| Liang Xuming | 19-May-26 | | ChNC, INED, MbAC, MbCC | | |
| Chen Ji Min | 19-May-26 | | MbAC, INED, MbCC, MbNC | | |
| Huang Xudan | 21-Aug-24 | | ChSup | | |
| Luo Laifeng | 21-Aug-24 | | Sup | | |
| Guan Lixin | 23-May-23 | | Sup | | |
| Luo Zhendong | 23-May-23 | | Sup | | |
| Li Yinghui | 06-Jan-23 | | FD | | |
| Ng Johnny Kar Ling | 06-Jan-23 | | INED | | |
| Tang Ke | 22-Mar-22 | | ED | | |
| Wang Yibing | 22-Mar-22 | | Sup | | |
| Ke Ruiwen | 23-Mar-20 | | Ch, CEO | | |
| Liu Guiqing | 19-Aug-19 | | ED, VP | | |
| Wong Yuk Har | 19-Dec-16 | | CoSec | | |
| Chen Dongqi | 06-Jan-23 | 19-May-26 | INED | | Term expired on the date of the AGM. |
| Lyu Wei | 23-May-23 | 19-May-26 | INED | | Term expired on the date of the AGM. |
| Guan Lixin | | 19-May-26 | Emp. Dir. | | Term expired on the date of the AGM. |
| Yeung Jason Chi Wai | 26-Oct-18 | 21-Nov-25 | INED | | Resignation due to serving as an Independent Non-Executive Director for the prescribed period as per the requirements issued by China Securities Regulatory Commission. |
| Yeung Chi Wai, Jason | | 21-Nov-25 | MbCC, MbAC, MbNC | | Resignation due to serving as an Independent Non-Executive Director for the prescribed period as per the requirements issued by China Securities Regulatory Commission. |
| Chen Shengguang | 23-May-17 | 21-May-25 | NED | | Due to change in work arrangement. |
| Liang Baojun | 21-Aug-24 | 10-Feb-25 | COO, Pres | | Resigned due to change in work arrangement. Mr. Liang has confirmed that he has no disagreement with the Board and did not have any matters in relation to his resignation that should be brought to the attention of the shareholders of the Company. |
| Liang Baojun | | 10-Feb-25 | ED | | Resigned due to change in work arrangement. Mr. Liang has confirmed that he has no disagreement with the Board and did not have any matters in relation to his resignation that should be brought to the attention of the shareholders of the Company. |
| Li Jun | 23-May-23 | 22-Jan-25 | ED | | Resigned due to change in work arrangement. |
| Han Fang | 29-Mar-22 | 21-Aug-24 | ChSup | | |
| Liang Baojun | 12-Jul-24 | 21-Aug-24 | Non-Dir, Pres | | |
| Zhang Jian Bin | 16-Oct-12 | 21-Aug-24 | Sup | | |
| Han Fang | | 21-Aug-24 | Chairlady of the Supervisory Committee, Shareholder Representative Supervisor | | Due to changes in work arrangement |
| Zhang Jianbin | | 21-Aug-24 | Employee Representative Supervisor | | Due to changes in work arrangement |
| Shao Guanglu | 16-Aug-22 | 23-May-24 | COO, Pres | | Due to his age |
| Xia Bing | 06-Jan-23 | 19-Jan-24 | ED | | Due to change in work arrangement |
| Dai Bin | 26-May-20 | 23-May-23 | Sup | | |
| Wang Hsueh Ming | 29-May-14 | 23-May-23 | INED | | |
| Xu Shiguang | 26-Oct-18 | 23-May-23 | Sup | | |
| Wang Hsuehming | | 08-May-23 | INED | | No reasons provided |
| Xu Shiguang | | 08-May-23 | Shareholder Representative Supervisor | | Due to change in work arrangement |
| Li Yinghui | 26-Apr-22 | 06-Jan-23 | CFO | | |
| Tse Aloysius Hau Yin | 09-Sep-05 | 06-Jan-23 | INED | | No reasons provided |
| Xu Erming | 09-Sep-05 | 06-Jan-23 | INED | | No reasons provided |
| Shao Guanglu | 26-May-20 | 16-Aug-22 | ED | | |
| Li Zhengmao | 26-May-20 | 12-Jul-22 | Pres | | Due to his age |
| Li Zhengmao | | 12-Jul-22 | ED, COO | | Due to his age |
| Han Fang | 22-Mar-22 | 29-Mar-22 | Sup | | |
| Sui Yixun | 27-May-15 | 22-Mar-22 | ChSup | | |
| You Minqiang | 26-May-20 | 22-Mar-22 | Sup | | Due to change in work arrangement |
| Sui Yixun | | 22-Mar-22 | Sup | | Due to reason of age |
