| Lu Zhongming | 07-Jan-16 | | FD, ED | | |
| Ng Sau Mei | 21-Aug-20 | | CoSec | | |
| Wang Xiaosong | 03-Jul-19 | | Ch, NED | | |
| 18-Oct-13 | | NED | | |
| Wu Ke | 28-Jun-24 | | INED | | |
| Zhang Wanling | 20-Nov-20 | | CoSec | | |
| Zhong Wei | 03-Dec-14 | | INED | | |
| Zhou Fudong | 01-Apr-25 | | ED | | |
| Zhu Zengjin | 06-Nov-12 | | INED | | |
| Lv Xiaoping | 07-Jan-16 | 16-Mar-26 | CEO, ED | | Resigned due to desires to devote more time and effort to other endeavours. |
| 16-Mar-26 | MbESGC | | Resigned due to desires to devote more time and effort to other endeavours. |
| Zhang Shengman | 21-Mar-18 | 01-Apr-25 | NED | | Resignation due to his desires to devote more time to other endeavours. |
| 01-Apr-25 | MbESGC | | Resignation due to his desires to devote more time to other endeavours. |
| Zhong Wei | | 01-Apr-25 | MbNC | | Ceased to be a member as resolved by the Board. |
| Chen Huakang | 06-Nov-12 | 28-Jun-24 | INED | | In order to maintain good corporate governance practices of the Company as he had served on the Board for more than eleven years and to devote more time to his personal endeavors |
| 04-Jun-24 | ChAC, MbCC | | To maintain good corporate governance practices of the Company as he had served on the Board for more than eleven years and to devote more time to his personal endeavors |
| Qu Dejun | 27-Mar-20 | 16-Feb-23 | NED, V-Ch | | Due to his inability to perform his duties |
| 16-Feb-23 | MbESGC | | Due to his inability to perform his duties |
| Zhang Feng | 21-Mar-18 | 20-Nov-20 | CoSec | | |
| Chu Wai Ha | 19-Oct-18 | 21-Aug-20 | CoSec | | |
| Qu Dejun | 08-Jul-19 | 27-Mar-20 | V-Ch, ED | | |
| Wang Zhenhua | 03-Jul-19 | 08-Jul-19 | ED | | |
| 02-Jul-10 | 08-Jul-19 | ED | | |
| Wang Xiaosong | 18-Oct-13 | 03-Jul-19 | NED | | |
| Wang Zhenhua | 07-Jan-16 | 03-Jul-19 | Ch | | |
| Mok Mandy Ming Wai | | 19-Oct-18 | CoSec | | |
| Chan Wai Kin | 30-Mar-15 | 28-Aug-18 | ED | | |
| 30-Mar-15 | 21-Mar-18 | CoSec | | |
| Liu Yuanman | 06-Nov-12 | 21-Mar-18 | ED | | |
| Liang Zhicheng | 06-Nov-14 | 07-Jan-16 | ED | | |
| Lv Xiaoping | 06-Nov-12 | 07-Jan-16 | NED | | |
| Wang Zhenhua | 02-Jul-10 | 07-Jan-16 | CEO, Ch | | |
| Huang Maoli | 06-Nov-12 | 08-Mar-15 | ED | | |
| 18-Oct-13 | 08-Mar-15 | CoSec | | |
| Min Yuansong | 06-Nov-12 | 06-Nov-14 | ED | | |
| Nie Meisheng | 06-Nov-12 | 07-Oct-14 | INED | | |
| Tan Weimin | 06-Nov-12 | 18-Oct-13 | ED | | |
| 18-Oct-13 | CoSec | | |
