| Zhang Shaofeng | 14-Mar-25 | | Non-Executive Director | | |
| Hu Weidong | 29-Jun-22 | | Sup | | |
| Hu Xiukui | 05-Jul-21 | 02-Mar-26 | VP | | Mr. Hu has reached the retirement age as stipulated by law. |
| Yu Peigen | 29-Apr-21 | 02-Apr-25 | Ch | | |
| Song Zhiyuan | 24-Feb-23 | 14-Mar-25 | Non-Executive Director | | Mr. Song has ceased to be the director of the Board, and will no longer hold any position in the Company due to having reached the statutory retirement age. |
| Song Zhiyuan | | 14-Mar-25 | Dir | | Mr. Song has ceased to be the director of the Board, and will no longer hold any position in the Company due to having reached the statutory retirement age. |
| So Ka Man | 07-Jun-23 | 18-Dec-24 | CoSec | | Resignation. Ms. So confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| So Ka Man | | 18-Dec-24 | J-CoSec, AuRep, Proc Agt | | Resignation. Ms. So confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Zeng Daorong | 05-Feb-24 | 21-Nov-24 | INED | | |
| Mr. Li Zhongjun | | 18-Nov-24 | SVP | | Resignation due to work rearrangement. |
| Liu Deng Qing | 29-Jun-18 | 28-Jun-24 | INED | | |
| Liu Zhi Quan | 29-Jun-22 | 29-Apr-24 | ED | | |
| Liu Zhiquan | | 29-Apr-24 | Dir | | Due to work rearrangement |
| Zhang Yanjun | 29-Jun-21 | 16-Apr-24 | ED | | |
| Gao Feng | 28-Dec-02 | 07-Mar-24 | ED | | Due to his mandatory age for retirement |
| Gao Feng | | 07-Mar-24 | VP | | Due to his mandatory age for retirement |
| Ma Yongqiang | 29-Jun-21 | 05-Feb-24 | INED | | No reasons provided |
| Zhang Jilie | 06-Mar-01 | 05-Jan-24 | Non-Executive Director | | Due to his mandatory age for retirement |
| Zhang Jilie | 04-Dec-18 | 05-Jan-24 | ChSup | | Due to his mandatory age for retirement |
| Zhang Jilie | 29-Jun-22 | 05-Jan-24 | ED | | Due to his mandatory age for retirement |
| Zhang Jilie | | 05-Jan-24 | SVP | | Due to his mandatory age for retirement |
| Wang Weimin | 04-Dec-20 | 09-Jun-23 | VP | | Due to his mandatory age for retirement |
| Liang Shuo | 16-Aug-21 | 30-Mar-23 | Sen Mgr | | |
| Wang Zhiwen | 14-Feb-20 | 30-Mar-23 | Sup | | |
| Feng Yong | 11-Oct-19 | 13-Mar-23 | Sup | | Due to work re-arrangements |
| Feng Yong | 01-Jul-22 | 13-Mar-23 | ChSup | | Due to work re-arrangements |
| Feng Yong | 07-Jun-23 | 13-Mar-23 | CoSec | | Due to work re-arrangements |
| Gong Dan | 24-Oct-94 | 13-Mar-23 | CoSec | | Reached the statutory retirement age |
| Gong Dan | 28-Dec-99 | 13-Mar-23 | ED | | Reached the statutory retirement age |
| Xu Peng | 27-Dec-17 | 03-Feb-23 | ED | | Due to work rearrangement |
| Xu Peng | 27-Sep-21 | 03-Feb-23 | Pres | | Due to work rearrangement |
| Huang Feng | 29-Jun-21 | 01-Jan-23 | INED | | |
| Zhang Jilie | | 27-May-22 | Sup | | Due to work arrangements |
| Bai Yong | 04-Dec-18 | 10-Aug-21 | ED | | |
| Gu Dake | 28-Jun-15 | 29-Jun-21 | INED | | |
| Xu Haihe | 28-Jun-15 | 29-Jun-21 | INED | | |
| Huang Wei | 28-Jun-09 | 29-Apr-21 | Non-Executive Director | | |
| Zou Lei | 21-Oct-16 | 08-Dec-20 | Ch | | |
| Fu Haibo | 27-Dec-17 | 14-Feb-20 | Sup | | |
| Zeng Yi | 16-Nov-17 | 11-Oct-19 | Sup | | |
| Yu Peigen | 08-May-19 | 26-Jun-19 | Non-Dir, Pres | | |
| Bai Yong | 29-Jun-18 | 04-Dec-18 | ChSup | | |
| Zhang Xiaolun | 30-Aug-17 | 08-Oct-18 | NED, Pres | | |
| Wen Limin | 24-Jun-14 | 29-Jun-18 | ChSup | | |
| Wang Zaiqiu | 24-Jun-14 | 27-Dec-17 | Sup | | |
| Zhu Yuanchao | 09-Oct-08 | 27-Dec-17 | SVP | | |
| Wang Congyuan | 28-Jun-09 | 16-Nov-17 | Sup | | |
