| Zhang Kesheng | 10-Apr-24 | | Non-Executive Director | | |
| Wang Bin | 30-Jun-22 | | Sup | | |
| Ma Hong | 17-Nov-21 | | Ch | | |
| Liu Yi | 31-Aug-20 | | CoSec | | |
| Jin Tao | 21-Nov-23 | 18-Mar-26 | Pres, V-Ch | | Resigned due to change of work arrangements. |
| Jin Tao | | 18-Mar-26 | ED | | Resigned due to change of work arrangements. |
| Li Haijian | 23-Aug-23 | 07-May-25 | INED | | Resignation due to change of work arrangements. Due to special requirements of work arrangements, , Mr. LI is unable to continue performing his duties before the official appointment of the newly elected independent non-executive director |
| Liu Xipu | 11-Apr-24 | 28-Feb-25 | Non-Executive Director | | Mr. LIU ceased to serve as a non-executive Director and committee member with effect from 28 February 2025. He confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the Shareholders. |
| Ma Yongyi | 28-Feb-18 | 08-Jul-24 | IndSup | | Due to having served as an external supervisor for six consecutive years, reaching the end of his term |
| Ma Yongyi | | 08-Jul-24 | External Supervisor | | Due to having served as an external supervisor for six consecutive years, reaching the end of his term |
| Liu Ming | 23-Aug-23 | 25-Apr-24 | INED | | |
| Yang Guifang | 15-Oct-21 | 10-Apr-24 | Non-Executive Director | | No reasons provided |
| Li Yingbao | 08-Sep-15 | 01-Jan-24 | Non-Executive Director | | Reached the retirement age |
| Xu Jin | 14-Jan-16 | 20-Dec-23 | INED | | No reasons provided |
| Huang Min | 18-Mar-25 | 21-Nov-23 | CoSec | | No reasons provided |
| Huang Min | 17-Jun-15 | 21-Nov-23 | ED, VP | | No reasons provided |
| Zhang Xianchu | 14-Jan-16 | 23-Aug-23 | INED | | No reasons provided. |
| Zheng Xueding | 14-Jan-16 | 23-Aug-23 | INED | | No reasons provided. |
| Wang Gui Guo | 20-Dec-23 | 16-Apr-23 | INED | | |
| Peng Zhong | 12-Nov-19 | 09-Dec-22 | V-Ch | | Due to the change of his work arrangements |
| Peng Zhong | | 09-Dec-22 | ED, Pres | | Due to the change of his work arrangements |
| Li Xueling | 29-Jun-21 | 28-Jul-22 | Sup | | Due to the need to adjust the arrangement of supervisors to meet the needs at work |
| Li Xueling | | 28-Jul-22 | shareholder representative supervisor | | Due to the need to adjust the arrangement of supervisors to meet the needs at work |
| Huang Xuemei | 11-May-15 | 17-Jun-22 | Sup | | Due to personal work arrangement |
| Huang Xuemei | | 17-Jun-22 | Employee Representative Supervisor | | Due to personal work arrangement |
| Lee Kenneth Kwok Fai | 24-Aug-21 | 27-Dec-21 | CoSec | | |
| Wang Bangyi | 02-Mar-20 | 27-Dec-21 | Non-Executive Director | | Due to his personal work arrangement |
| Lam Yuk Ling | 31-Aug-20 | 24-Aug-21 | CoSec | | |
| Wang Xuedong | 30-Oct-14 | 15-Jul-21 | Ch | | |
| Zhong Qinglin | 12-Nov-19 | 29-Jun-21 | Sup | | |
| Zhang Xiaosong | 12-Nov-19 | 22-Apr-21 | Ch, IndSup | | |
| Wong Sau Ping | 15-Jun-23 | 31-Aug-20 | CoSec | | |
| Wang Ying | 02-Mar-20 | 29-May-20 | Non-Executive Director | | |
| Jiang Daozhen | 17-Jun-15 | 12-Nov-19 | ChSup | | |
| Lei Yanzheng | 06-Dec-13 | 12-Nov-19 | Sup | | |
| Sun Zhikun | 17-Jun-15 | 01-Feb-19 | Sup | | |
| Geng Tiejun | 29-Mar-17 | 19-Jun-18 | Non-Executive Director | | |
| Liu Hui | 08-Sep-15 | 19-Jun-18 | Non-Executive Director | | |
| Zhuang Ganlang | 07-Sep-09 | 28-Feb-18 | Sup | | |
| Fan Xun | 17-Jun-15 | 26-Oct-17 | Pres, V-Ch | | |
| Ng Sau Mei | 27-Dec-21 | 28-Jun-17 | CoSec | | |
| Geng Tiejun | 18-Apr-08 | 29-Mar-17 | ED, VP | | |
| Wang Yiyun | 01-Feb-19 | 24-Jun-11 | Sup | | |
| Zhang Chuanhong | 28-Feb-25 | 24-Jun-11 | Non-Executive Director | | |
