| Tao Tianhai | 11-Mar-25 | | Ch, CEO | | |
| Chen Yijiang | 26-Jun-24 | | NED | | |
| Zhang Hui | 19-Oct-23 | | ED | | |
| Qiao Xiaojie | 28-Apr-23 | | FD | | |
| Suen Stephen Man Tak | 27-Nov-20 | | INED | | |
| Zhong Wei | 24-Aug-20 | | INED | | |
| Liao Chi Chiun | 16-Mar-07 | | CoSec, QA | | |
| Chen Aihua | 12-Jul-23 | 18-Jun-25 | NED | | Resigned due to other business commitments which require more of her dedication. |
| Su Xijia | 25-Mar-07 | 17-Jun-25 | INED | | Mr. SU Xijia resigned as he wishes to devote more dedication to other commitments. He 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 of the Company. |
| Cheng Yong | 24-Aug-20 | 21-Apr-25 | NED | | Due to his other business commitments which require more of his dedication. |
| Zhang Zenggen | 31-May-23 | 11-Mar-25 | Ch | | Having reached the retirement age. |
| Zhang Zenggen | | 11-Mar-25 | ED | | Having reached the retirement age. |
| An Hongjun | 11-Nov-15 | 26-Jun-24 | NED | | Due to his other business commitments which require more of his dedication |
| Chen Chuan | 11-Nov-22 | 29-Nov-23 | NED | | Due to his other business commitments which require more of his dedication |
| Song Liuyi | 08-Aug-17 | 19-Oct-23 | SVP, ED | | Due to his serving as an executive director and the chairman of Jinmao Services, a subsidiary of the Company |
| Li Fuli | 15-Jun-22 | 12-Jul-23 | NED | | Due to his other business commitments which require more of his dedication |
| Li Congrui | 17-Jun-11 | 31-May-23 | VP, ED | | Due to work adjustment |
| Li Congrui | 28-Apr-23 | 31-May-23 | Ch | | Due to work adjustment |
| Li Congrui | 15-Mar-16 | 31-May-23 | Act Ch, CEO | | Due to work adjustment |
| Li Fanrong | 23-Sep-22 | 28-Apr-23 | Ch, NED | | Due to his other business commitments which require more of his dedication |
| Jiang Nan | 25-Mar-07 | 28-Apr-23 | FD | | Due to his other business commitments which require more of his dedication |
| Jiang Nan | | 28-Apr-23 | ED | | Due to his other business commitments which require more of his dedication |
| Liu Pengpeng | 28-Mar-22 | 11-Nov-22 | NED | | Due to his other business commitments which require more of his dedication |
| Ning Frank Gaoning | 12-May-16 | 23-Sep-22 | NED, Ch | | |
| NING Gaoning | | 23-Sep-22 | NED | | Reached the retirement age |
| Yang Lin | 26-Feb-14 | 15-Jun-22 | NED | | Due to his other business commitments which require more of his dedication |
| Wang Wei | 24-Aug-20 | 28-Mar-22 | NED | | Due to his other business commitments |
| Lau Ambrose Hon Chuen | 25-Mar-07 | 10-Jun-20 | INED | | |
| Cui Yan | 10-Jun-15 | 08-Aug-17 | NED | | |
| Cai Xiyou | 09-Oct-15 | 15-Mar-16 | NED, Ch | | |
| Liu Hongyu | 25-Mar-07 | 16-Nov-15 | INED | | |
| He Cao | 16-Jan-13 | 09-Oct-15 | Ch | | |
| He Binwu | 03-Jun-04 | 25-Aug-15 | ED | | |
| Shi Dai | 16-Jan-13 | 10-Jun-15 | NED | | |
| Li Xuehua | 18-Sep-09 | 11-Jun-14 | Vice Ch, NED | | |
| He Cao | 18-Sep-09 | 16-Jan-13 | Vice Ch, CEO | | |
| Luo Dongjiang | 18-Sep-09 | 16-Jan-13 | NED, Ch | | |
| Li Xin | 17-Jun-11 | 16-Jan-13 | NED | | |
| Wang Hongjun | 25-Mar-07 | 17-Jun-11 | NED | | |
| Ngai Maurice Wai Fung | 25-May-07 | 17-Jun-11 | INED | | |
| Gao Shibin | 23-Jul-07 | 17-Jun-11 | INED | | |
| He Cao | 13-Feb-09 | 18-Sep-09 | NED | | |
| Li Xuehua | 16-Dec-05 | 18-Sep-09 | CEO | | |
| Li Lun | 03-Jun-04 | 28-Jul-09 | NED, Vice Ch | | |
| Pan Zhengyi | 16-Mar-06 | 13-Feb-09 | Ch, NED | | |
