| An Tie | 03-Nov-20 | | ChSup | | |
| Chen Hua | 10-Mar-22 | | INED | | |
| Liang Zhongwei | 21-Jun-19 | | CoSec | | |
| 26-Jun-12 | | ED | | |
| Liu Yunzhi | 30-Apr-26 | | ED, MbRMC, GM | | |
| Luo Xinhua | 22-Jun-22 | | INED | | |
| Meng Rujing | 30-Apr-26 | | INED, ChNC, MbStrC, MbRMC, MbAC, MbCC | | |
| Ming Gang | 10-Dec-19 | | NED | | |
| Ng Sau Mei | 10-Dec-24 | | CoSec | | |
| Wang Hui | 13-Jun-25 | | MbNC | | |
| 27-Jun-24 | | NED | | |
| Zheng Hanyin | 31-May-22 | | NED | | |
| Zhou Shunyuan | 14-Feb-26 | | Ch, ChStrC | | |
| 27-Feb-25 | | ED | | |
| 25-Feb-25 | | ED | | |
| Zheng Jianping | 26-Dec-19 | 30-Apr-26 | INED | | Retirement at the conclusion of the EGM. |
| 10-Dec-19 | 30-Apr-26 | INED | | |
| Zhou Shunyuan | 27-Feb-25 | 10-Apr-26 | GM | | Resignation due to work adjustment. Mr. ZHOU Shunyuan will continue to serve as the chairman, an executive Director and a chairperson of the relevant Board committees. |
| Lyu Xiangyou | 13-Jun-25 | 14-Feb-26 | ED, Ch, ChStrC | | Resignation due to work adjustment. |
| Ding Jian | 15-Feb-23 | 26-Nov-25 | Sup | | Abolition of the Supervisory Committee. Confirmed no disagreement with the Company, the Board and the Supervisory Committee. |
| Liu Pu | 03-Apr-19 | 26-Nov-25 | Sup | | Abolition of the Supervisory Committee. Confirmed no disagreement with the Company, the Board and the Supervisory Committee. |
| Zhong Jinlong | 10-Dec-19 | 13-Jun-25 | Ch, ED | | Resigned due to reaching retirement age. |
| 13-Jun-25 | ChStrC, MbStrC | | Resigned due to reaching retirement age. |
| Liang Zhongwei | | 13-Jun-25 | MbNC | | Resigned due to work re-arrangement, but remains a Director and member of other special committees. |
| Zhou Shunyuan | 25-Feb-25 | 27-Feb-25 | ED | | |
| Ngai Maurice Wai Fung | 10-Mar-22 | 10-Dec-24 | CoSec | | |
| 10-Dec-24 | J-CoSec, Proc Agt | | Resignation. Mr. Ngai has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation. |
| Liu Qingbin | 22-Feb-24 | 28-Nov-24 | ED, GM | | Mr. LIU Qingbin has tendered his resignation as he wishes to dedicate more time to his family and personal affairs. |
| 28-Nov-24 | ChRMC | | Mr. LIU Qingbin has tendered his resignation as he wishes to dedicate more time to his family and personal affairs. |
| Liu Feng | 06-Feb-15 | 27-Jun-24 | NED | | Due to other work commitments |
| 27-Jun-24 | MbStrC, MbAC | | Due to other work commitments |
| Hu Kainan | 10-Dec-19 | 22-Feb-24 | NED | | Due to other work commitments |
| Liu Qingbin | 16-Aug-16 | 22-Feb-24 | GM | | |
| Hu Kainan | | 22-Feb-24 | ChRMC, MbAC | | Due to other work commitments |
| Lin Zongheng | 03-Apr-19 | 15-Feb-23 | Sup | | |
| Mu Yong | 16-Jun-15 | 15-Feb-23 | IndSup | | |
| Tan Shaojie | 10-Dec-19 | 15-Feb-23 | Sup | | |
| Wang Hairan | 03-Nov-20 | 15-Feb-23 | Sup | | |
| Yu Xuehui | 10-Dec-19 | 13-Jun-22 | IndSup | | |
| 13-Jun-22 | Sup | | As he intended to devote more time and attention to his other work and personal affairs and cannot commit sufficient time and attention to the supervisory affairs of the Company |
| Liu Xinyi | 17-Jun-21 | 31-May-22 | NED | | Due to change of work |
| 31-May-22 | MbNC, MbCC | | Due to change of work |
| Hu Yuyue | 16-Jun-15 | 28-Apr-22 | IndSup | | |
| 28-Apr-22 | Sup | | As he intended to devote more time and attention to his other work and personal affairs and cannot commit sufficient time and attention to the supervisory affairs of the Company |
| Wang Xinyu | 10-Mar-22 | 14-Mar-22 | INED | | Due to his other work commitments and personal affairs |
| 14-Mar-22 | ChAC, MbCC, MbNC | | Due to his other work commitments and personal affairs |
| Gao Zhu | 24-Dec-12 | 10-Mar-22 | INED | | Served as Independent Non-executive Directors for over 9 years. |
| Ng Wing Shan | 07-Jul-15 | 10-Mar-22 | CoSec | | |
| Wang Chuanshun | 18-Dec-12 | 10-Mar-22 | INED | | Served as Independent Non-executive Directors for over 9 years. |
| Ng Wing Shan | | 10-Mar-22 | J-CoSec, Proc Agt | | No reasons provided. |
| Li Dapeng | 23-Jun-16 | 07-Oct-21 | INED | | |
| Liu Hongsong | 10-Dec-19 | 10-Mar-21 | NED | | |
| An Tie | 18-Jun-20 | 03-Nov-20 | Sup | | |
| Li Xuekui | 15-Aug-16 | 03-Nov-20 | ChSup | | |
| Chen Fang | 21-Sep-06 | 10-Dec-19 | Ch | | |
| Ding Mei | 16-Jun-16 | 10-Dec-19 | Sup | | |
| Li Chuanyong | 18-Dec-12 | 10-Dec-19 | NED | | |
| Yin Ge | 16-Jun-16 | 10-Dec-19 | NED | | |
| Yu Xuehui | 07-Jan-08 | 10-Dec-19 | INED | | |
| Liu Yunzhi | 26-Jan-18 | 21-Jun-19 | CFO, CoSec | | |
| Wang Hairan | 16-Jun-15 | 03-Apr-19 | Sup | | |
| Yu Zhanyong | 15-Mar-17 | 03-Apr-19 | Sup | | |
| Lv Xiangyou | 06-Apr-10 | 09-Aug-18 | NED | | |
| Meng Tao | 16-Apr-15 | 26-Jan-18 | CoSec | | |
| Yu Dongxin | 16-Jun-16 | 15-Mar-17 | Sup | | |
| An Tie | 16-Nov-08 | 15-Aug-16 | ChSup | | |
| Li Xisheng | 16-Mar-15 | 16-Jun-16 | Sup | | |
| Wei Wei | 15-Jun-15 | 16-Jun-16 | INED | | |
| Zhang Yunwei | 15-Sep-06 | 16-Jun-16 | NED | | |
| Zhang Shouhe | 16-Dec-12 | 16-Jun-16 | Sup | | |
| Cui Pengpeng | 16-Dec-12 | 15-Feb-15 | NED | | |
| Meng Tao | 16-Dec-12 | 15-Feb-15 | Sup | | |
