| O Connor Michael James | 27-Mar-20 | | NED | | |
| Sng Gordon Ban Chuan | 25-Jun-19 | | Solicitor | | |
| Xiao Feng | 28-Mar-19 | | INED | | |
| Qi Daqing | 18-Feb-16 | | INED | | |
| Chan Man Ko | 18-Feb-16 | | CoSec | | |
| Yu David Feng | 09-Nov-15 | | NED, Ch | | |
| Chu Howard Chung Yue | 09-Aug-11 | | INED | | |
| Fang Lin | 10-Jul-23 | 18-Oct-24 | CEO | | Resigned due to his own family reason. |
| Fang Lin | | 18-Oct-24 | ED | | Resigned due to his own family reason. |
| Huang Xin | 09-Nov-15 | 10-Jul-23 | ED | | Fang Lin has been appointed as executive director and chief executive officer |
| Huang Xin | 28-Sep-22 | 10-Jul-23 | Act CEO Non-dir | | Fang Lin has been appointed as executive director and chief executive officer |
| Huang Xin | | 10-Jul-23 | Auth Rep | | Fang Lin has been appointed as executive director and chief executive officer |
| Ahmed Adnan Omar | 16-Nov-18 | 30-Jun-23 | NED | | |
| Adnan Omar Ahmed | | 30-Jun-23 | NED | | Due to his departure from substantial shareholder of the Company, MassMutual International LLC, which he represented |
| Zhang Ke | 08-Oct-20 | 28-Sep-22 | Vice Ch, CEO | | |
| Cheung David | | 28-Sep-22 | ED, Vice Ch, CEO | | Due to his own family reason |
| Hai Olivia Ou | 08-Oct-20 | 03-Aug-22 | ED | | Due to the need for work. Re-designated from an executive Director of the Company to a non-executive Director |
| Hai Olivia Ou | 23-Feb-20 | 03-Aug-22 | Act CEO Non-dir | | Due to the need for work. Re-designated from an executive Director of the Company to a non-executive Director |
| Hai Olivia Ou | 09-Nov-15 | 03-Aug-22 | NED | | Due to the need for work. Re-designated from an executive Director of the Company to a non-executive Director |
| Ross Gareth Fielding | 16-Nov-18 | 27-Mar-20 | NED | | |
| Li Ting | 02-Feb-16 | 23-Feb-20 | CEO | | |
| Zhang Nan Nan | | 27-May-19 | Solicitor | | |
| Lin Lijun | 09-Nov-15 | 28-Mar-19 | INED | | |
| Ko Johnson Chun Shun | 01-Apr-16 | 16-Nov-18 | NED | | |
| Huang Youlong | 09-Nov-15 | 11-Jan-18 | NED | | |
| Wong David Yau Kar | 31-Dec-12 | 03-Nov-17 | INED | | |
| Liu Zhengui | 09-Aug-11 | 01-Apr-16 | INED | | |
| Chan Man Ko | | 18-Feb-16 | CFO Non-dir | | |
| Jim Patrick Pak Keung | 07-May-12 | 18-Feb-16 | CoSec | | |
| McGonegal Brett Alexander | 04-Jun-12 | 02-Feb-16 | CEO, Co-Fdr | | |
| Tsoi Tony Tong Hoo | 09-Aug-11 | 09-Nov-15 | ED | | |
| Ko Johnson Chun Shun | 05-Sep-11 | 09-Nov-15 | Ch | | |
| Chen Shengjie | 09-Aug-11 | 09-Nov-15 | ED | | |
| Ko Samantha Wing Yan | 09-Aug-11 | 09-Nov-15 | ED | | |
| Barak Dorian Moshe | 16-Jan-14 | 09-Nov-15 | NED | | |
