| Zhao Weilin | 07-Feb-25 | | Ch | | |
| Wong Yee Man | 30-Dec-24 | | INED | | |
| Liu Bin | 16-Dec-24 | | CFO | | |
| Miao Yu | 02-Aug-24 | | NED | | |
| Yang Jianhui | 02-Aug-24 | | NED | | |
| Zhao Qingliang | 31-Jan-24 | | Dep GM | | |
| Wei Tao | 08-Dec-23 | | ED, GM | | |
| Fang Xianfa | 13-Apr-22 | | NED | | |
| Gu Aiqin | 13-Apr-22 | | Sup | | |
| Li Peng | 13-Apr-22 | | Sup | | |
| Wang Shumao | 13-Apr-22 | | INED | | |
| Xiao Bin | 13-Apr-22 | | Sup | | |
| Xu Liyou | 13-Apr-22 | | INED | | |
| Yang Guangjun | 13-Apr-22 | | Dep GM | | |
| Yang Yu | 02-Nov-21 | | ChSup | | |
| Sit Edmund Lak Pun | 29-Oct-18 | | INED | | |
| Yang Kun | 29-Oct-18 | | Sup | | |
| Su Wensheng | 20-Dec-12 | | Dep GM | | |
| Miao Yu | | 16-Dec-25 | Non-executive Director of the Ninth Session of the Board | | Retired at the conclusion of the EGM after the expiration of his term of office as Director. |
| Yu Lina | | 28-Oct-25 | CoSec | | Retirement. |
| Xue Wenpu | 29-Aug-19 | 27-Jun-25 | Dep GM | | Resigned due to a change in work arrangements. |
| Mr. Edmund Sit | | 10-Apr-25 | INED, ChAC, ChCC, MbNC | | The term of office will expire on 12 April 2025, and he will have served for six consecutive years, which is the maximum period allowed for an independent director in a listed company. |
| Li Xiaoyu | 02-Aug-24 | 07-Feb-25 | Ch | | |
| Li Xiaoyu | | 07-Feb-25 | Dir | | Resignation effective upon the election of a new director at a general meeting of the Company, which occurred with Mr. Zhao's election at the EGM. |
| Li Xiaoyu | | 08-Jan-25 | MbNC | | Due to work reassignment. |
| Kang Zhifeng | 20-Dec-22 | 10-Dec-24 | CFO | | |
| Kang Zhifeng | | 10-Dec-24 | FC | | Resignation due to job adjustment. |
| Liu Jiguo | 23-Oct-23 | 04-Jul-24 | Ch | | Due to age reason |
| Zhang Bin | 28-Nov-22 | 04-Jul-24 | NED | | |
| Zhang Zhiyu | 13-Apr-22 | 04-Jul-24 | NED | | |
| Liu Jiguo | | 04-Jul-24 | Dir | | Due to age reason |
| Zhang Zhiyu | | 04-Jul-24 | Dir | | Due to age reason |
| Zhang Bin | | 04-Jul-24 | Dir | | Due to work re-arrangement |
| Wei Tao | 23-Oct-23 | 08-Dec-23 | GM | | |
| Liu Jiguo | 13-Apr-22 | 23-Oct-23 | Ch, GM | | |
| Wei Tao | 13-Apr-22 | 23-Oct-23 | Dep GM | | |
| Ma Zhihui | 13-Apr-22 | 19-Oct-22 | NED | | Due to work rearrangement |
| Su Ye | 19-Oct-20 | 06-Jun-22 | CFO | | |
| Su Ye | | 06-Jun-22 | FC | | Due to job adjustment |
| Li Hepeng | 29-Oct-15 | 13-Apr-22 | NED | | |
| Li Xiaoyu | 25-Apr-19 | 13-Apr-22 | Ch | | |
| Liu Jiguo | 25-Apr-19 | 13-Apr-22 | ED, GM | | |
| Tian Peng | 29-Oct-18 | 13-Apr-22 | Sup | | |
| Wang Hongbin | 29-Oct-18 | 13-Apr-22 | Sup | | |
| Wang Yuru | 29-Oct-18 | 13-Apr-22 | INED | | |
| Xie Donggang | 29-Oct-15 | 13-Apr-22 | NED | | |
| Yang Minli | 29-Oct-15 | 13-Apr-22 | INED | | |
| Zhang Bin | 29-Oct-18 | 13-Apr-22 | Sup | | |
