| Shu Rongxin | 18-Jun-22 | | INED | | |
| Zhou Rui Juan | 11-Jan-21 | | ChSup | | |
| Wan Alice Pui Ling | 21-Oct-16 | | CoSec | | |
| Pan Chun | 01-Apr-14 | | CEO | | |
| Zhang Jun Peng | 01-Apr-13 | | Sup | | |
| Zeng Xian Biao | 03-Dec-92 | 18-Jun-25 | Non-Executive Director | | Proposed to resign due to retirement. (SUPPLEMENTAL ANNOUNCEMENT) |
| Mr. Wang Jian Ping | | 18-Jun-25 | Non-Executive Director | | Proposed to resign due to retirement. (SUPPLEMENTAL ANNOUNCEMENT) |
| Wang Jianping | 18-Jun-07 | 22-Mar-24 | Non-Executive Director | | |
| Rui Xin Sheng | 03-Dec-92 | 28-Mar-23 | Ch, GM | | Due to personal reasons |
| Rui Xin Sheng | | 28-Mar-23 | Chairman of the Remuneration and Appraisal Committee | | Due to personal reasons |
| Wan Alice Pui Ling | 21-Oct-16 | 10-Nov-22 | FC | | |
| Au Fung Lan | 20-Jun-13 | 18-Jun-22 | INED | | Each of them has served as an independent non-executive Director for more than 9 years |
| Ouyang Ping Kai | 18-Jun-01 | 18-Jun-22 | INED | | Each of them has served as an independent non-executive Director for more than 9 years |
| Wei Xin | 30-Sep-04 | 18-Jun-22 | INED | | Each of them has served as an independent non-executive Director for more than 9 years |
| Zhou Zhiwei | 01-Jun-20 | 18-Jun-22 | IndSup | | |
| Zhou Zhi Wei | | 18-Jun-22 | IndSup | | He would offer himself for election as independent non-executive Director in the forthcoming annual general meeting of the Company |
| Yu Xiao Ping | 03-Dec-92 | 11-Jan-21 | Non-Executive Director | | |
| Jiang Yao Zhong | 18-Jun-04 | 30-Jun-20 | IndSup | | |
| Lu A Xing | 18-Jun-16 | 30-Jun-20 | Sup | | |
| Geng Gang | 18-Jun-10 | 01-Jun-20 | IndSup | | |
| Yang Sheng Li | 18-Jun-01 | 10-May-19 | INED | | |
| Zhou Zhiwei | 18-Jun-22 | 02-Jul-18 | INED | | |
| Lu He Xing | 02-May-06 | 18-Jun-16 | Sup | | |
| Pan Chun | 18-Jun-10 | 01-Apr-14 | ED | | |
| Wan Yi Dong | 18-Jun-10 | 01-Apr-13 | Sup | | |
| Leng Yi Xin | 18-Jun-01 | 07-Jan-13 | Non-Executive Director | | |
| Rui Liqin | 18-Jun-22 | 07-Jan-13 | Sup | | |
| Cheng Heidi Mun Wah | 01-Jul-22 | 30-Nov-12 | INED | | |
| Jiang Jun Jie | 18-Jun-07 | 18-Jun-10 | Non-Executive Director | | |
| Pan Chun | 16-Oct-05 | 18-Jun-10 | Sup | | |
| Gu Jian Xin | 16-Jun-01 | 08-Mar-10 | IndSup | | |
| Jiang Jun Jie | 10-Feb-00 | 18-Jun-07 | Dep GM, ED | | |
| Lu Chong Zhu | 22-Jul-97 | 18-Jun-07 | Non-Executive Director | | |
| Zhu Lai Fa | 21-Jun-16 | 16-Sep-05 | Non-Executive Director | | |
| Qian Shu Fa | 16-Jun-01 | 18-Jun-04 | IndSup | | |
