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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Alexander Siu Kee | INEDIndependent Non-Executive Director | 2012-10-22 | 2017-11-23 |
| 2 | Barrett, Dean (1923-12-05) | INEDIndependent Non-Executive Director | 1990-07-02 | 1998-01-15 |
| 3 | Burns, Robert Henry (1929) | INEDIndependent Non-Executive Director | 1995-02-18 | 2003-05-30 |
| 4 | Chan, Kevin Kwok Pong | EDExecutive Director | 2015-05-15 | None |
| 5 | Chan, Paul Mo Po | INEDIndependent Non-Executive Director | 2004-09-30 | 2012-07-28 |
| 6 | Chen, Edward Kwan Yiu | INEDIndependent Non-Executive Director | 2002-08-01 | None |
| 7 | Cheng, Edward Wai Sun | EDExecutive Director | 1992-06-01 | 1993-01-01 |
| 8 | Cheng, Edward Wai Sun | FDFinance Director | 1993-01-01 | 1994-09-01 |
| 9 | Cheng, Paul Ming Fun | INEDIndependent Non-Executive Director | 2002-08-01 | 2005-03-31 |
| 10 | Ch'ien, Raymond Kuo Fung | INEDIndependent Non-Executive Director | 2002-08-01 | 2016-01-01 |
| 11 | Chow, Andrew On Kiu | Vice ChVice Chairman | 2011-07-01 | 2015-05-15 |
| 12 | Chow, Andrew On Kiu | Dep ChDeputy Chairman | 2015-05-15 | 2022-05-12 |
| 13 | Christensen, Erik Bogh | NEDNon-Executive Director | 2003-01-01 | 2006-05-29 |
| 14 | Davies, David John (1940-04-01) | INEDIndependent Non-Executive Director | 1992-01-01 | 1999-06-30 |
| 15 | Fang, Vincent Kang | INEDIndependent Non-Executive Director | 1993-07-01 | None |
| 16 | Forsgate, Hugh Moss Gerald | CEOChief Executive Officer | 1959-07-02 | 1979-07-02 |
| 17 | Grimsdale, William Thomas | DirDirector | None | 1990-02-28 |
| 18 | Higginson, Gerald Aidian | NEDNon-Executive Director | 1995-12-16 | 1996-02-16 |
| 19 | Higginson, Gerald Aidian | ED, GMExecutive Director, General Manager | None | 1995-12-16 |
| 20 | Hui, Kevin Chung Ying | EDExecutive Director | 2021-07-01 | None |
| 21 | Hung, John Terence | FDFinance Director | 1989-10-02 | 1991-07-02 |
| 22 | Hung, John Terence | EDExecutive Director | 1991-07-02 | 1993-07-16 |
| 23 | Hung, John Terence | NEDNon-Executive Director | 1993-07-16 | 1995-04-01 |
| 24 | Hung, John Terence | EDExecutive Director | 1995-04-01 | 2002-02-01 |
| 25 | Jebsen, Hans Michael | INEDIndependent Non-Executive Director | 2001-09-01 | None |
| 26 | Kan, Yuet Keung | NEDNon-Executive Director | 1964-07-02 | 1995-05-29 |
| 27 | Langley, Christopher Patrick | INEDIndependent Non-Executive Director | 2001-08-01 | 2005-05-18 |
| 28 | Law, Elizabeth Kwan Mei | INEDIndependent Non-Executive Director | 2017-08-01 | None |
| 29 | Law, Quinn Yee Kwan | NEDNon-Executive Director | 1998-06-01 | 2005-11-01 |
| 30 | Lawrence, David John (1946-04-02) | EDExecutive Director | 2002-04-22 | 2005-01-27 |
| 31 | Lee, Doreen Yuk Fong | NEDNon-Executive Director | 2003-03-01 | 2007-03-01 |
| 32 | Lee, Doreen Yuk Fong | EDExecutive Director | 2007-03-01 | 2015-05-15 |
| 33 | Lee, Doreen Yuk Fong | Vice ChVice Chairman | 2015-05-15 | 2021-05-11 |
| 34 | Leng, Yen Thean | EDExecutive Director | 2013-04-11 | 2017-11-23 |
| 35 | Leng, Yen Thean | NEDNon-Executive Director | 2020-10-01 | 2021-08-10 |
| 36 | Leng, Yen Thean | EDExecutive Director | 2021-08-10 | None |