| Zhou Honghai | 29-Oct-18 | 13-Apr-22 | NED | | |
| Wang Kejun | 30-Oct-15 | 12-Apr-22 | Dep GM | | |
| Wang Dongxing | 23-Feb-21 | 15-Oct-21 | ChSup | | |
| Cai Jibo | 25-Apr-19 | 09-Jun-21 | V-Ch | | |
| Zhang Hongsheng | 29-Nov-19 | 03-Dec-20 | ChSup | | |
| Zhao Junfen | 04-Jun-19 | 15-Oct-20 | CFO | | |
| Yu Zengbiao | 29-May-14 | 28-May-20 | INED | | |
| Wu Yong | 25-Apr-19 | 12-Jul-19 | ED | | |
| Xu Weilin | 07-Jul-14 | 12-Jul-19 | Sup | | |
| Zhang Jiaxin | 29-Oct-18 | 12-Jul-19 | ChSup | | |
| Wu Yong | 03-Mar-19 | 25-Apr-19 | Act Ch | | |
| Li Kai | 29-Oct-15 | 30-Mar-19 | NED | | |
| Wu Yong | 29-Aug-18 | 03-Mar-19 | V-Ch | | |
| Yao Weidong | 20-Dec-12 | 03-Mar-19 | FC | | |
| Zhao Yanshui | 14-Aug-15 | 03-Mar-19 | Ch | | |
| Zhu Weijiang | 29-Oct-18 | 03-Mar-19 | ED | | |
| Huang Ping | 01-Jul-09 | 29-Oct-18 | Sup | | |
| Li Pingan | 20-Dec-12 | 29-Oct-18 | ChSup | | |
| Wang Jianjun | 08-Dec-10 | 29-Oct-18 | Sup | | |
| Wang Yong | 01-Jul-09 | 29-Oct-18 | Sup | | |
| Wu Bernard Tak Lung | 20-Dec-12 | 29-Oct-18 | INED | | |
| Xing Min | 20-Dec-12 | 29-Oct-18 | INED | | |
| Yin Dongfang | 29-Oct-15 | 29-Oct-18 | NED | | |
| Zhao Guozhong | 17-Apr-14 | 29-Oct-18 | Sup | | |
| Zhu Weijiang | 20-Dec-12 | 29-Oct-18 | Dep GM | | |
| Liu Jiguo | 30-Oct-15 | 28-Oct-18 | Dep GM | | |
| Wang Erlong | 29-Oct-15 | 29-Aug-18 | V-Ch | | |
| Wu Yong | 10-Aug-18 | 29-Aug-18 | ED | | |
| Song Yuping | 20-Dec-12 | 10-Aug-18 | Dep GM | | |
| Wu Yong | 14-Aug-15 | 10-Aug-18 | ED, GM | | |
| Hou Zhiping | 20-Dec-12 | 20-Dec-15 | Dep GM | | |
| Lian Guoqing | 02-Jul-09 | 20-Dec-15 | Dep GM | | |
| Liu Yao | 20-Dec-12 | 20-Dec-15 | Dep GM | | |
| Liu Jiguo | 20-Dec-12 | 30-Oct-15 | NED | | |
| Guo Zhiqiang | 20-Dec-12 | 29-Oct-15 | NED | | |
| Hong Xianguo | 01-Jul-09 | 29-Oct-15 | INED | | |
| Wang Erlong | 20-Jan-14 | 29-Oct-15 | NED, V-Ch | | |
| Wang Kejun | 29-May-14 | 29-Oct-15 | NED | | |
| Wu Zongyan | 29-May-14 | 29-Oct-15 | NED | | |
| Yan Linjiao | 01-Jul-09 | 29-Oct-15 | NED | | |
| Wu Yong | 20-Dec-12 | 14-Aug-15 | ED | | |
| Zhao Yanshui | 26-Nov-10 | 14-Aug-15 | Ch, GM | | |
| Xu Shidong | 20-Dec-12 | 17-Jun-14 | Sup | | |
| Zhang Qiusheng | 16-Aug-10 | 29-May-14 | INED | | |
| Xu Weilin | 20-Dec-12 | 17-Apr-14 | Sup | | |
| Wang Erlong | 30-Dec-13 | 20-Jan-14 | NED | | |
| Qu Dawei | 20-Dec-12 | 10-Jan-14 | NED | | |
| Su Weike | 17-Jun-11 | 10-Jan-14 | NED, V-Ch | | |
| Dong Jianhong | 20-Dec-12 | 05-Nov-13 | NED | | |
| Chan Gary Sau Shan | 08-May-97 | 20-Dec-12 | INED | | |
| Dong Jianhong | 28-Apr-08 | 20-Dec-12 | ED | | |
| Liu Jiguo | 17-Jun-11 | 20-Dec-12 | ED | | |
| Liu Yongle | 01-Jul-09 | 20-Dec-12 | NED | | |
| Luo Xiwen | 01-Jul-06 | 20-Dec-12 | INED | | |
| Qu Dawei | 01-Jul-09 | 20-Dec-12 | ED | | |
