| Shao Ruiqing | 29-Jun-21 | | INED | | |
| Ip Eric Sing Chi | 29-Oct-20 | | Non-Executive Director | | |
| Zhang Mingwen | 21-Nov-12 | 16-Sep-25 | Sen Mgr | | Mr. Zhang, chairman, resigned as GM as the Board has resolved that Mr. Wang be appointed as the General Manager. |
| Zhang Mingwen | 16-Jun-22 | 16-Sep-25 | GM | | Mr. Zhang, chairman, resigned as GM as the Board has resolved that Mr. Wang be appointed as the General Manager. |
| Zhang Mingwen | 30-Jun-22 | 16-Sep-25 | ED | | Mr. Zhang, chairman, resigned as GM as the Board has resolved that Mr. Wang be appointed as the General Manager. |
| Zhang Mingwen | 29-Apr-24 | 16-Sep-25 | Ch | | Mr. Zhang, chairman, resigned as GM as the Board has resolved that Mr. Wang be appointed as the General Manager. |
| Liang Yanfeng | 15-Mar-18 | 29-Jul-25 | Non-Executive Director | | Resignation due to attaining the retirement age. |
| Zhang Weihua | 30-Jun-16 | 24-Oct-24 | IndSup | | Resigned with effect from the conclusion of the EGM. Ms. Zhang Weihua confirmed that she has no disagreement with the Board and that there are no other matters in relation to her resignation that need to be brought to the attention of the Shareholders and creditors of the Company or the Hong Kong Stock Exchange. |
| Zhang Weihua | 15-Mar-18 | 24-Oct-24 | INED | | Resigned with effect from the conclusion of the EGM. Ms. Zhang Weihua confirmed that she has no disagreement with the Board and that there are no other matters in relation to her resignation that need to be brought to the attention of the Shareholders and creditors of the Company or the Hong Kong Stock Exchange. |
| Zhu Mei | 29-Oct-20 | 24-Oct-24 | Sup | | Ceased to be a Shareholder representative Supervisor with effect from the conclusion of the EGM. Ms. Zhu Mei confirmed that she has no disagreement with the Board and the Supervisory Committee, and that there are no other matters in relation to her resignation that need to be brought to the attention of the Shareholders and creditors of the Company or Hong Kong Stock Exchange. |
| Huang Jian | 30-Jun-16 | 29-Sep-24 | Non-Executive Director | | Adjustment of work arrangements |
| Zhu Mei | | 29-Sep-24 | Shareholder Representative Supervisor | | Reaching retirement age |
| Lu Jianzhong | 28-Dec-17 | 16-Jul-24 | INED | | The consecutive term of an independent director serving in the same listed company shall not exceed six years |
| Ming Dong | | 28-Jun-24 | Dep GM | | Due to change of job assignments |
| Lin Feng | | 17-Jun-24 | Chief Accountant | | Due to change of job assignments |
| Liu Chong | 26-Oct-11 | 20-Nov-23 | Sen Mgr | | Due to his being unable to devote sufficient time to perform duties by reason of personal affairs |
| Liu Chong | 10-May-16 | 20-Nov-23 | ED | | Due to his being unable to devote sufficient time to perform duties by reason of personal affairs |
