| Zhang Wei | 18-Jun-24 | | Non-Executive Director | | |
| Li Yao | 26-Jun-19 | 16-May-25 | INED | | The term of office of Mr. Li Yao reached six consecutive years, which is the maximum allowed for an independent non-executive Director. He has informed the Board that he would resign upon the expiration of the term of office. |
| Meng Xianglin | 09-Mar-22 | 15-May-25 | Sup | | Expiration of his term of office. |
| Meng Xianglin | | 15-May-25 | Staff Representative Supervisor of the Supervisory Committee | | Expiration of his term of office. |
| Wang Kun | 26-Jun-18 | 27-Dec-24 | Sup | | Resigned due to work adjustment. |
| Wang Kun | 01-Apr-23 | 27-Dec-24 | Non-Dir, Pres | | Resigned due to work adjustment. |
| Wang Kun | | 27-Dec-24 | CEO | | Resigned due to work adjustment. |
| Ng Karen Man Yee | 12-Sep-05 | 27-Jun-24 | CoSec, QA | | |
| Wang Meng | 25-May-23 | 27-Jun-24 | ED | | |
| Zhang Hui | 26-Jun-01 | 29-Apr-24 | CEO | | Due to work relocation |
| Zhang Hui | 01-Apr-23 | 29-Apr-24 | V-Ch | | Due to work relocation |
| Zhang Hui | 28-Dec-24 | 29-Apr-24 | Non-Dir | | Due to work relocation |
| Huang Lian Bo | | 29-Apr-24 | Non-Staff Representative Supervisor | | Due to his need to devote more time to other matters for personal reasons |
| Wang Yan | 26-May-22 | 27-Jun-23 | INED | | |
| Huang Lianbo | 26-May-22 | 23-May-23 | Sup | | |
| Zhang Hui | | 01-Apr-23 | Pres, ED | | Due to work adjustment. Zhang Hui was re-designated from an executive Director of the company to a non-executive Director |
| Jiang Hong Qi | 25-May-16 | 26-May-22 | INED | | |
| Li Wei | 25-May-16 | 26-May-22 | INED | | No reasons provided |
| Wang Zhi Wu | 25-May-16 | 26-May-22 | Sup | | |
| Jiang Hongqi | | 26-May-22 | INED | | No reasons provided |
| Dai Liying | 16-Mar-16 | 09-Mar-22 | Sup | | Due to reaching statutory retirement age |
| Dai Liying | 25-May-16 | 09-Mar-22 | ChSup | | Due to reaching statutory retirement age |
| Dai Liying | | 09-Mar-22 | Staff Representative Supervisor | | Due to reaching statutory retirement age |
| Wang Bo | 26-May-22 | 29-Dec-20 | Sup | | |
| Li Tong Ning | 27-Jun-13 | 26-Jun-19 | INED | | |
| Liu Tsung Yi | 22-Jun-09 | 04-Oct-18 | Non-Executive Director | | |
| Wang An | 22-Jun-09 | 04-Oct-18 | Ch | | |
| Wang Yanhui | 27-Jun-12 | 04-Oct-18 | FD | | |
| Wang Chun Tang | 28-May-07 | 26-Jun-18 | IndSup | | |
| Chow Kam Hung | 18-Jan-11 | 25-May-16 | INED | | |
| Gong Fan | 18-Jan-11 | 25-May-16 | INED | | |
| Zhang Suoping | 21-May-13 | 25-May-16 | Sup | | |
| Xu Jiang | 04-Feb-13 | 16-Mar-16 | Sup | | |
| Yu Shou Neng | 15-May-04 | 26-Jun-13 | INED | | |
| Li Kun Gui | 30-Jun-10 | 21-May-13 | Sup | | |
| Lin Wu Chung | 22-Jun-09 | 21-May-13 | Non-Executive Director | | |
| Qu Wen | 28-May-07 | 21-May-13 | INED | | |
| Li Ye Sheng | 30-Jun-10 | 04-Feb-13 | ChSup | | |
| Jiang Hong Qi | 30-Jun-10 | 27-Jun-12 | Non-Executive Director | | |
| Xu Guang Zhou | 30-Jun-10 | 18-Jan-11 | INED | | |
| Jiang Hong Qi | 28-May-07 | 30-Jun-10 | FD | | |
| Mu Gui Sheng | 14-Sep-05 | 30-Jun-10 | ChSup | | |
| Qu Wei Jia | 27-Jun-24 | 30-Jun-10 | Sup | | |
| Wu Jian Hui | 15-May-04 | 30-Jun-10 | INED | | |
| Lo Alex Chih Hsien | 17-May-05 | 22-Jun-09 | Non-Executive Director | | |
| Wang An | 27-Jun-24 | 22-Jun-09 | GM | | |
| Wang An | 10-Jan-25 | 22-Jun-09 | V-Ch | | |
| Zheng Yue Wen | 07-Sep-17 | 22-Jun-09 | Ch | | |
| Li Ye Sheng | 28-May-07 | 03-Sep-08 | ED | | |
| Yu Hui Lin | 23-Jun-14 | 19-May-08 | ED | | |
| Chen Ke Lin | 14-Dec-18 | 28-May-07 | IndSup | | |
| Hu Xiao Song | 16-Sep-02 | 28-May-07 | INED | | |
| Ren Xiao Jian | 27-Jun-24 | 28-May-07 | Non-Executive Director | | |
| Zhang Wan Xin | 22-Aug-18 | 28-May-07 | Non-Executive Director | | |
| Zou Ji Yu | 16-Sep-02 | 13-Sep-05 | ChSup | | |
| Lim Yeau Teng | | 11-Sep-05 | CoSec | | |
| Lim Yeau Teng | 06-Oct-15 | 11-Sep-05 | QA | | |
| Lei Liang Sheng | 27-Jun-24 | 16-May-05 | Non-Executive Director | | |
| Zhang An Ming | 16-Sep-02 | 15-May-04 | INED | | |
