| Chen Zhengyong | 13-Dec-24 | | V-Ch | | |
| Fan Hua | 28-Jun-24 | | ChSup | | |
| Chen Peng | 25-May-23 | | Pres | | |
| Shen Jiangang | 23-Feb-23 | | INED | | |
| Ren Junhe | 28-May-21 | | Sup | | |
| Wu Lebin | 03-Aug-20 | | Ch | | |
| Shen Sheng | 08-Jan-19 | | Sup | | |
| Tung Eric Woon Cheung | | | CoSec | | |
| Gao Guang Xia | 25-May-23 | 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. |
| He Xin | 28-Jun-24 | 09-Feb-26 | INED | | Dr. He Xin will not offer himself for re-appointment as he would like to devote more time on his other commitments. |
| Shen Zuojun | 25-May-23 | 09-Feb-26 | INED | | Prof. Shen Zuojun will not offer himself for re-appointment as he would like to devote more time on his other commitments. |
| Yang Peng | 26-Sep-23 | 09-Feb-26 | NED, V-Ch | | Mr. Yang Peng will not offer himself for re-appointment as he would like to devote more time on his 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. |
| 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 | | 15-Jul-25 | Dir, MbNC, AuRep | | Removal approved by the Shareholders at the EGM. The Board is not aware of any disagreements between Mr. Wu and the Board. |
| Li Zhonghua | 25-May-23 | 30-May-25 | NED | | Re-designation to an executive Director and appointment as a Vice Chairman of the Board. |
| Lu Qi | 28-May-21 | 30-May-25 | INED | | Resignation due to his wish to devote more time to his other commitments. |
| Chen Zhengyong | 25-May-23 | 13-Dec-24 | NED, V-Ch | | 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 | ChSup | | |
| 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, V-Ch | | No reasons provided |
| Chen Peng | 07-Dec-21 | 25-May-23 | Non-Dir, Pres | | |
| Cheng Yali | 18-Sep-18 | 25-May-23 | NED | | Would like to devote more time on their other commitments |
| Lin Yanglin | 07-Dec-21 | 25-May-23 | V-Ch | | |
| Zheng Yongtang | 23-Mar-15 | 25-May-23 | INED | | Would like to devote more time on their other commitments |
| Zhou Jie | 02-Dec-15 | 25-May-23 | ChSup | | |
| Lin Yanglin | | 25-May-23 | ED | | Would like to devote more time on their other commitments |
| Zhou Jie | | 25-May-23 | Sup | | Would like to devote more time on his 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 |
| Lin Yanglin | 28-May-21 | 07-Dec-21 | Pres | | |
| Wang Tao | 20-Nov-20 | 22-Nov-21 | NED | | |
| Zeng Shuangzi | 28-May-21 | 22-Nov-21 | NED | | |
| Chen Jianhua | 18-May-18 | 28-May-21 | ED | | |
| Chen Jintian | 04-Dec-19 | 28-May-21 | V-Ch | | |
| Huang Aiyu | 03-Mar-15 | 28-May-21 | Sup | | |
| Li Li | 11-Mar-20 | 28-May-21 | INED | | |
| Lin Yanglin | 03-Aug-20 | 28-May-21 | Non-Dir, Pres | | |
