| Bo Shaochuan | 29-Dec-20 | | INED | | |
| Ho Kin Wai | 06-Jan-23 | | CoSec | | |
| Hong Bo | 31-Dec-25 | | INED | | |
| Li Jian | 25-Oct-13 | | NED | | |
| Lin Hongfu | 25-Oct-13 | | ED | | |
| Lin Shoukang | 31-Dec-25 | | INED | | |
| Qu Xiaohui | 31-Dec-25 | | INED | | |
| Shen Shaoyang | 31-Dec-25 | | ED | | |
| Wang Anjian | 31-Dec-25 | | INED | | |
| Wu Honghui | 31-Dec-25 | | ED | | |
| Wu Jianhui | 30-Dec-22 | | ED | | |
| Wu Xiaomin | 30-Dec-22 | | INED | | |
| Xie Xionghui | 30-Dec-19 | | ED, VP | | |
| Zhang Yan | 06-Jan-23 | | CoSec | | |
| Zheng Youcheng | 31-Dec-25 | | ED | | |
| Zou Laichang | 08-Jan-26 | | AuRep | | |
| 30-Dec-22 | | Pres, V-Ch | | |
| Zhang Yan | | 23-Oct-26 | J-CoSec | | due to job reallocation |
| Chen Jinghe | | 08-Jan-26 | AuRep | | Reference is made to the announcement dated 31 December 2025, the resignation of Mr. Chen Jinghe from the positions of executive director and chairman. The Board hereby announces that, following the resignation of Mr. Chen Jinghe from the abovementioned positions, he ceases to serve as an authorised representative. |
| Cao Sanxing | 30-Dec-19 | 31-Dec-25 | Sup | | Retirement as part of the change of the term of the Board. |
| Chen Jinghe | | 31-Dec-25 | Ch | | Appointed as the lifetime honourary chairman and senior advisor of the Company. |
| He Fulong | 30-Dec-19 | 31-Dec-25 | INED | | Retirement as part of the change of the term of the Board. |
| Li Changqing | 30-Dec-19 | 31-Dec-25 | INED | | Retirement as part of the change of the term of the Board. |
| Lin Hongying | 30-Dec-16 | 31-Dec-25 | ED | | Retirement as part of the change of the term of the Board. |
| Lin Shuiqing | 05-Nov-09 | 31-Dec-25 | ChSup | | Retirement as part of the change of the term of the Board. |
| Lin Yan | 30-Dec-22 | 31-Dec-25 | Sup | | Retirement as part of the change of the term of the Board. |
| Liu Wenhong | 25-Oct-13 | 31-Dec-25 | Sup | | Retirement as part of the change of the term of the Board. |
| Qiu Shujin | 30-Dec-22 | 31-Dec-25 | Sup | | Retirement as part of the change of the term of the Board. |
| Suen Stephen Man Tak | 30-Dec-19 | 31-Dec-25 | INED | | Retirement as part of the change of the term of the Board. |
| Chen Jinghe | 28-Jun-03 | 31-Dec-25 | ED | | Appointed as the lifetime honourary chairman and senior advisor of the Company. |
| Lin Hongying | | 31-Dec-25 | VP | | Retirement as part of the change of the term of the Board. |
| Mao Jingwen | 30-Dec-19 | 31-Mar-25 | INED | | Resigned in accordance with the relevant applicable regulations on the management of concurrent positions held by academicians of the Chinese Academy of Engineering. |
| 31-Mar-25 | MbESGC | | Resigned in accordance with the relevant applicable regulations on the management of concurrent positions held by academicians of the Chinese Academy of Engineering. |
| Mr. Que Chaoyang | | 31-Mar-25 | VP, Chief Eng | | Resigned due to personal reason. |
