| Chen Zhihua | 28-Feb-26 | | VP | | |
| Cui Lijie | 29-Jul-21 | | INED | | |
| Du Jun | 16-Sep-23 | | VP | | |
| Huang Huamin | 16-Jun-13 | | Sup | | |
| Huang Yuxuan | 25-Oct-18 | | VP | | |
| Kang Li | 29-May-26 | | INED | | |
| Lin Nanqi | 26-Nov-24 | | NED | | |
| Liu Daping | 11-Sep-26 | | Ch, ChStrC, ChESGC | | |
| 29-May-26 | | ED | | |
| 28-Feb-26 | | Pres | | |
| 30-Jan-24 | | VP | | |
| Liu Ning | 31-Dec-24 | | CoSec | | |
| Luo Huiyuan | 29-Jul-21 | | INED | | |
| Qiu Qingfeng | 16-Apr-07 | | NED | | |
| Ran Yongmei | 10-Dec-25 | | NED | | |
| Si Yanxia | 30-Jun-14 | | CFO | | |
| Tang Yanggang | 28-Feb-26 | | V-Ch | | |
| 14-Feb-19 | | ED | | |
| Tang Yin | 26-Feb-16 | | Sup | | |
| Wang Maolin | 30-Jun-14 | | ChSup | | |
| Wang Sheng | 28-Feb-26 | | FC | | |
| Wang Zhiyao | 10-Dec-25 | | INED | | |
| Yang Daihong | 30-Jun-17 | | VP | | |
| Zhu Linlin | 12-Nov-26 | | NED | | |
| Xu Xiao | 23-Apr-25 | 23-Sep-26 | VP | | Due to work adjustment and will continue to hold other positions within the Company following his resignation. |
| Zhu Baoguo | 16-Sep-13 | 11-Sep-26 | Ch, NED | | Resigned due to retirement. Upon his resignation taking effect, he will no longer hold any position in the Group. |
| 26-Jun-02 | 11-Sep-26 | NED | | |
| 11-Sep-26 | ChStrC, ChESGC | | Resigned due to retirement. Upon his resignation taking effect, he will no longer hold any position in the Group. |
| Bai Hua | 30-Jun-20 | 29-May-26 | INED | | |
| Tang Yanggang | 14-Feb-19 | 28-Feb-26 | Pres | | Due to job adjustment, Mr. Tang voluntarily resigned from the position of President and will continue to serve as Executive Director. Appointed as the Vice Chairman.. |
| Tao Desheng | 28-Dec-18 | 28-Feb-26 | NED, V-Ch | | Having reached the retirement age, Mr. Tao voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Xu Guoxiang | 11-Apr-19 | 28-Feb-26 | V-Ch | | Having reached the retirement age, Mr. Xu voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| 30-Jun-17 | 28-Feb-26 | ED | | Having reached the retirement age, Mr. Xu voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Tao Desheng | | 28-Feb-26 | MbNC, MbStrC | | Having reached the retirement age, Mr. Tao voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Tang Yanggang | | 28-Feb-26 | AuRep | | Due to job adjustment, Mr. Tang voluntarily resigned from the position of President and will continue to serve as Executive Director. Appointed as the Vice Chairman.. |
| Si Yanxia | | 28-Feb-26 | VP, FC | | Having reached the retirement age, Ms. Si voluntarily resigned from all positions she held in the Company and its subsidiaries. |
| Tian Qiusheng | 15-Oct-19 | 10-Dec-25 | INED | | |
| Wong Kam Wa | 15-Oct-19 | 10-Dec-25 | INED | | |
| Tian Qiusheng | | 15-Oct-25 | MbAC, ChCC, MbNC, MbESGC | | Expiration of the term of office as the term of an independent director shall not exceed six years according to relevant regulations. |
