| Liu Zhangchi | 31-May-24 | | INED | | |
| Yang Xiaoqing | 31-May-24 | | ChSup | | |
| Zhu Bingze | 31-May-24 | | Sup | | |
| Cao Zhenzhen | 21-May-21 | | Sup | | |
| Guan Xueming | 21-May-21 | | ED | | |
| Tang Xuan | 15-May-20 | | INED | | |
| Shen Wei | 31-May-18 | | INED | | |
| Liu Ziyi | 20-May-22 | 30-May-25 | Non-Executive Director | | Re-designation from a non-executive Director to an executive Director and appointment as the vice-president of the Company. |
| Pan Yudong | 31-May-18 | 01-Oct-24 | Sup | | |
| Fan Yimin | 16-Mar-00 | 31-May-24 | Sup | | Not offered for re-election at the AGM upon expiry of term of office |
| Fan Yimin | 30-Jun-15 | 31-May-24 | ChSup | | Not offered for re-election at the AGM upon expiry of term of office |
| Li Chong Hua | 30-Jun-15 | 31-May-24 | INED | | |
| Ni Jinlei | 30-Jun-15 | 31-May-24 | Ch | | Not offered for re-election at the AGM upon expiry of term of office |
| Ouyang Zishi | 30-Jun-15 | 31-May-24 | Sup | | Not offered for re-election at the AGM upon expiry of term of office |
| Wang Xing Ye | 21-May-21 | 31-May-24 | ED | | |
| Zheng Zhong | 21-May-21 | 31-May-24 | Pres | | |
| Fan Yimin | | 31-May-24 | Chairman of Supervisory Committee | | Not offered for re-election at the AGM upon expiry of term of office |
| Ni Jinlei | | 10-Apr-24 | ED | | No reasons provided |
| Li Chonghua | | 10-Apr-24 | INED | | No reasons provided |
| Fan Yimin | | 10-Apr-24 | External Supervisor | | No reasons provided |
| Ouyang Zishi | | 10-Apr-24 | External Supervisor | | No reasons provided |
| Xiang Lei | 31-Jul-17 | 20-May-22 | Non-Executive Director | | In order to focus on his other personal and business commitments |
| Wang Xing Ye | 31-May-24 | 23-Mar-22 | Pres | | |
| Ip Wing Wai | 31-May-18 | 21-May-21 | Non-Executive Director | | |
| Li Juncai | 21-Jun-12 | 21-May-21 | INED | | |
| Xue Li | 30-Jun-15 | 21-May-21 | Non-Executive Director | | |
| Zheng Zhong | 30-Jun-15 | 21-May-21 | ED | | |
| Shao Jiulin | 21-Jun-12 | 06-Apr-20 | INED | | |
| Ip Wing Wai | 30-Jun-15 | 31-May-18 | ED | | |
| Lin Yan | 20-May-09 | 31-May-18 | INED | | |
| Lu Qingfeng | 30-Jun-15 | 31-May-18 | Sup | | |
| Yang Jin Guan | 20-May-09 | 31-May-18 | IndSup | | |
| Zhao Xuedong | 30-Jun-15 | 24-May-17 | Non-Executive Director | | |
| Cai Chuan Bing | 20-Oct-06 | 30-Jun-15 | INED | | |
| Chen Shu Xin | 28-Jun-13 | 30-Jun-15 | ChSup | | |
| Li Chong Hua | 20-May-09 | 30-Jun-15 | Sup | | |
| Zhang Wan Zhong | 05-May-15 | 30-Jun-15 | Ch | | |
| Zheng Zhong | 21-Jun-12 | 30-Jun-15 | Non-Executive Director | | |
| Xu Zhi Xiang | 21-Jun-12 | 05-May-15 | V-Ch | | |
