| Chen Yong | 14-Jul-25 | | CA | | |
| Cheng Niangao | 21-Nov-25 | | MbStrC | | |
| 30-Jun-20 | | INED | | |
| Huang Pu | 05-Sep-25 | | ED | | |
| Kan Zhen | 04-May-16 | | Sup | | |
| Leung Shui Bing | 23-Jul-21 | | CoSec | | |
| Li Lai Nar | 26-Nov-21 | | Sen Mgr | | |
| Li Xinsheng | 30-Sep-24 | | Dep GM | | |
| Lv Shisen | 05-Feb-21 | | Sup | | |
| Ngai Maurice Wai Fung | 05-Feb-21 | | INED | | |
| Ni Zhen | 21-Nov-25 | | Ch, ChStrC, AuRep | | |
| 14-Jul-25 | | ChNC | | |
| 30-Jun-25 | | Act Ch, Legal Rep | | |
| 16-Aug-24 | | V-Ch | | |
| Niu Xiangchun | 16-Aug-24 | | INED | | |
| Pei Zhenjiang | 24-Jun-25 | | INED, MbNC, MbAC | | |
| Qin Tianming | 27-Aug-21 | | CoSec | | |
| Si Xinbo | 21-Nov-25 | | MbStrC | | |
| 28-Dec-17 | | NED | | |
| Wu Daozhuan | 26-May-21 | | Sup | | |
| Xu Lu | 09-Jun-25 | | Dep GM | | |
| Yin Qiang | 09-Jun-25 | | Dep GM | | |
| Liu Xueshi | 28-Dec-17 | 29-Oct-26 | NED | | |
| 23-Sep-26 | MbCC | | By reason of age. |
| Ni Zhen | 16-Aug-24 | 21-Nov-25 | GM | | Based on the work arrangement, Mr. Ni Zhen is elected as the chairman of the Board. |
| Song Hailiang | 27-Oct-20 | 30-Jun-25 | Ch, ED | | Resigned due to work adjustment. |
| 30-Jun-25 | ChStrC, ChNC, AuRep | | Resigned due to work adjustment. |
| Zhao Lixin | 30-Jun-20 | 24-Jun-25 | INED | | Due to his age. |
| Li Lina | | 06-Jun-25 | CA | | Due to change of work arrangement. Ms. Li has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. |
| Zhao Lixin | | 30-May-25 | MbAC, MbNC, Sup | | Due to his age, |
| He Jiansheng | 05-Feb-21 | 11-Mar-25 | ChSup | | Retirement. |
| Mao Fengfu | 05-Feb-21 | 11-Mar-25 | Sup | | Retirement. |
| He Jiansheng | | 11-Mar-25 | Sup | | Retirement. |
| Wu Yun | 28-Dec-17 | 13-Jan-25 | Dep GM | | Reached the statutory retirement age. |
| Ma Mingwei | 30-Jun-20 | 29-Sep-24 | ED | | Retirement |
| Ni Zhen | 26-Jul-24 | 16-Aug-24 | GM | | |
| Li Shulei | 05-Feb-21 | 29-May-24 | NED | | Due to his retirement |
| 29-May-24 | MbStrC, MbAC, Sup | | Due to his retirement |
| Chen Xiaohua | | 21-Dec-23 | Dep GM | | Due to work reason |
| Sun Hongshui | 30-Jun-20 | 06-Sep-23 | GM, V-Ch, ED | | Personal reason |
| 06-Sep-23 | MbStrC | | Personal reason |
| Wu Chunli | | 10-Aug-23 | Dep GM | | Reached the statutory retirement age |
| Zhou Hougui | | 10-Aug-23 | Dep GM | | Reached the statutory retirement age |
| Duan Qiurong | 31-Mar-15 | 27-Aug-21 | CoSec | | |
| Leung Suet Wing | 16-Nov-18 | 23-Jul-21 | CoSec | | |
| Li Fangyi | 14-Jun-18 | 26-May-21 | Sup | | |
| Cheung Yuk Ming | 28-May-15 | 05-Feb-21 | INED | | |
| Fu Dexiang | 28-May-15 | 05-Feb-21 | Sup | | |
| Wei Zhongxin | 28-May-15 | 05-Feb-21 | Sup | | |
| Wang Zengyong | 30-Dec-16 | 05-Feb-21 | ChSup | | |
| Wang Jianping | 19-Dec-14 | 31-Aug-20 | Ch, ED | | |
| Ma Chuanjing | 19-Dec-14 | 21-Aug-20 | NED | | |
| Ding Yuanchen | 19-Dec-14 | 30-Jun-20 | INED | | |
| Sun Hongshui | 26-May-20 | 30-Jun-20 | GM | | |
| Ding Yanzhang | 19-Dec-14 | 26-May-20 | GM, V-Ch, ED | | |
| Zhang Xianchong | 19-Dec-14 | 14-Jan-20 | ED | | |
| Zheng Qiyu | 19-Dec-14 | 09-Dec-19 | INED | | |
| Mok Mandy Ming Wai | 29-Mar-16 | 16-Nov-18 | CoSec | | |
| Wang Bin | 19-Dec-14 | 22-Aug-18 | INED | | |
| Lian Yongjiu | 19-Dec-14 | 14-Jun-18 | Sup | | |
| Wang Zengyong | 21-Nov-16 | 30-Dec-16 | Sup | | |
| Wang Baoguo | 19-Dec-14 | 27-Jul-16 | ChSup | | |
| Mao Xiangqian | 19-Dec-14 | 04-May-16 | Sup | | |
| Yung Mei Yee | | 29-Mar-16 | CoSec | | |