| Wu Lebin | 04-Dec-19 | 03-Aug-20 | Ch, Pres | | |
| Xu Cunmao | 03-Mar-15 | 20-Jul-20 | ED, VP | | |
| Pan Chunyu | 08-Jan-19 | 11-Mar-20 | INED | | |
| Chen Jintian | 02-Dec-15 | 04-Dec-19 | Pres, V-Ch | | |
| Wu Lebin | 10-Jul-14 | 04-Dec-19 | Ch | | |
| Wang Daixue | 18-Mar-13 | 30-Sep-19 | INED | | |
| Hu Kevin Canwu | 09-Feb-09 | 08-Jan-19 | INED | | |
| Yan Xiyun | 02-Dec-15 | 08-Jan-19 | Sup | | |
| Bi Lijun | 20-Aug-14 | 18-Sep-18 | NED, V-Ch | | |
| Hou Quanmin | 02-Dec-15 | 18-Sep-18 | NED | | |
| Zhang Haitao | 02-Dec-15 | 19-Jan-18 | ED | | |
| Chen Jintian | 03-Mar-15 | 02-Dec-15 | NED, V-Ch | | |
| Hou Quanmin | 09-Jan-07 | 02-Dec-15 | ED | | |
| Shao Yimin | 04-Apr-05 | 02-Dec-15 | Sup | | |
| Wang Fu Gen | 01-Jul-06 | 02-Dec-15 | NED | | |
| Wong John Yik Chung | 12-May-11 | 02-Dec-15 | INED | | |
| Yan Xiyun | 20-Aug-14 | 02-Dec-15 | ChSup | | |
| Zhou Jie | 03-Mar-15 | 02-Dec-15 | Pres | | |
| Wang Lin | 09-Jan-07 | 28-May-15 | ED | | |
| Rao Yi | 16-May-08 | 23-Mar-15 | INED | | |
| Guan Xiaohui | 24-Jan-11 | 03-Mar-15 | Sup | | |
| Jia Hongfei | 13-Mar-14 | 03-Mar-15 | NED | | |
| Ni Xiaowei | 31-Jul-13 | 03-Mar-15 | NED, V-Ch | | |
| Yu Tongle | 18-Mar-13 | 03-Mar-15 | NED | | |
| Zhou Jie | 10-Jul-14 | 03-Mar-15 | Non-Dir, Pres | | |
| Gao Guang Xia | 09-Jan-07 | 20-Aug-14 | NED, V-Ch | | |
| He Rongqiao | 09-Jan-07 | 20-Aug-14 | ChSup | | |
| Wu Lebin | 09-Jan-07 | 10-Jul-14 | Ch, Pres | | |
| Yao Fang | 24-Jan-11 | 13-Mar-14 | NED | | |
| Qiao Zhicheng | 24-Jan-11 | 31-Jul-13 | NED, V-Ch | | |
| Zhang Yinge | 01-Apr-12 | 18-Mar-13 | NED | | |
| Zuo Zhihui | 24-Jan-11 | 01-Apr-12 | NED | | |
| Qin Xuemin | 16-May-08 | 24-Jan-11 | NED | | |
| Rong Yang | 10-Dec-04 | 24-Jan-11 | NED | | |
| Zhang Lingyong | 06-Feb-10 | 24-Jan-11 | Sup | | |
| Zhang Xiaohui | 06-Feb-10 | 24-Jan-11 | NED | | |
| Chan Yiu Kwong | 05-Apr-05 | 10-Dec-10 | INED | | |
| Wang Xin | 17-Jun-04 | 06-Feb-10 | Sup | | |
| Yu Xiaomin | 07-Apr-01 | 06-Feb-10 | NED | | |
| Zhang Yong | 01-Jul-06 | 06-Feb-10 | NED, V-Ch | | |
| Hua Sheng | 05-Apr-05 | 10-Nov-08 | INED | | |
| Cheng Jing | 09-Jan-07 | 16-May-08 | INED | | |
| Li Chang | 02-Sep-03 | 16-May-08 | NED | | |
| He Rongqiao | 02-Sep-03 | 09-Jan-07 | NED | | |
| Rao Zihe | 02-Sep-03 | 09-Jan-07 | Ch, NED | | |
| Wu Lebin | 07-Apr-01 | 09-Jan-07 | ED, GM | | |
| Yan Xiyun | 02-Sep-03 | 09-Jan-07 | ChSup | | |
| Yang Zhenhua | 05-Apr-05 | 09-Jan-07 | INED | | |
| Zhu Yigui | 07-Apr-01 | 09-Jan-07 | V-Ch | | |
| Hua Jiaxin | 10-Dec-04 | 29-May-06 | NED, V-Ch | | |
| Chen Aijun | 30-Aug-03 | 04-Apr-05 | Sup | | |
| E Meng | 07-Apr-01 | 02-Sep-03 | NED | | |
