| Xu Guang | 30-Apr-26 | | GM | | |
| Hu Yunqing | 02-Aug-24 | | INED | | |
| Xia Huaixiang | 02-Aug-24 | | Non-Executive Director | | |
| Xu Chun | 02-Aug-24 | | Non-Executive Director | | |
| Wang Yanwen | 30-Jun-22 | | Non-Executive Director | | Due to work re-arrangement |
| Mao Zhuanjian | 26-Jun-15 | 12-Jun-25 | INED | | Re-designated as the chairman of the Nomination Committee in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Zhu Liming | 08-Dec-22 | 12-Jun-25 | Ch | | In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Zhu Liming | | 12-Jun-25 | ChNC | | In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Mao Zhuanjian | | 12-Jun-25 | MbNC | | Re-designated as the chairman of the Nomination Committee in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. |
| Song Yunpeng | 23-Sep-21 | 13-Jan-25 | Non-Executive Director | | Ceased to serve due to work adjustment. Mr. Song has confirmed that he has no disagreement with the Board and there are no matters with respect to his resignation that need to be brought to the attention of the shareholders. |
| Zhang Xuefeng | 09-Sep-21 | 07-Jan-25 | Sup | | Resigned due to work re-arrangement. The resignation will become effective after a new supervisor is elected at the general meeting. |
| Liang Xiuguang | 30-Nov-20 | 21-Nov-24 | CoSec | | Due to work adjustment. |
| Liang Xiuguang | | 21-Nov-24 | Dep GM | | Due to work adjustment. |
| Liang Xiuguang | | 04-Oct-24 | J-CoSec, AuRep | | Resigned due to realignment of work duties within the Company. |
| Chen Kan | 09-Sep-21 | 02-Aug-24 | Non-Executive Director | | No reasons provided |
| Gao Jiaxiang | 29-Apr-16 | 02-Aug-24 | INED | | No reasons provided |
| Huang Yuan | 09-Sep-21 | 02-Aug-24 | ChSup | | No reasons provided |
| Shen Zhen | 26-Jul-19 | 02-Aug-24 | Non-Executive Director | | No reasons provided |
| Wang Junqi | 09-Sep-21 | 02-Aug-24 | Non-Executive Director | | No reasons provided |
| Wu Daqing | 09-Sep-21 | 02-Aug-24 | Non-Executive Director | | No reasons provided |
| Ye Xiang | 26-Jun-15 | 02-Aug-24 | INED | | No reasons provided |
| Wang Junqi | | 02-Aug-24 | Dir | | No reasons provided |
| Wu Daqing | | 02-Aug-24 | Dir | | No reasons provided |
| Chen Kan | | 02-Aug-24 | Dir | | No reasons provided |
| Ye Xiang | | 02-Aug-24 | Dir | | No reasons provided |
| Gao Jiaxiang | | 02-Aug-24 | Dir | | No reasons provided |
| Shen Zhen | | 02-Aug-24 | Dir | | No reasons provided |
| Huang Yuan | | 26-Jan-24 | Sup | | Due to work re-arrangement |
| Shen Zhen | 30-Nov-18 | 25-Sep-23 | ED | | Due to work re-arrangement |
| Shen Zhen | 27-May-22 | 25-Sep-23 | GM | | Due to work re-arrangement |
| Wang Yanwen | 31-Oct-19 | 08-Dec-22 | Dep GM | | No reasons provided |
| Wang Yanwen | 24-Jul-20 | 08-Dec-22 | GM | | No reasons provided |
