| Wang Wenbo | 19-May-22 | | ED | | |
| Sun Qingwei | 19-May-22 | 28-Feb-25 | ED | | Resigned due to work adjustment. |
| He Yongbing | 19-May-22 | 20-Feb-25 | ED | | Mr. He wishes to devote more time to his other business commitments. He has confirmed that he has no disagreement with the SHNE Board and that there is no matter that needs to be brought to the attention of the SHNE Shareholders or the Stock Exchange in respect of his resignation. |
| He Yongbing | | 20-Feb-25 | Executive SHNE Director | | Mr. He wishes to devote more time to his other business commitments. He has confirmed that he has no disagreement with the SHNE Board and that there is no matter that needs to be brought to the attention of the SHNE Shareholders or the Stock Exchange in respect of his resignation. |
| Liu Zhijie | 28-Feb-25 | 06-Jan-25 | ED | | |
| Wang Meng | 20-Jul-23 | 11-Dec-24 | ED | | |
| Wang Xiaodong | 19-May-22 | 02-Aug-24 | Ch | | Due to work adjustment which requires more time to focus on fulfilling his duties as an executive director of Shandong Hi-Speed Group Co. Ltd., the controlling shareholder of the Company |
| Wang Xiaodong | | 02-Aug-24 | ED | | Due to work adjustment which requires more time to focus on fulfilling his duties as an executive director of Shandong Hi-Speed Group Co. Ltd., the controlling shareholder of the Company |
| Ai Yan | 19-May-22 | 20-Jun-23 | ED | | As the proposed ordinary resolution numbered 2(a)(iii) for the re-election of Ms. Ai Yan as Director was not passed at the AGM, Ms. Ai retired as an executive Director with effect from the conclusion of the AGM. |
| Shen Max Zuojun | 19-May-22 | 20-Jun-23 | INED | | Due to his other business commitments |
| Liao Jianrong | 19-May-22 | 07-Apr-23 | ED | | |
| Huang Danxia | 04-Sep-19 | 19-May-22 | ED | | Due to her other business commitments |
| Li Fujun | 29-Jul-16 | 19-May-22 | INED | | Due to his other business commitments |
| Shi Xiaobei | 06-May-15 | 19-May-22 | ED | | Due to his other business commitments |
| Shi Xiaobei | 31-May-19 | 19-May-22 | CEO | | Due to his other business commitments |
| Xu Honghua | 06-May-15 | 19-May-22 | INED | | Due to his other business commitments |
| Yang Guang | 21-May-21 | 19-May-22 | CEO | | Due to his other business commitments |
| Zhang Tiefu | 21-May-21 | 19-May-22 | ED | | Due to his other business commitments |
| Zhang Tiefu | 29-Jul-21 | 19-May-22 | J-Ch | | Due to his other business commitments |
| Zhang Tiefu | 16-May-22 | 19-May-22 | Ch | | Due to his other business commitments |
| Shi Xiaobei | | 19-May-22 | Dir | | Due to his other business commitments |
| Huang Danxia | | 19-May-22 | Dir | | Due to her other business commitments |
| Li Fujun | | 19-May-22 | Dir, MbNC | | Due to his other business commitments |
| Xu Honghua | | 19-May-22 | Dir, MbAC, MbNC, MbCC | | Due to his other business commitments |
| Hu Xiaoyong | 06-May-15 | 16-May-22 | Ch | | Due to his other business commitments |
| Hu Xiaoyong | 29-Jul-21 | 16-May-22 | J-Ch | | Due to his other business commitments |
| Tan Zaixing | 26-Sep-19 | 16-May-22 | ED, VP | | Due to his other business commitments |
| Hu Xiaoyong | | 16-May-22 | ED | | Due to his other business commitments |
| Qin Joe Sizhao | 20-Jul-23 | 01-Apr-22 | INED | | |
| Li Tianzhang | 02-Aug-24 | 31-Mar-22 | Ch | | |
| So Hiu Wa | 04-Sep-19 | 21-May-21 | CoSec | | |
| Huang Weihua | 31-May-19 | 26-Jun-20 | ED | | |
| Chiu Kung Chik | 29-Jul-16 | 12-Sep-19 | INED | | |
| Wen Hui | 23-Jan-17 | 04-Sep-19 | ED | | |
| Liu Kin Wai | 20-Sep-16 | 04-Jun-19 | CoSec | | |
| Huang Weihua | 23-Jan-17 | 31-May-19 | CEO | | |
| Li Li | 19-May-22 | 10-Jun-17 | ED | | |
| Liang Yong Feng | 27-May-15 | 23-Jan-17 | CEO | | |
| Sit Hon Cheong | 27-May-15 | 20-Sep-16 | CoSec | | |
| Lam Simon Sing Kwong | 10-Jun-13 | 29-Jul-16 | INED | | |
| Tam Raymond Tak Kei | 10-Jun-13 | 29-Jul-16 | INED | | |
| Han Songbai | 06-May-15 | 13-Oct-15 | ED | | |
| Wang Ye | 06-May-15 | 13-Oct-15 | Non-Dir, Pres | | |
| Huang Li | 29-Nov-12 | 23-Sep-15 | Ch | | |
| Lam Kit Yan | 16-Jun-13 | 27-May-15 | CFO, CoSec | | |
| Liang Yong Feng | 06-May-15 | 27-May-15 | ED | | |
| Sit Hon Cheong | 20-Apr-00 | 27-May-15 | CFO | | |
| Zheng Hua | 06-May-15 | 27-May-15 | Non-Dir | | |
| Huang Chao | 10-Jun-13 | 06-May-15 | Non-Executive Director | | |
| Zeng Shiquan | 10-Jun-13 | 06-May-15 | INED | | |
| Zheng Hua | 11-Jun-13 | 06-May-15 | CEO | | |
| Zheng Hua | 10-Jun-13 | 11-Jun-13 | ED | | |
| Yang Xiangliang | 19-May-22 | 29-Jan-08 | INED | | |
| Zhu Jianbiao | 19-May-22 | 29-Jan-08 | ED | | |
| Huang Victor | 19-May-22 | 19-Nov-04 | INED | | |
| Cheung Chin Wa | 21-May-21 | 15-Mar-04 | CoSec | | |
