| Lan Haiqing | 31-Dec-24 | | INED | | |
| Chen Huachen | 27-Dec-12 | | INED | | |
| Zhang Baiheng | 16-Jan-05 | | INED | | |
| Lyu Guo | 15-Jun-20 | 30-Sep-25 | Non-Director | | Resigned due to personal reasons. Redesignated as a Non-executive Director |
| Lyu Guo | 01-Apr-21 | 30-Sep-25 | CEO | | Resigned due to personal reasons. Redesignated as a Non-executive Director |
| Lyu Guo | | 30-Sep-25 | ED | | Resigned due to personal reasons. Redesignated as a Non-executive Director |
| Xie Changqing | | 30-Sep-25 | NED | | Resigned due to other working commitments. |
| Zhao John Huan | 14-Sep-07 | 22-Apr-25 | NED | | Resigned due to other working arrangements. |
| Peng Shou | 28-Mar-17 | 22-Apr-25 | NED, Ch | | Resigned due to other work arrangements. |
| Zhang Jinshu | 28-Aug-18 | 22-Apr-25 | NED | | Resigned due to other working arrangements. |
| Zhao John Huan | 16-Jan-05 | 22-Apr-25 | Ch | | Resigned due to other working arrangements. |
| Peng Shou | 13-Feb-15 | 22-Apr-25 | Dep Ch | | Resigned due to other work arrangements. |
| Kuok Yew Lee | 13-Dec-17 | 04-Feb-25 | CoSec | | Resignation as Company Secretary and Authorised Representative pursuant to Rule 3.05 of the Listing Rules. |
| Wang Yuzhong | 22-Jun-21 | 31-Dec-24 | INED | | Resigned due to his other work commitments. Mr. Wang has confirmed that he has no disagreement with the Board and that he is not aware of any matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. |
| Zhou Cheng | 13-Feb-15 | 27-Aug-21 | Hon Ch | | |
| Zhao Lihua | 30-Jun-11 | 22-Dec-20 | INED | | |
| Cui Xiangdong | 22-Nov-13 | 15-Jun-20 | CEO | | |
| Tang Liwei | 28-Mar-17 | 02-Jan-18 | NED | | |
| Pan Jianli | 04-Jun-14 | 13-Dec-17 | CoSec | | |
| Li Ping | 30-May-05 | 13-Feb-15 | ED | | |
| Ning Min | 30-Jun-11 | 13-Feb-15 | NED | | |
| Ni Wei | 27-Dec-12 | 13-Feb-15 | INED | | |
| Zhou Cheng | 19-Oct-10 | 13-Feb-15 | NED | | |
| Li Hiu Ling | 01-Mar-11 | 23-May-14 | CoSec | | |
| Chen Eric Shuai | 02-Jan-09 | 06-Mar-14 | NED | | |
| Zhang Zhaoheng | 14-Sep-07 | 22-Nov-13 | CEO | | |
| Cui Xiangdong | 19-Mar-07 | 22-Nov-13 | ED | | |
| Lu Minghong | 12-Dec-11 | 17-Oct-12 | NED | | |
| Sik Gary Siu Kwan | 29-May-06 | 11-Oct-12 | INED | | |
| Chai Eddie | 03-Jul-06 | 27-Oct-11 | NED | | |
| Liu Jinduo | 16-Jan-05 | 30-Jun-11 | NED | | |
| Song Jun | 16-Jan-05 | 30-Jun-11 | INED | | |
| Ng Kit Man | 13-Mar-09 | 01-Mar-11 | CoSec | | |
| Zhou Cheng | 14-Sep-07 | 19-Oct-10 | Ch | | |
| Lau Ying Kit | 16-Dec-04 | 16-Jan-09 | CFO Non-dir, CoSec | | |
| Guo Wen | 19-Mar-07 | 22-Jul-08 | NED | | |
| Zhang Zhaoheng | 19-Mar-07 | 14-Sep-07 | ED | | |
| Zhou Cheng | 30-May-05 | 14-Sep-07 | CEO | | |
| Lu Guo | 30-May-05 | 19-Mar-07 | VP, ED | | |
| Wong Wai Ming | 16-Jan-05 | 29-May-06 | INED | | |
| Auyeung Raymond Koon Kwong | 03-Oct-05 | 29-May-06 | NED | | |
