| Du Ying | 09-May-26 | | Sup | | |
| Yip Chui Mei | 28-Apr-26 | | CoSec, AuRep, Proc Agt | | |
| Fang Hongbin | 08-Jan-25 | | INED | | |
| Jia Yinghui | 25-Nov-20 | | Sup | | |
| Lian Jing | 20-Dec-19 | 09-May-26 | Sup | | Ms. Lian Jing has reached the statutory retirement age and tendered her resignation before the end of her tenure of office. |
| Chan Yin Wah | 28-Mar-12 | 28-Apr-26 | CoSec | | Resignation. |
| Chan Yin Wah | | 28-Apr-26 | AuRep, Proc Agt | | Resignation. |
| Chen Timothy Yung Cheng | 20-May-19 | 08-Jan-25 | INED | | |
| Mr. Chen Yung-Cheng | | 10-Dec-24 | INED | | Due to his current age, Mr. Chen Yung-cheng has tendered his resignation as an independent non-executive Director of the Company to the Board. He has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders. |
| Li Xuemei | 25-Nov-11 | 22-Mar-24 | INED | | No reasons provided |
| Ma Yaqing | 21-Jan-22 | 22-Mar-24 | Ch | | No reasons provided |
| Ma Yaqing | | 29-Feb-24 | ED, AuRep | | Having attained the statutory retirement age |
| Shen Wen | 22-Mar-24 | 16-May-23 | Ch | | |
| Fu Changwen | 06-Mar-23 | 31-Mar-23 | GM | | |
| Qin Hailin | 12-Jun-20 | 31-Mar-23 | Non-Executive Director | | Due to the re-arrangement of work for other appointment |
| Qin Hailin | 07-Dec-20 | 31-Mar-23 | ED | | Due to the re-arrangement of work for other appointment |
| Qin Hailin | 07-Dec-20 | 06-Mar-23 | GM | | Due to the re-arrangement of work for other appointment |
| Hu Bin | 23-Dec-20 | 30-Jun-22 | INED | | |
| Guo Xinping | 25-May-02 | 21-Jan-22 | INED | | No reasons provided |
| Xia Lin | 25-Nov-17 | 21-Jan-22 | Sup | | No reasons provided |
| Xia Lin | 20-May-19 | 21-Jan-22 | Ch | | No reasons provided |
| Xia Lin | | 21-Jan-22 | ED, AuRep | | In order to devote more time and efforts to other business |
| Hu Yun | 13-Jun-17 | 25-May-21 | FC | | |
| Gong Ping | 25-Nov-20 | 17-Feb-21 | ChSup | | |
| Chen Ying | 25-Nov-14 | 25-Nov-20 | ChSup | | |
| Zhang Tao | 22-Mar-24 | 17-Jul-20 | INED | | |
| Sun Huifeng | 20-May-19 | 12-Jun-20 | Non-Executive Director | | |
| Sun Huifeng | 16-Mar-16 | 08-May-20 | GM | | |
| Ma Xin | 28-Jun-16 | 20-Dec-19 | Sup | | |
| Luo Junrui | 25-Nov-17 | 20-May-19 | Non-Executive Director | | |
| Xia Yinan | 25-Nov-17 | 20-May-19 | INED | | |
| Zhao Zeming | 25-Nov-17 | 20-May-19 | Ch | | |
| Fu Changwen | 31-Mar-23 | 30-Apr-19 | ED | | |
| An Guangyou | 25-Nov-14 | 25-Nov-17 | Non-Executive Director | | |
| Gong Ping | 13-Jun-17 | 25-Nov-17 | Sup | | |
| Han Fuling | 17-Mar-05 | 25-Nov-17 | INED | | |
| Luo Junrui | 25-Nov-14 | 25-Nov-17 | Ch | | |
| Hu Yun | 25-Nov-14 | 13-Jun-17 | Sup | | |
| Wang Hua | 21-Mar-13 | 13-Jun-17 | FC | | |
| Zhao Xiuzhen | 25-Nov-08 | 28-Jun-16 | Sup | | |
| Gong Chenghe | 15-Mar-02 | 25-Nov-14 | ChSup | | |
| Lu Shan | 25-Nov-09 | 25-Nov-14 | Non-Executive Director | | |
| Luo Wen | 07-Aug-09 | 25-Nov-14 | Ch | | |
| Song Xianzhu | 13-Dec-12 | 25-Nov-14 | V-Ch | | |
| Wang Peng | 25-Nov-08 | 25-Nov-14 | Non-Executive Director | | |
| Zhao Zeming | 15-May-10 | 25-Nov-14 | Sup | | |
| Li Shuchong | 25-Jun-13 | 05-Nov-13 | CEO, Non-Dir | | |
| Li Jun | 29-Dec-06 | 24-Jun-13 | CEO | | |
| Bai Jiesong | 30-Jun-22 | 21-Mar-13 | FC | | |
| Hong Jingyi | 23-Nov-10 | 28-Mar-12 | Non-Executive Director | | |
| Wong Davhen Ki Yan | 29-May-06 | 28-Mar-12 | CoSec | | |
| Pan Jason Xingwu | 15-Mar-07 | 25-Nov-11 | INED | | |
| Huang Yongjin | 25-Nov-05 | 14-May-10 | Sup | | |
| Lv Guoying | 25-Nov-08 | 28-Jan-10 | ED, SVP | | |
| Liu Liehong | 25-Nov-08 | 25-Nov-09 | Ch | | |
| Luo Wen | 29-Dec-06 | 07-Aug-09 | GM | | |
| Li Ying | 15-Mar-02 | 25-Nov-08 | Non-Executive Director | | |
| Liu Liehong | 18-May-06 | 25-Nov-08 | Non-Executive Director | | |
| Zhao Gang | 25-Nov-05 | 25-Nov-08 | Sup | | |
| Zhuang Xingfang | 15-Mar-02 | 25-Nov-08 | Ch | | |
| Lu Mai | 25-Oct-02 | 29-Dec-06 | INED | | |
| Huang Yong | 02-Jul-05 | 31-Oct-06 | CEO, Pres | | |
| Luo Wen | 02-Jul-05 | 31-Oct-06 | ED | | |
| Zhang Xuming | 29-Aug-03 | 14-Mar-06 | Non-Executive Director | | |
| Guan Rui | 15-Mar-02 | 25-Nov-05 | Sup | | |
| Liu Chunlu | 15-Mar-02 | 25-Nov-05 | Non-Executive Director | | |
| Xu Jinshou | 15-Mar-02 | 25-Nov-05 | Non-Executive Director | | |
| Yang Tianxing | 15-Mar-02 | 25-Nov-05 | Pres | | |
| Yu Bing | 25-Oct-02 | 25-Nov-05 | Non-Executive Director | | |
| Zhang Hongfen | 15-Mar-02 | 25-Nov-05 | Sup | | |
| Huang Yong | 25-May-02 | 02-Jul-05 | ED | | |
| Luo Wen | 15-Mar-02 | 02-Jul-05 | CEO | | |
| Chen Dazhi | 25-May-02 | 25-Jan-05 | Non-Executive Director | | |
| Wong Shing Mun | 16-Jan-03 | 16-Aug-03 | CoSec | | |
| Han Haijing | 25-May-02 | 23-May-03 | ED | | |
| Chan Karen Lai Yi | 15-Jul-02 | 01-Jan-00 | CoSec, QA | | |
