| Qian Aimin | 24-Jan-25 | | INED | | |
| Liang Jie | 13-Mar-24 | | ED | | |
| Tian Zhenhua | 21-Apr-20 | | Sup | | |
| Zhang Wenlei | 28-May-18 | 18-Mar-26 | Dep GM, ED | | Due to work adjustment and in order to focus on other specialized matters. |
| Hu Hao | 16-Jun-20 | 04-Jun-25 | Sup | | Due to his work rearrangement. |
| Hu Hao | 16-May-24 | 04-Jun-25 | ED | | Due to his work rearrangement. |
| Hu Hao | | 04-Jun-25 | Dep GM | | Due to his work rearrangement. |
| Chen Deqiu | 13-May-21 | 24-Jan-25 | INED | | |
| Mr. Chen De-Qiu | | 27-Dec-24 | INED | | Due to work reasons, Mr. CHEN applied to resign as an independent non-executive director of the Company and from all other positions in each of the special committees under the Board. His resignation will take effect from the date of the election of a new independent non-executive director at the general meeting of the Company. |
| Li Weidong | 20-Aug-20 | 17-Oct-24 | Ch | | |
| Mr. Li Wei-Dong | | 17-Oct-24 | ED | | Due to work rearrangement. |
| Du Yan | 13-May-21 | 16-May-24 | Sup | | |
| Liang Jie | 06-Feb-24 | 13-Mar-24 | GM | | |
| Mo Fei | 16-Jun-20 | 13-Mar-24 | Sup | | Due to work rearrangement |
| Mo Fei | | 13-Mar-24 | shareholder representative supervisor | | Due to work rearrangement |
| Guo Chuan | 01-Dec-17 | 29-Jan-24 | CoSec | | Due to his work rearrangement |
| Guo Chuan | 28-May-18 | 29-Jan-24 | Dep GM, ED | | Due to his work rearrangement |
| Li Xuemei | 16-Jun-20 | 11-Jan-24 | ChSup | | |
| Li Xue-Mei | | 11-Jan-24 | Chairman of the Supervisory Committee, Shareholder Representative Supervisor | | Due to reaching retirement age |
| Li Yun | 28-May-18 | 06-Dec-23 | Dep GM, ED | | Due to work rearrangement |
| Li Yun | 24-Jun-21 | 06-Dec-23 | GM | | Due to work rearrangement |
| Chen Deqi | 28-May-18 | 20-Jan-22 | Dep GM, ED | | |
| Chen De-Qi | | 20-Jan-22 | ED, Dep GM | | To focus on other specific matters |
| Wu Peter Ge | 28-May-15 | 13-May-21 | INED | | |
| Yan Jinghui | 22-Mar-16 | 18-Mar-21 | Sup | | |
| Li Weidong | 11-Oct-16 | 20-Aug-20 | ED, GM | | |
| Liu Hui | 28-May-18 | 16-Jun-20 | Sup | | |
| Wang Jianxin | 28-May-18 | 16-Jun-20 | ChSup | | |
| Zhang Jinli | 25-May-16 | 16-Jun-20 | Sup | | |
| He Jiang Chuan | 02-Apr-07 | 14-May-20 | Ch | | |
| Zhang Wei Yan | 30-Jul-12 | 21-Apr-20 | Sup | | |
| Lee Carmelo Ka Sze | 02-Jul-97 | 29-Apr-19 | CoSec | | |
| Li Changli | 30-Jul-12 | 28-May-18 | Dep Ch | | |
