| Lam Ronald Siu Por | 28-May-26 | | Non-executive Director | | |
| Gao Chunlei | 25-Feb-25 | | INED | | |
| Xu Niansha | 25-Feb-25 | | INED | | |
| Cui Xiaofeng | 09-Aug-24 | | NED | | |
| Xiao Feng | 28-Mar-24 | | CFO, CoSec | | |
| Sun Yuquan | 13-Mar-23 | | CA | | |
| Xiao Jian | 10-Mar-23 | | ChSup | | |
| Li Shuxing | 02-Mar-23 | | Sup | | |
| Wang Mingzhu | 02-Mar-23 | | Sup | | |
| Xiao Peng | 02-Mar-23 | | ED | | |
| Ma Chongxian | 27-Sep-22 | | Ch | | |
| Guo Lina | 25-Feb-22 | | Sup | | |
| He Yun | 25-Feb-22 | | INED | | |
| Tam Winnie Wan Chi | 25-Feb-22 | | INED | | |
| Huen Ho Yin | 30-Sep-21 | | CoSec | | |
| Lyu Yanfang | 18-Dec-20 | | Sup | | |
| Healy Patrick | 19-Dec-19 | | NED | | |
| Zhang Xueren | 16-Dec-98 | | VP | | |
| Xu Bailing | 16-Mar-88 | | CEO | | |
| Healy Patrick | | 28-May-26 | Non-executive Director | | Resigned due to retirement. |
| Sun Yuquan | | 29-Apr-26 | Chief Accountant | | Ceased to serve as the Chief Accountant due to work adjustment. |
| Wang Mingyuan | 30-Mar-23 | 05-Mar-26 | Pres, V-Ch | | Due to retirement. |
| Wang Mingyuan | | 05-Mar-26 | ED | | Due to retirement. |
| Xiao Peng | | 23-Oct-25 | Chief Engineer, employee representative Director | | Resigned by reason of age. |
| Ma Chongxian | | 10-Oct-25 | ED | | Due to work adjustments. |
| Huen Ho Yin | | 01-Aug-25 | J-CoSec | | Mr. Xiao Feng has obtained the professional qualifications required to discharge the functions of company secretary independently. |
| Xu Junxin | 25-Feb-22 | 25-Feb-25 | INED | | |
| Li Fushen | 25-Feb-22 | 30-Aug-24 | INED | | Due to age |
| Feng Gang | 26-May-20 | 15-Jul-24 | NED | | |
| Feng Gang | | 15-Jul-24 | Non-executive Director | | Reached retirement age |
| Huang Bin | 30-Sep-21 | 28-Mar-24 | CoSec | | |
| Xiao Feng | 16-Jul-14 | 28-Mar-24 | CFO | | |
| Huang Bin | | 28-Mar-24 | BrdSec, J-CoSec, AuRep | | Due to retirement |
| Chen Zhiyong | 17-Dec-12 | 05-Mar-24 | VP | | |
| Wang Mingyuan | 13-Mar-23 | 30-Mar-23 | Non-Dir, Pres | | |
| Wang Mingyuan | 15-Feb-11 | 13-Mar-23 | VP | | |
| Xiao Jian | 10-Feb-23 | 10-Mar-23 | Sup | | |
| Qin Hao | 25-Sep-20 | 02-Mar-23 | Sup | | |
| Wang Jie | 25-Sep-20 | 02-Mar-23 | Sup | | |
| He Chaofan | 29-Oct-13 | 13-Jan-23 | ChSup | | |
| Ma Chongxian | 20-Jul-21 | 27-Sep-22 | Pres, V-Ch | | Due to work adjustments. Ma Chongxian was elected as the Chairman |
| Song Zhiyong | 29-Dec-20 | 27-Sep-22 | Ch | | Due to change of job assignments. |
| Song Zhiyong | | 27-Sep-22 | ED | | Due to change of job assignments. |
| Chai Weixi | 14-Mar-12 | 01-Aug-22 | VP | | |
| Xu Chuanyu | | 02-Jun-22 | Sen Mgr | | |
| Duan Hongyi | 26-May-20 | 25-Feb-22 | INED | | Due to the expiration of their terms |
| Hui Stanley Hon Chung | 22-May-15 | 25-Feb-22 | INED | | Due to the expiration of their terms |
| Li Dajin | 22-Dec-15 | 25-Feb-22 | INED | | Due to the expiration of their terms |
| Xue Yasong | 03-Apr-18 | 25-Feb-22 | NED | | |
| Zhao Xiaohang | 19-Dec-19 | 25-Feb-22 | ChSup | | |
| Xue Yasong | | 25-Feb-22 | Non-executive Director | | Due to the expiration of their terms |
| Zhao Xiaohang | | 25-Feb-22 | Supervisor of the Supervisory Committee | | Due to the expiration of their terms |
| Zhou Feng | 30-Aug-17 | 30-Sep-21 | CoSec | | |
| Ma Chongxian | 31-May-21 | 20-Jul-21 | Non-Dir, Pres | | |
| Ma Chongxian | 16-Apr-10 | 31-May-21 | VP | | |
| Wang Xiaokang | 25-May-17 | 09-Feb-21 | INED | | |
| Cai Jianjiang | 21-Feb-14 | 29-Dec-20 | Ch, NED | | |
