| Bai Mo | 27-Jun-24 | | INED | | |
| Bian Hong | 27-Jun-24 | | IndSup | | |
| Hao Yunhe | 11-Feb-26 | | NED, MbAC | | |
| 14-Mar-25 | | Sup | | |
| Lau Kwok Yin | 24-May-18 | | CoSec | | |
| Liu Zhiyuan | 22-Jun-16 | | IndSup | | |
| Sun Liangchuan | 29-Jun-20 | | GM, ED | | |
| Tang Jie | 28-Dec-01 | | V-GM, FD | | |
| Wang Yang | 11-Feb-26 | | ED, Ch, ChNC | | |
| Yan Ying | 11-Feb-26 | | MbCC | | |
| 31-Dec-25 | | NED, Emp. Dir. | | |
| You Huiyan | 26-Jun-18 | | Sup | | |
| Yu Jian Jun | 16-Jun-15 | | INED | | |
| Zhang Jinghan | 01-Aug-22 | | NED | | |
| Zhang Tingting | 25-Jun-21 | | Sup | | |
| Zhao Fengli | 12-Jun-23 | | FC | | |
| Ji Xuefeng | 27-Jun-24 | 15-Sep-26 | INED | | Her personal business duties and full-time work commitments have become increasingly onerous, and she is no longer able to devote sufficient time and energy to fully discharge the duties of her position as an independent non-executive Director of the Company. |
| 15-Sep-26 | ChCC, MbNC | | Her personal business duties and full-time work commitments have become increasingly onerous, and she is no longer able to devote sufficient time and energy to fully discharge the duties of her position as an independent non-executive Director of the Company. |
| Sha Caiping | 27-Jun-24 | 11-Feb-26 | NED | | Resignation taken effect from EGM on 11 February 2026. |
| Wang Cong | 19-Feb-24 | 11-Feb-26 | Ch | | Resignation taken effect from EGM on 11 February 2026. |
| Ji Xuefeng | | 11-Feb-26 | MbAC | | Ceased to be a member of the Audit Committee following the election of new Directors. |
| Yang Zufeng | 27-Jun-24 | 31-Dec-25 | NED | | Resigned to devote time to other work engagement. |
| Sha Caiping | | 31-Dec-25 | MbCC | | Resigned to devote time to other work engagement. |
| Wang Cong | | 31-Dec-25 | ED, ChNC | | Resigned to devote time to other work engagement. |
| Xu Peng | 01-Aug-22 | 14-Mar-25 | ChSup | | |
| 30-Dec-24 | Sup | | Due to personal work arrangement. |
| Guan Na | 01-Aug-22 | 27-Jun-24 | NED | | No reasons provided. |
| Guo Jiali | 16-Jun-15 | 27-Jun-24 | INED | | No reasons provided. |
| Xu Hui | 16-Jun-15 | 27-Jun-24 | IndSup | | No reasons provided. |
| Wu Fang | 01-Aug-22 | 27-Jun-24 | NED | | No reasons provided. |
| Zhang Yinghua | 16-Jun-15 | 27-Jun-24 | INED | | No reasons provided. |
| Wu Fang | | 09-May-24 | MbCC | | Due to personal work arrangement |
| Guo Jiali | | 09-May-24 | ChAC, MbCC | | Due to his retirement |
| Zhang Yinghua | | 09-May-24 | ChCC, MbNC, MbAC | | To devote more time to personal affairs following his retirement |
| Chen Tao | 01-Aug-22 | 19-Feb-24 | Ch | | No reasons provided. |
| 19-Feb-24 | ED, ChNC | | No reasons provided. |
| Du Bing | 15-Sep-21 | 12-Jun-23 | FC | | |
| Sha Cai Ping | | 09-Nov-22 | Dep GM | | Due to her personal work arrangements |
| Hou Shuangjiang | 26-Jun-18 | 01-Aug-22 | NED | | Upon conclusion of the EGM, the resignation has become effective. |
| Hou Yuling | 25-Jun-21 | 01-Aug-22 | NED | | Upon conclusion of the EGM, the resignation has become effective. |
