| Huang Yan | 30-Apr-26 | | CoSec, Auth Rep | | |
| Li Ka Wai | 30-Apr-26 | | J-CoSec. | | |
| Yu Dan | 28-Mar-25 | | CoSec | | |
| Ng Sau Mei | 28-Mar-25 | | CoSec, J-CoSec. | | |
| Wang Hao | 13-Mar-25 | | Ch | | |
| Xia Peng | 13-Mar-25 | | Sup | | |
| Zhao Jinlun | 28-Oct-24 | | Sup Ch | | |
| Deng Yishuai | 22-Mar-24 | | Sup | | |
| Ji Xuehong | 22-Mar-24 | | INED | | |
| Binder Kevin Walter | 22-Mar-24 | | NED | | |
| Gao Paul | 22-Mar-24 | | NED | | |
| Jiang Yumei | 19-Mar-24 | | Sup | | |
| Jiao Feng | 26-Jun-23 | | Sup | | |
| Gu Tiemin | 18-Jun-21 | | NED | | |
| Sun Li | 24-Mar-21 | | NED | | |
| Tang Jun | 24-Mar-21 | | INED | | |
| Xu Xiangyang | 24-Mar-21 | | INED | | |
| Ye Qian | 24-Mar-21 | | NED | | |
| Sit Edmund Lak Pun | 24-Mar-21 | | INED | | |
| Yin Yuanping | 24-Mar-21 | | INED | | |
| Chen Hong Liang | 31-Dec-20 | | NED | | |
| Peng Jin | 17-Oct-24 | 29-Nov-25 | NED | | Due to work adjustment. |
| Song Wei | 30-Jun-23 | 29-Nov-25 | Pres | | Due to work adjustment. |
| Song Wei | 26-Jun-23 | 29-Nov-25 | NED | | Due to work adjustment. |
| Hu Hanjun | 24-Mar-21 | 29-Nov-25 | NED | | Due to work adjustment. |
| Song Wei | | 29-Nov-25 | ED | | Due to work adjustment. |
| Chen Hongliang | | 29-Nov-25 | NED | | Due to work adjustment. |
| Wang Jianhui | 29-Jan-19 | 28-Mar-25 | CoSec | | Resignation due to work commitment. |
| Chen Wei | 28-Jun-22 | 19-Feb-25 | Ch, NED | | Resignation due to work adjustment. The resignation will take effect from the date of approval of the appointment of the new Chairman by the shareholders of the Company. |
| Zhu Yan | 22-Mar-24 | 16-Jan-25 | Sup | | Resignation due to work adjustment. |
| Zhu Yan | | 16-Jan-25 | non-employee representative Supervisor | | Resignation due to work adjustment. |
| Zhao Jinlun | 24-Oct-24 | 28-Oct-24 | Sup | | |
| Zhang Ran | 27-Jun-22 | 20-Sep-24 | Sup | | Due to work adjustment |
| Zhang Ran | 28-Jun-22 | 20-Sep-24 | Sup Ch | | Due to work adjustment |
| Zhang Ran | | 20-Sep-24 | Chairman of the Board of Supervisors, Employee Representative Supervisor | | Due to work adjustment |
| Liu Guanqiao | 22-Mar-24 | 22-Aug-24 | NED | | Due to work adjustment |
| Qiao Yufei | 24-Mar-21 | 22-Mar-24 | Sup | | No reasons provided |
| Ge Songlin | 21-Apr-17 | 22-Mar-24 | INED | | No reasons provided |
| Wilhelm Harald Emil | 18-Jun-19 | 22-Mar-24 | NED | | |
| Zhou Xuehui | 24-Mar-21 | 22-Mar-24 | Sup | | No reasons provided |
| Troska Hubertus | 18-Nov-13 | 22-Mar-24 | NED | | |
| Zhang Yanjun | 24-Mar-21 | 22-Mar-24 | Sup | | No reasons provided |
| Zhang Yanjun | | 22-Mar-24 | Employee Representative Supervisor | | No reasons provided |
| Ge Songlin | | 22-Mar-24 | Dir | | No reasons provided |
| Harald Emil Wilhelm | | 22-Mar-24 | Dir | | No reasons provided |
| Hubertus Troska | | 22-Mar-24 | Dir | | No reasons provided |
| Huang Wenbing | 31-Dec-20 | 28-Jun-23 | CEO | | Due to work adjustment |
| Huang Wenbing | 24-Mar-21 | 28-Jun-23 | Pres | | Due to work adjustment |
| Huang Wenbing | | 28-Jun-23 | ED | | Due to work adjustment |