| Liu Huanbo | 11-Nov-14 | 28-May-18 | Dep GM, ED | | |
| Liu Jian Ping | 02-Apr-97 | 28-May-18 | ED | | |
| Song Yining | 11-Nov-14 | 28-May-18 | Sup | | |
| Zhao Chongjie | 11-Nov-14 | 28-May-18 | ChSup | | |
| He Shufang | 16-May-24 | 30-Mar-17 | Sup | | |
| Zeng Jin | 01-Jun-12 | 05-Aug-16 | ED | | |
| Guo Li | 28-May-15 | 25-May-16 | INED | | |
| Li Guorui | 01-Jun-12 | 25-May-16 | Sup | | |
| Liu Yao Zhong | 25-Mar-02 | 22-Mar-16 | Sup | | |
| Lv Yihong | 18-Mar-21 | 25-Sep-15 | Sup | | |
| Gan Pei Zhong | 19-May-09 | 28-May-15 | INED | | |
| Wong John Yik Chung | 19-May-09 | 28-May-15 | INED | | |
| He Wen Yu | 30-Jul-12 | 11-Nov-14 | ED | | |
| Liu Yi | 01-Jun-12 | 11-Nov-14 | ChSup | | |
| Xue Jian Ming | 30-Jul-12 | 11-Nov-14 | Sup | | |
| Du Yan | 16-May-24 | 26-Mar-13 | ChSup | | |
| He Wen Yu | 13-Jun-07 | 01-Jun-12 | ChSup | | |
| Li Ji Shu | 01-Jun-11 | 01-Jun-12 | Sup | | |
| Chen Yuan Chao | 16-May-06 | 01-Jun-11 | Sup | | |
| Fu Peter Yiu Man | 15-Jun-00 | 19-May-09 | INED | | |
| Meng Yan | 20-May-03 | 19-May-09 | INED | | |
| Yu Jing Song | 20-May-03 | 19-May-09 | INED | | |
| Shen Yi Shan | 15-Jun-00 | 13-Jun-07 | ChSup | | |
| He Jiang Chuan | 27-Feb-04 | 02-Apr-07 | GM | | |
| Zhao Hui Zhi | 27-Feb-04 | 02-Apr-07 | Ch | | |
| Zhou Yan Rong | 29-May-02 | 16-May-06 | Sup | | |
| Li Yan Ling | 27-Feb-04 | 10-Jan-05 | ED | | |
| He Jiang Chuan | 02-Apr-97 | 27-Feb-04 | ED | | |
| Li Yan Ling | 13-Jun-01 | 27-Feb-04 | Ch | | |
| Zhao Hui Zhi | 02-Jul-97 | 27-Feb-04 | ED, GM | | |
| Dong An Sheng | 02-Jul-97 | 20-May-03 | INED | | |
| Long Tao | 02-Jul-97 | 20-May-03 | INED | | |
| Wang Gang | 02-Jul-97 | 29-May-02 | Sup | | |
| Yeung Charles Chun Kam | 02-Jul-97 | 29-May-02 | INED | | |
| Zhang Lian Fang | 02-Jul-97 | 29-May-02 | ED | | |
| Ning Jing Ying | 02-Jul-97 | 25-Mar-02 | Sup | | |
| Wei Mingqian | 16-May-24 | 15-Jun-01 | ED | | |
| Sha Wan Quan | 02-Jul-97 | 13-Jun-01 | Ch, GM | | |
| Chen Ji | 16-Jul-97 | 15-Jun-00 | ED | | |
| Liu Zhi Tong | 02-Jul-97 | 15-Jun-00 | V-Ch | | |
| Sun Zhi Rang | 02-Jul-97 | 15-Jun-00 | FD | | |
| Wang Hong Bin | 02-Jul-97 | 15-Jun-00 | ED | | |
| Xin Guo Chang | 02-Jul-97 | 15-Jun-00 | ChSup | | |
| Yang Huasen | 23-Feb-22 | 03-Jan-00 | ED | | |
| Chow Anthony Wing Kin | 13-May-21 | 05-Nov-99 | INED | | |
| Zhang Jie | 28-Nov-24 | 04-Oct-99 | Ch | | |
| Zhan Wei | 16-May-24 | 15-Jul-97 | Sup | | |
