| Rong Xiaojie | 30-Oct-24 | | NED | | |
| Ying Xuejun | 21-Aug-24 | | Ch | | |
| Wang Xinlu | 02-Aug-24 | | Sup | | |
| Wang Fanghong | 28-Dec-23 | | GM, ED | | |
| Wang Shaoping | 27-Apr-23 | | NED | | |
| Liu Quancheng | 16-Jan-23 | | NED | | Due to work adjustments |
| Shi Feng | 28-Dec-22 | | NED | | |
| Jia Lili | 28-Dec-22 | | Sup | | |
| Zou Min | 18-Oct-22 | | CoSec | | |
| Qin Hai Yan | 30-Jun-22 | | INED | | |
| Liu Liming | 30-Jun-22 | | Sup Ch | | |
| Liu Guangming | 28-Jun-21 | | GM, Ch | | Due to work adjustments |
| Liu Quancheng | 09-May-19 | | Sup Ch | | Due to work adjustments |
| Liu Guangming | 01-Mar-19 | | ED | | Due to work adjustments |
| Ding Yu | 27-Jun-17 | | Sup | | Due to work adjustment |
| Liu Guangming | 30-Jun-16 | | NED | | Due to work adjustments |
| Kwong Yvonne Yin Ping | 12-Jul-15 | | CoSec | | |
| Yu Shun Kun | 27-Mar-15 | | INED | | |
| Lo Raymond Mun Lam | 20-Aug-13 | | INED | | |
| Ding Yu | | | Non-Employee Representative Supervisor | | Due to work adjustment |
| Li Kai | | | ED | | Due to work adjustment |
| Kwong Yin Ping Yvonne | | 12-Dec-25 | J-CoSec., Auth Rep, Proc Agt | | Resigned. |
| Zhu Mei | 16-Jan-23 | 10-Dec-24 | NED | | Due to work adjustment. |
| Yu Fengwu | 29-Dec-21 | 30-Oct-24 | NED | | Resigned due to work adjustment. He confirmed no disagreement with the Board and no other matters need to be brought to the attention of the Shareholders or the Stock Exchange. |
| Li Kai | 28-Dec-23 | 21-Aug-24 | Ch | | Due to work adjustment |
| Bai Xuemei | 11-Oct-19 | 02-Aug-24 | Sup | | Due to work adjustment |
| Bai Xuemei | | 02-Aug-24 | Employee Representative Supervisor | | Due to work adjustment |
| Ye Heyun | 30-Mar-22 | 27-Apr-23 | NED | | Due to work adjustment |
| Wang Qiying | 29-Dec-21 | 16-Jan-23 | NED | | Due to work adjustment |
| Liu Jianlong | 25-Oct-21 | 16-Jan-23 | NED | | Due to work adjustment |
| Kuang Lelin | 25-Oct-21 | 28-Dec-22 | NED | | Due to work adjustment |
| Jia Hong | 17-Mar-17 | 18-Oct-22 | CoSec | | Due to adjustment to work arrangement |
| Jia Hong | | 18-Oct-22 | J-CoSec. | | Due to adjustment to work arrangement |
| Liu Chaoan | 01-Jul-10 | 30-Jun-22 | INED | | As Mr. Liu Chaoan has served as an independent non-executive Director for more than 9 years, he has retired as the independent non-executive Director and from his positions in the committees |
| Liu Quancheng | | 30-Jun-22 | Non-Employee Representative Supervisor | | Due to work adjustment |
| Li Yi | 26-Jun-18 | 30-Mar-22 | NED | | Due to work adjustment |
