| Cao Hailiang | 11-Jan-21 | | INED | | |
| Guan Huanfei | 11-Jan-21 | | INED | | |
| Lau Terence Yin Fung | 01-May-21 | | CoSec | | |
| Li Zhen | 18-Jul-25 | | Ch, ChNC | | |
| 01-Dec-24 | | CEO | | |
| Lin Xinzhu | 11-Jan-21 | | INED | | |
| Long Tianyu | 16-Jun-23 | | ED | | |
| Pi Minjie | 01-Dec-24 | | ED, VP | | |
| Wang Yuzhou | 30-Sep-21 | | INED | | |
| Zou Yang | 24-Aug-23 | | NED | | |
| Guo Haomiao | 26-Mar-24 | 27-Jun-25 | NED | | Retired as non-executive Director as the resolution for his re-election was not passed by the Shareholders at the AGM. |
| Wang Letian | 23-Jun-21 | 27-Jun-25 | ED | | Retired as executive Director as the resolution for his re-election was not passed by the Shareholders at the AGM. |
| Wang Zheng | 13-Oct-17 | 27-Jun-25 | NED | | Retired as non-executive Director as the resolution for her re-election was not passed by the Shareholders at the AGM. |
| Wang Letian | 09-Nov-19 | 27-Jun-25 | ED | | |
| 27-Jun-25 | MbCC, MbNC | | Retired as executive Director as the resolution for his re-election was not passed by the Shareholders at the AGM. |
| Huang Yuhui | 23-Jun-21 | 25-Jun-25 | Ch | | Mr. Huang desires to devote more time to his personal endeavours. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| 11-Jan-21 | 25-Jun-25 | ED | | Mr. Huang desires to devote more time to his personal endeavours. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| 25-Jun-25 | ChNC, AuRep | | Mr. Huang desires to devote more time to his personal endeavours. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange. |
| Li Zhen | 11-Jan-21 | 01-Dec-24 | ED | | |
| Chen Shuang | 11-Jan-21 | 26-Mar-24 | INED | | |
| Huang Gavy Jiawei | 30-Jun-22 | 26-Mar-24 | NED | | |
| Huang Jiawei | | 26-Mar-24 | NED | | Due to his resignation from the Fosun Group |
| Chen | | 26-Mar-24 | INED, ChCC, MbNC, MbAC | | Absent from the meetings of the Board for more than six consecutive months without special leave of absence |
| Cui Di | 30-Jun-22 | 24-Aug-23 | NED | | Due to his resignation from the Fosun Group |
| He Haiyang | 15-Jan-21 | 16-Jun-23 | ED | | Due to his intention to devote more time to his own business |
| 08-Apr-20 | 16-Jun-23 | ED | | |
| Zhang Zelin | 15-Jan-21 | 19-Aug-22 | CEO, Non-Dir | | Due to other business commitments |
| Ma Harrison Yun | 23-Apr-20 | 30-Jun-22 | NED | | |
| Wu Alfred Junao | 23-Apr-20 | 30-Jun-22 | NED | | Due to internal management and work needs of the Fosun Group |
| Ma Yun | 23-Apr-20 | 30-Jun-22 | NED | | |
| Ma Yun (Harrison) | | 30-Jun-22 | NED | | Due to his resignation from the Fosun Group |
| Chu Chi Wen | 11-Jan-21 | 30-Sep-21 | INED | | |
| Huang Yuhui | 11-Jan-21 | 23-Jun-21 | ED | | |
| Wang Letian | 09-Nov-19 | 23-Jun-21 | Ch | | |
| Wong Ngan Hung | 01-Jan-12 | 01-May-21 | CoSec | | |
