| Sun Chang Chun | 21-Nov-24 | | CFO | | |
| Xu Guojun | 02-Aug-24 | | INED | | |
| Yu Zhitao | 19-Apr-23 | | ED | | |
| Wong Tak Fong | 04-Apr-11 | | CoSec | | |
| Zhu Dan | 24-Jun-24 | 30-Jul-25 | ED | | Due to work adjustment. |
| Hu Jian Yong | | 30-Jul-25 | ED, Pres | | He tendered his resignation in order to devote more time to his personal endeavours. |
| Dai Hui Zhong | 27-Jan-16 | 30-May-25 | Non-Dir | | Mr. Dai Hui Zhong has ceased to serve as a member of the Nomination Committee to comply with the requirement stipulated under Appendix C1 of the Corporate Governance Code, which mandates that the Nomination Committee shall include at least one director of a different gender. |
| Dai Hui Zhong | 01-Mar-17 | 30-May-25 | ED | | Mr. Dai Hui Zhong has ceased to serve as a member of the Nomination Committee to comply with the requirement stipulated under Appendix C1 of the Corporate Governance Code, which mandates that the Nomination Committee shall include at least one director of a different gender. |
| Dai Hui Zhong | 28-Oct-21 | 30-May-25 | Ch | | Mr. Dai Hui Zhong has ceased to serve as a member of the Nomination Committee to comply with the requirement stipulated under Appendix C1 of the Corporate Governance Code, which mandates that the Nomination Committee shall include at least one director of a different gender. |
| Dai Hui Zhong | | 30-May-25 | MbNC | | Mr. Dai Hui Zhong has ceased to serve as a member of the Nomination Committee to comply with the requirement stipulated under Appendix C1 of the Corporate Governance Code, which mandates that the Nomination Committee shall include at least one director of a different gender. |
| Gao Yu Ling | 10-Jan-14 | 21-Nov-24 | Sup | | Due to work adjustment. Appointed as the chairperson of the Company |
| Gao Yu Ling | 16-Dec-15 | 21-Nov-24 | CFO | | Due to work adjustment. Appointed as the chairperson of the Company |
| Gao Yu Ling | 19-Jan-22 | 21-Nov-24 | FD | | Due to work adjustment. Appointed as the chairperson of the Company |
| Gao Yu Ling | 21-Nov-24 | 21-Nov-24 | Ch | | Due to work adjustment. Appointed as the chairperson of the Company |
| Dai Hui Zhong | | 21-Nov-24 | Ch, ChESGC | | Due to reaching the retirement age and his personal choice. |
| Cheung Leo Sai Kit | 03-Aug-18 | 02-Aug-24 | INED | | |
| Cheung Sai Kit | | 02-Aug-24 | INED | | No reasons provided |
| Xia Zhang Zhua | 25-Jun-21 | 24-Jun-24 | ED | | |
| Yin Zhixin | 25-Jun-21 | 24-Jun-24 | Sup | | |
| Zhong Gengshen | 26-Jun-18 | 24-Jun-24 | INED | | |
| Li Zhigang | 09-Jan-23 | 14-Nov-23 | INED | | |
