| Bao Quanyong | 22-Oct-26 | | MbCC, MbRMC, MbStrC | | |
| 18-Sep-26 | | Pres, ED, V-Ch | | |
| Liu Ming | 23-Aug-23 | | INED | | |
| Liu Siqin | 30-Oct-25 | | INED, ChCC, ChNC, MbAC, MbStrC | | |
| Liu Yi | 31-Aug-20 | | CoSec | | |
| Ma Yongyi | 28-Feb-18 | | IndSup | | |
| Ng Sau Mei | 27-Dec-21 | | CoSec | | |
| Wang Bin | 30-Jun-22 | | Sup | | |
| Wang Guiguo | 20-Dec-23 | | INED | | |
| Wang Yiyun | 01-Feb-19 | | Sup | | |
| Zhang Chuanhong | 28-Feb-25 | | NED | | |
| Zhang Kesheng | 10-Apr-24 | | NED | | |
| Ma Hong | 17-Nov-21 | 22-Oct-26 | Ch | | change of work arrangements |
| 22-Oct-26 | ED, ChStrC, ChRMC, MbNC | | change of work arrangements |
| Jin Tao | 21-Nov-23 | 18-Mar-26 | Pres, V-Ch | | Resigned due to change of work arrangements. |
| 18-Mar-26 | ED, MbCC, MbRMC, MbStrC | | Resigned due to change of work arrangements. |
| Li Haijian | 23-Aug-23 | 07-May-25 | INED | | Resignation due to change of work arrangements. Due to special requirements of work arrangements, , Mr. LI is unable to continue performing his duties before the official appointment of the newly elected independent non-executive director |
| Liu Xipu | 10-Apr-24 | 28-Feb-25 | NED | | Mr. LIU ceased to serve as a non-executive Director and committee member with effect from 28 February 2025. He confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the Shareholders. |
| Li Haijian | | 23-Jan-25 | ChCC, ChNC, MbAC, MbStrC | | Resigned due to change of work arrangements. |
| Liu Xipu | | 06-Dec-24 | MbRMC | | Resigned due to change of work arrangements. |
| Ma Yongyi | | 08-Jul-24 | Sup | | Due to having served as an external supervisor for six consecutive years, reaching the end of his term |
| Yang Guifang | 15-Oct-21 | 10-Apr-24 | NED | | No reasons provided |
| Li Yingbao | 08-Sep-15 | 01-Jan-24 | NED | | Reached the retirement age |
| Xu Jin | 14-Jan-16 | 20-Dec-23 | INED | | No reasons provided |
| 20-Dec-23 | MbRMC, MbAC, MbCC, MbNC | | No reasons provided |
| Huang Min | 17-Jun-15 | 21-Nov-23 | ED, VP | | No reasons provided |
| 21-Nov-23 | MbRMC | | No reasons provided |
| Li Yingbao | | 31-Oct-23 | MbStrC, MbRMC, MbAC, MbCC | | Reached the retirement age |
| Yang Guifang | | 31-Oct-23 | MbRMC | | Due to change of work arrangements |
| Zhang Xianchu | 14-Jan-16 | 23-Aug-23 | INED | | No reasons provided. |
| Zheng Xueding | 14-Jan-16 | 23-Aug-23 | INED | | No reasons provided. |
| 23-Aug-23 | ChAC, MbStrC, MbCC, MbNC | | No reasons provided. |
| Zhang Xianchu | | 23-Aug-23 | ChCC, MbAC, MbNC | | No reasons provided. |
| Peng Zhong | 02-Mar-20 | 09-Dec-22 | V-Ch | | Due to the change of his work arrangements |
| 09-Dec-22 | ED, Pres, MbStrC, MbRMC, MbCC | | Due to the change of his work arrangements |
| Li Xueling | 29-Jun-21 | 28-Jul-22 | Sup | | Due to the need to adjust the arrangement of supervisors to meet the needs at work |
| Huang Xuemei | 11-May-15 | 30-Jun-22 | Sup | | |
| Lee Kenneth Kwok Fai | 24-Aug-21 | 27-Dec-21 | CoSec | | |
| Wang Bangyi | 02-Mar-20 | 27-Dec-21 | NED | | Due to his personal work arrangement |
| 27-Dec-21 | MbRMC, MbAC | | Due to his personal work arrangement |
| Lam Yuk Ling | 31-Aug-20 | 24-Aug-21 | CoSec | | |
| Wang Xuedong | 30-Oct-14 | 15-Jul-21 | Ch, ED | | |
| Zhong Qinglin | 12-Nov-19 | 29-Jun-21 | Sup | | |
| Zhang Xiaosong | 12-Nov-19 | 22-Apr-21 | Ch, IndSup | | |
| Huang Min | | 31-Aug-20 | CoSec | | |
| Wong Sau Ping | | 31-Aug-20 | CoSec | | |
| Wang Ying | 02-Mar-20 | 29-May-20 | NED | | |
| Peng Zhong | 12-Nov-19 | 02-Mar-20 | Non-Dir, V-Ch | | |
| Jiang Daozhen | 17-Jun-15 | 12-Nov-19 | ChSup | | |
| Lei Yanzheng | 06-Dec-13 | 12-Nov-19 | Sup | | |
| Sun Zhikun | 17-Jun-15 | 01-Feb-19 | Sup | | |
| Geng Tiejun | 29-Mar-17 | 19-Jun-18 | NED | | |
| Liu Hui | 08-Sep-15 | 19-Jun-18 | NED | | |
| Zhuang Ganlang | 07-Sep-09 | 28-Feb-18 | Sup | | |
| Fan Xun | 17-Jun-15 | 26-Oct-17 | Pres, V-Ch | | |
| Geng Tiejun | 18-Apr-08 | 29-Mar-17 | VP, ED | | |
