| Chen Jiehui | 29-May-26 | | Ch, ChStrC, AuRep | | |
| Yuan Cheng | 29-May-26 | | ED, Dep Ch, GM, MbStrC | | |
| Liu Lan | 29-May-26 | | ED, MbNC | | |
| Huang Jiyuan | 29-May-26 | | Non-executive Director | | |
| Wu Xiangneng | 29-May-26 | | INED, MbAC, MbStrC, MbNC | | |
| Yang Yinbao | 29-May-26 | | INED, MbAC, MbStrC, ChNC | | |
| Liu Hong | 29-May-26 | | Emp. Dir., MbStrC | | |
| Chen Jiehui | 26-Sep-25 | | ED | | |
| Cheng Hongjin | 03-Jun-25 | | ED, MbNC | | |
| Tang Heping | 03-Jun-25 | | ED | | |
| Liu Lan | 21-Jan-25 | | ChSup | | |
| Yang Jun | 21-Jan-25 | | V-Ch | | |
| Liu Fei | 15-Mar-24 | | CFO | | |
| Sun Baoqing | 30-May-23 | | INED, MbAC, MbNC | | |
| Wong Patrick Lung Tak | 30-May-23 | | INED, ChAC | | |
| Jian Huidong | 03-Jun-21 | | Sup | | |
| Cheng Jinyuan | 13-Jan-20 | | Sup | | |
| Huang Xuezhen | 16-Aug-18 | | CoSec | | |
| Chen Yajin | 29-Jun-20 | 29-May-26 | INED | | Retired upon the conclusion of the AGM as he served for two consecutive terms since June 2020 and cannot serve more than six consecutive years according to PRC laws and the Articles of Association. |
| Huang Min | 29-Jun-20 | 29-May-26 | INED | | Retired upon the conclusion of the AGM as he served for two consecutive terms since June 2020 and cannot serve more than six consecutive years according to PRC laws and the Articles of Association. |
| Li Hong | 22-Jun-18 | 29-May-26 | ED, GM | | Retired from the Board upon the conclusion of the AGM and did not seek re-election. |
| Li Xiaojun | 21-Jan-25 | 29-May-26 | Ch | | Retired from the Board upon the conclusion of the AGM and did not seek re-election. |
| Li Xiaojun | | 29-May-26 | ED, ChStrC, AuRep | | Retired from the Board upon the conclusion of the AGM and did not seek re-election. |
| Li Hong | | 29-May-26 | MbStrC | | Retired from the Board upon the conclusion of the AGM and did not seek re-election. |
| Cheng Ning | 31-May-19 | 06-Mar-26 | V-Ch | | Reaching the statutory retirement age. |
| Cheng Ning | | 06-Mar-26 | AuRep | | Reaching the statutory retirement age. |
| Yang Jun | | 13-Jun-25 | Vice Chairperson, Executive Director of the 9th session of the Board, Chairman of the Strategic Development and Investment Committee of the Board, Member of the Nomination and Remuneration Committee of the Board | | Resignation due to work adjustment. Mr. Yang confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. |
| Wu Changhai | 28-Jun-10 | 14-Feb-25 | ED | | |
| Wu Changhai | | 14-Feb-25 | Executive Director of the 9th session of the Board, Member of the Nomination and Remuneration Committee of the Board, Any position in the subsidiaries of the Company | | Resignation due to work adjustment. Mr. Wu confirmed that he has no disagreement with the Board and there were no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. |
| Cai Ruiyu | 13-Jan-20 | 21-Jan-25 | ChSup | | |
| Liu Juyan | 28-Jan-14 | 21-Jan-25 | ED | | |
| Yang Jun | 22-Jul-24 | 21-Jan-25 | Act Ch | | |
| Liu Juyan | | 21-Jan-25 | Executive Director of the 9th session of the Board, Member of the Strategic Development and Investment Committee of the Board | | Reaching statutory retirement age. |
| Cai Ruiyu | | 24-Dec-24 | Chairperson of the Supervisory Committee, Supervisor representing shareholders | | Resigned due to professional career changes. |
| Zhang Chunbo | 28-Jun-19 | 30-Aug-24 | ED | | |
| Zhang Chunbo | | 30-Aug-24 | executive director of the 9th session of the Board, member of the Budget Committee of the Board, any position in the subsidiaries of the Company | | personal reasons |