| Hu Jianyong | 28-Feb-23 | 19-Apr-23 | Non-Dir, Pres | | |
| Dai Hui Zhong | 27-Jan-16 | 28-Feb-23 | Pres | | Due to job rearrangement |
| Fei Li Cheng | 26-Jun-19 | 28-Feb-23 | ED | | Due to job rearrangement |
| Lin Lan | 26-Jun-06 | 28-Feb-23 | ED | | Due to job rearrangement |
| Sun Jia Hui | 25-Jun-21 | 13-Jan-23 | Sup | | |
| Ma Jinquan | 09-Jan-17 | 09-Jan-23 | INED | | |
| Ma Jin Quan | | 09-Jan-23 | INED | | As the term of office of Mr. Ma Jin Quan as an independent non-executive Director will expire on 9 January 2023, |
| Tsoi Ken Wing Sing | 24-Jun-24 | 30-Jun-22 | INED | | |
| Duan Yue Bin | 25-Jun-21 | 28-Oct-21 | Ch | | |
| Fan Wei | 26-Jun-15 | 25-Jun-21 | Sup | | |
| Liang Hongtao | 04-Sep-20 | 16-Jun-21 | CFO | | |
| Chen Xiaolu | 23-Jan-19 | 04-Sep-20 | CFO | | |
| Duan Yue Bin | 05-Mar-20 | 23-Jun-20 | Non-Dir, Pres | | |
| Tang Ye Guo | 23-Jan-19 | 05-Mar-20 | Pres | | |
| Wang Yun Li | 24-Jun-16 | 05-Mar-20 | ED | | |
| Yang Qing | 28-Dec-15 | 26-Jun-19 | Sup | | |
| Liu Hong Xin | 26-Jun-15 | 01-Feb-19 | ED | | |
| Jia Shao Qian | 01-Mar-17 | 23-Jan-19 | Pres | | |
| Tang Ye Guo | 26-Jun-06 | 23-Jan-19 | Ch | | |
| Liu Xiaofeng | 22-Sep-17 | 03-Aug-18 | INED | | |
| Xu Xiang Yi | 26-Jun-12 | 26-Jun-18 | INED | | |
| Wang Xinyu | 26-Sep-11 | 22-Sep-17 | INED | | |
| Jia Shao Qian | 26-Jun-15 | 01-Mar-17 | ED | | |
| Wang Ai Guo | 20-Jan-11 | 09-Jan-17 | INED | | |
| Wang Zhigang | 28-Dec-15 | 05-May-16 | ED, VP | | |
| Tian Ye | 17-Mar-15 | 27-Jan-16 | Pres | | |
| Yu Shumin | 26-Jun-06 | 10-Nov-15 | ED | | |
| Liu Zhen Shun | 10-Jan-14 | 23-Sep-15 | ChSup | | |
| Shu Peng | 15-Jan-15 | 26-Jun-15 | Sup | | |
| Huang Xiaojian | 26-Jun-14 | 08-Jun-15 | ED, VP | | |
| Tian Ye | 26-Jun-14 | 17-Mar-15 | ED, VP | | |
| Xiao Jian Lin | 27-Mar-14 | 17-Mar-15 | Pres | | |
| Zhang Jianjun | 26-Jun-12 | 15-Jan-15 | Sup | | |
| Gan Yong He | 16-Jan-12 | 27-Mar-14 | ED | | |
| Guo Qingcun | 05-Dec-06 | 10-Jan-14 | ChSup | | |
| Liu Jiang Yan | 15-Aug-12 | 10-Jan-14 | Sup | | |
| Li Jun | 26-Jun-12 | 15-Aug-12 | Sup | | |
| Gao Zhong Xiang | 26-Aug-08 | 26-Jun-12 | Sup | | |
| Li Lin | 04-Apr-11 | 26-Jun-12 | CoSec | | |
| Liu Zhan Cheng | 23-Jun-06 | 26-Jun-12 | Sup | | |
| Zhang Sheng Ping | 26-Jun-06 | 26-Jun-12 | INED | | |
| Liu Chun Xin | 08-Aug-07 | 15-Sep-11 | ED | | |
| Ren Li Ren | 27-Jun-11 | 01-Aug-11 | Non-Dir, Pres | | |
| Cheung Warren Yui Kai | 26-Jun-06 | 29-Jul-11 | INED | | |
| Zhou Xiao Tian | 04-Feb-09 | 27-Jun-11 | Pres | | |
| Lu Qing | 26-Jun-06 | 26-Jul-10 | INED | | |
| Chen Zhen Wen | 29-May-08 | 11-Jun-10 | CoSec, QA | | |
