| Chan Eliza Ching Har | 12-Jun-18 | | INED | | |
| Du Xin | 30-Dec-25 | | NED | | |
| Feng Li | 22-Dec-22 | | NED | | |
| Guo Wen | 12-Jun-24 | | ChSup | | |
| Li Mei | 12-Jun-24 | | Sup | | |
| Ma Wing Yee | 28-Nov-25 | | CoSec, Proc Agt | | |
| Mei Zhe | 09-Jul-26 | | AuRep, BrdSec, J-CoSec | | |
| Siu Yu Hay Paul | 06-Feb-26 | | INED, ChAC, MbCC, MbStrC | | |
| Wen Kaiting | 18-Aug-25 | | ED | | |
| 04-Jun-25 | | CA | | |
| Wu Yigang | 22-Oct-03 | | Sup | | |
| Zhan Yuanjing | 12-Jun-18 | | INED | | |
| Zhang Chunyou | 18-Aug-25 | | ED | | |
| 04-Jun-25 | | GM | | |
| Zhang Yi | 04-Jun-25 | | ED, Ch, ChNC, ChStrC, AuRep | | |
| Zhu Dongsheng | 18-Aug-25 | | NED | | |
| Han Guan Zhao | 28-Nov-25 | 09-Jul-26 | BrdSec | | Resigned due to work adjustment. |
| Ma Wing Yee | 28-Nov-25 | 09-Jul-26 | AuRep | | Ceased to serve as the authorised representative due to work adjustment. Ms. Ma remains as a company secretary |
| Li Siu Bun | 12-Jun-24 | 06-Feb-26 | INED | | Resignation has taken effect at EGM on 6 February 2026. |
| 13-Jan-26 | ChAC, MbCC, MbStrC | | Resignation due to work adjustments. |
| Chen Fei | 12-Jun-25 | 30-Dec-25 | NED | | |
| Li Yijun | 04-May-23 | 28-Nov-25 | CoSec | | Resigned due to family reasons. |
| 28-Nov-25 | BrdSec, AuRep | | Resigned due to family reasons. |
| Yung Mei Yee | | 28-Nov-25 | Proc Agt | | Ceased to serve due to work adjustment. |
| Feng Zhimei | 04-Jun-25 | 18-Aug-25 | NED | | |
| Chen Jiafu | 04-Jun-25 | 18-Aug-25 | NED | | |
| Di Shubing | 04-Jun-25 | 18-Aug-25 | NED | | |
| Wang Chunrui | 16-Feb-23 | 12-Jun-25 | NED | | Resignation as a non-executive Director effective on 12 June 2025. |
| Chen Jiafu | 25-Aug-23 | 04-Jun-25 | ED, GM | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Di Shubing | 22-Jan-24 | 04-Jun-25 | Ch, ED | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Feng Zhimei | 16-Dec-21 | 04-Jun-25 | ED | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Zhang Yi | 12-Jun-24 | 04-Jun-25 | NED | | Re-designation from a non-executive Director to an executive Director. The Board also resolved to elect Mr. Zhang Yi as the chairman of the Board. |
| Di Shubing | | 04-Jun-25 | ChNC, ChStrC, AuRep | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Chen Jiafu | | 04-Jun-25 | MbStrC | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Feng Zhimei | | 04-Jun-25 | Dep GM | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Yung Mei Yee | 04-May-23 | 29-Oct-24 | CoSec | | |
| 29-Oct-24 | J-CoSec | | Resigned due to work adjustment. Ms. Yung confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| Jin Tao | 08-Jun-21 | 12-Jun-24 | NED | | |
| Li Hongyuan | 18-Jun-20 | 12-Jun-24 | Sup | | |
| Su Li | 12-Jun-18 | 12-Jun-24 | ChSup | | |
| Ting Stephen Leung Huel | 11-Oct-00 | 12-Jun-24 | INED | | |
| Su Li | | 14-May-24 | Sup | | No reasons provided |
| Li Yuan Hong | | 14-May-24 | Sup | | No reasons provided |
| Gu Haiou | 11-Jun-19 | 22-Jan-24 | Ch | | |
| 13-Dec-23 | ChNC, ChStrC, AuRep | | Due to work adjustments |
| Chen Jiafu | 15-Jun-23 | 25-Aug-23 | GM | | |
