| Li Lihong | 02-Jul-24 | | Dep CEO | | |
| Ng Kian Guan | 08-Apr-24 | | Ch, NED | | |
| Ko Edward Ming Tung | 22-Mar-24 | | INED | | |
| Sun Junchen | 22-Mar-24 | | INED | | |
| Wong Ka Wai | 22-Mar-24 | | INED | | |
| Xie Fang | 22-Mar-24 | | ED | | |
| Cheng Tai Sheung | 08-Mar-24 | | INED | | |
| Li Feng | 30-Sep-22 | | CEO | | |
| Lam Chi Chung | 19-Nov-21 | | Solicitor | | |
| Wong Ella Wai Yee | 28-Aug-19 | | CoSec | | |
| Wang Ren | 03-May-16 | | CFO | | |
| Cao Jianmei | 13-Dec-24 | 09-May-25 | ED | | Resigned in order to devote more time to her other business commitments. |
| Huang Yan | 19-Apr-24 | 28-Jun-24 | NED | | Resolution for re-election was not passed |
| Du Lina | 22-Mar-24 | 08-Apr-24 | Ch | | |
| Zhang Boyang | 26-Nov-21 | 08-Apr-24 | NED | | In order to devote more time to his other business commitments |
| Du Lina | 22-Feb-24 | 22-Mar-24 | Act Ch | | |
| Zhou Hui | 21-Mar-19 | 22-Mar-24 | INED | | To devote more time to her other business commitments |
| Lin Le | 22-Feb-24 | 21-Mar-24 | Ch | | |
| Lin Le | | 21-Mar-24 | ED | | Ms. Lin believes that there is no longer room to fulfill her role effectively as a director of the Company, to safeguard the interests of the Company and its minority shareholders, and to contribute to the value creation of the Company. Moreover, she wishes to devote more time on her other business. Importantly, we note that Lin received a complaint letter (from a shareholder, China Minsheng Investment Company Limited) in which she is accused of improper market conduct due certain transactions involving Kunlun Health Insurance. |
| Dong Hao | 27-Dec-19 | 13-Mar-24 | INED | | In order to devote more time to his other engagements |
| Jin Mingming | 08-Mar-24 | 13-Mar-24 | INED | | In order to devote more time to his other business commitments |
| Wen Yuanhua | 15-Mar-22 | 13-Mar-24 | INED | | Considering the current status of the Board, there is no longer room to fulfill his role effectively as an independent non-executive director, and to safeguard the interests of the Company and its shareholders and contribute to the value creation of the Company, and he would like to devote more time to his other engagements |
| Du Lina | 29-Aug-23 | 22-Feb-24 | ED | | |
| Lin Le | 29-Aug-23 | 22-Feb-24 | Ch | | |
| Lin Le | | 22-Feb-24 | AuRep | | Suspended due to the Company received a complaint letter from a shareholder regarding, among other matters, the alleged misconduct of Ms. Lin Le. The Board has approved and resolved the formation of an investigation committee to investigate the matters in relation to the Complaint Letter. |
| Li Wei | 05-Dec-22 | 01-Oct-23 | Act CEO | | Due to her intention to devote more time on her other business engagements |
| Tan Zhenyu | 05-Dec-22 | 29-Aug-23 | Ch | | |
| Tan Zhenyu | | 29-Aug-23 | ED | | Due to his personal reasons |
