| Hu Tianhe | 20-Sep-24 | | NED | | |
| Yan Chunxu | 20-Sep-24 | | NED | | |
| Zheng Zhiming | 20-Sep-24 | | INED | | |
| Tian Yingying | 08-Jul-24 | | Sup Ch | | |
| Zhao Zhixiong | 21-Jun-24 | | NED | | |
| Ouyang Jiejiao | 29-Apr-24 | | INED | | |
| Zhou Beihai | 10-Nov-21 | | INED | | |
| Yan Shiwen | 10-Nov-21 | | Sup | | |
| Yu Lijun | 14-May-21 | | Sup | | |
| Yi Zhiyong | 30-Mar-21 | | CFO Non-dir | | |
| Fu Jie | 26-Feb-18 | | INED | | The consecutive term of an independent non-executive director serving in the same listed company shall not exceed six years |
| Yuen Winnie Wing Yan | 09-Dec-19 | 06-Mar-26 | CoSec | | Resignation |
| Yuen Winnie Wing Yan | | 06-Mar-26 | J-CoSec., Proc Agt | | Resignation |
| Qiao Dewei | 08-Feb-24 | 11-Apr-25 | GM | | Resignation due to work adjustment. Mr. Qiao confirmed no disagreement with the Board and no other matters to bring to shareholders' attention. |
| Qiao Dewei | 11-Apr-12 | 11-Apr-25 | ED | | Resignation due to work adjustment. Mr. Qiao confirmed no disagreement with the Board and no other matters to bring to shareholders' attention. |
| Qiao Dewei | 30-Mar-21 | 11-Apr-25 | Ch | | Resignation due to work adjustment. Mr. Qiao confirmed no disagreement with the Board and no other matters to bring to shareholders' attention. |
| Liu Shuguang | 11-Apr-12 | 10-Apr-25 | NED | | Resignation due to personal reasons. The company attempted to contact Mr. Liu for further details but received no reply. |
| Mr. Qiao Deiwei | | 24-Feb-25 | Acting General Manager | | Mr. Qiao is no longer the acting general manager of the Company following the appointment of Mr. Cheng as the general manager. |
| Tong Xiangyu | 16-Jun-23 | 20-Sep-24 | NED | | |
| Xie Lanjun | 19-Oct-18 | 20-Sep-24 | INED | | |
| Tian Yingying | 21-Jun-24 | 08-Jul-24 | Sup | | |
| Yue Peng | 16-Jun-23 | 04-Jun-24 | NED | | Due to personal work adjustment |
| Luo Zhaoguo | 14-Aug-14 | 04-Jun-24 | Sup Ch | | Due to personal work adjustment |
| Luo Zhaoguo | 19-Jun-13 | 04-Jun-24 | Sup | | Due to personal work adjustment |
| Zhong Xia | 14-May-21 | 08-Feb-24 | ED, GM | | Retirement |
| Zhong Xia | 11-Apr-12 | 08-Feb-24 | Sup Ch | | Retirement |
| Hu Shengyong | 07-Nov-14 | 06-Sep-23 | FD | | No reasons provided |
| Hu Shengyong | 11-Apr-12 | 06-Sep-23 | CFO Non-dir | | No reasons provided |
| Hu Shengyong | 30-Mar-21 | 06-Sep-23 | ED | | No reasons provided |
| Hu Shengyong | 17-Apr-26 | 06-Sep-23 | Employee Director | | No reasons provided |
| Hu Shengyong | | 06-Sep-23 | Auth Rep | | No reasons provided |
| Cheng Suning | 19-Oct-18 | 24-May-23 | NED | | Due to work adjustments |
| Cheng Suning | 24-Feb-25 | 24-May-23 | GM | | Due to work adjustments |
| Li Lei | 10-Nov-21 | 24-May-23 | NED | | Due to work adjustments |
| Zhang Zhenhai | 14-May-21 | 10-Nov-21 | NED | | |
| Wang Meilin | 02-Jun-17 | 10-Nov-21 | Sup | | |
| Ou Yuezhou | 19-Jun-15 | 10-Nov-21 | INED | | |
| He Hong | 19-Oct-18 | 14-May-21 | Sup | | |
| Zhi Jun | 11-Apr-12 | 30-Mar-21 | Ch, NED | | |
| Cao Jinjun | 19-Oct-18 | 05-Feb-21 | NED | | |
| Seng Sze Natalia Ka Mee | 22-Jan-14 | 09-Dec-19 | CoSec | | |
| Cai Binquan | 09-Jun-17 | 19-Oct-18 | Sup | | |
| Chen Xin | 11-Apr-12 | 19-Oct-18 | INED | | |
| Guo Yitao | 18-Apr-16 | 19-Oct-18 | NED | | |
| Feng Changzheng | 09-Jun-17 | 19-Oct-18 | NED | | |
| Kwan Kai Cheong | 22-Jan-14 | 26-Feb-18 | INED | | |
| Zhu Shuguang | | 31-Oct-17 | CoSec | | |
| Ma Xiaopeng | 07-Nov-14 | 09-Jun-17 | NED | | |
| Liu Jinsong | 18-Dec-13 | 09-Jun-17 | Sup | | |
| Hu Fang | 14-Aug-14 | 02-Jun-17 | Sup | | |
| Sun Jing | 11-Apr-12 | 18-Apr-16 | NED | | |
| Lai Desheng | 11-Apr-12 | 19-Jun-15 | INED | | |
| Yao Ji | 24-Oct-12 | 20-Aug-14 | NED | | |
| Guo Yanbin | 11-Apr-12 | 20-Aug-14 | NED, Dep Ch | | |
| Li Ping | 11-Apr-12 | 22-Jan-14 | INED | | |
