| Barma Tyebjee Hatam | 01-Dec-98 | 30-Mar-01 | INED | | |
| Beczak Thaddeus Thomas | 20-Feb-16 | 13-Jul-17 | INED | | |
| Cao Jianmei | 13-Dec-24 | 09-May-25 | ED | | Resigned in order to devote more time to her other business commitments. |
| Chan Rita Yuk Fung | 24-Oct-01 | 06-Nov-01 | INED | | |
| Chan Wai Sum | 05-Nov-01 | 01-Sep-11 | INED | | |
| Chen Fenfai | 09-Oct-14 | 11-Dec-15 | CEO, Non-Dir | | |
| Chen Guo Gang | 21-Nov-17 | 17-Aug-18 | Ch | | |
| 08-May-17 | 21-Nov-17 | CEO, V-Ch | | |
| 11-Jan-17 | 08-May-17 | V-Ch | | |
| Chen Johnny | 11-Dec-15 | 12-Nov-18 | INED | | |
| Chen Molly Man Wai | 02-Jul-06 | 24-Dec-10 | CoSec | | |
| Chen Xiaoyan | 16-Jan-14 | 11-Dec-15 | ED | | |
| Cheng Horace Lung Don | | 15-Feb-90 | Dir | | |
| Cheng Tai Sheung | 08-Mar-24 | | INED | | |
| Cheung Jimmy Chi Hoi | 26-Sep-00 | 31-May-01 | INED | | |
| Cheung Richard Chung Leung | 25-Sep-98 | 20-Jun-03 | ED | | |
| Dong Hao | 27-Dec-19 | 13-Mar-24 | INED | | In order to devote more time to his other engagements |
| Du Lina | 22-Mar-24 | 08-Apr-24 | Ch | | |
| 22-Feb-24 | 22-Mar-24 | Act Ch | | |
| 29-Aug-23 | 22-Feb-24 | ED | | |
| Fan Yuen Man | 25-Sep-98 | 18-Apr-99 | ED | | |
| Feng Xiaoying | 11-Dec-15 | 09-Feb-18 | Dep CEO, ED | | |
| Fullerton Christopher Maxwell | | 15-Jun-90 | Dir | | |
| Fung Eugene Pui Cheung | 08-Dec-98 | 14-Mar-01 | INED | | |
| Guan Tao | 15-Jul-17 | 28-Mar-19 | INED | | |
| Ha Albert Shu Tong | 24-Oct-01 | 17-Jan-06 | MD | | |
| Hahn Mark Ka Fai | 12-Jun-98 | 09-Nov-98 | INED | | |
| Ho Elkon Wai Ip | 03-Apr-07 | 31-Jan-11 | INED | | |
| Hsu Stanley Tien Hau | 14-Feb-90 | 02-Mar-98 | Dir | | |
| Hu Zhengheng | 12-Nov-18 | 18-Mar-19 | INED | | |
| Huang Yan | 19-Apr-24 | 28-Jun-24 | NED | | Resolution for re-election was not passed |
| Jin Mingming | 08-Mar-24 | 13-Mar-24 | INED | | In order to devote more time to his other business commitments |
| Kan Frederick Ka Chong | 28-Dec-94 | 02-Mar-98 | INED | | |
| Ko Edward Ming Tung | 22-Mar-24 | | INED | | |
| Lam Chi Chung | 19-Nov-21 | | Solicitor | | |
| Lam Kwok Keung | 12-Jun-98 | 09-Nov-98 | INED | | |
| Law Gerald Edwin | 17-Mar-11 | 30-May-15 | CoSec | | |
| Law Richard Edward Stopford | | 15-Jun-90 | Dir | | |
| Lee Edmund Kit Ming | 02-Oct-03 | 15-Jun-05 | INED | | |
| Lee Tony Man Chun | 25-Sep-98 | 01-Sep-00 | INED | | |
| Leung Pui Ki | 24-Dec-10 | 17-Mar-11 | CoSec | | |
| Li Feng | 30-Sep-22 | | CEO | | |
| 15-Mar-22 | 30-Sep-22 | Dep CEO, ED | | |
| Li Huaizhen | 03-Jun-16 | 21-Nov-17 | Ch, NED | | |
| Li Lihong | 02-Jul-24 | | Dep CEO | | |
| Li Wei | 05-Dec-22 | 01-Oct-23 | Act CEO | | Due to her intention to devote more time on her other business engagements |
| 26-Jan-22 | 05-Dec-22 | Act CEO | | |
| 24-May-19 | 26-Jan-22 | ED | | |
| 17-Aug-18 | 24-May-19 | ED, VP | | |
| 30-Jul-18 | 17-Aug-18 | ED | | |
| 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 | | |
| Lin Le | 22-Feb-24 | 21-Mar-24 | Ch | | |
| 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. |
| 29-Aug-23 | 22-Feb-24 | Ch | | |
| 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. |
| Ling Joseph Kit Wah | 24-Oct-01 | 01-Nov-02 | ED | | |
| Ling Yu Zhang | 15-Jul-17 | 27-Jun-19 | INED | | |
| 01-Sep-11 | 24-Oct-16 | INED | | |
| Liu Paul Ngai Wing | 03-Oct-00 | 18-Dec-01 | CEO | | |
| 26-Sep-00 | 03-Oct-00 | ED | | |
| Liu Tianlin | 17-Feb-16 | 24-Jul-17 | V-Ch | | |
| 11-Dec-15 | 17-Feb-16 | CEO, V-Ch | | |