| Liu Chong | 16-Jun-22 | 20-Nov-23 | Ch | | Due to his being unable to devote sufficient time to perform duties by reason of personal affairs |
| Ng Sau Mei | 29-Apr-14 | 28-Apr-23 | CoSec | | No reasons provided |
| Ng Sau Mei | | 28-Apr-23 | J-CoSec | | No reasons provided |
| Cai Henry Hongping | 30-Jun-16 | 27-Feb-23 | INED | | |
| Liu Chong | 10-May-16 | 16-Jun-22 | GM | | Mr. Liu has been appointed as the Chairman |
| Wang Daxiong | 20-Feb-04 | 16-Jun-22 | Non-Executive Director | | Due to his age |
| Wang Daxiong | 10-May-16 | 16-Jun-22 | CEO | | Due to his age |
| Wang Daxiong | 05-Jul-19 | 16-Jun-22 | Ch | | Due to his age |
| Xu Hui | 12-Oct-05 | 16-Jun-22 | Non-Executive Director | | Due to his age |
| Xu Hui | 30-Jun-16 | 16-Jun-22 | ED | | Due to his age |
| Wang Daxiong | | 16-Jun-22 | ED | | Due to his age |
| Xu Hui | | 16-Jun-22 | Dep GM | | Due to his age |
| Chan Kwok Leung | 27-Feb-23 | 01-Nov-21 | INED | | |
| Hai Chi Yuet | 08-May-15 | 29-Jun-21 | INED | | |
| Jack Graeme Allan | 26-Jun-15 | 29-Jun-21 | INED | | |
| Zhu Donglin | 27-Jan-14 | 16-Nov-20 | Sup | | |
| Feng Boming | 30-Jun-16 | 29-Oct-20 | Non-Executive Director | | |
| Hao Wenyi | 30-Jun-16 | 29-Oct-20 | Sup | | |
| Yu Zhen | 29-Apr-14 | 24-Apr-20 | CoSec | | |
| Gu Xu | 15-Mar-18 | 20-Aug-19 | INED | | |
| Sun Yueying | 10-May-16 | 05-Jul-19 | Ch | | |
| Chen Dong | 06-Sep-16 | 26-Mar-18 | Non-Executive Director | | |
| Fu Yi | 30-Jun-16 | 15-Mar-18 | Sup | | |
| Gu Xu | 30-Jun-16 | 15-Mar-18 | IndSup | | |
| Feng Xingguo | 02-Jul-10 | 16-Aug-17 | Dep GM | | |
| Tsang Gordon Hing Lun | 30-Jun-16 | 04-Jun-17 | INED | | |
| Yang Jigui | 22-Dec-15 | 22-Sep-16 | Non-Executive Director | | |
| Chen Wei | 07-Jan-14 | 02-Jul-16 | Dep GM | | |
| Gu Zhongdong | 07-Jan-14 | 02-Jul-16 | Dep GM | | |
| Qian Weizhong | 04-Mar-14 | 02-Jul-16 | Dep GM | | |
| Ye Hongjun | 28-Jun-13 | 01-Jul-16 | Sup | | |
| Chen Jihong | 28-Jun-13 | 30-Jun-16 | Non-Executive Director | | |
| Ding Nong | 05-Dec-12 | 30-Jun-16 | Non-Executive Director | | |
| Guan Yimin | 28-Jun-13 | 30-Jun-16 | INED | | |
| Han Jun | 22-Dec-15 | 30-Jun-16 | Non-Executive Director | | |
| Huang Xiaowen | 26-Jun-12 | 30-Jun-16 | V-Ch | | |
| Shen Kangchen | 28-Jun-13 | 30-Jun-16 | IndSup | | |
| Shen Zhongying | 28-Jun-13 | 30-Jun-16 | IndSup | | |
| Shi Xin | 28-Jun-13 | 30-Jun-16 | INED | | |
| Xu Wenrong | 28-Jun-13 | 30-Jun-16 | ChSup | | |
| Yu Zenggang | 26-Jun-14 | 30-Jun-16 | Non-Executive Director | | |
| Zhang Nan | 25-Jun-10 | 30-Jun-16 | INED | | |
| Zhong Lu | 20-Apr-15 | 30-Jun-16 | Sup | | |
| Zhang Guofa | 02-Dec-13 | 10-May-16 | Ch | | |
| Zhao Hongzhou | 18-Feb-05 | 10-May-16 | ED | | |
| Chen Shuai | 16-Dec-12 | 16-Mar-16 | Dep GM | | |
| Sui Jun | 16-Dec-12 | 16-Mar-16 | Dep GM | | |
