| Zhang Xiaohong | 16-Dec-19 | | Sup | | |
| Liu Changchun | 24-Nov-23 | 20-Jun-25 | Non-Executive Director | | Due to business commitments, effective from June 20, 2025. Mr. Liu Changchun has confirmed that he has no disagreement with the Board, and to the best of his knowledge, there is no matter in relation to his resignation that needs to be brought to the attention of the Shareholders. |
| Wang Ying | 16-Dec-19 | 07-May-25 | Sup | | Due to work arrangement, |
| Wang Ying | | 07-May-25 | Employee Representative Supervisor | | Due to work arrangement, |
| Yin Lihong | 22-Jun-22 | 14-Mar-25 | ED | | Due to work adjustment, Ms. Yin Lihong has proposed to resign. |
| Yin Lihong | | 14-Mar-25 | Executive Director of the sixth session of the Board, Member of the Nomination Committee of the Board | | Due to work adjustment, Ms. Yin Lihong has proposed to resign. |
| Li Chongqi | 30-Dec-22 | 20-Jun-24 | Sup | | No reasons provided |
| Tse Yung Hoi | 30-Dec-22 | 20-Jun-24 | INED | | Due to work reasons |
| Li Chongqi | | 20-Jun-24 | Non-employee representative Supervisor | | No reasons provided |
| Li Chongqi | | 29-Apr-24 | Non-Employee Representative Supervisor | | Due to business commitments |
| Wang Juan | 29-Oct-21 | 12-Dec-23 | Sup | | |
| Hu Xiao | 22-Oct-18 | 19-Sep-23 | Non-Executive Director | | Due to work reasons |
| Lv Wei | 20-Jun-24 | 05-Jun-23 | Sup | | |
| Zhou Hongrong | 30-Dec-22 | 20-Feb-23 | Sup | | |
| Au King Chi | 22-Jun-21 | 30-Dec-22 | INED | | |
| Fan Chunyan | 16-Dec-19 | 30-Dec-22 | Sup | | |
| Liu Yan | 21-Dec-16 | 30-Dec-22 | INED | | |
| Zhang Ming | 16-Dec-19 | 30-Dec-22 | Sup | | |
| Chen Chuanming | 16-Jan-08 | 22-Jun-22 | INED | | Due to serving as an independent non-executive Director for six consecutive years |
| Chen Yongbing | 22-Oct-18 | 22-Jun-22 | Non-Executive Director | | Due to work adjustment |
| Zhu Xuebo | 22-Oct-18 | 22-Jun-22 | ED | | Due to work adjustment |
| Wang Tao | 16-Dec-19 | 14-Apr-22 | Non-Executive Director | | Due to work reasons |
| Kwong Yvonne Yin Ping | 01-Jun-15 | 01-Nov-21 | CoSec | | |
| Zhai Jun | 18-Feb-20 | 29-Oct-21 | ChSup | | |
| Gu Chengzhong | 26-Apr-19 | 19-Oct-21 | Sup | | |
| Lee Leo Chi Ming | 30-Apr-15 | 22-Jun-21 | INED | | |
| Lo Terry Kin Wing | 20-Jun-24 | 26-Mar-21 | INED | | |
| Xu Qing | 07-Jun-16 | 08-Feb-21 | Non-Executive Director | | |
| Ding Feng | 22-Oct-18 | 18-Jun-20 | Non-Executive Director | | |
| Liu Hongzhong | 29-Nov-13 | 18-Jun-20 | INED | | |
| Zhai Jun | 26-Apr-19 | 18-Feb-20 | Sup | | |
| Chen Ning | 22-Oct-18 | 16-Dec-19 | Sup | | |
| Fan Chunyan | 22-Oct-18 | 16-Dec-19 | Non-Executive Director | | |
| Meng Qinglin | 21-Dec-16 | 16-Dec-19 | Sup | | |
| Yang Yaling | 22-Oct-18 | 16-Dec-19 | Sup | | |
