| Pi Minjie | 01-Dec-24 | | ED, VP | | |
| Long Tianyu | 16-Jun-23 | | ED | | |
| Wang Yuzhou | 30-Sep-21 | | INED | | |
| Lau Terence Yin Fung | 01-May-21 | | CoSec | | |
| Guan Huanfei | 11-Jan-21 | | INED | | |
| Guo Haomiao | 26-Mar-24 | 27-Jun-25 | Non-Executive Director | | Retired as non-executive Director as the resolution for his re-election was not passed by the Shareholders at the AGM. |
| Huang Yuhui | 11-Jan-21 | 27-Jun-25 | ED | | Resigned as executive Director of the Company, leading to the withdrawal of the resolution for his re-election. |
| Wang Letian | 09-Nov-19 | 27-Jun-25 | Ch | | Retired as 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 | Non-Executive Director | | Retired as non-executive Director as the resolution for her 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. |
| Li Zhen | 11-Jan-21 | 01-Dec-24 | ED | | |
| Li Zhen | 01-Dec-24 | 30-May-24 | CEO | | |
| Chen Shuang | 11-Jan-21 | 26-Mar-24 | INED | | |
| Huang Gavy Jiawei | 30-Jun-22 | 26-Mar-24 | Non-Executive Director | | Due to his resignation from the Fosun Group |
| Chen | | 26-Mar-24 | INED | | 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 | Non-Executive Director | | Due to his resignation from the Fosun Group |
| He Haiyang | 08-Apr-20 | 16-Jun-23 | CEO | | Due to his intention to devote more time to his own business |
| He Haiyang | 15-Jan-21 | 16-Jun-23 | ED | | Due to his intention to devote more time to his own business |
| Lin Xinzhu | 11-Jan-21 | 28-Apr-23 | INED | | |
| 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 | Non-Executive Director | | |
| Wu Alfred Junao | 23-Apr-20 | 30-Jun-22 | Non-Executive Director | | |
| Ma Yun (Harrison) | | 30-Jun-22 | Non-Executive Director | | Due to his resignation from the Fosun Group |
| Wu Junao (Alfred) | | 30-Jun-22 | Non-Executive Director | | Due to internal management and work needs of the Fosun Group |
| Chu Chi Wen | 11-Jan-21 | 30-Sep-21 | INED | | |
| Wong Ngan Hung | 01-Jan-12 | 01-May-21 | CoSec | | |
| 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 | 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 | Non-Executive Director | | |
| Jiang Zhengyan | 13-Apr-17 | 23-Apr-20 | Non-Executive Director | | |
| Zhang Huagang | 30-Sep-17 | 08-Apr-20 | CEO | | |
| Qiu Haibin | 13-Apr-17 | 09-Nov-19 | Ch | | |
| Zou Yang | 24-Aug-23 | 12-Nov-18 | Non-Executive Director | | |
| Wang Quan | 25-May-17 | 29-Jun-18 | ED | | |
| Tang Jian | 30-Jun-15 | 30-Sep-17 | CEO, Non-Dir | | |
| Zhang Huagang | 13-Apr-17 | 30-Sep-17 | ED | | |
| Li Li Hua | 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 | | |
| Pan Wen | 23-Jun-16 | 13-Apr-17 | Non-Executive Director | | |
| Wang Hao | 08-May-15 | 13-Apr-17 | ED | | |
| Zhang Chenguang | 08-May-15 | 13-Apr-17 | Ch | | |
| Cao Hailiang | 11-Jan-21 | 28-Mar-17 | INED | | |
| Xu Xiaoliang | 11-Jan-13 | 23-Jun-16 | Non-Executive Director | | |
| Cai Gao Sheng | 20-Apr-12 | 30-Jun-15 | INED | | |
| Li Li Hua | 18-Aug-14 | 30-Jun-15 | CEO | | |
| Lo Raymond Mun Lam | 19-Sep-02 | 30-Jun-15 | INED | | |
| Tang Jian | 20-May-03 | 08-May-15 | ED | | |
| Zuo Xingping | 11-Nov-10 | 08-May-15 | ED | | |
| Wang Fujie | 11-Nov-10 | 18-Aug-14 | CEO | | |
| Wu Yang | 11-Nov-10 | 10-Jun-14 | Non-Executive Director | | |
| Zhu Nan Song | 11-Jan-13 | 10-Jun-14 | Non-Executive Director | | |
| Dong Wenliang | 28-Mar-11 | 11-Jan-13 | Non-Executive Director | | |
| Zhou Chun | 28-Mar-11 | 11-Jan-13 | Non-Executive Director | | |
| Liu Zhiwei | 05-Feb-10 | 12-Dec-12 | Non-Executive Director | | |
| Tse Sheldon Hiu Tung | 14-Oct-05 | 20-Apr-12 | INED | | |
| Zhou Yan | 21-Jan-09 | 20-Apr-12 | ED | | |
| Tso Vincent Shiu Kei | 12-Jun-14 | 01-Jan-12 | CoSec | | |
| Ma Chengliang | 28-Apr-09 | 31-May-11 | Ch | | |
| Wang Zhe | 05-Feb-10 | 28-Mar-11 | Non-Executive Director | | |
| Zhang Hua | 05-Feb-10 | 28-Mar-11 | Non-Executive Director | | |
| 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 Zhi Kang | 20-Nov-02 | 28-Apr-09 | Ch | | |
| 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 Hang Sheng | 20-May-03 | 18-Oct-05 | ED | | |
| Zhu Nan Song | 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 Zhi Kang | 10-Jun-02 | 20-Nov-02 | CEO | | |
| 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 Zhi Kang | 11-Mar-02 | 10-Jun-02 | ED, Fdr | | |
| Cheah Kim Teck | 01-Jun-99 | 03-Sep-01 | INED | | |
| Cheung Christina Choi Ngor | 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 Robert Hung Sang | 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 Christina Choi Ngor | 19-Mar-99 | 14-Apr-99 | Act V-Ch | | |
| Leung Hoi | 19-Mar-99 | 14-Apr-99 | Co-Fdr, ED | | |
| Ng Robert Hung Sang | 19-Mar-99 | 14-Apr-99 | Act Ch | | |
| Leung Yeung Lai Ling | 19-Mar-99 | 13-Apr-99 | 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 Christina Choi Ngor | 02-Mar-99 | 19-Mar-99 | Non-Executive Director | | |
| Leung Hoi | 16-Sep-92 | 19-Mar-99 | 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 | Non-Executive Director | | |
| 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 | | |
