| Chow Wing Kin Anthony | 13-May-21 | | INED | | |
| Du Yan | 16-May-24 | | ChSup | | |
| He Shufang | 16-May-24 | | Sup | | |
| Lee Ka Sze Carmelo | 02-Jul-97 | | CoSec | | |
| Liang Jie | 13-Mar-24 | | ED, GM | | |
| Lv Yihong | 18-Mar-21 | | Sup | | |
| Qian Aimin | 12-Oct-26 | | ChNC, ChCC | | |
| 24-Jan-25 | | INED | | |
| Tian Zhenhua | 21-Apr-20 | | Sup | | |
| Wei Mingqian | 16-May-24 | | ED | | |
| Yang Huasen | 23-Feb-22 | | ED | | |
| Zhan Wei | 16-May-24 | | Sup | | |
| Zhang Jie | 28-Nov-24 | | Ch | | |
| Zhang Yu Mei | 12-Oct-26 | | ED | | |
| Zhao Lei | 12-Oct-26 | | INED | | |
| Zhu Yan | 23-Jan-26 | | ED | | |
| Gan Peizhong | 20-Oct-20 | 12-Oct-26 | INED | | As he will shortly have served as an independent non-executive Director of the Company for six consecutive years. |
| Zhang Wenlei | 28-May-18 | 18-Mar-26 | Dep GM, ED | | Due to work adjustment and in order to focus on other specialized matters. |
| Hu Hao | 16-May-24 | 04-Jun-25 | ED | | Due to his work rearrangement. |
| 04-Jun-25 | Dep GM, BrdSec, CoSec, FC, Rep | | Due to his work rearrangement. |
| Chen Deqiu | 13-May-21 | 24-Jan-25 | INED | | Due to work reasons. Mr. CHEN De-Qiu has confirmed that he has no disagreement with the Board, and there is also no other matter relating to his resignation that needs to be brought to the attention of the Shareholders of the Company. |
| Li Weidong | 20-Aug-20 | 17-Oct-24 | Ch | | Due to work rearrangement. |
| 11-Oct-16 | 17-Oct-24 | ED | | Due to work rearrangement. |
| Du Yan | 13-May-21 | 16-May-24 | Sup | | |
| Liang Jie | 06-Feb-24 | 13-Mar-24 | GM | | |
| Mo Fei | 16-Jun-20 | 13-Mar-24 | Sup | | Due to work rearrangement |
| Guo Chuan | | 29-Jan-24 | CoSec, BrdSec | | Due to his work rearrangement |
| 28-May-18 | 29-Jan-24 | Dep GM, ED | | Due to his work rearrangement |
| Li Xuemei | 16-Jun-20 | 11-Jan-24 | ChSup | | Due to reaching retirement age |
| 11-Jan-24 | Sup | | Due to reaching retirement age |
| Li Yun | 24-Jun-21 | 06-Dec-23 | ED, GM | | Due to work rearrangement |
| 06-Dec-23 | MbNC, MbStrC | | Due to work rearrangement |
| Chen Deqi | 28-May-18 | 20-Jan-22 | Dep GM, ED | | To focus on other specific matters |
| Li Yun | 28-May-18 | 24-Jun-21 | ED, Dep GM | | |
| Fu Peter Yiu Man | 28-May-15 | 13-May-21 | INED | | |
| Wu Peter Ge | 28-May-15 | 13-May-21 | INED | | |
| Wu Ge | 28-May-15 | 13-May-21 | INED | | |
| Yan Jinghui | 22-Mar-16 | 18-Mar-21 | Sup | | |
| Hu Hao | 16-Jun-20 | 21-Jan-21 | Sup | | |
| Dong Ansheng | 25-May-16 | 20-Oct-20 | INED | | |