| 37 | Leung, Kai Hang (1944) | NEDNon-Executive Director | 1998-06-01 | 2003-01-01 |
| 38 | Li, Arthur Kwok Cheung | INEDIndependent Non-Executive Director | 2001-10-16 | 2002-08-01 |
| 39 | Li, Arthur Kwok Cheung | INEDIndependent Non-Executive Director | 2012-07-01 | 2013-08-16 |
| 40 | Li, Fook Shu | INEDIndependent Non-Executive Director | None | 1993-06-16 |
| 41 | Li, Gonzaga Wei Jen | ED, GMExecutive Director, General Manager | 1980-07-02 | 1989-07-02 |
| 42 | Li, Gonzaga Wei Jen | Dep Ch, MDDeputy Chairman, Managing Director | 1989-07-02 | 1992-09-16 |
| 43 | Li, Gonzaga Wei Jen | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1992-09-16 | 1994-06-16 |
| 44 | Li, Gonzaga Wei Jen | Ch, CEOChairman, Chief Executive Officer | 1994-06-16 | 2002-04-01 |
| 45 | Li, Gonzaga Wei Jen | Sen Dep ChSenior Deputy Chairman | 2002-04-01 | 2010-04-01 |
| 46 | Li, Wyman | INEDIndependent Non-Executive Director | 2013-09-02 | 2015-09-02 |
| 47 | Melrose, Ian Hall | NEDNon-Executive Director | 1996-05-01 | 2002-06-07 |
| 48 | Ng, Stephen Tin Hoi | EDExecutive Director | 1987-10-01 | 1989-07-02 |
| 49 | Ng, Stephen Tin Hoi | MDManaging Director | 1989-07-02 | 1994-06-16 |
| 50 | Ng, Stephen Tin Hoi | Dep Ch, MDDeputy Chairman, Managing Director | 1994-06-16 | 2015-05-15 |
| 51 | Ng, Stephen Tin Hoi | Ch, MDChairman, Managing Director | 2015-05-15 | None |
| 52 | Ng, Tze Yuen | NEDNon-Executive Director | 1998-06-01 | 2009-06-08 |
| 53 | Ng, Tze Yuen | EDExecutive Director | 2009-06-08 | 2015-01-01 |
| 54 | Sohmen, Helmut | NED, Dep ChNon-Executive Director, Deputy Chairman | None | 1994-06-16 |
| 55 | Tang, Richard Yat Sun | INEDIndependent Non-Executive Director | 2021-01-01 | None |
| 56 | Thompson, James Edward (1940-01-14) | INEDIndependent Non-Executive Director | 2001-09-01 | 2014-06-09 |
| 57 | Tse, Nancy Sau Ling | INEDIndependent Non-Executive Director | 2021-01-01 | None |
| 58 | Tsui, Paul Yiu Cheung | EDExecutive Director | 2000-09-01 | 2003-03-01 |
| 59 | Tsui, Paul Yiu Cheung | FDFinance Director | 2008-06-16 | 2015-05-15 |
| 60 | Tsui, Paul Yiu Cheung | Vice Ch, FDVice Chairman, Finance Director | 2015-05-15 | None |
| 61 | Turnbull, David Muir | INEDIndependent Non-Executive Director | 2013-11-18 | None |
| 62 | Watari, Shinichiro B | NEDNon-Executive Director | 1980-09-17 | 1996-06-10 |
| 63 | Woo, Peter Kwong Ching | MDManaging Director | 1982-07-02 | 1986-07-02 |
| 64 | Woo, Peter Kwong Ching | Ch, CEOChairman, Chief Executive Officer | 1986-07-02 | 1992-07-02 |
| 65 | Woo, Peter Kwong Ching | ChChairman | 1992-07-02 | 1994-06-16 |
| 66 | Woo, Peter Kwong Ching | ChChairman | 2002-04-01 | 2015-05-15 |
| 67 | Yeoh, Eng Kiong | INEDIndependent Non-Executive Director | 2014-07-01 | 2017-11-23 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Wilson Wing Sang | CoSecCompany Secretary | None | 2013-07-01 |
| 2 | Hui, Kevin Chung Ying | CoSecCompany Secretary | 2013-07-01 | None |
| 3 | Pao, Yue Kong | Hon Ch, Non-DirHonorary Chairman (non-director) | None | 1991-09-23 |
| 4 | Woo, Peter Kwong Ching | Hon Ch, Non-DirHonorary Chairman (non-director) | 1994-06-16 | 2002-04-01 |
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