| Chen Jianwei | 23-Jan-26 | | NED | | |
| Chen Zhongyang | 20-Jun-25 | | MbStrC | | |
| Ding Feng | 22-Oct-18 | | NED | | |
| Gu Chengzhong | 19-Oct-21 | | ChSup | | |
| Jin Yongfu | 20-Jun-25 | | NED, MbStrC | | |
| Ke Xiang | 08-Feb-21 | | NED | | |
| Kwong Yvonne Yin Ping | 01-Jun-15 | | CoSec | | |
| Lo Terry Kin Wing | 20-Jun-24 | | INED | | |
| Lv Wei | 20-Jun-24 | | Sup | | |
| Peng Bing | 20-Jun-25 | | MbNC | | |
| 30-Dec-22 | | INED | | |
| Wang Bing | 30-Dec-22 | | INED | | |
| Wang Huiqing | 23-Jan-26 | | ED | | |
| Wang Juan | 29-Oct-21 | | Sup | | |
| Wang Quansheng | 20-Jun-25 | | ChNC | | |
| 22-Jun-22 | | INED | | |
| Wang Ying | 20-Jun-25 | | ED, MbNC | | |
| Ye Jinqiang | 26-Jun-26 | | INED, MbRMC | | |
| Yu Lanying | 23-Jan-26 | | NED | | |
| 22-Oct-18 | | Sup | | |
| Yu Wei | 07-May-25 | | Sup | | |
| Zhang Hui | 26-Apr-17 | | CoSec | | |
| Zhang Jinxin | 20-Jun-25 | | MbStrC | | |
| Zhang Wei | 20-Jun-25 | | ChStrC | | |
| Zhang Xiaohong | 16-Dec-19 | | Sup | | |
| Zhou Hongrong | 30-Dec-22 | | Sup | | |
| Zhou Yi | 20-Jun-25 | | MbStrC | | |
| 16-Dec-19 | | CEO | | |
| 29-Nov-13 | | ED | | |
| Wang Jianwen | 18-Jun-20 | 26-Jun-26 | INED | | His consecutive term of service has reached six years, effective from June 26, 2026. |
| 03-Jun-26 | MbRMC | | As the consecutive term of office is about to reach six years, Mr. Wang Jianwen has tendered his resignation. |
| Chen Zhongyang | 22-Jun-22 | 23-Jan-26 | NED | | |
| Zhang Jinxin | 30-Dec-22 | 23-Jan-26 | NED | | |
| Zhang Wei | 16-Dec-19 | 23-Jan-26 | Ch | | |
| Liu Changchun | 24-Nov-23 | 20-Jun-25 | NED | | 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, |
| Yin Lihong | 22-Jun-22 | 14-Mar-25 | ED | | Due to work adjustment, Ms. Yin Lihong has proposed to resign. |
| 14-Mar-25 | MbNC | | 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 |
| 29-Apr-24 | MbAC | | Due to work reasons |
| Hu Xiao | 22-Oct-18 | 19-Sep-23 | NED | | Due to work reasons |
| 19-Sep-23 | MbStrC | | Due to work reasons |
| Au King Chi | 22-Jun-21 | 30-Dec-22 | INED | | |
| Chen Zhibin | 13-Jun-18 | 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 | 18-Mar-16 | 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 | NED | | 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 | NED | | Due to work reasons |
| 14-Apr-22 | MbStrC | | Due to work reasons |
| Chen Chuanming | | 30-Mar-22 | ChNC, ChCC | | He has been serving as an independent non-executive Director of the Company for 6 consecutive years |
| 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 | | |
| Lee Chi Ming | 30-Apr-15 | 22-Jun-21 | INED | | |
| Xu Qing | 07-Jun-16 | 08-Feb-21 | NED | | |
| 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 | NED | | |
| 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, Pres | | |
| 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 | NED | | |
| Du Wenyi | 16-Dec-10 | 22-Oct-18 | Sup | | |
| Gao Xu | 07-Jun-16 | 22-Oct-18 | NED | | |
| Liu Zhihong | 09-Oct-15 | 22-Oct-18 | Sup | | |
| Pu Baoying | 29-Nov-13 | 22-Oct-18 | NED | | |
| Wang Huiqing | 07-Jun-16 | 22-Oct-18 | Sup | | |
| Xu Feng | 21-Jun-17 | 22-Oct-18 | NED | | |
| Zhou Yong | 21-Jan-15 | 22-Oct-18 | NED | | |
| Yang Xiongsheng | 18-Mar-16 | 26-Feb-18 | INED | | |
| Sun Hongning | 16-Dec-07 | 21-Jun-17 | NED | | |
| Jiang Jian | | 26-Apr-17 | CoSec | | |
| Bai Wei | 16-Dec-10 | 21-Dec-16 | INED | | |
| Cai Biao | 16-Dec-07 | 21-Dec-16 | NED | | |
| Song Weibin | 29-Nov-13 | 21-Dec-16 | Sup | | |
| Zhang Hui | 29-Nov-13 | 21-Dec-16 | Sup | | |
| 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 | NED | | |
| Wang Shuhua | 16-Dec-07 | 07-Jun-16 | NED | | |
| Xu Min | 09-Oct-15 | 07-Jun-16 | NED | | |
| Wang Shuhua | 29-Nov-13 | 07-Jun-16 | NED | | |
| 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 | | |
| 29-Nov-13 | 18-Dec-15 | ED | | |
| Shen Kunrong | 29-Nov-13 | 07-Dec-15 | INED | | |
| 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 | NED | | |
| 29-Nov-13 | 09-Oct-15 | NED | | |
| Wang Quanzhou | 11-Sep-14 | 30-Apr-15 | INED | | |
| Wang Huijuan | | 16-Feb-15 | NED | | |
| Xue Binghai | | 21-Jan-15 | NED | | |
| Pu Baoying | 16-Dec-07 | 29-Nov-13 | Sup | | |
| Chen Chuanming | 16-Jan-08 | 16-Nov-13 | INED | | |
| Ying Wenlu | 16-Dec-07 | 16-Dec-10 | Sup | | |
| Yu Yimin | 16-Dec-07 | 15-Feb-08 | Sup | | |
