| Zhang Xiaobo | 30-Aug-24 | | CEO | | |
| Sun Jingchen | 20-Jun-23 | | ED | | |
| Sun Guofang | 20-Mar-19 | | Sup | | |
| Yang Binghua | 20-Mar-19 | | Sup | | |
| Ho Queenie Wing Yan | 01-Feb-10 | | QA | | |
| Qin Yanming | 20-Jun-25 | 22-Jun-26 | Sup | | Resigned due to other business commitments. |
| Gu Xiaomin | 07-Jul-21 | 20-Jun-25 | ED | | Retirement from office as a Director with effect from the close of the AGM. Not standing for re-election. |
| Hu Lunjie | 24-Jun-20 | 20-Jun-25 | ED | | Retirement due to other business commitment. |
| Liu Feng | 24-Jun-21 | 20-Jun-25 | INED | | Retirement from office as a Director with effect from the close of the AGM. Not standing for re-election. |
| Rong Yinsheng | 07-Jul-16 | 20-Jun-25 | Sup | | Resignation due to other business commitment. |
| Shuai Ge | 07-Jul-15 | 20-Jun-25 | V-Ch | | Retirement due to other business commitment. |
| Sun Yunyun | 04-Sep-23 | 20-Jun-25 | Sup | | Resignation due to other business commitment. |
| Yang Qing | 24-Jun-20 | 20-Jun-25 | ChSup | | Resignation due to other business commitment. |
| Yuan Shumin | 22-Jun-07 | 20-Jun-25 | INED | | Retirement from office as a Director with effect from the close of the AGM. Not standing for re-election. |
| Zhou Guolai | 07-Jul-19 | 20-Jun-25 | INED | | Retirement from office as a Director with effect from the close of the AGM. Not standing for re-election. |
| Shuai Ge | | 20-Jun-25 | ED, Dir | | Retirement due to other business commitment. |
| Rong Yinsheng | | 20-Jun-25 | External Supervisor | | Resignation due to other business commitments. |
| Sun Yunyun | | 20-Jun-25 | External Supervisor | | Resignation due to other business commitments. |
| Yang Qing | | 20-Jun-25 | Sup | | Resignation due to other business commitments. |
| Gu Xiaomin | | 20-Jun-25 | Dir | | Retirement due to other business commitment. |
| Zhou Guolai | | 20-Jun-25 | Dir, MbAC, MbCC | | Retirement due to other business commitment. |
| Cao Zhen | 04-Sep-23 | 30-Aug-24 | ED | | Due to other business commitment |
| Zhang Xiaobo | 04-Sep-23 | 30-Aug-24 | Ch | | |
| Chang Jiang | 21-Oct-21 | 04-Sep-23 | Ch | | |
| Pan Li | 24-Jun-20 | 30-Jun-23 | Sup | | Due to other business development |
| Shang Ling | 07-Jul-08 | 30-Jun-23 | ED | | Due to his personal health reason |
| Shang Ling | 18-Jun-14 | 30-Jun-23 | CEO, Non-Dir | | Due to his personal health reason |
| Chen Guoliang | 21-Oct-21 | 20-Jun-23 | ED | | Due to other business commitment |
| Xia Weiwei | 29-Jun-18 | 21-Oct-21 | ED | | |
| Zou Yimin | 29-Jun-18 | 21-Oct-21 | Ch | | |
| Ho Queenie Wing Yan | 01-Feb-10 | 30-Sep-21 | CoSec | | |