| Li Chuyuan | 08-Aug-13 | 22-Jul-24 | Ch | | |
| Yang Jun | 29-Jun-20 | 22-Jul-24 | V-Ch | | |
| Li Chuyuan | | 22-Jul-24 | ED | | Personal reasons |
| Wang Weihong | 23-Jun-17 | 30-May-23 | INED | | |
| Wong Simon Hin Wing | 23-Jun-17 | 30-May-23 | INED | | |
| Gao Yanzhu | 23-Jun-17 | 03-Jun-21 | Sup | | |
| Chu Xiaoping | 28-Jan-14 | 29-Jun-20 | INED | | |
| Jiang Wenqi | 17-Mar-15 | 29-Jun-20 | INED | | |
| Yang Jun | 13-Jan-20 | 29-Jun-20 | ED | | |
| Cai Ruiyu | 24-Sep-19 | 13-Jan-20 | Sup | | |
| Xian Jiaxiong | 28-Jan-14 | 13-Jan-20 | ChSup | | |
| Ni Yidong | 28-Jan-14 | 22-Oct-19 | ED | | |
| Li Jinyun | 07-Sep-16 | 24-Sep-19 | Sup | | |
| Zhang Chunbo | | 28-Jun-19 | Sen Mgr | | |
| Chen Mao | 28-Jan-14 | 31-May-19 | V-Ch | | |
| Cheng Ning | 19-Sep-12 | 31-May-19 | ED | | |
| Lee Caron Mei Yi | 29-Jun-11 | 16-Aug-18 | CoSec | | |
| Li Hong | 23-Jun-17 | 22-Jun-18 | GM | | |
| Wang Wenchu | 28-Jan-14 | 28-Aug-17 | ED | | |
| Qiu Hongzhong | 28-Jun-10 | 23-Jun-17 | INED | | |
| Wong Patrick Lung Tak | 28-Jun-10 | 23-Jun-17 | INED | | |
| Wu Yan | 28-Jan-14 | 23-Jun-17 | Sup | | |
| Wu Quan | 15-Jun-07 | 07-Sep-16 | Sup | | |
| Fang Shuting | 28-Jan-14 | 17-Mar-15 | INED | | |
| Li Shanmin | 15-Jun-07 | 28-Jan-14 | INED | | |
| Liu Jinxiang | 15-Jun-07 | 28-Jan-14 | INED | | |
| Pang Jianhui | 29-Sep-10 | 28-Jan-14 | CoSec | | |
| Yang Xiuwei | 15-Jun-07 | 28-Jan-14 | ChSup | | |
| Zhang Yonghua | 15-Jun-07 | 28-Jan-14 | INED | | |
| Zhong Yugan | 26-Mar-04 | 28-Jan-14 | Sup | | |
| Li Chuyuan | 28-Jun-10 | 08-Aug-13 | V-Ch | | |
| Yang Rongming | 01-Nov-04 | 08-Aug-13 | Ch | | |
| Shi Shaobin | 02-Apr-07 | 18-Jun-12 | ED | | |
| Leung Ching Han | 29-Apr-10 | 29-Jun-11 | CoSec | | |
| Lee Caron Mei Yi | 09-Oct-08 | 29-Sep-10 | CoSec | | |
| Wong Simon Hin Wing | 26-Mar-04 | 28-Jun-10 | INED | | |
| Feng Zansheng | 01-Sep-97 | 11-May-10 | ED | | |
| Lo Susan Yee Har | 09-Oct-08 | 29-Apr-10 | CoSec | | |
| Chen Canying | 01-Sep-97 | 15-Jun-07 | ChSup | | |
| Chen Zhinong | 15-Jun-06 | 15-Jun-07 | ED | | |
| Ouyang Qiang | 26-Mar-04 | 15-Jun-07 | Sup | | |
| Wu Zhang | 18-Oct-00 | 15-Jun-07 | INED | | |
| Zhang Heyong | 26-Mar-04 | 15-Jun-07 | INED | | |
| Xie Bin | 30-Jun-05 | 15-Jun-06 | ED, GM | | |
| Zhou Yuejin | 09-Sep-04 | 27-Apr-06 | V-Ch | | |
| He Shuhua | 01-Nov-04 | 27-Apr-05 | ED | | |
| Cai Zhixiang | 11-Jun-99 | 09-Sep-04 | Ch | | |
| Zhou Yuejin | 27-Mar-02 | 09-Sep-04 | ED | | |
| Li Yimin | 01-Sep-97 | 22-Jun-04 | V-Ch | | |
| Chu David Yu Lin | 01-Sep-97 | 26-Mar-04 | INED | | |
| Huang Buren | 18-Oct-00 | 26-Mar-04 | INED | | |
| Liu Jinxiang | 18-Oct-00 | 26-Mar-04 | INED | | |
| Luo Jidong | 18-Oct-00 | 26-Mar-04 | Sup | | |
| Tan Sima | 18-Oct-00 | 26-Mar-04 | Sup | | |
| Zhang Bohua | 01-Sep-97 | 26-Mar-04 | INED | | |
| Chen Xiangzhi | 18-Oct-00 | 27-Mar-02 | ED | | |
| Li Guoju | 01-Sep-97 | 18-Oct-00 | ED | | |
| Li Xinghua | 01-Sep-97 | 18-Oct-00 | ED | | |
| Liao Jingguang | 01-Sep-97 | 18-Oct-00 | ED | | |
| Mai Qijie | 11-Jun-99 | 18-Oct-00 | Sup | | |
| Su Degui | 01-Sep-97 | 18-Oct-00 | ED | | |
| Wen Xinmin | 01-Sep-97 | 18-Oct-00 | Sup | | |
| Xiao Cheng | 01-Sep-97 | 18-Oct-00 | ED | | |
| Zhu Baihua | 01-Sep-97 | 18-Oct-00 | ED | | |
| Cai Zhixiang | 01-Sep-97 | 11-Jun-99 | V-Ch | | |
| Che Minggang | 01-Sep-97 | 11-Jun-99 | Ch | | |
| Lee Allen Peng Fei | 01-Sep-97 | 11-Jun-99 | INED | | |
| Qi Zhaoji | 01-Sep-97 | 11-Jun-99 | Sup | | |
| Zheng Yaoxin | 01-Sep-97 | 11-Jun-99 | ED | | |
