| Au Kai Yin | 25-Jun-26 | | J-CoSec, Proc Agt | | |
| Chen Dayu | 25-Apr-24 | | Ch | | |
| Cheung Willie Kai Cheong | 17-Jan-25 | | CoSec | | |
| Chung Ming Fai | 08-Jul-25 | | CoSec | | |
| Fan Huaying | 28-Sep-25 | | Dep GM, CA | | |
| Guo Yao | 23-Dec-25 | | NED | | |
| Hu Zhiying | 29-Aug-23 | | INED | | |
| Li Minghui | 25-Apr-24 | | ED, GM | | |
| 29-Aug-23 | | ED | | |
| Liu Guoli | 19-Nov-24 | | Sup | | |
| Lv Chuan | 22-Sep-26 | | INED | | |
| Qin Yi | 29-Aug-23 | | Sup | | |
| Shen Pang | 22-Sep-26 | | NED, MbNC | | |
| Sun Li | 29-Oct-24 | | ChSup | | |
| Wang Hongxin | 28-Sep-25 | | MbNC | | |
| 29-Aug-23 | | INED | | |
| Wang Jing | 28-Apr-26 | | MbCC | | |
| Yin Song | 22-Sep-26 | | INED, MbStrC | | |
| Zhang Wei | 29-Aug-23 | | ED | | |
| 20-Jun-23 | | CoSec | | |
| Zhou Jianyu | 06-Sep-22 | | NED | | |
| Qin Haiyan | 29-Aug-23 | 22-Sep-26 | INED | | He will not participate in the re-election of Directors due to the expiry of his term and will resign after the conclusion of the EGM. |
| Zhao Jie | 24-Jun-21 | 22-Sep-26 | INED | | She will not participate in the re-election of Directors due to the expiry of her term and will resign after the conclusion of the EGM. |
| Wang Jing | 28-Apr-26 | 22-Sep-26 | NED | | She will not participate in the re-election of Directors due to the expiry of her term and will resign after the conclusion of the EGM. |
| Chung Ming Fai | 08-Jul-25 | 25-Jun-26 | J-CoSec, Proc Agt | | Resigned as the joint company secretary and the process agent. |
| Zhang Yi | 06-Sep-22 | 26-Mar-26 | NED | | Due to retirement. |
| 26-Mar-26 | MbCC | | Due to retirement. |
| Song Zhiyong | 29-Mar-22 | 23-Dec-25 | NED | | |
| 12-Nov-25 | MbAC | | Due to adjustment of work arrangement. |
| Hu Zhiying | | 28-Sep-25 | MbNC | | To enhance corporate governance and fulfill the new gender diversity requirement of the nomination committee under the Listing Rules. |
| Fang Xiujun | | 28-Sep-25 | Dep GM, CA | | Retired as she has reached the statutory retirement age. |
| Cheung Willie Kai Cheong | | 08-Jul-25 | J-CoSec, Proc Agt | | Resigned as the joint company secretary and the process agent. Mr. Willie Cheung has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Leung Chi Kit | 20-Jun-23 | 17-Jan-25 | CoSec | | |
| 17-Jan-25 | J-CoSec, Proc Agt | | Resignation. Mr. Leung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Wang Xiangneng | 29-Oct-24 | 19-Nov-24 | Sup | | |
| Sun Li | 25-Sep-20 | 29-Oct-24 | Sup | | |
| Wang Xiangneng | 20-Jun-19 | 29-Oct-24 | ChSup | | Resignation due to retirement. |
| Chen Dayu | 19-Feb-21 | 25-Apr-24 | ED, GM | | Chen assuming the position as the chairman of the Board |
| Li Minghui | 29-Aug-23 | 25-Apr-24 | ED | | |
| Zhang Fengyang | 20-Nov-20 | 25-Apr-24 | Ch | | Due to work changes |
