| Wang Junren | 20-Aug-24 | | INED | | |
| Li Yuedong | 28-Jun-24 | | INED | | |
| Su Mingchuan | 14-Jun-24 | | CFO Non-dir | | |
| Yang Qiang | 17-May-24 | | ED | | |
| Zhu Hua | 07-Feb-24 | | Pres | | |
| Zhang Shiju | 04-Jul-22 | | INED | | |
| Lee Caron Mei Yi | 07-Jul-15 | | CoSec | | |
| Wang Xu | 25-Nov-22 | 19-Jan-26 | Ch | | Due to adjustments in the Company’s governance arrangements. |
| Yang Yangzhuang | 28-Jun-24 | 19-Jan-26 | NED | | SUPPLEMENTAL ANNOUNCEMENT: Resigned due to work reallocation. |
| Wang Xu | | 19-Jan-26 | Mb CC | | Due to adjustments in the Company’s governance arrangements. |
| Liu Xinggui | 28-Jun-24 | 25-Jul-25 | NED | | Resignation due to having reached the retirement age (60 years old). |
| Wei Bin | 29-Aug-19 | 28-Jun-24 | INED | | Due to the need to devote more time to other matters |
| Chen Guoming | 18-Jan-08 | 28-Jun-24 | INED | | He has been an independent non-executive director of the Company for more than nine years and needs to devote more time to other matters |
| Chang Qing | 15-Jun-17 | 28-Jun-24 | INED | | Due to the need to devote more time to his personal matters |
| Su Mei | 29-Mar-17 | 28-Jun-24 | INED | | Due to the need to devote more time to her personal matters |
| Jin Qian | 25-Nov-22 | 14-Jun-24 | CFO Non-dir | | Due to job adjustment |
| Zhu Hua | 04-Jul-22 | 07-Feb-24 | ED | | |
| Yang Yong | 04-Jul-22 | 07-Feb-24 | NED | | Due to work arrangement |
| Zhang Mi | 15-Jun-07 | 31-Jul-23 | Pres, Ch | | Due to devoting more time to personal business |
| Zhang Mi | 01-Jan-22 | 31-Jul-23 | NED | | Due to devoting more time to personal business |
| Zhang Mi | 29-Mar-17 | 31-Jul-23 | Vice Ch | | Due to devoting more time to personal business |
| Zhuang Wenmin | 30-Aug-18 | 09-Jan-23 | CoSec | | Due to having to devote much of her time to other businesses |
| Zhuang Wenmin | | 09-Jan-23 | J-CoSec. | | Due to having to devote much of her time to other businesses |
| Jin Liliang | 24-Aug-18 | 25-Nov-22 | Ch | | Due to job adjustment |
| Xu Xiufang | 29-Mar-17 | 25-Nov-22 | CFO Non-dir | | Due to job adjustment |
| Jin Liliang | | 25-Nov-22 | ED | | Due to job adjustment |
| Ren Jie | | 04-Jul-22 | Sen Mgr | | Due to devoting more time to other business |
| Ren Jie | 18-Jan-08 | 04-Jul-22 | ED | | Due to devoting more time to other business |
| Chen Wenle | 29-Mar-17 | 04-Jul-22 | NED | | Due to work arrangement |
| Jiang Fuhao | 01-Jan-22 | 04-Jul-22 | Pres | | Due to work arrangement |
| Wang Xiuchang | 28-Oct-21 | 04-Jul-22 | NED | | Due to work arrangement |
| Chen Guoming | | 04-Jul-22 | member of Nomination Committee | | Due to devoting more time to other business |
| Zhang Mi | | 04-Jul-22 | member of Remuneration Committee | | Due to devoting more time to other business |
| Poon Chiu Kwok | 15-Jun-17 | 01-Dec-21 | INED | | |
| Liu Xiaofeng | 18-Jan-08 | 19-Nov-21 | INED | | |
| Han Guangrong | 29-Mar-17 | 28-Oct-21 | NED | | |
| Wu Woody Yuwu | 01-Jan-18 | 29-May-19 | INED | | |
| He Bin | 27-Dec-13 | 30-Aug-18 | CoSec | | |
| Chen Yajun | 29-Mar-17 | 24-Aug-18 | Ch | | |
| Qi Daqing | 18-Jan-08 | 01-Jan-18 | INED | | |
| Liu Zhi | 26-May-08 | 15-Jun-17 | ED | | |
| Shi Xingquan | 14-Apr-09 | 29-Mar-17 | INED | | |
| Guo Yanjun | 20-Jun-11 | 29-Mar-17 | INED | | |
| Meissner Siegfried | 26-May-08 | 29-Mar-17 | NED | | |
| Su Popin | 27-Dec-12 | 29-Mar-17 | Alt NED | | |
| Leung Corinna Wai Han | 21-Jan-08 | 07-Jul-15 | CoSec | | |
| Tai Alexander Kwok Leung | 18-Jan-08 | 19-Mar-14 | INED | | |
| Liu Gangqiang | 21-Jan-08 | 27-Dec-13 | CoSec | | |
| Huang Dongyang | 14-Apr-10 | 19-Mar-13 | NED | | |
| Wang Li | 18-Jan-08 | 20-Jun-11 | INED | | |
| Xiang Qingsheng | 18-Jan-08 | 14-Apr-10 | NED | | |
| He Sean Xing | 18-Jan-08 | 14-Apr-10 | NED | | |
| Liu Yinchun | 18-Jan-08 | 14-Apr-10 | INED | | |
| Wang Chun Lin | 18-Jan-08 | 13-Feb-09 | INED | | |
| Wang Yaoxin | 18-Jan-08 | 26-May-08 | NED | | |
| Zhang Xu | 18-Jan-08 | 26-May-08 | ED | | |
| Wang Yaoxin | | 18-Jan-08 | Sen Mgr | | |
| Zhang Xu | | 18-Jan-08 | Sen Mgr | | |