| Tan Jinsong | 18-Mar-21 | 18-Mar-21 | INED | | |
| He Haiyang | 08-Apr-20 | 15-Jan-21 | CEO | | |
| Di Ruipeng | 25-May-17 | 11-Jan-21 | INED | | |
| How Sze Ming | 25-May-17 | 11-Jan-21 | INED | | |
| Ng Man Kung | 25-May-17 | 11-Jan-21 | INED | | |
| Qin Renzhong | 29-Jun-18 | 11-Jan-21 | ED | | |
| Tang Jian | 13-Oct-17 | 11-Jan-21 | ED, SVP | | |
| Xu Changsheng | 30-Jun-15 | 11-Jan-21 | INED | | |
| Chow Alexander Yue Nong | 30-Jun-15 | 05-Oct-20 | INED | | |
| Gong Ping | 11-Jan-13 | 23-Apr-20 | NED | | |
| Jiang Zhengyan | 13-Apr-17 | 23-Apr-20 | NED | | |
| Zhang Huagang | 30-Sep-17 | 08-Apr-20 | CEO | | |
| 13-Apr-17 | 08-Apr-20 | ED | | |
| Qiu Haibin | 13-Apr-17 | 09-Nov-19 | Ch, ED | | |
| Wang Quan | 25-May-17 | 29-Jun-18 | ED | | |
| Tang Jian | 30-Jun-15 | 30-Sep-17 | CEO, Non-Dir | | |
| Li Lihua | 30-Jun-15 | 20-Sep-17 | ED | | |
| Lai Raymond Chik Fan | 18-May-04 | 25-May-17 | INED | | |
| Li Raymond Man Wai | 20-Apr-12 | 25-May-17 | INED | | |
| Zhong Guoxing | 08-May-15 | 25-May-17 | ED | | |
| Li Man Wai | 20-Apr-12 | 25-May-17 | INED | | |
| Pan Wen | 23-Jun-16 | 13-Apr-17 | NED | | |
| Wang Hao | 08-May-15 | 13-Apr-17 | ED | | |
| Zhang Chenguang | 08-May-15 | 13-Apr-17 | Ch, ED | | |
| Xu Xiaoliang | 11-Jan-13 | 23-Jun-16 | NED | | |
| Cai Gaosheng | 20-Apr-12 | 30-Jun-15 | INED | | |
| Li Lihua | 18-Aug-14 | 30-Jun-15 | CEO | | |
| Lo Raymond Mun Lam | 19-Sep-02 | 30-Jun-15 | INED | | |
| Dai Zhikang | 31-May-11 | 08-May-15 | Ch, Fdr | | |
| Tang Jian | 20-May-03 | 08-May-15 | ED | | |
| Zuo Xingping | 11-Nov-10 | 08-May-15 | ED | | |
| Wang Fujie | 18-Aug-14 | 17-Dec-14 | V-Ch | | |
| 05-Feb-10 | 17-Dec-14 | ED | | |
| 11-Nov-10 | 18-Aug-14 | CEO, V-Ch | | |
| Wu Yang | 11-Nov-10 | 10-Jun-14 | NED | | |
| Zhu Nansong | 11-Jan-13 | 10-Jun-14 | NED | | |
| Dong Wenliang | 28-Mar-11 | 11-Jan-13 | NED | | |
| Zhou Chun | 28-Mar-11 | 11-Jan-13 | NED | | |
| Zhu Nansong | 21-Jan-09 | 11-Jan-13 | ED | | |
| Liu Zhiwei | 05-Feb-10 | 12-Dec-12 | NED | | |
| Tse Sheldon Hiu Tung | 14-Oct-05 | 20-Apr-12 | INED | | |
| Zhou Yan | 21-Jan-09 | 20-Apr-12 | ED | | |
| Tso Vincent Shiu Kei | | 01-Jan-12 | CoSec | | |
| Dai Zhikang | 28-Apr-09 | 31-May-11 | ED, Fdr | | |
| Ma Chengliang | 28-Apr-09 | 31-May-11 | Ch, ED | | |
| Wang Zhe | 05-Feb-10 | 28-Mar-11 | NED | | |
| Zhang Hua | 05-Feb-10 | 28-Mar-11 | NED | | |
| Fang Bin | 18-Oct-05 | 11-Nov-10 | CEO | | |
| Wang Fujie | 05-Feb-10 | 11-Nov-10 | V-Ch | | |
| Wu Yang | 21-Jan-09 | 11-Nov-10 | ED | | |
| Wang Zhe | 21-Jan-09 | 05-Feb-10 | ED | | |
| Dai Zhikang | 20-Nov-02 | 28-Apr-09 | Ch, Fdr | | |
| Lu Puling | 18-Oct-05 | 21-Jan-09 | ED | | |
| Wang Xiangang | 18-Oct-05 | 21-Jan-09 | ED | | |
| Ye Wenbin | 18-Oct-05 | 21-Jan-09 | ED | | |
