| Chu Hongbo | 30-Jun-26 | | MbStrC | | |
| Yang Ya | 30-Jun-26 | | MbNC, MbCC | | |
| Xu Guang | 30-Jun-26 | | ED, AuRep, ChStrC | | |
| Xu Guang | 30-Apr-26 | | GM | | |
| Wang Mi | 13-Jan-25 | | NED | | |
| Li Lijian | 04-Oct-24 | | CoSec | | |
| Chu Hongbo | 02-Aug-24 | | NED | | |
| Hu Yunqing | 02-Aug-24 | | INED | | |
| Liu Liming | 02-Aug-24 | | ChSup | | |
| Pang Xiaojin | 02-Aug-24 | | NED | | |
| Suen Benjamin Chun Hung | 02-Aug-24 | | INED | | |
| Xia Huaixiang | 02-Aug-24 | | NED | | |
| Xu Chun | 02-Aug-24 | | NED | | |
| Leung Chi Kit | 27-May-22 | | CoSec | | |
| Luo Li | 25-Jan-21 | | Sup | | |
| Mao Zhuanjian | 26-Jun-15 | | INED | | |
| Zhu Liming | 08-Dec-22 | 30-Jun-26 | Ch | | Due to work re-arrangement. - Resignation has become effective from the conclusion of the 2025 ASM on 30 June 2026 |
| Zhu Liming | | 30-Jun-26 | ED, AuRep, MbNC, ChStrC | | Due to work re-arrangement. - Resignation has become effective from the conclusion of the 2025 ASM on 30 June 2026 |
| Xu Chun | | 30-Jun-26 | Non-executive Director | | Due to work re-arrangement. Resignation has become effective from the conclusion of the 2025 ASM on 30 June 2026. |
| Xia Huaixiang | | 30-Jun-26 | MbStrC | | Due to retirement. Resignation has become effective from the conclusion of the 2025 ASM on 30 June 2026. |
| 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 | NED | | |
| Song Yunpeng | | 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 | | 21-Nov-24 | Dep GM | | Due to work adjustment. |
| Liang Xiuguang | 30-Nov-20 | 04-Oct-24 | CoSec | | |
| Liang Xiuguang | | 04-Oct-24 | AuRep | | Resigned due to realignment of work duties within the Company. |
| Chen Kan | 09-Sep-21 | 02-Aug-24 | NED | | |
| Gao Jiaxiang | 29-Apr-16 | 02-Aug-24 | INED | | |
| Huang Yuan | 09-Sep-21 | 02-Aug-24 | ChSup | | |
| Shen Zhen | 18-Oct-23 | 02-Aug-24 | NED | | |
| Wang Junqi | 09-Sep-21 | 02-Aug-24 | NED | | |
| Wu Daqing | 09-Sep-21 | 02-Aug-24 | NED | | |
| Ye Xiang | 26-Jun-15 | 02-Aug-24 | INED | | |
| 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 | 25-Sep-23 | 18-Oct-23 | ED | | |
| Shen Zhen | 30-Jun-22 | 25-Sep-23 | ED, GM | | Due to work re-arrangement |
| Wang Yanwen | 30-Jun-22 | 08-Dec-22 | NED | | |
| Shen Zhen | | 08-Dec-22 | 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 |
| Shen Zhen | 27-May-22 | 30-Jun-22 | GM | | |
| Tian Dan | 27-May-22 | 30-Jun-22 | NED | | |
| Wang Yanwen | 30-Jun-21 | 30-Jun-22 | Ch | | |
| Tian Dan | 30-Jun-21 | 27-May-22 | ED, GM | | Due to work rearrangement |
| Wong Sau Ping | | 27-May-22 | CoSec, 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 | NED | | |
| Liu Liming | 31-Oct-19 | 09-Sep-21 | Sup | | |
| Liu Quancheng | 31-Oct-19 | 09-Sep-21 | NED | | |
| Liu Ruixiang | 31-Oct-19 | 09-Sep-21 | NED | | |
| Qu Bo | 30-Jun-21 | 09-Sep-21 | NED | | |
| Qu Bo | 23-Oct-20 | 30-Jun-21 | Ch, NED | | |
| Tian Dan | 23-Oct-20 | 30-Jun-21 | ED | | |
| Wang Yanwen | 24-Jul-20 | 30-Jun-21 | ED, GM | | |
| 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 | NED | | |
| Jin Yaohua | 26-Jun-15 | 23-Oct-20 | Ch, NED | | |
| Hou Guoli | 31-Oct-19 | 24-Jul-20 | ED, GM | | |
| Wang Yanwen | 31-Oct-19 | 24-Jul-20 | Dep GM, ED | | |
| Wang Yuanchun | 26-Jun-15 | 18-Jun-20 | ChSup | | |
| Deng Xiandong | 22-Mar-19 | 31-Oct-19 | NED | | |
| Hou Guoli | 22-Mar-19 | 31-Oct-19 | GM | | |
| Li Yi | 29-Jun-18 | 31-Oct-19 | NED | | |
| Liu Chuandong | 26-Jun-15 | 31-Oct-19 | NED | | |
| Liu Guangming | 29-Apr-16 | 31-Oct-19 | NED | | |
| Miao Shihai | 29-Jun-18 | 31-Oct-19 | Sup | | |
| Shen Zhen | 26-Jul-19 | 31-Oct-19 | NED | | |
| Shen Zhen | 30-Nov-18 | 26-Jul-19 | ED | | |
| 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 | NED | | |
| Liu Liming | 26-Jun-15 | 29-Jun-18 | Sup | | |
| Liu Jianxiang | 18-Jan-17 | 31-Jan-18 | Sup | | |
| Hu Xiaodong | | 10-Mar-17 | CoSec | | |
| Wang Hongjin | 26-Jun-15 | 18-Jan-17 | Sup | | |