| Ni Xinguang | 21-Nov-17 | 16-Jun-23 | V-Ch | | |
| Mak Tsz Yeung | 31-Aug-20 | 22-May-23 | Solicitor | | |
| Li Wei | 26-Jan-22 | 05-Dec-22 | Act CEO | | |
| Watanabe Tomohiko | 30-Sep-22 | 05-Dec-22 | Ch | | |
| Tomohiko Watanabe | | 05-Dec-22 | ED | | Due to his personal reasons |
| Li Feng | 15-Mar-22 | 30-Sep-22 | Dep CEO, ED | | |
| Watanabe Tomohiko | 05-Mar-19 | 30-Sep-22 | Ch, CEO | | In order to devote more of his time to expand the Group’s Japanese business |
| Wang Yongli | 12-Nov-18 | 15-Mar-22 | INED | | In order to devote more time to his other personal commitments |
| Zhang Yang | 20-May-20 | 15-Mar-22 | NED | | In order to devote more time to his other personal commitments |
| Li Wei | 24-May-19 | 26-Jan-22 | ED | | |
| Wang Dongzhi | 18-Feb-19 | 29-Jun-20 | NED | | |
| Sit Man Pan | 24-May-19 | 28-Aug-19 | CoSec | | |
| Zheng Li | 24-May-19 | 15-Aug-19 | ED | | |
| Lyu Wei | 15-Jun-05 | 28-Jun-19 | INED | | |
| Ling Yu Zhang | 15-Jul-17 | 27-Jun-19 | INED | | |
| Li Wei | 17-Aug-18 | 24-May-19 | ED, VP | | |
| Wong Mansion Choi Chak | 30-May-15 | 24-May-19 | CoSec | | |
| Zheng Li | 17-Aug-18 | 24-May-19 | Act CEO | | |
| Guan Tao | 15-Jul-17 | 28-Mar-19 | INED | | |
| Hu Zhengheng | 12-Nov-18 | 18-Mar-19 | INED | | |
| Watanabe Tomohiko | 18-Feb-19 | 05-Mar-19 | Ch | | |
| Ma Sam Jianting | 21-Nov-17 | 18-Feb-19 | NED | | |
| Wang Dongzhi | 17-Aug-18 | 18-Feb-19 | Ch | | |
| Chen Johnny | 11-Dec-15 | 12-Nov-18 | INED | | |
| Tse Irene Yuen Kwan | | 10-Sep-18 | Solicitor | | |
| Chen Guo Gang | 21-Nov-17 | 17-Aug-18 | Ch | | |
| Li Wei | 30-Jul-18 | 17-Aug-18 | ED | | |
| Wang Dongzhi | 21-Nov-17 | 17-Aug-18 | CEO | | |
| Zheng Li | 30-Jul-18 | 17-Aug-18 | ED | | |
| Pak Chung Yin | 11-Jan-17 | 16-Feb-18 | CoSec | | |
| Feng Xiaoying | 11-Dec-15 | 09-Feb-18 | Dep CEO, ED | | |
| Chen Guo Gang | 08-May-17 | 21-Nov-17 | CEO, V-Ch | | |
| Li Huaizhen | 03-Jun-16 | 21-Nov-17 | Ch, NED | | |
| Ni Xinguang | 11-Jan-17 | 21-Nov-17 | ED | | |
| Wang Dongzhi | 24-Jul-17 | 21-Nov-17 | Dep CEO, ED | | |
| Liu Tianlin | 17-Feb-16 | 24-Jul-17 | V-Ch | | |
| Beczak Thaddeus Thomas | 20-Feb-16 | 13-Jul-17 | INED | | |
| Chen Guo Gang | 11-Jan-17 | 08-May-17 | V-Ch | | |
| Wang Sing | 17-Feb-16 | 08-May-17 | CEO | | |
| Ni Xinguang | 11-Dec-15 | 11-Jan-17 | NED | | |
| Zhao Hongbo | 11-Dec-15 | 11-Jan-17 | ED | | |
| Ling Yu Zhang | 01-Sep-11 | 24-Oct-16 | INED | | |
| Zhang Sheng | 11-Dec-15 | 03-Jun-16 | Ch, NED | | |
| Liu Tianlin | 11-Dec-15 | 17-Feb-16 | CEO, V-Ch | | |
| Chen Fenfai | 09-Oct-14 | 11-Dec-15 | CEO, Non-Dir | | |
| Chen Xiaoyan | 16-Jan-14 | 11-Dec-15 | ED | | |
| Ni Xinguang | 15-Oct-07 | 11-Dec-15 | Ch | | |
| Tu Baogui | 09-Oct-14 | 11-Dec-15 | NED | | |
| Wong Chak Keung | 31-Jan-11 | 11-Dec-15 | INED | | |
| Law Gerald Edwin | 17-Mar-11 | 30-May-15 | CoSec | | |
| Tu Baogui | 09-Jul-13 | 09-Oct-14 | CEO | | |