| Fan Cheung Man | 01-Dec-04 | 30-Dec-22 | CoSec, QA | | No reasons provided |
| Fan Wensheng | 25-Oct-13 | 30-Dec-22 | Sup | | |
| Lan Fusheng | 30-Dec-19 | 30-Dec-22 | V-Ch | | No reasons provided |
| Xu Qiang | 05-Nov-09 | 30-Dec-22 | Sup | | |
| Zou Laichang | 30-Dec-19 | 30-Dec-22 | Pres | | |
| Lan Fusheng | 28-Jun-03 | 30-Dec-22 | ED | | No reasons provided |
| Jiang Kaixi | | 30-Dec-22 | Chief Eng | | No reasons provided |
| Lan Fusheng | | 30-Dec-22 | AuRep | | No reasons provided |
| Zhu Guang | 20-Jun-16 | 17-Jun-22 | INED | | Expiry of the Term of Office |
| 17-Jun-22 | MbESGC, MbAC | | Expiry of the Term of Office |
| Cai Meifeng | 30-Dec-16 | 30-Dec-19 | INED | | |
| Fang George Qixue | 11-May-15 | 30-Dec-19 | ED | | |
| Lan Fusheng | 30-Dec-16 | 30-Dec-19 | Pres, V-Ch | | |
| Lu Shihua | 25-Oct-13 | 30-Dec-19 | INED | | |
| Sit Kenneth Hoi Wah | 25-Oct-13 | 30-Dec-19 | INED | | |
| Zou Laichang | 18-Aug-06 | 30-Dec-19 | ED | | |
| Lan Liying | 30-Dec-16 | 29-Dec-19 | Sup | | |
| Ding Shida | 25-Oct-13 | 30-Dec-16 | INED | | |
| Lan Fusheng | 05-Nov-09 | 30-Dec-16 | V-Ch | | |
| Qiu Xiaohua | 28-May-12 | 30-Dec-16 | ED | | |
| Wang Jianhua | 25-Oct-13 | 30-Dec-16 | Pres | | |
| Zhang Yumin | 18-Aug-06 | 30-Dec-16 | Sup | | |
| Qiu Guanzhou | 23-Oct-14 | 20-Jun-16 | INED | | |
| Jiang Yuzhi | 25-Oct-13 | 23-Oct-14 | INED | | |
| Chen Yuchuan | 18-Aug-06 | 25-Oct-13 | INED | | |
| Huang Xiaodong | 18-Aug-06 | 25-Oct-13 | ED | | |
| Lin Xinxi | 05-Nov-09 | 25-Oct-13 | Sup | | |
| Lin Yongjing | 18-Aug-06 | 25-Oct-13 | INED | | |
| Liu Xianhua | 05-Nov-09 | 25-Oct-13 | Sup | | |
| Luo Yingnan | 31-May-13 | 25-Oct-13 | ED | | |
| Peng Jiaqing | 20-Jun-08 | 25-Oct-13 | NED | | |
| Su Congfu | 18-Aug-06 | 25-Oct-13 | INED | | |
| Wang Jianhua | 01-Jun-13 | 25-Oct-13 | Non-Dir, Pres | | |
| Wang Xiaojun | 05-Nov-09 | 25-Oct-13 | INED | | |
| Luo Yingnan | 28-Jun-03 | 25-Oct-13 | ED | | |
| 05-Nov-09 | 31-May-13 | Pres | | |
| Liu Xiaochu | | 28-Mar-12 | V-Ch | | |
| 28-Jun-03 | 28-Mar-12 | ED | | |
| Lan Fusheng | 16-Aug-00 | 05-Nov-09 | ED | | |
| Lan Liying | 16-Aug-00 | 05-Nov-09 | Sup | | |
| Lin Jingtian | 18-Aug-06 | 05-Nov-09 | Sup | | |
| Loong Clemence Ping Kwan | 15-Aug-03 | 05-Nov-09 | INED | | |
| Luo Yingnan | 16-Aug-00 | 05-Nov-09 | GM, ED | | |
| Xu Qiang | 17-Jun-09 | 05-Nov-09 | ChSup | | |
| 16-Aug-00 | 17-Jun-09 | Sup | | |
| Zheng Jingxing | 18-Aug-06 | 17-Jun-09 | ChSup | | |
| Ke Xiping | 16-Aug-00 | 20-Jun-08 | NED | | |
| 28-Jun-03 | 20-Jun-08 | NED | | |
| Rao Yimin | 16-Aug-00 | 18-Aug-06 | Dep GM, ED | | |
| Yang Dali | 16-Nov-02 | 18-Aug-06 | INED | | |
| Yao Lizhong | 16-Nov-02 | 18-Aug-06 | INED | | |
| Zeng Qingxiang | 16-Aug-00 | 18-Aug-06 | ChSup | | |
| Yao Lizhong | 28-Jun-03 | 18-Aug-06 | INED | | |
| Rao Yimin | 28-Jun-03 | 18-Aug-06 | ED | | |
| Yang Dali | 28-Jun-03 | 18-Aug-06 | INED | | |
| Wang Yuanheng | 16-Nov-03 | 01-Dec-04 | CoSec | | |