| Louie Yvonne Mei Po | 14-Feb-98 | 09-Nov-98 | ED | | |
| Lui Ming | 25-Sep-98 | 06-Nov-01 | INED | | |
| Lyu Wei | 15-Jun-05 | 28-Jun-19 | INED | | |
| Ma Sam Jianting | 21-Nov-17 | 18-Feb-19 | NED | | |
| Mak Tsz Yeung | 31-Aug-20 | 22-May-23 | Solicitor | | |
| Ng David Chun Chuen | 24-Oct-01 | 30-Dec-06 | ED | | |
| Ng Kian Guan | 08-Apr-24 | | Ch, NED | | |
| Ni Xinguang | 21-Nov-17 | 16-Jun-23 | V-Ch | | |
| 11-Jan-17 | 21-Nov-17 | ED | | |
| 11-Dec-15 | 11-Jan-17 | NED | | |
| 15-Oct-07 | 11-Dec-15 | Ch | | |
| 18-Jan-06 | 15-Oct-07 | Ch, MD | | |
| 12-Mar-04 | 17-Jan-06 | Ch | | |
| Oxley Clive William Baker | 01-Dec-98 | 06-Apr-01 | ED | | |
| 25-Sep-98 | 01-Dec-98 | INED | | |
| Pak Chung Yin | 11-Jan-17 | 16-Feb-18 | CoSec | | |
| Pek Gregory Michael | 25-Sep-98 | 26-Feb-99 | ED | | |
| Sit Man Pan | 24-May-19 | 28-Aug-19 | CoSec | | |
| Siu Peter King Nin | 09-Nov-98 | 31-Jul-99 | ED | | |
| Sun Junchen | 22-Mar-24 | | INED | | |
| Tam Elaine Chi Ling | 06-Jun-01 | 28-Jun-02 | INED | | |
| Tam Tai Wai | 25-Sep-98 | 01-Sep-00 | NED | | |
| Tan Zhenyu | 05-Dec-22 | 29-Aug-23 | Ch | | |
| 29-Aug-23 | ED | | Due to his personal reasons |
| Tang Andy Chi Wing | 25-Mar-02 | 03-Apr-07 | INED | | |
| Tang Hung | 10-Dec-01 | 20-Jun-03 | NED | | |
| Tomohiko Watanabe | | 05-Dec-22 | ED | | Due to his personal reasons |
| Tse Irene Yuen Kwan | | 10-Sep-18 | Solicitor | | |
| Tsui William Chi Hung | 25-May-92 | 10-Mar-93 | Alt Dir | | |
| Tu Baogui | 09-Oct-14 | 11-Dec-15 | NED | | |
| 09-Jul-13 | 09-Oct-14 | CEO | | |
| Wang Dongzhi | 18-Feb-19 | 29-Jun-20 | NED | | |
| 17-Aug-18 | 18-Feb-19 | Ch | | |
| 21-Nov-17 | 17-Aug-18 | CEO | | |
| 24-Jul-17 | 21-Nov-17 | Dep CEO, ED | | |
| Wang Ren | 03-May-16 | | CFO | | |
| Wang Sing | 17-Feb-16 | 08-May-17 | CEO | | |
| Wang Yongli | 12-Nov-18 | 15-Mar-22 | INED | | In order to devote more time to his other personal commitments |
| Wang Zhiming | 15-Oct-07 | 28-Jun-13 | MD | | |
| 18-Nov-06 | 15-Oct-07 | ED | | |
| 12-Mar-04 | 11-Nov-05 | ED | | |
| Watanabe Tomohiko | 30-Sep-22 | 05-Dec-22 | Ch | | |
| 05-Mar-19 | 30-Sep-22 | Ch, CEO | | In order to devote more of his time to expand the Group’s Japanese business |
| 18-Feb-19 | 05-Mar-19 | Ch | | |
| 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 |
| Wong Chak Keung | 31-Jan-11 | 11-Dec-15 | INED | | |
| Wong David Wai Chi | 25-Sep-98 | 29-Oct-01 | Ch, MD | | |
| Wong Ella Wai Yee | 28-Aug-19 | | CoSec | | |
| Wong Irene Shin Ling | 14-Feb-98 | 09-Nov-98 | ED | | |
| Wong Ivan Chi Keung | 10-Dec-01 | 28-Jun-02 | NED | | |
| Wong Ka Wai | 22-Mar-24 | | INED | | |
| Wong Mansion Choi Chak | 30-May-15 | 24-May-19 | CoSec | | |
| Wu Wing Kit | 29-Dec-93 | 02-Mar-98 | INED | | |
| Wyllie William Robert Alexander | | 15-Feb-90 | Dir | | |
| Xie Fang | 22-Mar-24 | | ED | | |
| Yang William Hung Yu | 14-Feb-90 | 02-Mar-98 | Dir | | |
| Zhang Boyang | 26-Nov-21 | 08-Apr-24 | NED | | In order to devote more time to his other business commitments |
| Zhang Sheng | 11-Dec-15 | 03-Jun-16 | Ch, NED | | |
| Zhang Yang | 20-May-20 | 15-Mar-22 | NED | | In order to devote more time to his other personal commitments |
| Zhao Hongbo | 11-Dec-15 | 11-Jan-17 | ED | | |
| Zheng Li | 24-May-19 | 15-Aug-19 | ED | | |
| 17-Aug-18 | 24-May-19 | Act CEO | | |
| 30-Jul-18 | 17-Aug-18 | ED | | |
| Zhou Hui | 21-Mar-19 | 22-Mar-24 | INED | | To devote more time to her other business commitments |