| Liu Xihan | 26-Jun-14 | 22-Dec-15 | Non-Executive Director | | |
| Su Min | 28-Jun-13 | 22-Dec-15 | Non-Executive Director | | |
| Chen Lishen | 28-Jun-13 | 26-Jun-15 | INED | | |
| Teo Siong Seng | 28-Jun-13 | 08-May-15 | INED | | |
| Zhang Rongbiao | 28-Jun-11 | 26-Jun-14 | Non-Executive Director | | |
| Ye Yumang | 07-Mar-91 | 29-Apr-14 | CoSec | | |
| Huang Xinming | 26-Jun-07 | 04-Mar-14 | Dep GM | | |
| Wang Xiuping | 03-Mar-04 | 27-Jan-14 | Sup | | |
| Li Zhigang | 16-Jun-09 | 10-Jan-14 | Dep GM | | |
| Li Shaode | 28-Jun-06 | 02-Dec-13 | Ch | | |
| Xu Lirong | 22-Nov-11 | 02-Dec-13 | ED | | |
| Chen Decheng | 28-Aug-06 | 28-Jun-13 | ChSup | | |
| Hua Min | 04-Mar-04 | 28-Jun-13 | Sup | | |
| Kou Laiqi | 26-Jun-08 | 28-Jun-13 | Sup | | |
| Pan Yingli | 04-Mar-04 | 28-Jun-13 | IndSup | | |
| Pan Zhanyuan | 26-Jun-07 | 28-Jun-13 | INED | | |
| Shen Kangchen | 26-Jun-07 | 28-Jun-13 | INED | | |
| Shen Zhongying | 10-Oct-07 | 28-Jun-13 | INED | | |
| Wu Daqi | 15-Dec-09 | 28-Jun-13 | INED | | |
| Zhang Jianhua | 20-Feb-04 | 28-Jun-13 | Non-Executive Director | | |
| Huang Xiaowen | 18-Feb-05 | 26-Jun-12 | Dep GM, ED | | |
| Lin Jianqing | 21-Feb-08 | 26-Jun-12 | Non-Executive Director | | |
| Hu Yanfang | 28-Jun-24 | 12-Apr-12 | Dep GM | | |
| Ma Zehua | 26-Jun-07 | 29-Sep-11 | V-Ch | | |
| Yan Zhichong | 06-Aug-08 | 28-Jun-11 | Non-Executive Director | | |
| Yao Guojian | 26-Jun-07 | 14-Apr-11 | Sup | | |
| Hu Hanxiang | 04-Mar-04 | 25-Jun-10 | INED | | |
| Wang Zongxi | 04-Mar-04 | 15-Dec-09 | INED | | |
| Yao Zuozhi | 28-Aug-06 | 06-Aug-08 | Non-Executive Director | | |
| Tu Shiming | 12-Oct-05 | 26-Jun-08 | Sup | | |
| Gu Nianzu | 04-Mar-04 | 26-Jun-07 | INED | | |
| Huang Xinming | 18-Feb-05 | 26-Jun-07 | Sup | | |
| Lam Steven Siu Wai | 04-Mar-04 | 26-Jun-07 | INED | | |
| Zhang Guofa | 28-Jun-06 | 26-Jun-07 | V-Ch | | |
| Li Kelin | 28-Jun-06 | 28-Aug-06 | Non-Executive Director | | |
| Yao Zuozhi | 20-Feb-04 | 28-Aug-06 | ChSup | | |
| Li Kelin | 20-Feb-04 | 28-Jun-06 | Ch | | |
| Li Shaode | 03-Mar-04 | 28-Jun-06 | V-Ch | | |
| Zhang Guofa | 18-Feb-05 | 28-Jun-06 | Non-Executive Director | | |
| Lau Wai Yip | 16-Apr-04 | 16-May-06 | Sen Mgr | | |
| Jia Hongxiang | 20-Feb-04 | 26-Jan-06 | ED, GM | | |
| Yan Mingyi | 18-Feb-05 | 12-Oct-05 | Non-Executive Director | | |
| Zhang Rongbiao | 20-Feb-04 | 12-Oct-05 | Sup | | |
| Wang Xiangyun | 20-Feb-04 | 18-Feb-05 | Non-Executive Director | | |
| Zhao Shijiang | 20-Feb-04 | 18-Feb-05 | Sup | | |
| Zhao Xiaobo | 16-Nov-20 | 17-Jul-04 | Sup | | |
| Li Shaode | 20-Feb-04 | 03-Mar-04 | Non-Executive Director | | |
| Cai Lei | 24-Apr-20 | 15-Aug-01 | CoSec | | |
| Zuo Zhenyong | 24-Oct-24 | 25-Apr-00 | Sup | | |
| Ye Hongjun | 01-Jul-16 | 27-Dec-98 | ChSup | | |
| Zhang Xueyan | 24-Oct-24 | 30-Jan-93 | Non-Executive Director | | |