| Wang Zhiming | 15-Oct-07 | 28-Jun-13 | MD | | |
| Chan Wai Sum | 05-Nov-01 | 01-Sep-11 | INED | | |
| Leung Pui Ki | 24-Dec-10 | 17-Mar-11 | CoSec | | |
| Ho Elkon Wai Ip | 03-Apr-07 | 31-Jan-11 | INED | | |
| Chen Molly Man Wai | 02-Jul-06 | 24-Dec-10 | CoSec | | |
| Ni Xinguang | 18-Jan-06 | 15-Oct-07 | Ch, MD | | |
| Wang Zhiming | 18-Nov-06 | 15-Oct-07 | ED | | |
| Tang Andy Chi Wing | 25-Mar-02 | 03-Apr-07 | INED | | |
| Ng David Chun Chuen | 24-Oct-01 | 30-Dec-06 | ED | | |
| Ha Albert Shu Tong | 24-Oct-01 | 17-Jan-06 | MD | | |
| Ni Xinguang | 12-Mar-04 | 17-Jan-06 | Ch | | |
| Wang Zhiming | 12-Mar-04 | 11-Nov-05 | ED | | |
| Lee Edmund Kit Ming | 02-Oct-03 | 15-Jun-05 | INED | | |
| Cheung Richard Chung Leung | 25-Sep-98 | 20-Jun-03 | ED | | |
| Tang Hung | 10-Dec-01 | 20-Jun-03 | NED | | |
| Ling Joseph Kit Wah | 24-Oct-01 | 01-Nov-02 | ED | | |
| Tam Elaine Chi Ling | 06-Jun-01 | 28-Jun-02 | INED | | |
| Wong Ivan Chi Keung | 10-Dec-01 | 28-Jun-02 | NED | | |
| Liu Paul Ngai Wing | 03-Oct-00 | 18-Dec-01 | CEO | | |
| Chan Rita Yuk Fung | 24-Oct-01 | 06-Nov-01 | INED | | |
| Lui Ming | 25-Sep-98 | 06-Nov-01 | INED | | |
| Wong David Wai Chi | 25-Sep-98 | 29-Oct-01 | Ch, MD | | |
| Cheung Jimmy Chi Hoi | 26-Sep-00 | 31-May-01 | INED | | |
| Oxley Clive William Baker | 01-Dec-98 | 06-Apr-01 | ED | | |
| Barma Tyebjee Hatam | 01-Dec-98 | 30-Mar-01 | INED | | |
| Fung Eugene Pui Cheung | 08-Dec-98 | 14-Mar-01 | INED | | |
| Liu Paul Ngai Wing | 26-Sep-00 | 03-Oct-00 | ED | | |
| Lee Tony Man Chun | 25-Sep-98 | 01-Sep-00 | INED | | |
| Tam Tai Wai | 25-Sep-98 | 01-Sep-00 | NED | | |
| Siu Peter King Nin | 09-Nov-98 | 31-Jul-99 | ED | | |
| Fan Yuen Man | 25-Sep-98 | 18-Apr-99 | ED | | |
| Pek Gregory Michael | 25-Sep-98 | 26-Feb-99 | ED | | |
| Oxley Clive William Baker | 25-Sep-98 | 01-Dec-98 | INED | | |
| Hahn Mark Ka Fai | 12-Jun-98 | 09-Nov-98 | INED | | |
| Lam Kwok Keung | 12-Jun-98 | 09-Nov-98 | INED | | |
| Louie Yvonne Mei Po | 14-Feb-98 | 09-Nov-98 | ED | | |
| Wong Irene Shin Ling | 14-Feb-98 | 09-Nov-98 | ED | | |
| Hsu Stanley Tien Hau | 14-Feb-90 | 02-Mar-98 | Dir | | |
| Kan Frederick Ka Chong | 28-Dec-94 | 02-Mar-98 | INED | | |
| Lin Anthony Wen Yen | 14-Feb-90 | 02-Mar-98 | Ch | | |
| Lin Chin Yao | 25-Jan-92 | 02-Mar-98 | Dir | | |
| Lin Chou Chiang Hua | 31-May-91 | 02-Mar-98 | Dir | | |
| Lin Hwei Lin | 01-Sep-93 | 02-Mar-98 | Dir | | |
| Lin Hwei Pi | 31-May-91 | 02-Mar-98 | Dir | | |
| Wu Wing Kit | 29-Dec-93 | 02-Mar-98 | INED | | |
| Yang William Hung Yu | 14-Feb-90 | 02-Mar-98 | Dir | | |
| Tsui William Chi Hung | 25-May-92 | 10-Mar-93 | Alt Dir | | |
| Fullerton Christopher Maxwell | | 15-Jun-90 | Dir | | |
| Law Richard Edward Stopford | | 15-Jun-90 | Dir | | |
| Cheng Horace Lung Don | | 15-Feb-90 | Dir | | |
| Wyllie William Robert Alexander | | 15-Feb-90 | Dir | | |