| Shao Jianxin | 18-Feb-02 | 20-Dec-12 | Sup | | |
| Yi Liwen | 01-Jul-09 | 20-Dec-12 | Sup | | |
| Zheng Lu Yu | 22-Dec-06 | 20-Dec-12 | ChSup | | |
| Li Youji | 17-Jun-11 | 29-Jan-12 | NED | | |
| Liu Michelle Pui Yee | 21-Oct-08 | 01-Dec-11 | CoSec | | |
| Li Xibin | 01-Jul-09 | 25-Mar-11 | ED | | |
| Shao Hai Chen | 01-Jul-09 | 25-Mar-11 | NED | | |
| Zhao Shengyao | 01-Jul-06 | 08-Dec-10 | Sup | | |
| Liu Da Gong | 16-Mar-04 | 26-Nov-10 | Ch | | |
| Zhao Yanshui | 01-Jul-09 | 26-Nov-10 | NED | | |
| Chen Zhi | 12-Sep-00 | 21-Aug-09 | INED | | |
| Kong Lingfu | 01-Jul-06 | 01-Jul-09 | Sup | | |
| Li Tengjiao | 12-Sep-00 | 01-Jul-09 | ED | | |
| Li Youji | 28-Oct-04 | 01-Jul-09 | ED | | |
| Liu Shuangcheng | 08-Apr-02 | 01-Jul-09 | ED | | |
| Liu Wenying | 12-Sep-00 | 01-Jul-09 | ED | | |
| Lu Zhongmin | 08-May-97 | 01-Jul-09 | INED | | |
| Shao Hai Chen | 08-Apr-02 | 01-Jul-09 | ED | | |
| Xu Weilin | 12-Sep-00 | 01-Jul-09 | Sup | | |
| Yan Linjiao | 18-Jun-04 | 01-Jul-09 | ED, GM | | |
| Zhao Fei | 28-Oct-04 | 01-Jul-09 | ED | | |
| Zhao Yanshui | 30-Jun-03 | 01-Jul-09 | ED | | |
| Zhang Jing | 12-Sep-00 | 28-Apr-08 | ED | | |
| Liu A Nan | 12-Sep-00 | 22-Dec-06 | ChSup | | |
| Wang Aiying | 12-Sep-00 | 30-Jun-06 | Sup | | |
| Zhao Zhonghai | 08-May-97 | 30-Jun-06 | Sup | | |
| Tao Xiang | 08-May-97 | 04-Jul-05 | INED | | |
| Dong Yong An | 16-Mar-04 | 28-Oct-04 | ED | | |
| Huang Yan Zhao | 30-Jun-03 | 28-Oct-04 | ED | | |
| Dong Yong An | 18-Feb-02 | 16-Mar-04 | Ch | | |
| Liu Da Gong | 08-Apr-02 | 16-Mar-04 | ED | | |
| Cao Chun Guo | 12-Sep-00 | 30-Jun-03 | ED | | |
| Cui Qi Hong | 12-Sep-00 | 30-Jun-03 | ED | | |
| Hon Perry Fong Ming | 12-Sep-00 | 14-Jun-02 | INED | | |
| Chen Liwei | 18-Feb-02 | 08-Apr-02 | ED | | |
| Fang Gang | 18-Feb-02 | 08-Apr-02 | ED | | |
| Chen Liwei | 12-Sep-00 | 18-Feb-02 | V-Ch | | |
| Dong Yong An | 12-Sep-00 | 18-Feb-02 | V-Ch | | |
| Fang Gang | 12-Sep-00 | 18-Feb-02 | Ch | | |
| Yang You Liang | 12-Sep-00 | 18-Feb-02 | Sup | | |
| Wang Wen Ding | 12-Sep-00 | 24-Aug-01 | ED | | |
| Chen Liwei | 08-May-97 | 12-Sep-00 | ED | | |
| Cheng Kui Rong | 08-May-97 | 12-Sep-00 | Sup | | |
| Dong Yong An | 08-May-97 | 12-Sep-00 | ED | | |
| Fang Gang | 08-May-97 | 12-Sep-00 | V-Ch | | |
| Liang Tie Feng | 08-May-97 | 12-Sep-00 | Sup | | |
| Liu A Nan | 08-May-97 | 12-Sep-00 | ED | | |
| Liu Bing Zhao | 08-May-97 | 12-Sep-00 | ChSup | | |
| Liu Da Gong | 08-May-97 | 12-Sep-00 | ED | | |
| Luo Ting Zan | 08-May-97 | 12-Sep-00 | ED | | |
| Shang Zhen | 08-May-97 | 12-Sep-00 | ED | | |
| Wang Hong | 08-May-97 | 12-Sep-00 | ED | | |
| Xing De Yu | 08-May-97 | 12-Sep-00 | ED | | |
| Yin Jia Xi | 08-May-97 | 12-Sep-00 | Ch | | |
| Zhu Shi Cen | 08-May-97 | 12-Sep-00 | ED | | |
| Zhu Yuan Na | 08-May-97 | 12-Sep-00 | Sup | | |