| Sun Guoqing | 25-Jun-21 | 01-Aug-22 | Sup | | Upon conclusion of the EGM, the resignation has become effective. |
| Zhao Henghai | 26-Jun-18 | 01-Aug-22 | NED | | Upon conclusion of the EGM, the resignation has become effective. |
| Zhao Wei | 26-Jun-18 | 01-Aug-22 | Ch | | Upon conclusion of the EGM, the resignation has become effective. |
| 01-Aug-22 | ED, ChNC | | Upon conclusion of the EGM, the resignation has become effective. |
| Hou Shuangjiang | | 01-Aug-22 | MbCC | | Upon conclusion of the EGM, the resignation has become effective. |
| Hao Li | 25-Jun-07 | 25-Jun-21 | Sup | | |
| Yang Huling | 16-Jun-15 | 25-Jun-21 | ChSup | | |
| Zhang Jinlin | 29-Jun-20 | 25-Jun-21 | NED | | |
| Sun Liangchuan | 22-May-20 | 29-Jun-20 | GM | | |
| Wang Quanhong | 26-Jun-18 | 29-Jun-20 | ED | | |
| Wang Jin | 26-Jun-18 | 29-Jun-20 | NED | | |
| Feng Jinhu | 14-Sep-15 | 26-Jun-18 | Sup | | |
| Hou Shuangjiang | 03-Mar-14 | 26-Jun-18 | ED | | |
| Li Dachuan | 03-Nov-14 | 26-Jun-18 | NED | | |
| Wang Wenxia | 03-Nov-14 | 26-Jun-18 | ED | | |
| Zhang Guo Jian | 01-Nov-13 | 26-Jun-18 | ED | | |
| Zhang Tianhua | 01-Sep-13 | 26-Jun-18 | Ch | | |
| Wong Yat Tung | 16-Dec-15 | 24-May-18 | CoSec | | |
| Xue Youzhi | 16-Jun-15 | 22-Jun-16 | IndSup | | |
| Kwok Tim Shun Tim | | 16-Dec-15 | CoSec | | |
| Li Ruiwen | 16-Jun-15 | 14-Sep-15 | Sup | | |
| Cao Shujing | 04-Jan-06 | 16-Jun-15 | ChSup | | |
| Dou Runliang | 14-Jun-13 | 16-Jun-15 | IndSup | | |
| Jiang Nian | 20-Jun-12 | 16-Jun-15 | IndSup | | |
| Luo Weikun | 28-Oct-02 | 16-Jun-15 | INED | | |
| Sun Xuegang | 25-Jun-07 | 16-Jun-15 | Sup | | |
| Tam Raymond Tak Kei | 15-Feb-11 | 16-Jun-15 | INED | | |
| Zhang Yu Li | 25-Jun-07 | 16-Jun-15 | INED | | |
| Bai Shaoliang | 26-May-06 | 03-Nov-14 | ED | | |
| Wang Zhiyong | 20-Jun-12 | 03-Nov-14 | NED | | |
| Dong Huiqiang | 04-Jan-06 | 03-Mar-14 | ED | | |
| Jin Jianping | 25-Jul-11 | 01-Sep-13 | Ch | | |
| Zhang Tianhua | 23-Sep-11 | 01-Sep-13 | ED | | |
| Zheng Taiqi | 16-Dec-04 | 30-Apr-13 | GM | | |
| Qi Yinfeng | 16-Oct-02 | 28-Aug-12 | IndSup | | |
| Chan Eric Shun Kuen | 12-Nov-04 | 20-Jun-12 | INED | | |
| Gong Jing | 28-Dec-01 | 20-Jun-12 | NED | | |
| Sha Jincheng | 25-Jun-07 | 20-Jun-12 | IndSup | | |
| Sun Boquan | 25-Jul-11 | 23-Sep-11 | NED | | |
| Jin Jianping | 04-Jan-06 | 25-Jul-11 | ED | | |
| Sun Boquan | 12-Oct-05 | 25-Jul-11 | NED, Ch | | |
| Chang Jian | | 25-Jun-07 | Sup | | |
| Ma Junlu | 16-Oct-02 | 25-Jun-07 | INED | | |
| Sha Jincheng | | 25-Jun-07 | Sup | | |
| Zhang Qi | 16-Oct-02 | 25-Jun-07 | IndSup | | |
| Wang Zhong Sheng | 12-Oct-05 | 26-May-06 | ED | | |
| Dong Huiqiang | 13-Aug-04 | 04-Jan-06 | Sup | | |
| Fu Shou Gang | 16-Dec-98 | 04-Jan-06 | ED | | |
| Yang Rui | 16-Oct-02 | 04-Jan-06 | ED, GM | | |
| Sun Boquan | 13-Aug-04 | 12-Oct-05 | NED | | |
| Wang Zhong Sheng | | 12-Oct-05 | Ch | | |
| Hu Maojie | 16-Dec-01 | 13-Aug-04 | NED | | |
| Wang Shiming | | 13-Aug-04 | Sup | | |
| Yang Rui | 16-Dec-01 | 16-Oct-02 | ED | | |