| Wang Yanwen | 30-Jun-21 | 08-Dec-22 | Ch | | No reasons provided |
| Shen Zhen | | 08-Dec-22 | Ch, ChNC | | Following the approval of the aforesaid appointment of Director and chairman of the Board, Mr. Shen Zhen ceased to perform the duties and responsibilities of the chairman of the Board. |
| Wang Yanwen | | 08-Dec-22 | AuRep | | No reasons provided |
| Wang Yanwen | 31-Oct-19 | 30-Jun-22 | ED | | Due to work re-arrangement. Wang Yanwen was re-designated as a non-executive Director |
| Tian Dan | 23-Oct-20 | 27-May-22 | ED | | Due to work rearrangement |
| Tian Dan | 30-Jun-21 | 27-May-22 | GM | | Due to work rearrangement |
| Tian Dan | 27-May-22 | 27-May-22 | Non-Executive Director | | Due to work rearrangement |
| Wong Sau Ping | 05-Feb-08 | 27-May-22 | CoSec | | Due to work adjustment |
| Wong Sau Ping | | 27-May-22 | J-CoSec, Proc Agt | | Due to work adjustment |
| Huo Yuxia | 18-Jun-20 | 09-Sep-21 | ChSup | | |
| Li Zhenyu | 31-Oct-19 | 09-Sep-21 | Non-Executive Director | | |
| Liu Quancheng | 31-Oct-19 | 09-Sep-21 | Non-Executive Director | | |
| Liu Ruixiang | 31-Oct-19 | 09-Sep-21 | Non-Executive Director | | |
| Qu Bo | 23-Oct-20 | 30-Jun-21 | Ch | | |
| Pang Xiaojin | 02-Aug-24 | 22-Feb-21 | Non-Executive Director | | |
| Chen Li | 31-Jan-18 | 25-Jan-21 | Sup | | |
| Zhu Mei | 17-Aug-18 | 30-Nov-20 | CoSec | | |
| Hou Guoli | 24-Jul-20 | 23-Oct-20 | Non-Executive Director | | |
| Jin Yaohua | 26-Jun-15 | 23-Oct-20 | Ch | | |
| Hou Guoli | 31-Oct-19 | 24-Jul-20 | ED | | |
| Wang Yuanchun | 26-Jun-15 | 18-Jun-20 | ChSup | | |
| Deng Xiandong | 22-Mar-19 | 31-Oct-19 | Non-Executive Director | | |
| Hou Guoli | 22-Mar-19 | 31-Oct-19 | GM | | |
| Li Yi | 29-Jun-18 | 31-Oct-19 | Non-Executive Director | | |
| Liu Chuandong | 26-Jun-15 | 31-Oct-19 | Non-Executive Director | | |
| Liu Guangming | 29-Apr-16 | 31-Oct-19 | Non-Executive Director | | |
| Miao Shihai | 29-Jun-18 | 31-Oct-19 | Sup | | |
| Deng Xiandong | 01-Aug-13 | 22-Mar-19 | ED, GM | | |
| Lu Shengli | 26-Jun-15 | 15-Nov-18 | ED | | |
| Zeng Bing | 10-Mar-17 | 17-Aug-18 | CoSec | | |
| Liang Yongpan | 29-Apr-16 | 29-Jun-18 | Non-Executive Director | | |
| Liu Liming | 26-Jun-15 | 29-Jun-18 | Sup | | |
| Liu Jianxiang | 18-Jan-17 | 31-Jan-18 | Sup | | |
| Hu Xiaodong | 29-Nov-21 | 10-Mar-17 | CoSec | | |
| Wang Hongjin | 26-Jun-15 | 18-Jan-17 | Sup | | |
| Chu Hongbo | 02-Aug-24 | 27-Sep-08 | Non-Executive Director | | |
| Liu Liming | 02-Aug-24 | 12-Sep-07 | ChSup | | |
| Leung Chi Kit | 27-May-22 | 24-May-05 | CoSec | | |
| Suen Benjamin Chun Hung | 02-Aug-24 | 28-Apr-03 | INED | | |
| Luo Li | 25-Jan-21 | 29-Oct-01 | Sup | | |
| Wang Mi | 13-Jan-25 | 09-Nov-96 | Non-Executive Director | | |
| Li Lijian | 04-Oct-24 | 01-Apr-96 | CoSec | | |