| Shen Zhimin | 07-Jul-14 | 07-Jul-21 | ED | | |
| Ni Jing | 07-Jul-15 | 24-Jun-21 | INED | | |
| Dong Beihua | 07-Jul-14 | 07-Jul-20 | Sup | | |
| Yu Jiming | 07-Jul-16 | 07-Jul-20 | ChSup | | |
| Zhou Reqing | 07-Jul-16 | 07-Jul-20 | ED | | |
| Chan Yan Chong | 07-Jul-09 | 07-Jul-19 | INED | | |
| Gu Wei | 07-Jul-14 | 20-Mar-19 | Sup | | |
| Qin Yan | 23-Sep-00 | 20-Mar-19 | Sup | | |
| Liu Yuwen | 07-Jul-14 | 29-Jun-18 | Ch | | |
| Zhu Kaiyong | 07-Jul-14 | 29-Jun-18 | ED | | |
| Chen Xin | 07-Jul-15 | 07-Jul-16 | V-Ch | | |
| Yao Benqiang | 07-Jul-14 | 07-Jul-16 | ChSup | | |
| Yu Jiming | 07-Jul-05 | 07-Jul-16 | Sup | | |
| Cao Guo Qi | 07-Jul-09 | 07-Jul-15 | INED | | |
| Mo Zhenxi | 07-Jul-05 | 07-Jul-15 | V-Ch | | |
| Wu Hanyuan | 07-Jul-11 | 07-Jul-15 | V-Ch | | |
| Chen Minglong | 18-May-10 | 07-Jul-14 | ChSup | | |
| Du Songning | 07-Jul-11 | 07-Jul-14 | ED | | |
| Huang Hua | 16-Mar-12 | 07-Jul-14 | Sup | | |
| Li Zhan | 07-Jul-08 | 07-Jul-14 | Ch | | |
| Qiao Jin | 18-May-10 | 07-Jul-14 | ED | | |
| Wang Yiming | 18-Jun-14 | 07-Jul-14 | ED | | |
| Yao Benqiang | 14-Dec-01 | 07-Jul-14 | Sup | | |
| Wang Yiming | 30-Sep-04 | 18-Jun-14 | CEO | | |
| Zhang Yan | 07-Jul-08 | 16-Mar-12 | Sup | | |
| Cheng Min | 07-Aug-14 | 07-Jul-11 | V-Ch | | |
| Li Wei | 07-Jul-05 | 18-May-10 | ED | | |
| Zhang Gongda | 07-Jul-05 | 18-May-10 | ChSup | | |
| Chong Brandson Cha Hwa | 08-Mar-05 | 01-Feb-10 | CoSec, QA | | |
| Gu Junzhong | 16-Dec-01 | 07-Jul-09 | INED | | |
| Liu Fei | 07-Jul-08 | 07-Jul-09 | INED | | |
| Shao Shihuang | 16-Sep-01 | 07-Jul-09 | INED | | |
| Hu Herman Shao Ming | 16-Dec-01 | 07-Jul-08 | INED | | |
| Lu Yaohui | 07-Jul-05 | 07-Jul-08 | ED | | |
| Qian Zhenying | 07-Jul-05 | 07-Jul-08 | ED | | |
| Yuan Tingliang | 07-Jul-05 | 07-Jul-08 | Ch | | |
| Wang Yonghua | 22-Jun-07 | 30-Jun-08 | Sup | | |
| Wang Liming | 07-Jul-05 | 22-Jun-07 | Sup | | |
| Yang Junchang | 30-Sep-04 | 22-Jun-07 | INED | | |
| Chen Jianbo | 16-Jun-03 | 07-Jul-05 | Co-Fdr | | |
| Chen Jianbo | 17-Sep-03 | 07-Jul-05 | ED | | |
| Chen Jianbo | 08-May-19 | 07-Jul-05 | GM | | |
| Chen Weifeng | 11-Jun-01 | 07-Jul-05 | V-Ch | | |
| Hua Xin | 11-Mar-19 | 07-Jul-05 | ED | | |
| Mo Zhenxi | 23-Apr-98 | 07-Jul-05 | Sup | | |
| Wang Qiuhua | 23-Apr-98 | 07-Jul-05 | Sup | | |
| Xu Xiaoming | 13-Jan-17 | 07-Jul-05 | Ch | | |
| Xu Xiaoming | 28-Dec-15 | 07-Jul-05 | Co-Fdr | | |
| Yuan Cai Feng | 23-Sep-00 | 07-Jul-05 | ChSup | | |
| Yuan Tingliang | 05-Feb-21 | 07-Jul-05 | ED | | |
| Wong Siu Kui | 27-Jan-05 | 08-Mar-05 | CoSec, QA | | |
| Hui Wilson Wing Sang | 15-Feb-02 | 27-Jan-05 | CoSec, QA | | |
