feb-04 | 06-May-14 | FD | | |
| 05-Feb-04 | 01-Jun-06 | CoSec | | |
| 02-Jul-96 | 05-Feb-04 | CFO, CoSec | | |
| 16-Jan-95 | 02-Jul-96 | CFO | | |
| Barma Haider Hatam Tyebjee | 01-Sep-12 | 29-May-25 | INED | | Retirement by rotation and decision not to offer himself for re-election to facilitate the Company's compliance with recent amendments to the Corporate Governance Code. |
| Buttifant Barry John | | 12-Jan-90 | Dir | | |
| Chen Chou Vivien Mei Mei | 15-Sep-12 | | NED | | |
| Cheng Christopher Wai Chee | | | Ch | | |
| Cheng Edward Wai Sun | 17-Jul-07 | | CEO, Dep Ch | | |
| 11-Aug-94 | 17-Jul-07 | CEO | | |
| Cheng Francis Man Piu | 12-Jan-90 | | ED | | |
| Cheng Hoi Chuen, Vincent | | 28-Aug-22 | ChNC | | Demise |
| Cheng Vincent Hoi Chuen | 01-Feb-13 | 28-Aug-22 | INED | | Demise |
| Cheng Wai Keung | 12-Jan-90 | 24-Aug-07 | NED | | |
| Chow John Wai Wai | 13-Aug-07 | 05-Dec-25 | ED | | Re-designated as a non-executive director. Retirement. |
| Chow Wai Wai John | 05-Dec-25 | | Non-executive Director | | |
| Chung Henry Siu Wah | 12-Dec-15 | | CoSec | | |
| 01-Jun-06 | 15-Jan-08 | CoSec | | |
| Fang Kenneth Hung | 06-Aug-97 | 06-Jun-18 | INED | | |
| Fawcus David Stafford | | 01-Apr-91 | Dir | | |
| Fung Janet Ching Man | 12-Dec-15 | | CFO | | |
| 15-Jan-08 | 12-Dec-15 | CFO, CoSec | | |
| Goudeketting Alexander | | 01-May-92 | Dir | | |
| Harris Joseph | | 01-Apr-91 | Dir | | |
| Ho Stanley Sau Nan | | 25-Jun-96 | INED | | |
| Hong William Pak Cheung | 26-Sep-02 | | NED | | |
| Kwok Edward Ho Lai | 02-Apr-15 | | Alt NED | | |
| Kwok King Man Clement | 01-Dec-25 | | INED, MbAC, MbNC | | |
| Kwok Raymond Ping Luen | | | NED | | |
| Kwok Thomas Ping Kwong | | 26-Sep-02 | NED | | |
| Kwok Walter Ping Sheung | | 26-Sep-02 | NED | | |
| Kwok Yam Sheung | | 02-Jul-96 | CoSec | | |
| Lam Jeffrey Kin Fung | 06-Jun-18 | | INED | | |
| Lam Kin Fung Jeffrey | 29-May-25 | | MbNC | | |
| Leung Joseph Wai Fung | 16-Jan-06 | 16-Dec-07 | Manager | | |
| Loh Soo Eng | 24-Aug-07 | 16-Aug-12 | NED | | |
| Mr. Haider Hatam Tyebjee Barma | | 29-May-25 | MbAC, MbNC | | Retirement by rotation and decision not to offer himself for re-election to facilitate the Company's compliance with recent amendments to the Corporate Governance Code. |
| Mr. Simon Murray | | 29-May-25 | ChCC, ChNC | | Retirement to facilitate the Company's compliance with recent amendments to the Corporate Governance Code and related Listing Rules regarding long-serving INEDs. |
| Murray Simon | 23-Mar-94 | 29-May-25 | INED | | Retirement to facilitate the Company's compliance with recent amendments to the Corporate Governance Code and related Listing Rules regarding long-serving INEDs. |
| Nadir Asil | | 12-Jan-90 | Dir | | |
| Ng Frederick Tak Wai | 21-Nov-22 | 01-Dec-25 | INED | | Mr. Ng has notified the Board of his view that having served on the Board for 30 years it is the right time for him to step down allowing fresh perspectives and ideas to contribute to the Company’s growth. |
| 01-Apr-11 | 21-Nov-22 | NED | | |
| 01-Feb-95 | 01-Apr-11 | COO, ED | | |
| Ng Kenneth Kar Wai | 22-Jan-15 | | ED | | |
| Ng Tak Wai Frederick | 29-May-25 | 01-Dec-25 | MbAC, MbNC | | Mr. Ng has notified the Board of his view that having served on the Board for 30 years it is the right time for him to step down allowing fresh perspectives and ideas to contribute to the Company’s growth. |
| Poon Andrew Yin Kwon | | 12-Jan-90 | Dir | | |
| Tang Henry Ying Yen | 23-Aug-96 | 13-Mar-97 | INED | | |
| Tong Paul Hon To | | 01-Sep-95 | INED | | |
| Wong Michael Yick Kam | 26-Sep-02 | 24-Feb-10 | NED | | |
| 06-Sep-91 | 26-Sep-02 | Alt NED | | |
| Yeung Jackson Kit Shing | 16-Sep-04 | | INED | | |
| Yung Wing Chung | 15-May-13 | 02-Apr-15 | Alt NED | | |
| 24-Feb-10 | 15-May-13 | NED | | |