| Zhang Wan Zhong | 20-May-09 | 05-May-15 | Pres | | |
| Zhang Yong Li | 28-Jun-13 | 24-Jan-15 | Non-Executive Director | | |
| Chen Zongbing | 21-Jun-12 | 14-Nov-14 | Non-Executive Director | | |
| Chan Chi Hung | 03-Sep-12 | 17-Dec-13 | FC | | |
| Cai Wei Min | 21-Jun-12 | 08-May-13 | Non-Executive Director | | |
| Leung Wai Man | 12-Dec-19 | 23-Aug-12 | CoSec, FC | | |
| Chu Yu Guo | 20-May-09 | 21-Jun-12 | Ch | | |
| Feng Ping | 20-May-09 | 21-Jun-12 | Non-Executive Director | | |
| Li Ming Chun | 08-Jan-10 | 21-Jun-12 | ChSup | | |
| Liu Yong Jin | 25-Jun-03 | 21-Jun-12 | Non-Executive Director | | |
| Nan Xiang Hao | 16-Mar-00 | 21-Jun-12 | INED | | |
| Xu Zhi Xiang | 20-May-09 | 21-Jun-12 | Non-Executive Director | | |
| Xue Li | 20-May-09 | 21-Jun-12 | ED | | |
| Zhang Yong Li | 08-Jan-10 | 21-Jun-12 | ED | | |
| Zou Zhi Xing | 30-Jun-10 | 21-Jun-12 | Sup | | |
| Dong Xiao Qing | 25-Jun-03 | 30-Jun-10 | Sup | | |
| Li De Yong | 25-Jun-03 | 30-Jun-10 | Sup | | |
| Li Ming Chun | 20-May-09 | 08-Jan-10 | ED | | |
| Zhang Yong Li | 11-Sep-02 | 08-Jan-10 | ChSup | | |
| Chin Ambrose Man Chung | 30-Apr-02 | 20-May-09 | INED | | |
| Du Hong | 01-Jan-03 | 20-May-09 | IndSup | | |
| Hao Yi Long | 25-Jun-03 | 20-May-09 | Non-Executive Director | | |
| Lu Qing | 15-Jul-19 | 20-May-09 | IndSup | | |
| Xu Zhen Dong | 16-Mar-00 | 20-May-09 | Ch | | |
| Xu Zhi Xiang | 02-Jul-02 | 20-May-09 | Pres | | |
| Zhang Wan Zhong | 16-Mar-00 | 20-May-09 | ED, VP | | |
| Li Li Xin | 25-Jun-03 | 06-Mar-08 | Non-Executive Director | | |
| Chan Chi Hung | 03-Sep-12 | 23-Aug-07 | CoSec | | |
| Lo Simon Lin Shing | 16-Mar-00 | 04-Apr-07 | Non-Executive Director | | |
| Zheng Zhong | 31-May-24 | 02-Jul-06 | Ch | | |
| Zhou Min | 30-Jun-10 | 02-Jul-06 | Sup | | |
| Wang Chao Yong | 17-Dec-04 | 30-Jun-06 | INED | | |
| Wu Min Sheng | 25-Jun-03 | 28-Jun-05 | Non-Executive Director | | |
| Gao Victor Zhikai | 25-Jun-03 | 12-Mar-04 | ED | | |
| Yang Ming | 25-Jun-03 | 02-Oct-03 | ED | | |
| Chen Zhong | 02-Jul-02 | 25-Jun-03 | ED | | |
| Han Ru Qi | 04-Oct-96 | 25-Jun-03 | Non-Executive Director | | |
| Li Chun | 24-Jul-12 | 25-Jun-03 | Sup | | |
| Liu Yue | 09-May-24 | 25-Jun-03 | ED | | |
| Liu Yue | 29-Sep-19 | 25-Jun-03 | VP | | |
| Wang Yang Yuan | 07-Sep-07 | 25-Jun-03 | Non-Executive Director | | |
| Xing Huan Lou | 23-Mar-22 | 25-Jun-03 | Non-Executive Director | | |
| Yang Fu Qing | 28-Dec-12 | 25-Jun-03 | Non-Executive Director | | |
| Chen Zhong | 01-Aug-23 | 02-Jul-02 | Pres | | |
| Xu Zhi Xiang | 16-Mar-00 | 02-Jul-02 | ED, VP | | |
| Liu Yongping | 29-Sep-19 | 30-Apr-02 | INED | | |