| Meng Lingbin | 26-Jun-18 | 29-Dec-21 | ED | | |
| Hu Shengmu | 01-Mar-19 | 25-Oct-21 | Vice Ch, NED | | |
| Liu Baojun | 30-Jun-16 | 25-Oct-21 | NED | | |
| Kou Wei | 28-Jun-21 | 25-Oct-21 | NED | | |
| Kou Wei | 11-May-20 | 28-Jun-21 | Ch | | |
| Cui Jian | 26-Mar-18 | 09-Mar-21 | CoSec | | |
| Chen Feihu | 18-Apr-17 | 11-May-20 | Ch, NED | | |
| Wu Zhiquan | 09-May-19 | 12-Nov-19 | NED | | |
| Shang Yuansheng | 19-Mar-18 | 11-Oct-19 | Sup | | |
| Huo Yuxia | 27-Jun-17 | 09-May-19 | Sup Ch | | |
| Hu Shengmu | 20-Aug-18 | 10-Oct-18 | GM | | |
| Zhou Kewen | 27-Jun-17 | 10-Oct-18 | Vice Ch | | |
| Liang Yongpan | 30-Jun-16 | 26-Jun-18 | NED | | |
| Jiao Jianqing | 18-Apr-17 | 26-Jun-18 | ED | | |
| Meng Lingbin | 27-Jun-17 | 19-Mar-18 | Sup | | |
| Zhang Chunlei | 04-Mar-15 | 27-Jun-17 | Vice Ch | | |
| Tong Guofu | 10-Oct-14 | 27-Jun-17 | Sup | | |
| Chen Weiqing | 17-Dec-15 | 27-Jun-17 | Sup | | |
| He Hua | 06-Jun-14 | 27-Jun-17 | Sup Ch | | |
| Hu Guodong | 27-Dec-12 | 18-Apr-17 | ED | | |
| Wang Yeping | 20-Aug-13 | 18-Apr-17 | Ch, NED | | |
| Chen Yong | 10-Jun-14 | 11-Jan-17 | CoSec | | |
| Guo Shuping | 10-Oct-14 | 08-Jun-16 | NED | | |
| An Hongguang | 27-Mar-15 | 19-May-16 | NED | | |
| Kou Bingen | 20-Aug-13 | 19-May-16 | NED | | |
| Mi Keyan | 06-Jun-14 | 17-Dec-15 | Sup | | |
| Mok Mandy Ming Wai | 30-Aug-13 | 12-Jul-15 | CoSec | | |
| Hu Yongsheng | 04-Mar-15 | 27-Mar-15 | ED | | |
| Zhang Chunlei | 06-Jan-15 | 04-Mar-15 | Pres | | |
| Zhang Chunlei | 06-Jun-14 | 06-Jan-15 | NED | | |
| Hu Yongsheng | 10-Jun-14 | 06-Jan-15 | Vice Ch | | |
| Ma Zhizhong | 20-Aug-13 | 05-Nov-14 | INED | | |
| Su Min | 27-Dec-12 | 10-Oct-14 | NED | | |
| Guo Shuping | 06-Jun-14 | 10-Oct-14 | Sup | | |
| Wang Wenpeng | 29-Aug-12 | 10-Jun-14 | CoSec | | |
| Hu Yongsheng | 01-Jul-10 | 10-Jun-14 | Pres | | |
| Wu Jing | 01-Jul-10 | 06-Jun-14 | NED, Vice Ch | | |
| Zhang Xiaochun | 01-Jul-10 | 06-Jun-14 | Sup | | |
| Wang Guoping | 01-Jul-10 | 06-Jun-14 | Sup Ch | | |
| Dong Jianhua | 01-Jul-10 | 06-Jun-14 | Sup | | |
| Ma Gloria Sau Kuen | 15-Nov-10 | 30-Aug-13 | CoSec | | |
| Wang Guogang | 01-Jul-10 | 20-Aug-13 | INED | | |
| Yin Li | 01-Jul-10 | 20-Aug-13 | NED | | |
| Yu David Hon To | 01-Jul-10 | 20-Aug-13 | INED | | |
| Chen Jinhang | 01-Jul-10 | 20-Aug-13 | NED, Ch | | |
| Jian Yingjun | 01-Jul-10 | 27-Dec-12 | NED | | |
| Zhang Xunkui | 16-May-12 | 27-Dec-12 | NED | | |
| Hu Guodong | 16-Jul-10 | 29-Aug-12 | CoSec | | |
| Zhang Xunkui | 01-Jul-10 | 16-May-12 | ED, VP | | |
