| Ma Xianpeng | 24-Apr-26 | | Dep GM | | |
| Jiang Lixia | 24-Apr-26 | | Dep GM | | |
| Jin Sha | 24-Apr-26 | | Dep GM | | |
| Tang Minjie | 14-Feb-17 | | FD | | |
| Jiang Zhihong | 29-Jun-20 | 30-Jun-26 | INED | | Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years. |
| Su Zhi | 29-Jun-20 | 30-Jun-26 | INED | | Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years. |
| Yang Yushe | 29-Jun-20 | 30-Jun-26 | INED | | Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years. |
| Chiu Ming King | | 12-Dec-25 | J-CoSec, AuRep, Proc Agt | | Resignation. |
| Zhao Lei | 29-Jun-20 | 09-May-25 | INED | | Zhao Lei will not stand for re-election due to personal reasons. |
| Guo Yongqing | 29-Jun-22 | 01-Dec-23 | INED | | In order to fulfill the regulatory requirement as well as considering the personal efforts dedicated to perform his work. An independent director, in principle, may act as independent director for a maximum of three domestic listed companies. |
| Yang Qing | 16-Oct-14 | 30-Dec-22 | IndSup | | |
| You Jie | 23-Jul-10 | 30-Dec-22 | Non-Executive Director | | |
| Li Yingqi | 29-Jun-20 | 29-Jun-22 | INED | | |
| Yang Linfeng | 30-Sep-14 | 29-Jun-22 | Sup | | |
| Chen Huabin | 16-Oct-14 | 29-Jun-20 | INED | | |
| Shen Hongbo | 16-Oct-14 | 29-Jun-20 | INED | | |
| Wong Jeff Kwan Kit | 06-Apr-15 | 29-Jun-20 | INED | | |
| Zhu Qin | 16-Oct-14 | 29-Jun-20 | INED | | |
| Huang Ming | 17-Nov-14 | 01-Jan-20 | CoSec | | |
| Huang Ming | 23-Jul-10 | 19-Dec-19 | ED | | |
| Gan Renbao | 23-Jul-10 | 27-Jun-19 | Non-Executive Director | | |
| Li Yuanxu | 16-Dec-10 | 27-Jun-19 | INED | | |
| Song Xiao | 29-Jun-22 | 09-Aug-18 | Sup | | |
| Liu Yuanzhong | 23-Jul-10 | 27-Sep-17 | ChSup | | |
| Tang Minjie | 09-Dec-16 | 14-Feb-17 | CFO | | |
| Huang Ming | 19-Dec-19 | 01-Jan-17 | Non-Executive Director | | |
| Tang Yuejun | 16-Oct-14 | 01-Jan-17 | IndSup | | |
| Wei Changzheng | 23-Jul-10 | 01-Jan-17 | Sup | | |
| Chiu Edmond Ming King | 17-Nov-14 | 22-Apr-16 | CoSec | | |
| Ling Xihua | 23-Jul-10 | 12-Jan-16 | FD | | |
| Hou Yongtai | 23-Jul-10 | 09-Dec-15 | Ch | | |
| Chen Yiyi | 23-Jul-10 | 28-Mar-11 | ED | | |
| Wu Jianying | 23-Jul-10 | 19-May-09 | ED, GM | | |
| Tian Min | 01-Jan-20 | 31-Dec-04 | CoSec | | |
