| Cao Jun | 30-May-25 | | NED | | |
| Cao Zhenzhen | 21-May-21 | | Sup | | |
| Chan Chi Hung | 03-Sep-12 | | CoSec, FC | | |
| Guan Xueming | 21-May-21 | | ED | | |
| Liu Zhangchi | 31-May-24 | | INED | | |
| Liu Ziyi | 30-May-25 | | ED, VP | | |
| Pan Yudong | 31-May-18 | | Sup | | |
| Shen Wei | 31-May-18 | | INED | | |
| Tang Xuan | 15-May-20 | | INED | | |
| Wang Xingye | 31-May-24 | | Pres | | |
| Yang Xiaoqing | 31-May-24 | | ChSup | | |
| Zheng Zhong | 31-May-24 | | Ch | | |
| Zhou Min | 30-Jun-10 | | Sup | | |
| Zhu Bingze | 31-May-24 | | Sup | | |
| Liu Ziyi | 20-May-22 | 30-May-25 | NED | | Re-designation from a non-executive Director to an executive Director and appointment as the vice-president of the Company. |
| 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 | | Not offered for re-election at the AGM upon expiry of term of office |
| Ni Jinlei | 31-May-18 | 31-May-24 | Ch, ED | | 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 Xingye | 21-May-21 | 31-May-24 | ED | | |
| Zheng Zhong | 21-May-21 | 31-May-24 | Pres | | |
| Ni Jinlei | | 31-May-24 | MbCC, ChNC | | Not offered for re-election at the AGM upon expiry of term of office |
| Li Chong Hua | | 31-May-24 | MbAC, MbCC, MbNC | | Not offered for re-election at the AGM upon expiry of term of office |
| Xiang Lei | 31-Jul-17 | 20-May-22 | NED | | In order to focus on his other personal and business commitments |
| Dong Xiaoqing | 31-May-18 | 21-May-21 | Sup | | |
| Ip Wing Wai | 31-May-18 | 21-May-21 | NED | | |
| Li Juncai | 21-Jun-12 | 21-May-21 | INED | | |
| Xue Li | 30-Jun-15 | 21-May-21 | NED | | |
| Zhang Wanzhong | 30-Jun-15 | 21-May-21 | Pres | | |
| 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 | | |
| Ni Jinlei | 30-Jun-15 | 31-May-18 | Ch, NED | | |
| Yang Jinguan | 20-May-09 | 31-May-18 | IndSup | | |
| Zhao Xuedong | 30-Jun-15 | 24-May-17 | NED | | |
| Gai Zhi Kai | 02-Sep-15 | 02-Sep-15 | NED | | |
| Cai Chuanbing | 20-Oct-06 | 30-Jun-15 | INED | | |
| Chen Shuxin | 28-Jun-13 | 30-Jun-15 | ChSup | | |
| Fan Yimin | 21-Jun-12 | 30-Jun-15 | Sup | | |
| Li Chong Hua | 20-May-09 | 30-Jun-15 | Sup | | |
| Zhang Wanzhong | 05-May-15 | 30-Jun-15 | Pres, Ch | | |
| Zheng Zhong | 21-Jun-12 | 30-Jun-15 | NED | | |
| Xu Zhendong | 21-Jun-12 | 05-May-15 | Ch | | |
| Xu Zhixiang | 21-Jun-12 | 05-May-15 | V-Ch | | |
| Zhang Wanzhong | 20-May-09 | 05-May-15 | Pres | | |
| Zhang Yongli | 28-Jun-13 | 24-Jan-15 | NED | | |
| Chen Zongbing | 21-Jun-12 | 14-Nov-14 | NED | | |
| Zhang Yongli | 21-Jun-12 | 28-Jun-13 | ChSup | | |
| Cai Weimin | 21-Jun-12 | 08-May-13 | NED | | |
| Leung Wai Man | | 23-Aug-12 | FC, CoSec | | |
| Chu Yuguo | 20-May-09 | 21-Jun-12 | Ch, NED | | |
| Feng Ping | 20-May-09 | 21-Jun-12 | NED | | |
| Li Mingchun | 08-Jan-10 | 21-Jun-12 | ChSup | | |
| Liu Yongjin | 25-Jun-03 | 21-Jun-12 | NED | | |
| Nan Xianghao | 16-Mar-00 | 21-Jun-12 | INED | | |
| Xu Zhixiang | 20-May-09 | 21-Jun-12 | NED | | |
| Xue Li | 20-May-09 | 21-Jun-12 | ED | | |
| Zhang Yongli | 08-Jan-10 | 21-Jun-12 | ED | | |
| Zou Zhixing | 30-Jun-10 | 21-Jun-12 | Sup | | |
| Dong Xiaoqing | 25-Jun-03 | 30-Jun-10 | Sup | | |
| Li Deyong | 25-Jun-03 | 30-Jun-10 | Sup | | |
| Li Mingchun | 20-May-09 | 08-Jan-10 | ED | | |
| Zhang Yongli | | 08-Jan-10 | ChSup | | |
| Chin Ambrose Man Chung | 30-Apr-02 | 20-May-09 | INED | | |
| Hao Yilong | 25-Jun-03 | 20-May-09 | NED | | |
| Du Hong | | 20-May-09 | IndSup | | |
| Lu Qing | | 20-May-09 | IndSup | | |
| Xu Zhendong | 16-Mar-00 | 20-May-09 | Ch | | |
| Xu Zhixiang | 02-Jul-02 | 20-May-09 | Pres | | |
| Zhang Wanzhong | 16-Mar-00 | 20-May-09 | ED, VP | | |
| Li Lixin | 25-Jun-03 | 06-Mar-08 | NED | | |
| Lo Simon Lin Shing | 16-Mar-00 | 04-Apr-07 | NED | | |
| Wang Chao Yong | 17-Dec-04 | 30-Jun-06 | INED | | |
| Wu Minsheng | 25-Jun-03 | 28-Jun-05 | NED | | |
| 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 | | |
| Fan Yimin | 16-Mar-00 | 25-Jun-03 | Sup | | |
| Han Ruqi | | 25-Jun-03 | NED | | |
| Li Chun | | 25-Jun-03 | Sup | | |
| Liu Yue | | 25-Jun-03 | ED, VP | | |
| Wang Yangyuan | | 25-Jun-03 | NED | | |
| Xing Huanlou | | 25-Jun-03 | NED | | |
| Yang Fuqing | | 25-Jun-03 | NED | | |
| Chen Zhong | | 02-Jul-02 | Pres | | |
| Xu Zhixiang | 16-Mar-00 | 02-Jul-02 | ED, VP | | |
| Liu Yongping | | 30-Apr-02 | INED | | |
