| Chow Charles Chan Lum | 31-Dec-14 | | CoSec | | |
| Gao Jun | 13-Jun-11 | | ED | | |
| Gao Lin | 25-Aug-02 | | Dep GM | | |
| Jin Jixiang | 13-Jun-11 | 21-Feb-25 | ED | | |
| Gao Lin | 25-Aug-02 | 08-Jun-24 | ED | | |
| Fung Simon Ching | 01-Aug-23 | 23-Nov-23 | INED | | |
| Li Wangrong | 25-Aug-14 | 23-Nov-23 | INED | | |
| Zhang Xindao | 20-May-05 | 16-Aug-23 | IndSup | | |
| Chan Dennis Yin Ming | 23-Sep-04 | 01-Aug-23 | INED | | |
| Fung Simon Ching | 13-Jun-11 | 01-Aug-23 | Non-Executive Director | | |
| Fung Ching, Simon | | 01-Aug-23 | Non-Executive Director | | Fung Ching, Simon (“Mr. Fung”) has been redesignated from a non-executive Director to an independent non-executive Director |
| Chan Yin Ming, Dennis | | 01-Aug-23 | INED | | Due to health reason |
| Gao Jiming | 25-Aug-02 | 16-Jun-23 | Dep GM, ED | | Due to his age |
| Kong Xiangquan | 16-Apr-07 | 16-Jun-23 | ChSup | | |
| Pang Baogen | 25-Aug-02 | 16-Jun-23 | Ch, Fdr, GM | | Due to his age and personal reason. Re-designated from an executive Director to a non-executive Director and the chairman of the Board |
| Pang Baogen | 16-Jun-23 | 16-Jun-23 | Non-Executive Director | | Due to his age and personal reason. Re-designated from an executive Director to a non-executive Director and the chairman of the Board |
| Xiao Jianmu | 25-Aug-14 | 16-Jun-23 | IndSup | | Re-designation as an independent non-executive Director |
| Xiao Jianmu | 16-Jun-23 | 16-Jun-23 | INED | | Re-designation as an independent non-executive Director |
| Xu Gang | 14-Jun-14 | 16-Jun-23 | Sup | | Re-designation as an executive Director |
| Xu Gang | 16-Jun-23 | 16-Jun-23 | ED | | Re-designation as an executive Director |
| Pang Baogen | | 16-Jun-23 | ED | | Due to his age and personal reason. Re-designated from an executive Director to a non-executive Director and the chairman of the Board |
| Kong Xianquan | | 16-Jun-23 | Chairman of the Supervisory Committee | | No reasons provided |
| Kong Xiangquan | 16-Jun-23 | 26-Nov-22 | Sup | | |
| Ngan Esther Lin Chun | 01-Sep-05 | 31-Dec-14 | CoSec | | |
| Li Yongsheng | 23-Sep-04 | 25-Aug-14 | IndSup | | |
| Wang Youqing | 17-Jun-10 | 25-Aug-14 | INED | | |
| Jin Juxian | 14-Jun-14 | 02-Jul-14 | INED | | |
| Qian Yongjiang | 16-Apr-07 | 14-Jun-14 | Sup | | |
| Yuan Ajin | 17-Jun-10 | 14-Jun-14 | Sup | | |
| Zhao Rulong | 13-Jun-11 | 14-Jun-14 | INED | | |
| Wang Jianguo | 14-Jun-14 | 01-Jul-13 | Sup | | |
| Liang Jing | 25-Aug-14 | 15-May-13 | INED | | |
| Hu Shaozeng | 15-Jun-08 | 13-Jun-11 | INED | | |
| Wang Rongfu | 25-Jun-07 | 13-Jun-11 | ED | | |
| Wang Youwei | 03-Sep-02 | 13-Jun-11 | INED | | |
| Yi Deqing | 03-Sep-02 | 13-Jun-11 | INED | | |
| Zhou Hanwan | 25-Aug-02 | 13-Jun-11 | Dep GM, ED | | |
| Sun Yuguang | 16-Jun-23 | 09-Jul-10 | ChSup | | |
| Chen Xingquan | 13-Jun-19 | 17-Jun-10 | IndSup | | |
| Sun Chuanlin | 25-Jun-07 | 17-Jun-10 | INED | | |
| Wang Rongbiao | 16-Jun-23 | 09-Mar-10 | ED | | |
| Hu Shaozeng | 03-Sep-02 | 15-Jun-08 | Non-Executive Director | | |
| Sun Guofan | 05-May-00 | 25-Jun-07 | ChSup | | |
| Xie Qisheng | 18-Jun-01 | 16-Apr-07 | Sup | | |
| Wu Weimin | 25-Aug-02 | 25-Jan-06 | Non-Executive Director | | |
| Chung Irene Oi Yin | 21-Feb-25 | 01-Sep-05 | CoSec | | |
| Yu Zengmin | 01-Jan-12 | 20-May-05 | IndSup | | |
| Sun Machuan | 05-Dec-24 | 23-Sep-04 | IndSup | | |
| Xu Yang Sheng | 16-Sep-02 | 21-Sep-04 | INED | | |
| Kwok Larry Lam Kwong | 16-Jun-03 | 10-Mar-04 | INED | | |
| Xia Feng | 01-Aug-23 | 18-Jun-01 | ED | | |