| Zhu Min | 26-Oct-18 | 27-Dec-21 | FD | | |
| Chen Zhongyue | 23-May-17 | 19-Jan-21 | ED, VP | | |
| Wang Guoquan | 19-Aug-19 | 04-Dec-20 | ED, VP | | |
| Li Zhengmao | 23-Mar-20 | 26-May-20 | Non-Dir, Pres | | |
| Yang Jianqing | 23-May-17 | 26-May-20 | Sup | | |
| Ye Zhong | 27-May-15 | 26-May-20 | Sup | | |
| Ke Ruiwen | 22-May-19 | 23-Mar-20 | Ch, CEO, Pres | | |
| Gao Tongqing | 23-May-17 | 17-Jan-20 | ED, VP | | |
| Ke Ruiwen | 08-Mar-19 | 22-May-19 | Act Ch, CEO | | |
| Ke Ruiwen | 25-Oct-18 | 08-Mar-19 | COO, Pres | | |
| Yang Jie | 25-Apr-16 | 04-Mar-19 | Ch, CEO | | |
| Zhu Min | 20-Jul-18 | 26-Oct-18 | CFO, VP | | |
| Ke Ruiwen | 30-May-12 | 25-Oct-18 | ED, VP | | |
| Ke Ruiwen | 19-Dec-16 | 20-Jul-18 | CoSec | | |
| Liu Aili | 28-Nov-17 | 19-Jul-18 | COO, Pres | | |
| Cha Shih Laura May Lung | 09-Sep-08 | 28-May-18 | INED | | |
| Hu Jing | 16-Oct-12 | 27-Feb-18 | Sup | | |
| Sun Kangmin | 20-Oct-04 | 29-Jan-18 | ED | | |
| Liu Aili | 11-Oct-17 | 28-Nov-17 | Non-Dir, Pres | | |
| Yang Xiaowei | 25-Apr-16 | 07-Jun-17 | COO, Pres | | |
| Tang Qi | 19-Aug-13 | 23-May-17 | Sup | | |
| Chu Ka Yee | 06-Nov-15 | 19-Dec-16 | CoSec | | |
| Zhang Jiping | 10-Sep-02 | 19-Aug-16 | ED | | |
| Zhu Wei | 29-May-14 | 10-May-16 | NED | | |
| Yang Jie | 02-Nov-11 | 25-Apr-16 | COO, Pres | | |
| Yang Xiaowei | 09-Sep-08 | 25-Apr-16 | ED, VP | | |
| Chang Xiaobing | 23-Oct-15 | 30-Dec-15 | Ch, CEO | | |
| Yung Jacky Shun Loy | 01-Feb-05 | 01-Nov-15 | CoSec, QA | | |
| Chang Xiaobing | 01-Sep-15 | 23-Oct-15 | CEO, Non-Dir | | |
| Wang Xiaochu | 20-Dec-04 | 24-Aug-15 | Ch, CEO | | |
| Du Zuguo | 20-May-11 | 12-Mar-15 | Sup | | |
| Shao Chunbao | 16-Oct-12 | 18-Feb-15 | ChSup | | |
| Wu Andi | 10-Sep-02 | 10-Feb-15 | FD | | |
| Qin Xiao | 09-Sep-08 | 29-May-14 | INED | | |
| Wu Jichuan | 09-Sep-08 | 29-May-14 | INED | | |
| Xie Liang | 29-May-13 | 29-May-14 | NED | | |
| Zhu Lihao | 10-Sep-02 | 29-May-14 | IndSup | | |
| Mao Shejun | 20-May-11 | 19-Aug-13 | Sup | | |
| Chen Liangxian | 16-Oct-12 | 20-Mar-13 | NED | | |
| Han Fang | 09-Sep-08 | 22-Aug-12 | Sup | | |
| Li Jinming | 20-Dec-04 | 22-Aug-12 | NED | | |
| Miao Jianhua | 29-Dec-09 | 22-Aug-12 | ChSup | | |
| Xu Cailiao | 09-Sep-05 | 22-Aug-12 | Sup | | |
| Zhang Chenshuang | 31-Aug-07 | 20-Mar-12 | ED | | |
| Yang Jie | 20-Oct-04 | 02-Nov-11 | ED | | |
| Shang Bing | 09-Sep-08 | 13-Jul-11 | Pres | | |
| Ma Yuzhu | 09-Sep-05 | 20-May-11 | Sup | | |
| Xiao Jinxue | 29-May-07 | 29-Dec-09 | ChSup | | |
| Leng Rongquan | 20-Dec-04 | 09-Sep-08 | Pres | | |
| Li Ping | 10-Sep-02 | 09-Sep-08 | ED | | |
| Lo Vincent Hong Sui | 10-Sep-02 | 09-Sep-08 | INED | | |
| Shang Bing | 08-Jul-08 | 09-Sep-08 | Non-Dir, Pres | | |
| Shi Wanpeng | 20-Jun-03 | 09-Sep-08 | INED | | |
| Wang Haiyun | 29-May-07 | 09-Sep-08 | Sup | | |
| Zhang Youcai | 10-Sep-02 | 09-Sep-08 | INED | | |
| Huang Wenlin | 10-Sep-02 | 31-Aug-07 | ED | | |
| Li Jian | 09-Sep-05 | 29-May-07 | Sup | | |
| Zhang Xiuqin | 10-Sep-02 | 29-May-07 | ChSup | | |
| Wei Leping | 10-Sep-02 | 23-May-06 | ED | | |
| Cheng Xiyuan | 10-Sep-02 | 09-Sep-05 | ED | | |
| Feng Xiong | 10-Sep-02 | 09-Sep-05 | ED | | |
| Li Jing | 10-Sep-02 | 09-Sep-05 | Sup | | |
| Wang Huanhui | 01-Apr-03 | 09-Sep-05 | Sup | | |
| Xie Songguang | 10-Sep-02 | 09-Sep-05 | Sup | | |
| Chang Xiaobing | 02-Nov-04 | 20-Dec-04 | ED | | |
| Zhou Deqiang | 10-Sep-02 | 20-Dec-04 | Ch, CEO | | |
| Chang Xiaobing | 10-Sep-02 | 02-Nov-04 | Pres | | |
| Tan Ming | 10-Sep-02 | 01-Apr-03 | Sup | | |