| Wang Yuwei | 25-Jun-09 | 25-Aug-23 | ED | | No reasons provided. |
| 25-Aug-23 | MbStrC | | No reasons provided. |
| 15-Jun-23 | GM | | Due to work adjustments |
| Jia Zetao | 01-Nov-21 | 04-May-23 | CoSec | | |
| So Betty Shuk Yi | 01-Nov-21 | 04-May-23 | CoSec | | |
| Jia Zetao | | 04-May-23 | BrdSec, J-CoSec, AuRep | | Due to work adjustment |
| So Betty Shuk Yi | | 04-May-23 | J-CoSec, Proc Agt | | Due to work adjustment |
| Guo Yaqing | 16-Dec-21 | 16-Feb-23 | NED | | No reasons provided. |
| Ma Guanyu | 08-Jun-21 | 22-Dec-22 | NED | | No reasons provided. |
| Fang Jiazhi | 25-Jun-09 | 16-Dec-21 | ED | | |
| Wu Qian | 08-Jun-21 | 16-Dec-21 | NED | | |
| Zhang Jingyan | 01-Jan-08 | 01-Nov-21 | CoSec | | |
| Jin Tao | 18-Jun-20 | 08-Jun-21 | ED | | |
| Ma Guanyu | | 08-Jun-21 | ED | | |
| Wu Qian | 12-Jun-18 | 08-Jun-21 | ED | | |
| Dong Keman | 12-Jun-18 | 18-Jun-20 | Sup | | |
| Huang Ning | 12-Jun-18 | 18-Jun-20 | ED | | |
| Wu Lejun | 12-Jun-18 | 18-Jun-20 | ED | | |
| Gao Zhenkun | 09-Jun-15 | 11-Jun-19 | Ch | | |
| Ding Guoping | 09-Jun-15 | 12-Jun-18 | Sup | | |
| Gu Haiou | 09-Jun-15 | 12-Jun-18 | ED | | |
| Jin Shiyuan | 16-Oct-00 | 12-Jun-18 | INED | | |
| Li Bin | 09-Jun-15 | 12-Jun-18 | ED | | |
| Ma Baojian | 12-Jun-14 | 12-Jun-18 | ChSup | | |
| Rao Zuhai | 16-Dec-16 | 12-Jun-18 | ED | | |
| Tam Maria Wai Chu | 11-Oct-00 | 12-Jun-18 | INED | | |
| Gong Qin | 09-Jun-15 | 16-Dec-16 | V-Ch | | |
| Bai Jian | 29-Jun-12 | 09-Jun-15 | Sup | | |
| Gong Qin | 12-Jun-14 | 09-Jun-15 | ED | | |
| Mei Qun | 18-Mar-08 | 09-Jun-15 | Ch | | |
| Wang Quan | 12-Jun-14 | 09-Jun-15 | V-Ch | | |
| Xie Zhanzhong | 22-Aug-12 | 12-Jun-14 | V-Ch | | |
| Yin Shunhai | 18-Mar-08 | 12-Jun-14 | ED | | |
| Zhang Xijie | 18-May-06 | 12-Jun-14 | ChSup | | |
| Xie Zhanzhong | 18-Jun-10 | 22-Aug-12 | ED | | |
| Wang Yanrong | 25-Jun-09 | 29-Jun-12 | Sup | | |
| Ding Yongling | 26-Apr-10 | 17-Mar-11 | NED, V-Ch | | |
| 14-Aug-08 | 26-Apr-10 | V-Ch | | |
| Zhang Huanping | 25-Jun-09 | 26-Apr-10 | ED | | |
| Kuang Guishen | 18-Mar-08 | 25-Jun-09 | V-Ch | | |
| Liu Guirong | 22-Oct-03 | 25-Jun-09 | Sup | | |
| Wang Quan | 18-May-06 | 25-Jun-09 | ED | | |
| Ding Yongling | 16-May-05 | 14-Aug-08 | ED | | |
| Zhang Sheng Yu | 18-May-06 | 22-Jul-08 | V-Ch | | |
| Kuang Guishen | 18-May-06 | 18-Mar-08 | ED | | |
| Mei Qun | 09-Mar-00 | 18-Mar-08 | V-Ch | | |
| Yin Shunhai | 09-Mar-00 | 18-Mar-08 | Ch | | |
| Chan Ngai Chi | 01-Dec-04 | 01-Jan-08 | QA, CoSec | | |
| Bi Jieping | 03-Aug-04 | 18-May-06 | V-Ch | | |
| Tian Dafang | 09-Mar-00 | 18-May-06 | Sup | | |
| Zhao Bingxian | 09-Mar-00 | 18-May-06 | NED | | |
| Li Lianying | 03-Aug-04 | 16-May-05 | NED | | |
| Choi Edward Wai Lung | 01-Jun-01 | 01-Dec-04 | CoSec, QA | | |
| Bi Jieping | 22-Oct-03 | 03-Aug-04 | NED | | |
| Li Lianying | 22-Oct-03 | 03-Aug-04 | V-Ch | | |
| Sun Shengfeng | 09-Mar-00 | 22-Oct-03 | Sup | | |
| Tian Ruihua | 09-Mar-00 | 22-Oct-03 | NED | | |
| Wang Zhaoqi | 09-Mar-00 | 22-Oct-03 | V-Ch | | |
| Yang Liang | 09-Mar-00 | 22-Oct-03 | Sup | | |
| So Maggie Yuen Bing | | 01-Jun-01 | CoSec, QA | | |