| Yu Yimin | 15-Feb-08 | 16-Dec-19 | ChSup | | |
| Zhou Yi | 20-Jun-16 | 16-Dec-19 | Ch | | |
| Peng Min | 29-Nov-13 | 26-Apr-19 | Sup | | |
| Zhou Xiang | 16-Mar-13 | 26-Apr-19 | Sup | | |
| Chen Ning | 07-Jun-16 | 22-Oct-18 | Non-Executive Director | | |
| Du Wen Yi | 16-Dec-10 | 22-Oct-18 | Sup | | |
| Gao Xu | 07-Jun-16 | 22-Oct-18 | Non-Executive Director | | |
| Liu Zhihong | 09-Oct-15 | 22-Oct-18 | Sup | | |
| Pu Baoying | 29-Nov-13 | 22-Oct-18 | Non-Executive Director | | |
| Wang Huiqing | 07-Jun-16 | 22-Oct-18 | Sup | | |
| Xu Feng | 21-Jun-17 | 22-Oct-18 | Non-Executive Director | | |
| Zhou Yong | 21-Jan-15 | 22-Oct-18 | Non-Executive Director | | |
| Yang Xiong Sheng | 06-Apr-16 | 11-Mar-18 | INED | | |
| Yu Lanying | 22-Oct-18 | 26-Aug-17 | Sup | | |
| Sun Hong Ning | 16-Dec-07 | 21-Jun-17 | Non-Executive Director | | |
| Jiang Jian | 12-Jun-18 | 26-Apr-17 | CoSec | | |
| Bai Wei | 16-Dec-10 | 21-Dec-16 | INED | | |
| Cai Biao | 16-Dec-07 | 21-Dec-16 | Non-Executive Director | | |
| Song Weibin | 29-Nov-13 | 21-Dec-16 | Sup | | |
| Zhang Hui | 29-Nov-13 | 21-Dec-16 | Sup | | |
| Zhang Jinxin | 30-Dec-22 | 31-Oct-16 | Non-Executive Director | | |
| Zhou Yi | 16-Dec-19 | 31-Oct-16 | CEO | | |
| Wang Bing | 30-Dec-22 | 05-Sep-16 | INED | | |
| Wang Jianwen | 18-Jun-20 | 05-Sep-16 | INED | | |
| Zhang Wei | 16-Dec-19 | 05-Sep-16 | Ch | | |
| Zhou Yi | 16-Dec-07 | 20-Jun-16 | Pres | | |
| Gao Xu | 29-Nov-13 | 07-Jun-16 | Sup | | |
| Sun Lu | 16-Sep-14 | 07-Jun-16 | Non-Executive Director | | |
| Wang Shuhua | 16-Dec-07 | 07-Jun-16 | Non-Executive Director | | |
| Xu Min | 09-Oct-15 | 07-Jun-16 | Non-Executive Director | | |
| Chen Zhibin | 09-Oct-15 | 06-Apr-16 | INED | | |
| Dong Junzheng | 29-Nov-13 | 25-Mar-16 | Sup | | |
| Shen Kunrong | 29-Nov-13 | 18-Mar-16 | INED | | |
| Wu Wanshan | 16-Dec-07 | 18-Dec-15 | Ch | | |
| Zhang Jie | 29-Nov-13 | 04-Dec-15 | INED | | |
| Mao Huipeng | 16-Dec-10 | 09-Oct-15 | Sup | | |
| Ying Wenlu | 16-Dec-10 | 09-Oct-15 | Non-Executive Director | | |
| Wang Quanzhou | 11-Sep-14 | 30-Apr-15 | INED | | |
| Wang Huijuan | 19-Apr-24 | 16-Feb-15 | Non-Executive Director | | |
| Xue Binghai | 01-Mar-10 | 21-Jan-15 | Non-Executive Director | | |
| Gu Chengzhong | 19-Oct-21 | 12-Jun-14 | ChSup | | |
| Pu Baoying | 16-Dec-07 | 29-Nov-13 | Sup | | |
| Peng Bing | 30-Dec-22 | 12-Mar-12 | INED | | |
| Ying Wenlu | 16-Dec-07 | 16-Dec-10 | Sup | | |
| Ke Xiang | 08-Feb-21 | 26-Apr-10 | Non-Executive Director | | |
| Yu Yimin | 16-Dec-07 | 15-Feb-08 | Sup | | |
| Zhang Hui | 26-Apr-17 | 18-Nov-04 | CoSec | | |
| Wang Quansheng | 22-Jun-22 | 09-Jun-04 | INED | | |
| Chen Zhongyang | 22-Jun-22 | 22-Oct-03 | Non-Executive Director | | |
