| Du Ying | 09-May-26 | | Sup | | |
| Yip Chui Mei | 28-Apr-26 | | CoSec, AuRep, Proc Agt | | |
| Fang Hongbin | 08-Jan-25 | | INED | | |
| Shen Wen | 22-Mar-24 | | Ch | | |
| Zhang Tao | 22-Mar-24 | | INED | | |
| Fu Changwen | 31-Mar-23 | | ED, GM | | |
| Hu Bin | 23-Dec-20 | | INED | | |
| Gong Ping | 25-Nov-20 | | ChSup | | |
| Jia Yinghui | 25-Nov-20 | | Sup | | |
| Hu Yun | 13-Jun-17 | | FC | | |
| Chan Karen Lai Yi | 15-Jul-02 | | CoSec, QA | | |
| 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 | | In order to devote more efforts to other business |
| Ma Yaqing | 21-Jan-22 | 22-Mar-24 | Ch | | Due to her having attained the statutory retirement age |
| Ma Yaqing | | 29-Feb-24 | ED, AuRep | | Having attained the statutory retirement age |
| Fu Changwen | 06-Mar-23 | 31-Mar-23 | GM | | |
| Qin Hailin | 06-Mar-23 | 31-Mar-23 | ED | | Due to the re-arrangement of work for other appointment |
| Qin Hailin | 07-Dec-20 | 06-Mar-23 | ED, GM | | Due to the re-arrangement of work for other appointment |
| Guo Xinping | 25-May-02 | 21-Jan-22 | INED | | In order to devote more time and efforts to other business |
| 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 |
| Qin Hailin | 12-Jun-20 | 07-Dec-20 | NED | | |
| Chen Ying | 25-Nov-14 | 25-Nov-20 | ChSup | | |
| Gong Ping | 20-May-19 | 25-Nov-20 | Sup | | |
| Sun Huifeng | 20-May-19 | 12-Jun-20 | NED | | |
| 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 | NED | | |
| Xia Lin | 25-Nov-17 | 20-May-19 | Sup | | |
| Xia Yinan | 25-Nov-17 | 20-May-19 | INED | | |
| Zhao Zeming | 25-Nov-17 | 20-May-19 | Ch | | |
| An Guangyou | 25-Nov-14 | 25-Nov-17 | NED | | |
| 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 | | |
| Li Shuchong | 25-Nov-14 | 16-Mar-16 | CEO, Non-Dir | | |
| Gong Chenghe | 15-Mar-02 | 25-Nov-14 | ChSup | | |
| Li Shuchong | 05-Nov-13 | 25-Nov-14 | CEO | | |
| Lu Shan | 25-Nov-09 | 25-Nov-14 | NED | | |
| Luo Wen | 07-Aug-09 | 25-Nov-14 | Ch | | |
| Song Xianzhu | 13-Dec-12 | 25-Nov-14 | NED, V-Ch | | |
| Wang Peng | 25-Nov-08 | 25-Nov-14 | NED | | |
| 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 | | 21-Mar-13 | FC | | |
| Hong Jingyi | 23-Nov-10 | 28-Mar-12 | NED | | |
| 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, NED | | |
| Luo Wen | 29-Dec-06 | 07-Aug-09 | ED, GM | | |
| Li Ying | 15-Mar-02 | 25-Nov-08 | NED | | |
| Liu Liehong | 18-May-06 | 25-Nov-08 | NED | | |
| 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 | | |
| Luo Wen | 31-Oct-06 | 29-Dec-06 | CEO | | |
| 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 | NED | | |
| Guan Rui | 15-Mar-02 | 25-Nov-05 | Sup | | |
| Liu Chunlu | 15-Mar-02 | 25-Nov-05 | NED | | |
| Xu Jinshou | 15-Mar-02 | 25-Nov-05 | NED | | |
| Yang Tianxing | 15-Mar-02 | 25-Nov-05 | Pres | | |
| Yu Bing | 25-Oct-02 | 25-Nov-05 | NED | | |
| 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 | NED | | |
| Wong Shing Mun | 16-Jan-03 | 16-Aug-03 | CoSec | | |
| Han Haijing | 25-May-02 | 23-May-03 | ED | | |