| Liu Lei | 14-Jan-25 | | Ch | | |
| Zhu Peng | 05-Sep-24 | | NED | | |
| Zeng Qinghua | 26-Mar-24 | | NED | | |
| Cao Min | 31-May-23 | | NED | | |
| Shen Ling | 31-May-23 | | INED | | |
| Li Guoming | 24-Aug-22 | | FD | | |
| Ng Ka Man | 31-May-22 | | CoSec | | |
| Qin Jiehai | 31-May-22 | | CoSec | | |
| Ding Huande | 28-Oct-20 | | Ch | | Due to reaching the retirement age |
| Feng Zhenping | 30-Jun-20 | | INED | | |
| Wang Xiaobo | 30-Oct-18 | | NED | | |
| Ding Huande | | | ED | | Due to reaching the retirement age |
| Ma Jingan | 30-Jun-17 | 18-Nov-25 | Sup | | Resigned due to the abolishment of the Supervisory Committee. |
| Tang Xiaoping | 03-Nov-23 | 18-Nov-25 | Sup | | Resigned due to the abolishment of the Supervisory Committee. |
| Liu Shujun | 31-May-23 | 18-Nov-25 | Sup Ch | | Resigned due to the abolishment of the Supervisory Committee. |
| Liu Shujun | | 18-Nov-25 | Sup | | Resigned due to the abolishment of the Supervisory Committee. |
| Zhao Wei | 26-Mar-24 | 28-Sep-25 | NED | | Resignation due to personal work reasons. |
| Chen Bin | 30-Mar-15 | 25-Sep-25 | ED | | Resignations have become effective on the date of this announcement. (at AGM)
|
| Chen Bin | 12-Jun-07 | 25-Sep-25 | NED | | Resignations have become effective on the date of this announcement. (at AGM)
|
| Chen Bin | 17-Nov-16 | 25-Sep-25 | Vice Ch | | Resignations have become effective on the date of this announcement. (at AGM)
|
| Li Xingchun | 30-Jun-20 | 25-Sep-25 | INED | | Resignations have become effective on the date of this announcement. (at AGM) |
| Chen Bin | 30-Mar-15 | 17-Jul-25 | GM | | Resignation due to personal work adjustment. The resignation as Vice Chairman, Executive Director, and Member of the Nomination Committee becomes effective on the day when a new director is elected at the general meeting. The resignation as General Manager becomes effective on the day when the resignation report is delivered to the Board on 17 July 2025. Mr. Chen confirmed no disagreement with the Board or the Company, and there are no matters in relation to his resignations that need to be brought to the attention of the shareholders and creditors of the Company. |
| Dai Jun | 26-Aug-22 | 14-Jan-25 | Ch | | Resignation effective on the date of the announcement. |
| Dai Jun | 24-Aug-22 | 14-Jan-25 | ED | | Resignation effective on the date of the announcement. |
| Zhao Bing | 31-May-23 | 05-Sep-24 | Vice Ch, NED | | No reasons provided. |
| Zhang Zhiqiang | 27-Jan-21 | 26-Mar-24 | NED | | No reasons provided |
| Li Qiangde | 31-May-23 | 26-Mar-24 | NED | | No reasons provided |
| Zhang Peng | 30-Jun-20 | 03-Nov-23 | Sup | | Due to work adjustment |