| Wong Kam Wa | | 15-Oct-25 | MbESGC | | Expiration of the term of office as the term of an independent director shall not exceed six years according to relevant regulations. |
| Yang Liang | 16-Jun-20 | 31-Dec-24 | CoSec, VP | | Due to the adjustment of work, Mr. Yang applied for resignation as the company secretary and authorised representative of the Company. He will continue to serve as the vice president of the Company and the directors of certain of its controlled subsidiaries. |
| 31-Dec-24 | AuRep | | Due to the adjustment of work, Mr. Yang applied for resignation as the company secretary and authorised representative of the Company. He will continue to serve as the vice president of the Company and the directors of certain of its controlled subsidiaries. |
| Yu Xiong | 30-Jun-20 | 14-Oct-24 | NED | | |
| Zhou Peng | 16-Nov-16 | 25-Sep-23 | VP | | Reached the statutory retirement age |
| Xu Peng | 16-Apr-20 | 30-Jun-23 | VP | | |
| Xie Yun | 26-Jun-15 | 29-Jul-21 | INED | | |
| Zheng Zhihua | 26-Jun-15 | 29-Jul-21 | INED | | |
| Xu Yanjun | 30-Jun-14 | 30-Jun-20 | INED | | |
| Yang Liang | 24-Jun-14 | 16-Jun-20 | CoSec | | |
| Dai Weiguo | 11-Apr-19 | 29-May-20 | VP | | |
| Fu Daotian | 30-Jun-14 | 27-Sep-19 | ED, VP | | |
| Wang Xiaojun | 16-Sep-13 | 16-Sep-19 | INED | | |
| Guo Guoqing | 07-Jun-13 | 19-Jul-19 | INED | | |
| Xu Guoxiang | 30-Jun-17 | 11-Apr-19 | VP, ED | | |
| Tang Yanggang | 28-Dec-18 | 14-Feb-19 | Non-Dir, Pres | | |
| Tao Desheng | 26-Aug-14 | 28-Dec-18 | Pres, V-Ch | | |
| 03-Jul-09 | 28-Dec-18 | ED | | |
| Lu Wenqi | 16-Oct-06 | 17-Jul-18 | VP | | |
| Zhong Shan | 16-Apr-07 | 01-Sep-17 | NED | | |
| Xu Guoxiang | 02-Jul-07 | 30-Jun-17 | VP | | |
| Yang Daihong | 24-Oct-14 | 30-Jun-17 | ED, VP | | |
| Yuan Huasheng | 16-Jun-13 | 26-Feb-16 | ChSup | | |
| Yang Bin | 03-Jul-09 | 26-Jun-15 | INED | | |
| Yu Xiong | 16-Sep-13 | 27-Feb-15 | INED | | |
| Yang Daihong | 16-May-06 | 24-Oct-14 | VP | | |
| Tao Desheng | 10-Mar-14 | 26-Aug-14 | Pres | | |
| Liu Guangxia | 16-Jun-08 | 21-Aug-14 | NED, V-Ch | | |
| 16-Apr-07 | 21-Aug-14 | NED | | |
| Luo Xiaosong | 30-Jun-08 | 30-Jun-14 | INED | | |
| Wang Maolin | 16-Jan-10 | 30-Jun-14 | Sup | | |
| Li Rucai | | 24-Jun-14 | CoSec | | |
| Tao Desheng | 03-Jul-09 | 10-Mar-14 | VP | | |
| An Ning | 16-Sep-13 | 05-Mar-14 | Pres | | |
| 23-May-03 | 16-Sep-13 | ED | | |
| Zhu Baoguo | 02-Jul-06 | 16-Sep-13 | Ch, Pres | | |
| Cao Pingwei | | 07-Jun-13 | Sup | | |
| Pang Datong | | 07-Jun-13 | Sup | | |
| Wang James Junyan | | 07-Jun-13 | INED | | |
| Liu Guangxia | 16-Apr-07 | 16-Jun-08 | Dir | | |
| Qiu Qingfeng | 16-Jun-05 | 16-Apr-07 | ChSup | | |
| Zhu Baoguo | 26-Jun-02 | 02-Jul-06 | Ch | | |
| Han Huanguang | | 01-Jan-00 | Dir | | |
