| CHENG, Jian ACTIVE | Secretary | 15 Sep 2014 | | | | Nucleus House 2, Lower Mortlake Road, Richmond, Surrey, TW9 2JA, England |
| HO, Lap Kei ACTIVE | Director | 12 Jun 2026 | | China | April 1979 | No. 2-6 Dai King Street, Tai Po Industrial Estate, Tai Po, N.T., Hong Kong, China |
| LI, Qi ACTIVE | Director | 10 Jan 2023 | | China | September 1978 | Room 1901, China Evergrande Centre, 38 Gloucester Road, Hong Kong, China |
| LIU, Bo ACTIVE | Director | 27 Jul 2021 | | China | May 1971 | No 2 - 6, Dai King Street, Tai Po Industrial Estate, N. T., Hong Kong, China |
| ZHANG, Tong ACTIVE | Director | 27 Jul 2021 | | China | August 1971 | No 2 - 6, Dai King Street, Tai Po Industrial Estate, N. T., Hong Kong, China |
| SEARS, Melvyn John RESIGNED | Secretary | | 15 Feb 1993 | | | 71 Byng Road, Barnet, Hertfordshire, EN5 4NP |
| SHAO, Wen Guang, Dr. RESIGNED | Secretary | 13 Nov 2000 | 15 Sep 2014 | | | Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA |
| YAO, Betty RESIGNED | Secretary | 15 Feb 1993 | 14 Aug 2000 | | | Flat 6 7 Onslow Gardens, London, SW7 3LY |
| CHAN, Samuel Lap Sum RESIGNED | Director | | 29 Nov 1991 | | October 1948 | 21b Village Tower, 7-9 Village Road Happy Valley, FOREIGN, Hong Kong |
| CHEN, Tingsun, Mr. RESIGNED | Director | 01 Nov 2001 | 25 May 2026 | China | November 1938 | 6/F 31 Bei San Huan Zhong Lu, Beijing, 100088, FOREIGN, China |
| CHEUNG, Chun On Daniel RESIGNED | Director | 01 Nov 2001 | 29 Sep 2006 | | November 1959 | Flat B 15/F Block 3, Chi Fu Fa Yuen ,, Pokfulam,, Hong Kong, FOREIGN, China |
| CHUI, Keung, Mr. RESIGNED | Director | 01 Jan 2001 | 27 Jul 2021 | Hong Kong, China | November 1951 | Flat F 11/F, Tower 8, Costa Del Sol, Hunghom, Kowloon, Hong Kong, FOREIGN, China |
| GONG, Jianzhong, Mr. RESIGNED | Director | 12 Jan 2007 | 05 Feb 2020 | Hong Kong, China | October 1962 | Flat 5, 16/F, Kiu Fai Mansion, 413-421 King's Road, North Point, Hong Kong, China |
| HE, Daguang RESIGNED | Director | 05 Feb 2020 | 10 Jan 2023 | China | September 1957 | No.2-6, Dai King Street, Tai Po Industrial Estate, N.T., Hong Kong, China |
| LAU, Yu Leung John RESIGNED | Director | 01 Jan 2001 | 30 Nov 2009 | | November 1962 | 98 Pak To Avenue, The Portofino, Clearwater Bay, Kowloon, Hong Kong |
| LEUNG, Noong Kong RESIGNED | Director | 01 Jan 2001 | 01 Jan 2008 | | June 1948 | Suite 3305 Hampton Court, Gateway Apartments Harbour City, Kowloon, Hong Kong, FOREIGN, China |
| LEUNG, Norman Nai-Pang RESIGNED | Director | 06 Sep 1992 | 01 Dec 1994 | | August 1940 | B2 3rd Floor, Park Place No 7 Tai Tam Reservoir Road, Hong Kong |
| LIU, Changle, Mr. RESIGNED | Director | 01 Jan 2001 | 27 Jul 2021 | Hong Kong, China | November 1951 | Suite Ph08 Sutton Court, Gateway Apartments Harbour City, Kowloon, Hong Kong, China |
| LYU, Ning RESIGNED | Director | 15 Jan 2021 | 25 Aug 2026 | China | November 1982 | No. 2 - 6, Dai King Street, Tai Po Industrail Estate, Tai Po, N.T., Hong Kong, China |
| SCARS, Kenneth John RESIGNED | Director | | 12 Nov 1992 | | February 1922 | 49 Manor Road, Potters Bar, Hertfordshire, EN6 1DQ |
| SEARS, Melvyn John RESIGNED | Director | | 31 Dec 1993 | England | October 1950 | 71 Byng Road, Barnet, Hertfordshire, EN5 4NP |
| SIU, Sun Yuk Bui Yvonne RESIGNED | Director | 06 Sep 1992 | 31 Dec 1993 | | October 1945 | 14a Mayson Garden Building, 68 Hing Fat Street, Causeway Bay, Hong Kong |
| TANG, David RESIGNED | Director | 06 Sep 1992 | 01 Jan 2001 | | August 1954 | Flat B 3/F Rose Garden, 9 Magazine Gap Road, Hong Kong |
| TSUI, Tsin Tong RESIGNED | Director | 06 Sep 1992 | 01 Jan 2001 | | December 1940 | Flat 6, 42 Upper Brooke Street Mayfair, London, W1 |
| WU, Ting Yuk Anthony RESIGNED | Director | | 15 Mar 1993 | | September 1954 | 1501 Hutchison House, 10 Harcourt Road, FOREIGN, Hong Kong |
| XU, Gang RESIGNED | Director | 01 Nov 2001 | 12 Jan 2007 | | June 1956 | 21/F Block B No, 7-11 Ching Wah Street, North Point, Hong Kong, FOREIGN, China |
| YAO, Betty RESIGNED | Director | 01 Dec 1994 | 21 Aug 1999 | | September 1952 | Flat 6 7 Onslow Gardens, London, SW7 3LY |
| YEUNG, Ka Keung RESIGNED | Director | 05 Feb 2020 | 12 Jun 2026 | China | April 1959 | No.2-6, Dai King Street, Tai Po Industrial Estate, N.T., Hong Kong, China |
| ZHAO, Shaohua, Mr. RESIGNED | Director | 01 Nov 2001 | 15 Jan 2021 | China | November 1952 | 225 Chao Nei Da Jie, Beijing, 100010, FOREIGN, China |