| Zhang Xiaolun | 11-Dec-07 | 30-Aug-17 | Non-Executive Director | | |
| Wen Shugang | 11-Dec-07 | 12-Dec-16 | Pres | | |
| Zou Lei | 18-Oct-16 | 21-Oct-16 | Non-Executive Director | | |
| Chen Yu | 28-Jun-24 | 01-Jul-16 | INED | | |
| Li Yanmeng | 28-Jun-09 | 28-Jun-15 | INED | | |
| Peng Shaobing | 18-Jun-10 | 28-Jun-15 | INED | | |
| Zhao Chunjun | 28-Jun-09 | 28-Jun-15 | INED | | |
| Hu Xianfu | 30-Oct-24 | 01-Aug-14 | CFO | | |
| Wen Limin | 11-Dec-07 | 24-Jun-14 | Sup | | |
| Wen Bingyou | 28-Dec-05 | 29-Apr-14 | ChSup | | |
| Chen Xiaoyue | 28-Jun-09 | 19-Mar-10 | INED | | |
| Chen Zhangwu | 28-Dec-02 | 28-Jun-09 | INED | | |
| Ma Zongqiong | 30-Oct-07 | 28-Jun-09 | Sup | | |
| Xie Songlin | 19-May-03 | 28-Jun-09 | INED | | |
| Zheng Peimin | 19-May-03 | 28-Jun-09 | INED | | |
| Chen Xinyou | 11-Dec-07 | 12-Jun-08 | ED | | |
| Chen Xinyou | 27-Feb-07 | 11-Dec-07 | Non-Executive Director | | |
| Han Zhiqiao | 01-Apr-03 | 11-Dec-07 | V-Ch | | |
| Fang Yunfu | 28-Dec-05 | 24-Oct-07 | Sup | | |
| Wang Wanling | 28-Dec-05 | 24-Oct-07 | Sup | | |
| Fu Haibo | 28-Dec-05 | 09-Jan-07 | ED | | |
| Zhu Yuanchao | 01-Apr-03 | 09-Jan-07 | Ch | | |
| He Jianhua | 06-Mar-01 | 27-Dec-05 | ED | | |
| Jing Jiachuan | 27-May-02 | 27-Dec-05 | Non-Executive Director | | |
| Li Hongdong | 06-Mar-01 | 27-Dec-05 | ChSup | | |
| Liu Hui | 28-Dec-02 | 27-Dec-05 | ED | | |
| Xiao Shuiquan | 01-Apr-02 | 27-Dec-05 | Sup | | |
| Zhang Tiande | 06-Mar-01 | 27-Dec-05 | ED | | |
| Zhou Xiaomin | 28-Dec-02 | 27-Dec-05 | Sup | | |
| Wong Ada Ying Kay | 28-Dec-99 | 25-Aug-04 | INED | | |
| Han Zhiqiao | 28-Dec-99 | 01-Apr-03 | ED | | |
| Si Zefu | 23-Dec-99 | 01-Apr-03 | Ch | | |
| Zhu Yuanchao | 16-Jan-01 | 01-Apr-03 | V-Ch | | |
| Feng Yiuming | 28-Dec-93 | 27-Dec-02 | Sup | | |
| Qin Zejun | 28-Dec-93 | 27-Dec-02 | ED | | |
| Sun Xiaoliang | 28-Dec-93 | 27-Dec-02 | INED | | |
| Zhou Hongxi | 14-Sep-01 | 27-Dec-02 | ED | | |
| Xiao Shide | 28-Dec-93 | 01-Apr-02 | Sup | | |
| Zhou Hongxi | 28-Dec-93 | 14-Sep-01 | Non-Executive Director | | |
| Li Hongdong | 28-Dec-96 | 16-Jan-01 | Non-Executive Director | | |
| Liu Shigang | 23-Dec-99 | 16-Jan-01 | V-Ch | | |
| Yang Shi Jie | 28-Dec-93 | 16-Jan-01 | ChSup | | |
| Zhong Shusen | 28-Dec-93 | 16-Jan-01 | ED | | |
| Zhu Yuanchao | 28-Dec-99 | 16-Jan-01 | ED | | |
| Chen Mingwan | 28-Dec-93 | 27-Dec-99 | ED | | |
| Chen Weijian | 10-Jun-99 | 27-Dec-99 | ED | | |
| Fan Shiying | 28-Dec-93 | 27-Dec-99 | ED | | |
| Tong Chengxiang | 28-Dec-93 | 27-Dec-99 | ED | | |
| Xu Lianyi | 28-Dec-96 | 27-Dec-99 | INED | | |
| Yuan Changhe | 28-Dec-93 | 27-Dec-99 | Ch | | |
| Liu Shigang | 28-Dec-93 | 23-Dec-99 | Non-Executive Director | | |
| Si Zefu | 10-Jun-99 | 23-Dec-99 | GM, V-Ch | | |
| Chen Weijian | 28-Dec-93 | 10-Jun-99 | GM, V-Ch | | |
| Si Zefu | 28-Dec-96 | 25-Jan-99 | ED | | |
| Liang Shuo | 30-Mar-23 | 01-Jan-98 | Sup | | |
| Zhang Yanjun | 16-Apr-24 | 01-Jan-98 | Pres | | |
| Sun Guojun | 05-Feb-24 | 04-Dec-97 | ED | | |
| Choi Chen Po Sum | 28-Dec-93 | 27-Dec-96 | INED | | |
| Liu Yiqiao | 28-Dec-93 | 27-Dec-96 | Non-Executive Director | | |
| Xing Yujiu | 28-Dec-93 | 27-Dec-96 | INED | | |
| Rao Fangquan | 28-Dec-93 | 02-Jul-95 | ED | | |
| Wang Zhiwen | 30-Mar-23 | 21-Apr-94 | ChSup | | |
| Tsang Wing Man | 18-Dec-24 | 31-Dec-93 | CoSec | | |
| Wang Jun | 30-Oct-24 | 02-Jul-67 | SVP | | |
| Li Jianhua | 18-Dec-24 | 01-Jan-00 | SVP | | |