| Zhang Wei | 20-May-03 | 21-Jan-09 | ED | | |
| Zhao Hangsheng | 20-May-03 | 18-Oct-05 | ED | | |
| Zhu Nansong | 20-May-03 | 18-Oct-05 | ED | | |
| Ma Sandroff Chi Kui | 19-Oct-04 | 15-Jul-05 | INED | | |
| Huang Sudong | 20-May-03 | 30-Jun-04 | ED | | |
| Hui King Wai | 19-Sep-02 | 18-May-04 | INED | | |
| He Xuechu | 20-Nov-02 | 22-Apr-03 | ED | | |
| Dai Zhikang | 10-Jun-02 | 20-Nov-02 | CEO, Fdr | | |
| He Xuechu | 03-Sep-01 | 20-Nov-02 | Ch | | |
| Ku Wai Kwan | 03-Sep-01 | 19-Nov-02 | ED | | |
| Goh Gen Cheung | 13-Sep-01 | 01-Sep-02 | INED | | |
| Chan Charles Wai Dune | 13-Sep-01 | 20-Aug-02 | INED | | |
| Wong Hing Kwok | 03-Sep-01 | 20-Jun-02 | ED | | |
| Zhou Teng | 03-Sep-01 | 20-Jun-02 | ED | | |
| Dai Zhikang | 11-Mar-02 | 10-Jun-02 | ED, Fdr | | |
| Cheah Kim Teck | 01-Jun-99 | 03-Sep-01 | INED | | |
| Cheung Choi Ngor Christina | 14-Apr-99 | 03-Sep-01 | Dep Ch | | |
| Chiu Peter Sin Chun | 01-Jul-99 | 03-Sep-01 | INED | | |
| Gorges Richard Howard | 19-Mar-99 | 03-Sep-01 | ED | | |
| Ng Hung Sang Robert | 14-Apr-99 | 03-Sep-01 | Ch | | |
| Yuen Francis Kam Tim | 19-Mar-99 | 03-Sep-01 | ED | | |
| Hui Patrick Wai Yin | 01-Feb-00 | 31-May-01 | ED | | |
| Chan Cher Boon | 14-Apr-99 | 30-Apr-00 | MD | | |
| Chan Lee Tim | 19-Mar-99 | 17-Sep-99 | ED | | |
| Fung Anita Yuk Ling | 19-Mar-99 | 17-Sep-99 | ED | | |
| Leung Joseph Man Fook | 19-Mar-99 | 17-Sep-99 | ED | | |
| Li Alex Siu Tak | 19-Mar-99 | 17-Sep-99 | ED | | |
| Wu Richard Kin Wing | 19-Mar-99 | 17-Sep-99 | ED | | |
| Chan Cher Boon | 19-Mar-99 | 14-Apr-99 | Act MD | | |
| Cheung Choi Ngor Christina | 19-Mar-99 | 14-Apr-99 | Act V-Ch | | |
| Leung Hoi | 19-Mar-99 | 14-Apr-99 | Co-Fdr, ED | | |
| Ng Hung Sang Robert | 19-Mar-99 | 14-Apr-99 | Act Ch | | |
| Leung Yeung Lai Ling | 19-Mar-99 | 13-Apr-99 | Co-Fdr, ED | | |
| Kuo Jong Shing | 18-Mar-99 | 07-Apr-99 | ED | | |
| Leung Sum | 18-Mar-99 | 07-Apr-99 | ED | | |
| Zee Joe Wai Sun | 18-Mar-99 | 07-Apr-99 | ED | | |
| Cheung Choi Ngor Christina | 02-Mar-99 | 19-Mar-99 | NED | | |
| Leung Hoi | 16-Sep-92 | 19-Mar-99 | Co-Fdr, MD, V-Ch | | |
| Leung Yeung Lai Ling | 16-Sep-92 | 19-Mar-99 | Ch, Co-Fdr | | |
| Yuen Francis Kam Tim | 02-Mar-99 | 19-Mar-99 | NED | | |
| Lai David Kam Man | 21-Dec-93 | 18-Mar-99 | INED | | |
| Lau Stephen Koon Ming | 16-Sep-92 | 18-Mar-99 | ED | | |
| Li Wai Tong | 16-Sep-92 | 18-Mar-99 | FD | | |
| Nei Wilson Kin Hung | 28-Feb-95 | 18-Mar-99 | INED | | |
| Hwang Michael Nang | 04-Apr-95 | 24-Dec-98 | INED | | |
| Sze Michael Tsai Ping | 03-Jul-97 | 24-Sep-98 | INED | | |
| Hung Richard Ting Ho | 16-Sep-92 | 06-Mar-97 | ED | | |
| Chen Molly Man Wai | 02-Jul-94 | 02-Jul-96 | CoSec | | |
| Chung Raymond Wai Man | 16-Sep-92 | 26-Jul-95 | ED | | |
| Ko Vincent Hon Chiu | 16-Sep-92 | 23-May-94 | INED | | |
