| Fan Hua | 28-Jun-24 | | Sup Ch | | |
| Chen Peng | 25-May-23 | | Pres | | |
| Gao Guang Xia | 25-May-23 | | NED | | |
| Shen Jiangang | 23-Feb-23 | | INED | | |
| Ren Junhe | 28-May-21 | | Sup | | |
| Tung Eric Woon Cheung | | | CoSec | | |
| Yang Peng | 26-Sep-23 | 09-Feb-26 | Vice Ch, NED | | Mr. Yang Peng will not offer himself for re-appointment as he would like to devote more time on his other commitments. |
| He Xin | 28-Jun-24 | 09-Feb-26 | INED | | The appointment expired at the EGM and did not offer himself for re-appointment to devote more time to other commitments. |
| Shen Sheng | 08-Jan-19 | 09-Feb-26 | Sup | | The appointment expired at the EGM and did not offer himself for re-appointment to devote more time to other commitments. |
| Chen Zhengyong | 25-May-23 | 09-Feb-26 | Vice Ch | | Following the appointment of Mr. Chen Peng as the Chairman, Mr. Chen Zhengyong ceased to be the Chairman but will remain as an executive Director. |
| Shen Zuojun | 25-May-23 | 09-Feb-26 | INED | | The appointment expired at the EGM and did not offer himself for re-appointment to devote more time to other commitments. |
| Shen Sheng | | 09-Feb-26 | NED | | The appointment expired at the EGM and did not offer himself for re-appointment to devote more time to other commitments. |
| Gao Guangxia | | 09-Feb-26 | NED | | Dr. Gao Guangxia will not offer himself for re-appointment as he would like to devote more time on his other commitments. |
| Chen Zhengyong | | 09-Feb-26 | Ch | | Following the appointment of Mr. Chen Peng as the Chairman, Mr. Chen Zhengyong ceased to be the Chairman but will remain as an executive Director. |
| Wu Lebin | 09-Jan-07 | 15-Jul-25 | Pres | | Removal approved by the Shareholders at the EGM. The Board is not aware of any disagreements between Mr. Wu and the Board. |
| Wu Lebin | 07-Apr-01 | 15-Jul-25 | GM | | Removal approved by the Shareholders at the EGM. The Board is not aware of any disagreements between Mr. Wu and the Board. |
| Lu Qi | 28-May-21 | 15-Jul-25 | INED | | Resignation effective upon the conclusion of the EGM following the approval of the appointment of Mr. Fan Xiaoliang as an independent non-executive Director. Mr. Lu has confirmed that he has no disagreement with the Board. |
| Wu Lebin | 10-Jul-14 | 15-Jul-25 | Ch | | Removal approved by the Shareholders at the EGM. The Board is not aware of any disagreements between Mr. Wu and the Board. |
| Wu Lebin | | 15-Jul-25 | Dir, Mb NC, Auth Rep | | Removal approved by the Shareholders at the EGM. The Board is not aware of any disagreements between Mr. Wu and the Board. |
| Wu Lebin | 07-Apr-01 | 30-May-25 | ED | | Proposed removal due to failure to perform duties as a Director, as he was no longer contactable by the Company since the end of November 2024, and failed to attend Board meetings in person twice consecutively, nor delegated other Directors to attend on his behalf. |
| Li Zhonghua | 25-May-23 | 30-May-25 | NED | | Re-designation to an executive Director and appointment as a Vice Chairman of the Board. |
| Chen Zhengyong | 25-May-23 | 13-Dec-24 | NED | | Re-designation from a non-executive Director to an executive Director. Chen Zhengyong, the Vice Chairman will temporarily perform teh Chairman, Mr. Wu’s responsibilities and duties within the Group. |
| Li Jifeng | 25-May-23 | 28-Jun-24 | Sup Ch | | No reasons provided |
| Li Jifeng | | 28-Jun-24 | Sup | | No reasons provided |
| Li Jifeng | | 26-Apr-24 | shareholder representative supervisor, chairman of the supervisory committee | | Due to his other work arrangements |
| Sun Zhe | 18-Sep-18 | 26-Sep-23 | NED, Vice Ch | | No reasons provided |
| Zhou Jie | 02-Dec-15 | 25-May-23 | Sup Ch | | Would like to devote more time on his other commitments |