| 13-Feb-18 | 25-Apr-24 | ED | | Due to work changes |
| 25-Apr-24 | ChStrC, AuRep | | Due to work changes |
| Zhao Zhigang | | 21-Nov-23 | Dep GM | | Due to work changes |
| Cao Mansheng | 20-Jun-19 | 29-Aug-23 | ED | | |
| Chan Yin Tsung | 29-Dec-16 | 29-Aug-23 | INED | | |
| Gao Yuming | 19-Feb-21 | 29-Aug-23 | ED | | |
| Hou Bolong | 25-Jan-22 | 29-Aug-23 | Sup | | |
| Huang Xiang | 29-Dec-16 | 29-Aug-23 | INED | | |
| Xu Daping | 20-Nov-20 | 29-Aug-23 | INED | | |
| Kang Jian | | 20-Jun-23 | CoSec | | Due to retirement |
| 20-Jun-23 | BrdSec, Dep GM, AuRep | | Due to retirement |
| Wong Hoi Ting | | 20-Jun-23 | Proc Agt | | Due to work adjustment |
| Gao Yuming | | 30-Nov-22 | Dep GM | | Due to work changes |
| Ren Qigui | 20-Jun-19 | 06-Sep-22 | NED | | |
| Wang Bangyi | 30-Jan-19 | 06-Sep-22 | NED | | |
| Cao Mansheng | | 10-May-22 | Dep GM | | Due to other work commitment |
| Li Juan | 28-Jun-18 | 29-Mar-22 | NED | | |
| Yang Huixian | 28-May-20 | 25-Jan-22 | Sup | | Due to other work commitment |
| Han Xiaoping | 28-Oct-14 | 24-Jun-21 | INED | | |
| Chen Dayu | 10-Nov-20 | 19-Feb-21 | GM | | |
| An Zhenyuan | 25-Sep-20 | 20-Nov-20 | ED | | |
| Liu Haixia | 28-Jun-18 | 20-Nov-20 | NED, Ch | | |
| Zhang Fengyang | 10-Nov-20 | 20-Nov-20 | ED | | |
| Zhang Fusheng | 25-Jun-15 | 20-Nov-20 | INED | | |
| Zhang Fengyang | 13-Feb-18 | 10-Nov-20 | ED, GM | | |
| Huang Hui | 20-Jun-19 | 25-Sep-20 | Sup | | |
| Huang Linwei | 26-Jan-10 | 28-May-20 | Sup | | |
| Zhu Jun | 20-Jun-19 | 28-May-20 | ED | | |
| Jin Shengxiang | 13-Feb-18 | 20-Jun-19 | NED | | |
| Li Xun | 28-Oct-14 | 20-Jun-19 | ChSup | | |
| Liu Jiakai | 26-Jan-10 | 20-Jun-19 | Sup | | |
| Tang Xinbing | 13-Feb-18 | 20-Jun-19 | NED | | |
| Zhao Wei | 29-Dec-16 | 30-Jan-19 | NED | | |
| Meng Wentao | 13-Feb-18 | 28-Jun-18 | NED, Ch | | |
| Yu Zhongfu | 22-Dec-11 | 28-Jun-18 | NED | | |
| Chen Ruijun | 30-Oct-12 | 13-Feb-18 | ED, GM | | |
| Guo Mingxing | 26-Jan-10 | 13-Feb-18 | NED | | |
| Li Dawei | 23-Jun-16 | 13-Feb-18 | NED | | |
| Zhu Baocheng | 23-Jun-16 | 13-Feb-18 | NED | | |
| Zhu Yan | 23-Jun-16 | 13-Feb-18 | Ch, NED | | |
| Jin Yudan | 30-Oct-12 | 29-Dec-16 | NED | | |
| Lau Loratta Miu Man | 22-Dec-11 | 29-Dec-16 | INED | | |
| Liu Chaoan | 22-Dec-11 | 29-Dec-16 | INED | | |
| Liu Guochen | 26-Jan-10 | 23-Jun-16 | NED | | |
| Xu Jingfu | 26-Jan-10 | 23-Jun-16 | NED | | |
| Lu Haijun | 26-Jan-10 | 14-Jan-16 | Ch, NED | | |
| Li Fuqiang | 10-Jun-14 | 25-Jun-15 | INED | | |
| Leung Corinna Wai Han | | 13-Apr-15 | CoSec | | |
| Chen Yanshan | 26-Jan-10 | 28-Oct-14 | ChSup | | |
| Wei Yuan | 30-Oct-12 | 28-Oct-14 | INED | | |
| Shi Xiaomin | 22-Dec-11 | 10-Jun-14 | INED | | |
| Meng Wentao | 16-Nov-10 | 30-Oct-12 | ED | | |