| Li Weidong | 11-Oct-16 | 20-Aug-20 | ED, GM | | |
| Liu Hui | 28-May-18 | 16-Jun-20 | Sup | | |
| Wang Jianxin | 28-May-18 | 16-Jun-20 | ChSup | | |
| Zhang Jinli | 25-May-16 | 16-Jun-20 | Sup | | |
| He Jiangchuan | 02-Apr-07 | 14-May-20 | Ch | | |
| Zhang Weiyan | 30-Jul-12 | 21-Apr-20 | Sup | | |
| Li Changli | 30-Jul-12 | 28-May-18 | Dep Ch | | |
| Liu Huanbo | 11-Nov-14 | 28-May-18 | Dep GM, ED | | |
| Liu Jianping | 02-Apr-97 | 28-May-18 | ED | | |
| Song Yining | 11-Nov-14 | 28-May-18 | Sup | | |
| Zhao Chongjie | 11-Nov-14 | 28-May-18 | ChSup | | |
| Zhao Huizhi | 03-Mar-15 | 28-May-18 | ED | | |
| Li Changli | 01-Jun-12 | 28-May-18 | ED | | |
| Zeng Jin | 01-Jun-12 | 05-Aug-16 | ED | | |
| Guo Li | 28-May-15 | 25-May-16 | INED | | |
| Li Guorui | 01-Jun-12 | 25-May-16 | Sup | | |
| Liu Yaozhong | 25-Mar-02 | 22-Mar-16 | Sup | | |
| Gan Peizhong | 19-May-09 | 28-May-15 | INED | | |
| Long Tao | 19-May-09 | 28-May-15 | INED | | |
| Wong John Yik Chung | 19-May-09 | 28-May-15 | INED | | |
| Zhao Huizhi | 02-Apr-07 | 03-Mar-15 | ED, GM | | |
| He Wenyu | 30-Jul-12 | 11-Nov-14 | ED | | |
| Liu Yi | 01-Jun-12 | 11-Nov-14 | ChSup | | |
| Xue Jianming | 30-Jul-12 | 11-Nov-14 | Sup | | |
| Chen Ji | 30-Mar-05 | 01-Jun-12 | ED | | |
| He Wenyu | 13-Jun-07 | 01-Jun-12 | ChSup | | |
| Li Jishu | 01-Jun-11 | 01-Jun-12 | Sup | | |
| Chen Yuanchao | 16-May-06 | 01-Jun-11 | Sup | | |
| Fu Peter Yiu Man | 15-Jun-00 | 19-May-09 | INED | | |
| Meng Yan | 20-May-03 | 19-May-09 | INED | | |
| Yu Jingsong | 20-May-03 | 19-May-09 | INED | | |
| Shen Yishan | 15-Jun-00 | 13-Jun-07 | ChSup | | |
| He Jiangchuan | 27-Feb-04 | 02-Apr-07 | ED, GM | | |
| Zhao Huizhi | 27-Feb-04 | 02-Apr-07 | Ch | | |
| Zhou Yanrong | 29-May-02 | 16-May-06 | Sup | | |
| Li Yanling | 27-Feb-04 | 10-Jan-05 | ED | | |
| He Jiangchuan | 02-Apr-97 | 27-Feb-04 | ED | | |
| Li Yanling | 13-Jun-01 | 27-Feb-04 | Ch | | |
| Zhao Huizhi | 02-Jul-97 | 27-Feb-04 | GM, ED | | |
| Dong Ansheng | 02-Jul-97 | 20-May-03 | INED | | |
| Long Tao | 02-Jul-97 | 20-May-03 | INED | | |
| Wang Gang | 02-Jul-97 | 29-May-02 | Sup | | |
| Yeung Charles Chun Kam | 02-Jul-97 | 29-May-02 | INED | | |
| Zhang Lianfang | 02-Jul-97 | 29-May-02 | ED | | |
| Ning Jingying | 02-Jul-97 | 25-Mar-02 | Sup | | |
| Sha Wanquan | 02-Jul-97 | 13-Jun-01 | Ch, GM | | |
| Chen Ji | 16-Jul-97 | 15-Jun-00 | ED | | |
| Liu Zhitong | 02-Jul-97 | 15-Jun-00 | V-Ch | | |
| Sun Zhirang | 02-Jul-97 | 15-Jun-00 | FD | | |
| Wang Hongbin | 02-Jul-97 | 15-Jun-00 | ED | | |
| Xin Guochang | 02-Jul-97 | 15-Jun-00 | ChSup | | |