| Zhang Peng | | 03-Nov-23 | Employee Representative Supervisor | | Due to work adjustment |
| Peng Xingyu | 15-Apr-03 | 31-May-23 | NED | | Due to expiry of terms of office |
| Peng Xingyu | 30-Jun-08 | 31-May-23 | Sup | | Due to expiry of terms of office |
| Luo Xiaoqian | 30-Dec-22 | 31-May-23 | ED | | Due to expiry of terms of office |
| Ni Shoumin | 30-Oct-18 | 31-May-23 | Vice Ch, NED | | Due to expiry of terms of office |
| Li Menggang | 30-Jun-21 | 31-May-23 | INED | | Due to expiry of terms of office |
| Chen Wei | 30-Oct-18 | 31-May-23 | Sup Ch | | Due to expiry of terms of office |
| Li Pengyun | 27-Jan-21 | 31-May-23 | NED | | |
| Chen Wei | | 31-May-23 | Sup | | Due to expiry of terms of office |
| Luo Xiaoqian | 30-Jun-20 | 30-Dec-22 | GM | | Due to the age consideration |
| Li Guoming | 15-Jun-22 | 24-Aug-22 | CFO Non-dir | | |
| Feng Rong | 30-Jun-20 | 15-Jun-22 | FD | | Due to personal work adjustment |
| Feng Rong | | 15-Jun-22 | ED, CFO Non-dir | | Due to personal work adjustment |
| Zhang Gelin | 24-Dec-19 | 31-May-22 | CoSec | | Due to personal work adjustment |
| Chen Bin | | 31-May-22 | Gen Counsel | | Due to personal work adjustment |
| Wang Dashu | 26-May-15 | 30-Jun-21 | INED | | |
| Zong Wenlong | 26-May-15 | 30-Jun-21 | INED | | |
| Hao Bin | 30-Jun-20 | 27-Jan-21 | NED | | |
| Gou Wei | 13-Jan-14 | 27-Jan-21 | NED | | |
| Wang Xuxiang | 09-Apr-19 | 28-Oct-20 | Ch | | |
| Zha Jianqiu | 26-May-15 | 30-Jun-20 | Ind Sup | | |
| Yuan Yanan | 30-Aug-16 | 30-Jun-20 | Sup | | |
| Chen Cunlai | 09-Apr-19 | 30-Jun-20 | ED, Dep GM | | |
| Tao Yunpeng | 09-Apr-19 | 30-Jun-20 | NED | | |
| Chen Haibin | 09-Apr-19 | 30-Jun-20 | NED | | |
| Tian Hongbao | 11-Mar-19 | 25-Mar-20 | Vice Ch | | |
| Zhou Lianqing | 16-Aug-99 | 24-Dec-19 | CoSec | | |
| Chu Yu | 30-Jun-08 | 11-Mar-19 | NED | | |
| Tian Hongbao | 29-Dec-16 | 11-Mar-19 | ED, GM | | |
| Zhao Jianguo | 25-Oct-16 | 19-Feb-19 | NED, Ch | | |
| Wang Yingli | 26-May-15 | 30-Oct-18 | Vice Ch | | |
| Li Xiaopeng | 30-Jun-08 | 30-Oct-18 | Sup Ch | | |
| Zhang Ke | 26-May-15 | 30-Oct-18 | NED | | |
| Wei Aiyun | 26-May-15 | 30-Jun-17 | Sup | | |
| Chen Jianhua | 30-Mar-15 | 17-Nov-16 | NED, Vice Ch | | |
| Li Qingkui | 13-Jan-14 | 25-Oct-16 | NED, Ch | | |
| Chen Bin | 28-Apr-10 | 30-Aug-16 | Sup | | |
| Geng Yuanzhu | 25-Jun-13 | 17-Aug-16 | ED | | |
| Wei Jian | 26-May-15 | 31-May-16 | INED | | |
| Li Jinghua | 26-May-15 | 28-Dec-15 | Ind Sup | | |
| Wang Yuesheng | 02-Jun-09 | 26-May-15 | INED | | |
| Wang Yingli | 15-Apr-03 | 26-May-15 | NED | | |
| Chen Dianlu | 22-Dec-09 | 26-May-15 | NED, Vice Ch | | |