| Li Ting | 25-Aug-15 | 09-Nov-15 | Non-dir | | |
| Ding Hebai | 09-Aug-11 | 23-Jan-15 | INED | | |
| Boyer Jason Jon | 04-Jun-12 | 23-Jan-15 | Vice Ch | | |
| Kwan Angelina Agnes | 09-Aug-11 | 31-Dec-12 | ED | | |
| Zhang Binghua | 09-Aug-11 | 04-Jun-12 | ED | | |
| Chow Fuk Wai | 09-Aug-11 | 07-May-12 | CoSec | | |
| Ko Johnson Chun Shun | 09-Aug-11 | 05-Sep-11 | ED | | |
| Lu Ruifeng | 16-May-03 | 09-Aug-11 | CEO, Ch | | |
| Li Chun | 09-Sep-04 | 09-Aug-11 | INED | | |
| Yiu Charles Hoi Ying | 06-Oct-04 | 09-Aug-11 | FD | | |
| Lu Ning | 09-Sep-04 | 09-Aug-11 | INED | | |
| Middleton Edward Simon | 14-Jan-09 | 09-Aug-11 | Liquidator | | |
| Cowley Patrick | 14-Jan-09 | 09-Aug-11 | Liquidator | | |
| Lau Hak Lap | 27-Jan-05 | 15-Apr-10 | INED | | |
| Tsoi Lai Kwan | | 01-Apr-08 | CoSec | | |
| Chow Ching Yi | 01-Dec-04 | 26-Jan-05 | INED | | |
| So Irene Wai Yin | | 30-Nov-04 | ED | | |
| Li Jian Guo | 08-Jan-04 | 06-Oct-04 | Pres | | |
| Lai Henry Stephen Hin Wing | 08-Jun-01 | 08-Sep-04 | INED | | |
| Lam Lee George | 15-Aug-02 | 08-Sep-04 | INED | | |
| Leung Shi Wing | 16-May-03 | 08-Jan-04 | ED | | |
| Chau Mei Chun | 06-Aug-02 | 08-Jan-04 | NED | | |
| Lowe Norman Carrera | 06-Aug-02 | 24-Nov-03 | ED | | |
| Gu Joseph Qinhua | 16-May-03 | 29-Jul-03 | ED | | |
| Bakal Mart | 20-Sep-01 | 16-May-03 | NED | | |
| Leung Shi Wing | 06-Aug-02 | 16-May-03 | Ch | | |
| Gu Joseph Qinhua | 29-May-02 | 16-May-03 | CEO | | |
| Lowe Evans Carrera | 06-Aug-02 | 16-May-03 | Hon Ch | | |
| Lu Ruifeng | 29-May-02 | 16-May-03 | ED | | |
| Thompson Alan George | 02-Jul-86 | 15-Aug-02 | INED | | |
| Lung David King Chuen | 08-Jun-01 | 06-Aug-02 | ED | | |
| Chan Nelson Hing Fung | 03-Jul-00 | 06-Aug-02 | ED | | |
| Lowe Evans Carrera | | 06-Aug-02 | CEO, Ch | | |
| Lowe Eric Carrera | 01-Nov-94 | 06-Aug-02 | ED | | |
| Poon Philip Tai Yip | | 27-Jun-02 | ED | | |
| Bakal Mart | 14-Aug-01 | 20-Sep-01 | ED | | |
| Chan Danny Tak Tim | | 04-Sep-01 | ED | | |
| Lung David King Chuen | 02-Jan-91 | 08-Jun-01 | INED | | |
| Liu Xian Yuan | 10-Jan-95 | 15-May-00 | ED | | |
| Hui Michael Tuen Ming | 13-Nov-97 | 26-Jan-00 | INED | | |
| Picard Geoffrey William | 01-Nov-94 | 30-Dec-99 | NED | | |
| Russell Anthony John Nevill | 13-Nov-97 | 31-Dec-98 | ED | | |
| Lopardo Nicholas Anthony | 24-Jun-97 | 11-May-98 | INED | | |
| Broadhurst Colin | 02-Jul-86 | 31-Jan-96 | ED | | |
| Lau Wong Fat | 18-Jun-92 | 16-Nov-94 | Dir | | |
| Lee Charles Yeh Kwong | | 31-Jan-92 | Dir | | |
| Chung Francis Wing Ki | 05-Oct-90 | 27-Jun-91 | Alt Dir | | |
| Mitsumasu Tetsuya | 05-Oct-90 | 27-Jun-91 | Dir | | |