| Song Zhiyong | 06-Jun-16 | 29-Dec-20 | Pres, V-Ch | | |
| Li Guixia | 27-Oct-17 | 25-Sep-20 | Sup | | |
| Xiao Yanjun | 16-Jun-11 | 25-Sep-20 | Sup | | |
| Huen Ho Yin | 29-Apr-20 | 31-Aug-20 | CoSec | | |
| Liu Tiexiang | 16-Apr-11 | 02-Jul-20 | Sen Mgr | | |
| Tam Amy Shuit Mui | 09-Oct-08 | 29-Apr-20 | CoSec | | |
| Liu Deheng | 25-May-17 | 21-Jan-20 | INED | | |
| Cao Jianxiong | 30-May-19 | 27-Dec-19 | NED | | |
| Wang Zhengang | 30-Aug-16 | 19-Dec-19 | ChSup | | |
| Zhao Xiaohang | 15-Feb-11 | 19-Dec-19 | VP | | |
| Slosar John Robert | 22-May-14 | 06-Nov-19 | NED | | |
| Cao Jianxiong | 10-Jun-09 | 27-Oct-17 | NED | | |
| Feng Gang | 26-Aug-14 | 27-Oct-17 | NED | | |
| Shen Zhen | 29-Oct-13 | 27-Oct-17 | Sup | | |
| Shiu Ian Sai Cheung | 28-Oct-10 | 27-Oct-17 | NED | | |
| Feng Rune | | 16-Sep-17 | Sen Mgr | | |
| Rao Xinyu | 20-Dec-11 | 30-Aug-17 | CoSec | | |
| Zhou Feng | 25-Nov-11 | 02-Aug-17 | Sup | | |
| Pan Xiaojiang | 29-Oct-13 | 25-May-17 | INED | | |
| To Simon Chi Keung | 29-Oct-13 | 25-May-17 | INED | | |
| Li Qinglin | 28-Oct-10 | 30-Aug-16 | ChSup | | |
| Song Zhiyong | 22-May-14 | 06-Jun-16 | Pres | | |
| Wang Yinxiang | 09-Oct-08 | 06-Jun-16 | NED, V-Ch | | |
| Fan Cheng | 18-Oct-04 | 14-Apr-16 | FD | | |
| Fu Yang | 10-Jun-09 | 22-Dec-15 | INED | | |
| Long Qiang | 17-Dec-12 | 02-Jul-15 | Sen Mgr | | |
| Yang Yuzhong | 26-May-11 | 22-May-15 | INED | | |
| Feng Gang | 16-Apr-10 | 26-Aug-14 | VP | | |
| Sun Yude | 28-Oct-10 | 10-Jul-14 | NED | | |
| Song Zhiyong | 28-Jan-14 | 22-May-14 | Non-Dir, Pres | | |
| Pratt Christopher Dale | 12-Jun-06 | 14-Mar-14 | NED | | |
| Cai Jianjiang | 28-Jan-14 | 21-Feb-14 | NED | | |
| Cai Jianjiang | 01-Feb-07 | 28-Jan-14 | Pres | | |
| Wang Chang Shun | 20-Jan-12 | 27-Jan-14 | Ch, NED | | |
| Hon Perry Fong Ming | 28-Oct-10 | 29-Oct-13 | INED | | |
| Li Shuang | 28-Oct-10 | 29-Oct-13 | INED | | |
| Su Zhiyong | 18-Aug-09 | 29-Oct-13 | Sup | | |
| Zhang Xueren | 28-Oct-10 | 29-Oct-13 | Sup | | |
| Xu Jianqiang | 16-Jul-09 | 23-Nov-12 | Sen Mgr | | |
| He Li | | 14-Mar-12 | Sen Mgr | | |
| Kong Dong | 02-Jan-08 | 20-Jan-12 | Act Ch, NED | | |
| Huang Bin | 16-Jun-07 | 20-Dec-11 | CoSec | | |
| He Chaofan | 22-Dec-08 | 25-Nov-11 | Sup | | |
| Chen Bangmao | 18-Aug-09 | 16-Jun-11 | Sup | | |
| Jia Kang | 05-Jun-06 | 26-May-11 | INED | | |
| Hu Henry Hung Lick | 22-Nov-04 | 28-Oct-10 | INED | | |
| Sun Yude | 30-Oct-07 | 28-Oct-10 | ChSup | | |
| Wang Shixiang | 30-Sep-04 | 28-Oct-10 | NED, V-Ch | | |
| Zhang Ke | 30-Sep-04 | 28-Oct-10 | INED | | |
| Zhou Guoyou | 30-Oct-07 | 28-Oct-10 | Sup | | |
| Chen Philip Nan Lok | 01-Jun-07 | 01-Jul-10 | NED | | |
| Liu Feng | 30-Sep-04 | 18-Aug-09 | Sup | | |
| Liu Guoqing | 23-Aug-05 | 18-Aug-09 | Sup | | |
| Wu Zhipan | 30-Sep-04 | 10-Jun-09 | INED | | |
| Liao Wei | 18-Oct-04 | 22-Dec-08 | Sup | | |
| Ma Xulun | 30-Oct-07 | 22-Dec-08 | NED | | |
| Li Patrick Man Kit | | 09-Oct-08 | CoSec | | |
| Yao Weiting | 30-Sep-04 | 12-Aug-08 | NED | | |
| Kong Dong | 30-Sep-04 | 02-Jan-08 | NED, V-Ch | | |
| Li Jiaxiang | 30-Sep-04 | 02-Jan-08 | Ch, NED | | |
| Ma Xulun | 01-Feb-07 | 30-Oct-07 | ED | | |
| Zhang Huilan | 30-Sep-04 | 30-Oct-07 | Sup | | |
| Zhang Xianlin | 30-Sep-04 | 30-Oct-07 | ChSup | | |
| Cai Jianjiang | 30-Sep-04 | 01-Feb-07 | ED, VP | | |
| Ma Xulun | 30-Sep-04 | 01-Feb-07 | Pres | | |
| Turnbull David Muir | 30-May-05 | 12-Dec-05 | NED | | |
| Chan Eliza Ching Har | 30-Sep-04 | 12-Nov-04 | Dir | | |