| Ning Jiming | 02-Jun-09 | 26-May-15 | INED | | |
| Yang Jin Guan | 02-Jun-09 | 26-May-15 | INED | | |
| Wang Jixin | 08-Jun-11 | 30-May-14 | INED | | |
| Yun Gongmin | 30-Jun-08 | 13-Jan-14 | NED, Ch | | |
| Chen Feihu | 27-Nov-13 | 13-Jan-14 | NED | | |
| Chen Jianhua | 28-Sep-98 | 27-Nov-13 | ED, GM | | |
| Gou Wei | 28-Dec-12 | 25-Jun-13 | Dep GM, ED | | |
| Zhong Tonglin | 12-Jun-07 | 28-Dec-12 | ED | | |
| Hao Shuchen | 02-Jun-09 | 08-Jun-11 | INED | | |
| Zheng Feixue | | 28-Apr-10 | Sup | | |
| Meng Fanli | 30-Jun-08 | 22-Dec-09 | Vice Ch, NED | | |
| Hu Yuanmu | 22-Oct-03 | 02-Jun-09 | INED | | |
| Ding Huiping | 22-Oct-03 | 02-Jun-09 | INED | | |
| Zhao Jinghua | 22-Oct-03 | 02-Jun-09 | INED | | |
| Wang Chuanshun | 22-Oct-03 | 02-Jun-09 | INED | | |
| Cao Peixi | 16-Jun-08 | 30-Jun-08 | NED | | |
| Zhu Chongli | 16-Apr-02 | 30-Jun-08 | Vice Ch, NED | | |
| Chen Feihu | 16-Jun-08 | 30-Jun-08 | Act Ch | | |
| Feng Lanshui | | 30-Jun-08 | Sup Ch | | |
| Li Changxu | 15-Apr-03 | 30-Jun-08 | Sup | | |
| Chen Feihu | 02-Jun-05 | 16-Jun-08 | Vice Ch | | |
| Tian Peiting | 16-Apr-02 | 12-Jun-07 | ED | | |
| Zhang Bingju | 28-Oct-99 | 12-Jun-07 | NED | | |
| He Gong | 15-Apr-03 | 05-Feb-07 | Ch, NED | | |
| Da Hongxing | 15-Apr-03 | 02-Jun-05 | Vice Ch | | |
| Lin Mingshan | 16-Sep-98 | 22-Oct-03 | ED | | |
| Kung Shaindow | 16-Jun-94 | 22-Oct-03 | INED | | |
| Ding Changhao | 16-Jun-94 | 22-Oct-03 | INED | | |
| Wang Guisheng | 16-Apr-02 | 22-Oct-03 | Dir | | |
| Da Hongxing | 26-Feb-01 | 15-Apr-03 | Ch | | |
| Li Ruge | 19-May-00 | 15-Apr-03 | NED | | |
| Cui Jianbo | 26-Nov-01 | 15-Apr-03 | NED | | |
| Xu Qingzao | 29-Dec-99 | 15-Apr-03 | Sup | | |
| Geng Yuanzhu | 16-Apr-02 | 15-Apr-03 | Dir | | |
| Coolidge Henry T E Jr | 26-Apr-01 | 08-May-02 | NED | | |
| Cui Jiaoshan | 16-Jun-94 | 16-Apr-02 | NED | | |
| Fu Yijun | 16-Sep-98 | 16-Apr-02 | Vice Ch, NED | | |
| Zhao Wenan | 16-Sep-97 | 16-Apr-02 | NED | | |
| Yang Renxiang | 16-Jun-94 | 26-Nov-01 | NED | | |
| Kuester Frederick D | 28-Oct-99 | 26-Apr-01 | NED | | |
| Tian Peiting | 08-Mar-00 | 26-Feb-01 | Ch | | |
| Li Yuting | 08-Mar-00 | 16-Jan-01 | Vice Ch | | |
| Cao Peixi | 16-Sep-98 | 08-Mar-00 | Ch | | |
| Tian Peiting | 29-Dec-99 | 08-Mar-00 | Vice Ch | | |
| Li Yuting | 29-Dec-99 | 08-Mar-00 | ED | | |
| Hu Jingshi | 16-Sep-97 | 29-Dec-99 | ED | | |
| Cheng Hongyuan | 16-Sep-98 | 29-Dec-99 | Vice Ch | | |
| Zhang Jinzhong | | 29-Dec-99 | Sup | | |
| Zou Zejin | 16-Jun-94 | 16-Sep-99 | NED | | |
| Yin Renliang | 16-Jun-94 | 09-Sep-99 | ED | | |
| Cao Peixi | 16-Aug-96 | 16-Sep-98 | Vice Ch | | |
| Cheng Hongyuan | 16-Jun-94 | 16-Sep-98 | ED, GM | | |