| Wang Shi Lei | 04-Jan-07 | 04-Dec-08 | Pres | | |
| Zhou Zhaoli | 05-Dec-06 | 07-Aug-08 | Sup | | |
| Yang Yun Duo | 04-Jan-07 | 26-Feb-08 | ED | | |
| Dai Edward Zumian | 07-Sep-06 | 27-Aug-07 | CoSec, QA | | |
| Xiao Jian Lin | 26-Jun-06 | 21-Jun-07 | ED | | |
| Bao Yi | 24-Jun-24 | 16-May-07 | Sup | | |
| Bai Yun Feng | 29-Dec-02 | 05-Dec-06 | Sup | | |
| Zeng Jun Hong | 15-Jan-05 | 05-Dec-06 | ChSup | | |
| Su Yu Tao | 26-Jun-06 | 14-Nov-06 | Pres | | |
| Zhang Ming | 26-Jun-06 | 13-Nov-06 | ED, VP | | |
| Fang Zhiguo | 23-Dec-01 | 26-Jun-06 | ED | | |
| Gu Chu Jun | 12-Aug-05 | 26-Jun-06 | ED | | |
| Li Lewis Kung Man | 29-Dec-02 | 26-Jun-06 | INED | | |
| Li Zhen Hua | 18-Jun-01 | 26-Jun-06 | ED | | |
| Xu Xiaolu | 18-May-03 | 26-Jun-06 | INED | | |
| Zhang Hong | 23-Dec-01 | 26-Jun-06 | ED | | |
| He Si | 14-Apr-21 | 23-Jun-06 | Sup | | |
| Chan Andy Pei Cheong | 23-Dec-01 | 23-Jan-06 | INED | | |
| Liu Cong Meng | 30-Jan-02 | 16-Sep-05 | Pres | | |
| Yan You Song | 23-Dec-01 | 16-Sep-05 | ED, VP | | |
| Gu Chu Jun | 23-Dec-01 | 12-Aug-05 | Ch | | |
| Jiang Bao Jun | 18-Jun-02 | 16-Jan-05 | Sup | | |
| Yu Xiaoyang | 23-Dec-01 | 18-May-03 | INED | | |
| Chen Wen Hui | 23-Dec-01 | 29-Dec-02 | INED | | |
| Wang Kang Ping | 18-Jun-02 | 29-Dec-02 | Sup | | |
| He Zhengguang | 13-May-24 | 18-Jun-02 | Sup | | |
| Li Diqiang | 31-Oct-19 | 18-Jun-02 | ChSup | | |
| Wang Kunyou | 02-Jul-98 | 18-Jun-02 | Sup | | |
| Liu Cong Meng | 23-Dec-01 | 30-Jan-02 | ED | | |
| Cai Shier | 16-Jan-07 | 23-Dec-01 | ED | | |
| Li Bao Guo | 08-Apr-99 | 23-Dec-01 | Non-Executive Director | | |
| Li Meocre Kwok Wing | 11-Jan-20 | 23-Dec-01 | INED | | |
| Qu Yunbo | 18-Jun-01 | 23-Dec-01 | ED | | |
| Wong Philip Yu Hong | 08-Apr-99 | 23-Dec-01 | INED | | |
| Xu Tie Feng | 29-Jun-01 | 23-Dec-01 | Ch | | |
| Yu Carol Chor Woon | 18-Jun-01 | 23-Dec-01 | ED | | |
| Zhang Xusheng | 18-Jun-01 | 23-Dec-01 | Non-Executive Director | | |
| Chen Tong Xing | 08-Apr-99 | 29-Jun-01 | ED | | |
| Fan Vincent Chor Wah | 14-Mar-24 | 29-Jun-01 | INED | | |
| Xu Tie Feng | 18-Jun-01 | 29-Jun-01 | Pres | | |
| Chen Dingbang | 18-Apr-02 | 18-Jun-01 | ED | | |
| Liang Yuan Ying | 08-Apr-99 | 18-Jun-01 | ED | | |
| Wang Guo Duan | 08-Apr-99 | 26-Jun-00 | Ch | | |
| Chen Fuxing | 18-Apr-02 | 08-Apr-99 | ED | | |
| Huo Dufang | 01-Feb-21 | 08-Apr-99 | Non-Executive Director | | |
| Wang Guo Duan | 08-Dec-98 | 08-Apr-99 | Pres | | |
| Pan Ning | 23-Sep-15 | 08-Dec-98 | Ch, Pres | | |
| Wang Guo Duan | 10-Jun-14 | 08-Dec-98 | ED | | |
| Liang Minsheng | 29-Aug-20 | 02-Jul-98 | Sup | | |
