| Yang Liying | 20-Jun-23 | | Non-Executive Director | | |
| Chang Qing | 25-Jun-24 | 26-Jun-25 | Sup | | Retirement as the Supervisory Committee of the Company is dissolved after the conclusion of the AGM. |
| Chang Qing | 23-Aug-24 | 26-Jun-25 | ChSup | | Retirement as the Supervisory Committee of the Company is dissolved after the conclusion of the AGM. |
| Ji Tian | 29-Jun-16 | 26-Jun-25 | Sup | | Retirement as the Supervisory Committee of the Company is dissolved after the conclusion of the AGM. |
| Liu Rixin | 18-Jul-23 | 26-Jun-25 | ED | | Retirement with effect from the election of the ninth session of the Board by the Shareholders at the AGM, and will not seek re-election. |
| Lu Min | 22-Apr-15 | 26-Jun-25 | Sup | | Retirement as the Supervisory Committee of the Company is dissolved after the conclusion of the AGM. |
| Luo Jun | 02-Jul-04 | 26-Jun-25 | Sup | | Retirement as the Supervisory Committee of the Company is dissolved after the conclusion of the AGM. |
| Wang Yan | 25-Feb-22 | 26-Jun-25 | Sup | | Retirement as the Supervisory Committee of the Company is dissolved after the conclusion of the AGM. |
| Wei Wei | 21-Jun-19 | 26-Jun-25 | INED | | Retirement with effect from the election of the ninth session of the Board by the Shareholders at the AGM, and will not seek re-election. |
| Yang Jianping | 21-Jun-19 | 26-Jun-25 | INED | | Retirement with effect from the election of the ninth session of the Board by the Shareholders at the AGM, and will not seek re-election. |
| Li Tiefeng | 23-Jun-22 | 24-Apr-24 | Sup | | Due to her job transfer |
| Li Tiefeng | 04-Jul-22 | 24-Apr-24 | ChSup | | Due to her job transfer |
| Wang Yili | 23-Dec-22 | 12-Dec-23 | Non-Executive Director | | Due to other career developments |
| Wang Haibo | | 17-Apr-23 | ED | | Due to career developments |
| Lu Hailin | 21-Jun-19 | 06-Apr-23 | Non-Executive Director | | Due to job adjustments |
| Gao Jianjun | 01-Mar-17 | 26-Jan-23 | Non-Executive Director | | |
| Wang Hongyan | 28-Sep-21 | 26-Jan-23 | CFO | | |
| Wang Kaiguo | 29-Jun-21 | 11-Oct-22 | Non-Executive Director | | Due to other career developments |
| Han Zongwei | 21-Jun-19 | 23-Jun-22 | Sup | | No reasons provided |
| Han Zongwei | 11-Jul-19 | 23-Jun-22 | ChSup | | No reasons provided |
| Dr. Tin Yau Kelvin Wong | | 26-Apr-22 | INED | | Due to Shenzhen Stock Exchange's rule for Independent Directors of Listed Companies, independent directors cannot be re-elected for more than six years. |
| Xiao Hong | 28-Jun-17 | 17-Dec-21 | Sup | | |
| Ma Jinru | 14-Feb-14 | 27-May-21 | CoSec | | |
| Dong Zhenyu | 16-Oct-20 | 12-Apr-21 | Non-Executive Director | | |
| Liu Chunzhi | 24-Aug-18 | 09-Mar-21 | CFO | | |
| Gu Hongmei | 26-Oct-18 | 08-Jun-20 | Non-Executive Director | | |
| Cao Zhigang | 26-Jun-13 | 11-Jul-19 | ED, VP | | |
| Wang Hai Bo | 09-Jan-13 | 11-Jul-19 | Pres | | |
| Luo Zhenbang | 26-Jun-13 | 22-Jun-19 | INED | | |
| Yang Xiaosheng | 26-Jun-13 | 22-Jun-19 | INED | | |
| Zhao Guoqing | 12-Jan-16 | 22-Jun-19 | Non-Executive Director | | |
| Wang Mengqiu | 02-Jul-08 | 21-Jun-19 | ChSup | | |
| Zhang Xudong | 27-Feb-24 | 20-Aug-18 | Non-Executive Director | | |
| Feng Wei | 29-Jun-16 | 10-Aug-18 | Non-Executive Director | | |
| Cao Zhigang | 11-Jul-19 | 29-Dec-17 | Pres | | |
| Wang Shiwei | 02-Jul-09 | 24-Mar-17 | Sup | | |
| Yu Shengjun | 09-Jan-13 | 16-Dec-16 | Non-Executive Director | | |
| Lee Christopher Fai Man | 29-Jun-16 | 22-Oct-16 | INED | | |
| Li Ying | 25-Mar-10 | 29-Jun-16 | V-Ch | | |
| Wong Kelvin Tin Yau | 24-Jun-11 | 29-Jun-16 | INED | | |
| Zhang Xiaotao | 09-Aug-12 | 29-Jun-16 | Sup | | |
| Hu Yang | 27-Sep-11 | 23-Oct-15 | Non-Executive Director | | |
| Xiao Zhiping | 25-Mar-10 | 22-Apr-15 | Sup | | |
| Ji Dongmei | 21-Jun-12 | 26-Jun-13 | Non-Executive Director | | |
| Shi Pengfei | 02-Jul-07 | 26-Jun-13 | INED | | |
| Wang Yousan | 02-Jul-07 | 26-Jun-13 | INED | | |
| Wang Hai Bo | 21-Jun-12 | 09-Jan-13 | ED, VP | | |
| Wu Gang | 23-Mar-12 | 09-Jan-13 | Pres | | |
| Gao Zhong | 25-Mar-10 | 26-Oct-12 | Non-Executive Director | | |
| Zheng Chengjiang | 02-Jul-07 | 09-Aug-12 | Sup | | |
| Tsang Anthony Hin Fun | 23-Jun-22 | 22-May-12 | INED | | |
| Lv Houjun | 25-Mar-10 | 24-Apr-12 | Non-Executive Director | | |
| Guo Jian | 25-Mar-10 | 23-Mar-12 | Pres | | |
| Wu Gang | 25-Mar-10 | 23-Mar-12 | Ch, CEO | | |
| Wei Hongliang | 25-Mar-10 | 15-Jul-11 | ED, VP | | |
| Li Brian David Man Bun | 25-Mar-10 | 24-Jun-11 | INED | | |
| Liu Tongliang | 31-May-07 | 25-Mar-10 | Dir | | |
| Song Chang | 09-May-11 | 25-Mar-10 | INED | | |
| Wang Hai Bo | 02-Jul-05 | 25-Mar-10 | Sup | | |