| Sun Zhihua | 24-Mar-21 | 15-Mar-23 | Sup | | Due to work adjustment reasons |
| Zhang Guofu | 28-Jun-22 | 10-Nov-22 | ED | | Due to work adjustment reasons |
| Zhang Guofu | 29-Aug-13 | 10-Nov-22 | Sup | | Due to work adjustment reasons |
| Li Chengjun | 24-Mar-21 | 16-May-22 | Sup Ch | | Due to work adjustment reasons |
| Liao Zhenbo | 27-Oct-20 | 16-May-22 | NED | | Due to change of job |
| Li Chengjun | 29-Aug-13 | 16-May-22 | Sup | | Due to work adjustment reasons |
| Jiang Deyi | 27-Oct-20 | 16-May-22 | Ch, NED | | Due to job arrangement adjustment |
| Li Chengjun | | 16-May-22 | Chairman of the Board of Supervisors, Employee Representative Supervisor | | Due to work adjustment reasons |
| Lee Kwok Fai | | 29-Jan-22 | Proc Agt | | The Stock Exchange confirmed that Mr. Wang is qualified to act as the company secretary. As a result, Mr. Lee Kwok Fai has resigned |
| Jin Wei | 18-Jun-19 | 18-Jun-21 | NED | | |
| Wong Patrick Lung Tak | 02-Dec-14 | 24-Mar-21 | INED | | |
| Liu Kaixiang | 02-Dec-14 | 24-Mar-21 | INED | | |
| Bao Robert Xiaochen | 02-Dec-14 | 24-Mar-21 | INED | | |
| Gu Zhangfei | 05-Dec-17 | 24-Mar-21 | Sup Ch | | |
| Wang Min | 28-Dec-16 | 24-Mar-21 | Sup | | |
| Xie Wei | 29-Jun-18 | 24-Mar-21 | NED | | |
| Qi Chunyu | 18-Jun-20 | 24-Mar-21 | Sup | | |
| Meng Meng | 28-Dec-18 | 24-Mar-21 | Sup | | |
| Wang Bin | 05-Dec-17 | 24-Mar-21 | Sup | | |
| Li Shuangshuang | 05-Dec-17 | 24-Mar-21 | Sup | | |
| Zhao Fuquan | 02-Dec-14 | 24-Mar-21 | INED | | |
| Qiu Yinfu | 14-Jun-13 | 24-Mar-21 | NED | | |
| Pang Minjing | 29-Jun-15 | 24-Mar-21 | Ind Sup | | |
| Zhan Zhaohui | 29-Jun-15 | 24-Mar-21 | Ind Sup | | |
| Lei Hai | 29-Jun-18 | 24-Mar-21 | NED | | |
| Chen Hong Liang | 23-Jun-17 | 31-Dec-20 | Pres | | |
| Xu Heyi | 20-Sep-10 | 09-Sep-20 | Ch, NED | | |
| Yan Xiaolei | 29-Jun-18 | 24-Jul-20 | NED | | |
| Yao Shun | 05-Dec-17 | 18-Jun-20 | Sup | | |
| Jiao Ruifang | 29-Jun-18 | 18-Jun-19 | NED | | |
| Uebber Bodo | 18-Nov-13 | 22-May-19 | NED | | |
| Gu Xin | 20-Sep-17 | 29-Jan-19 | CoSec | | |
| Jiang Dali | 05-Dec-17 | 28-Dec-18 | Sup | | |
| Zhang Jianyong | 28-Dec-16 | 29-Jun-18 | NED | | |
| Zhu Baocheng | 21-Apr-17 | 29-Jun-18 | NED | | |
| Zhang Xiyong | 06-Sep-13 | 29-Jun-18 | NED | | |
| Guo Xianpeng | 21-Apr-17 | 12-Jun-18 | NED | | |
| Wang Jing | 24-Apr-14 | 12-Jun-18 | NED | | |
| Wang Jianping | 23-Apr-15 | 05-Dec-17 | Sup | | |
| Zhang Yuguo | 20-Sep-10 | 05-Dec-17 | Sup Ch | | |
| Yu Wei | 29-Jun-15 | 05-Dec-17 | Sup | | |
| Zhu Zhenghua | 13-Jul-11 | 05-Dec-17 | Sup | | |
| Sun Ke | 23-Sep-16 | 20-Sep-17 | CoSec | | |
| Li Feng | 06-Mar-17 | 23-Jun-17 | ED | | |
| Chen Hong Liang | 06-Mar-17 | 23-Jun-17 | Non-Director | | |
| Fu Yu Wu | 02-Dec-14 | 21-Apr-17 | INED | | |
| Shang Yuanxian | 28-Dec-16 | 21-Apr-17 | NED | | |
| Yang Shi | 20-Sep-10 | 21-Apr-17 | NED | | |
| Li Feng | 06-Sep-13 | 06-Mar-17 | Pres | | |
| Yin Weijie | 06-Sep-13 | 28-Dec-16 | Sup | | |
| Li Zhili | 20-Sep-10 | 28-Dec-16 | NED | | |
| Ma Chuanqi | 20-Sep-10 | 28-Dec-16 | NED | | |
| Yan Xiaolei | 20-Sep-10 | 23-Sep-16 | CoSec | | |