| Zheng Yongtang | 23-Mar-15 | 25-May-23 | INED | | Would like to devote more time on their other commitments |
| Cheng Yali | 18-Sep-18 | 25-May-23 | NED | | Would like to devote more time on their other commitments |
| Lin Yanglin | 03-Aug-20 | 25-May-23 | Non-Director | | Would like to devote more time on their other commitments |
| Zhou Jie | 03-Mar-15 | 25-May-23 | Pres | | Would like to devote more time on his other commitments |
| Zhou Jie | 10-Jul-14 | 25-May-23 | Non-Director | | Would like to devote more time on his other commitments |
| Lin Yanglin | 28-May-21 | 25-May-23 | Pres | | Would like to devote more time on their other commitments |
| Lin Yanglin | 07-Dec-21 | 25-May-23 | Vice Ch | | Would like to devote more time on their other commitments |
| Chen Peng | 07-Dec-21 | 25-May-23 | Non-Director | | |
| Zhou Jie | | 25-May-23 | Sup | | Would like to devote more time on his other commitments |
| Lin Yanglin | | 25-May-23 | ED | | Would like to devote more time on their other commitments |
| Ren Fujin | 30-Sep-19 | 12-Feb-23 | INED | | Mr. Ren would like to devote more of his time on his other personal and work commitments |
| Zeng Shuangzi | 28-May-21 | 22-Nov-21 | NED | | |
| Wang Tao | 20-Nov-20 | 22-Nov-21 | NED | | |
| Li Li | 11-Mar-20 | 28-May-21 | INED | | |
| Huang Aiyu | 03-Mar-15 | 28-May-21 | Sup | | |
| Chen Jianhua | 18-May-18 | 28-May-21 | ED | | |
| Xu Cunmao | 03-Mar-15 | 20-Jul-20 | VP, ED | | |
| Pan Chunyu | 08-Jan-19 | 11-Mar-20 | INED | | |
| Chen Jintian | 02-Dec-15 | 04-Dec-19 | Pres | | |
| Wang Daixue | 18-Mar-13 | 30-Sep-19 | INED | | |
| Yan Xiyun | 02-Dec-15 | 08-Jan-19 | Sup | | |
| Hu Kevin Canwu | 09-Feb-09 | 08-Jan-19 | INED | | |
| Hou Quanmin | 02-Dec-15 | 18-Sep-18 | NED | | |
| Bi Lijun | 20-Aug-14 | 18-Sep-18 | Vice Ch, NED | | |
| Zhang Haitao | 02-Dec-15 | 19-Jan-18 | ED | | |
| Shao Yimin | 04-Apr-05 | 02-Dec-15 | Sup | | |
| Wang Fu Gen | 01-Jul-06 | 02-Dec-15 | NED | | |
| Chen Jintian | 03-Mar-15 | 02-Dec-15 | NED, Vice Ch | | |
| Wong John Yik Chung | 12-May-11 | 02-Dec-15 | INED | | |
| Hou Quanmin | 09-Jan-07 | 02-Dec-15 | ED | | |
| Wang Lin | 09-Jan-07 | 28-May-15 | ED | | |
| Rao Yi | 16-May-08 | 23-Mar-15 | INED | | |
| Yu Tongle | 18-Mar-13 | 03-Mar-15 | NED | | |
| Guan Xiaohui | 24-Jan-11 | 03-Mar-15 | Sup | | |
| Ni Xiaowei | 31-Jul-13 | 03-Mar-15 | Vice Ch, NED | | |
| Jia Hongfei | 13-Mar-14 | 03-Mar-15 | NED | | |
| He Rongqiao | 09-Jan-07 | 20-Aug-14 | Sup Ch | | |
| Gao Guang Xia | 09-Jan-07 | 20-Aug-14 | Vice Ch | | |
| Yao Fang | 24-Jan-11 | 13-Mar-14 | NED | | |
| Qiao Zhicheng | 24-Jan-11 | 31-Jul-13 | NED, Vice Ch | | |
| Zhang Yinge | 01-Apr-12 | 18-Mar-13 | NED | | |
| Zuo Zhihui | 24-Jan-11 | 01-Apr-12 | NED | | |
| Zhang Lingyong | 06-Feb-10 | 24-Jan-11 | Sup | | |
| Rong Yang | 10-Dec-04 | 24-Jan-11 | NED | | |
| Zhang Xiaohui | 06-Feb-10 | 24-Jan-11 | NED | | |
| Qin Xuemin | 16-May-08 | 24-Jan-11 | NED | | |
| Chan Yiu Kwong | 05-Apr-05 | 10-Dec-10 | INED | | |
| Zhang Yong | 01-Jul-06 | 06-Feb-10 | NED, Vice Ch | | |
| Wang Xin | 17-Jun-04 | 06-Feb-10 | Sup | | |
| Yu Xiaomin | 07-Apr-01 | 06-Feb-10 | NED | | |
| Hua Sheng | 05-Apr-05 | 10-Nov-08 | INED | | |
| Li Chang | 02-Sep-03 | 16-May-08 | NED | | |
| Cheng Jing | 09-Jan-07 | 16-May-08 | INED | | |
| Rao Zihe | 02-Sep-03 | 09-Jan-07 | Ch, NED | | |
| Zhu Yigui | 07-Apr-01 | 09-Jan-07 | Vice Ch | | |
| He Rongqiao | 02-Sep-03 | 09-Jan-07 | NED | | |
| Yang Zhenhua | 05-Apr-05 | 09-Jan-07 | INED | | |
| Yan Xiyun | 02-Sep-03 | 09-Jan-07 | Sup Ch | | |
| Hua Jiaxin | 10-Dec-04 | 29-May-06 | NED, Vice Ch | | |
| Chen Aijun | 30-Aug-03 | 04-Apr-05 | Sup | | |
| E Meng | 07-Apr-01 | 02-Sep-03 | NED | | |
