| Yang Wensheng | 12-Jan-24 | | ED | | |
| Kot Man Tat | 24-Aug-23 | | INED | | |
| Wang Hong | 17-May-23 | | ED | | |
| Zhang Liwei | 08-Nov-21 | | Ch | | |
| Zhang Yan | 26-Oct-18 | | Non-Executive Director | | |
| Wang Liping | 10-Jun-10 | | INED | | |
| Chen Liping | 10-Jun-10 | 16-May-25 | INED | | Mr. Chen Liping was not intended to stand for re-election as an independent non-executive Director due to work reasons. |
| Li Jianwen | 01-Nov-04 | 16-May-25 | MD | | Mr. Li Jianwen was not intended to stand for re-election as a non-executive Director pursuant to the requirements of the Chaoyang SASAC. |
| Li Jianwen | 28-Jun-13 | 16-May-25 | Ch | | Mr. Li Jianwen was not intended to stand for re-election as a non-executive Director pursuant to the requirements of the Chaoyang SASAC. |
| Li Jianwen | 08-Nov-21 | 16-May-25 | Non-Executive Director | | Mr. Li Jianwen was not intended to stand for re-election as a non-executive Director pursuant to the requirements of the Chaoyang SASAC. |
| Chen Zhong | 16-Jan-05 | 01-Jul-24 | Sup | | |
| Li Chun Yi | 27-Oct-17 | 01-Jul-24 | Sup | | |
| Niu Hongyan | 25-Aug-17 | 01-Jul-24 | Sup | | |
| Wang Deshan | 26-Mar-21 | 01-Jul-24 | Sup | | |
| Wang Liming | 17-May-23 | 01-Jul-24 | ChSup | | |
| Yang Baoqun | 16-Nov-04 | 01-Jul-24 | Sup | | |
| Zhang Hongbo | 20-Oct-23 | 01-Jul-24 | ED | | Following the approval by the Shareholders at the 2023 Annual General Meeting in respect of the amendments of the Articles, the Supervisory Committee will be dissolved accordingly with effect from 1 July 2024. Zhang Hongbo will be re-designated from his current capacity as a Director elected by the Shareholders to his new capacity as an employee representative Director and continue to serve as an executive Director |
| Zhang Hongbo | | 01-Jul-24 | Shareholder Representative Director | | Following the approval by the Shareholders at the 2023 Annual General Meeting in respect of the amendments of the Articles, the Supervisory Committee will be dissolved accordingly with effect from 1 July 2024. Zhang Hongbo will be re-designated from his current capacity as a Director elected by the Shareholders to his new capacity as an employee representative Director and continue to serve as an executive Director |
| Li Shenlin | 30-Oct-20 | 12-Jan-24 | ED | | As Mr. Li is reaching the statutory retirement age |
| Li Chunyan | 06-Jun-14 | 31-Oct-23 | CoSec | | Due to her new work arrangement |
| Li Chunyan | 01-Nov-04 | 31-Oct-23 | ED | | Due to her new work arrangement |
| Li Chunyan | | 07-Sep-23 | AuRep | | No reasons provided |
| Choi Onward | 10-Jun-10 | 12-Jun-23 | INED | | Passing away |
| Li Shunxiang | 01-Nov-04 | 17-May-23 | Non-Executive Director | | Due to new work arrangement |
| Liu Wenyu | 10-Jun-10 | 17-May-23 | ChSup | | Due to work adjustment |
| Wang Hong | 07-Apr-23 | 17-May-23 | GM | | |
| Liu Wenyu | | 17-May-23 | Sup | | Due to work adjustment |
| Mr. Li | | 11-Apr-23 | Non-Executive Director | | No reasons provided. |
| Zhang Liwei | 28-Jul-20 | 08-Nov-21 | GM | | |
| Fu Yanjun | 26-May-17 | 26-Mar-21 | Sup | | |
| Shang Yongtian | 05-Nov-15 | 28-Jul-20 | ED, GM | | |
| Zhang Liwei | 24-May-19 | 28-Jul-20 | ED | | |
| Pan Xuemin | 30-Nov-21 | 05-Jul-19 | CoSec | | |
| Liu Yuejin | 01-Nov-04 | 24-May-19 | ED | | |
| Wang Wei Lin | 28-May-14 | 26-Oct-18 | Non-Executive Director | | |
| Wang Hong | 10-Jun-10 | 27-Oct-17 | Sup | | |
| Yao Jie | 01-Nov-07 | 25-Aug-17 | Sup | | |
| Cheng Xianghong | 16-Jan-05 | 26-May-17 | Sup | | |
| Li Wei | 28-May-15 | 05-Nov-15 | Non-Executive Director | | |
| Li Wei | 28-May-14 | 28-May-15 | ED | | |
| Gu Hanlin | 01-Nov-04 | 28-May-14 | Non-Executive Director | | |
| Li Wei | 28-Jun-13 | 28-May-14 | GM | | |
| Wei Tingzhan | 28-Jun-13 | 28-May-14 | Non-Executive Director | | |
| Wei Tingzhan | 01-Nov-04 | 28-Jun-13 | Ch | | |
| Li Bo | 18-Mar-11 | 28-May-13 | CoSec, QA | | |
| Keung Siu Fai | | 14-Feb-11 | CoSec, QA | | |
| Chung Chi Kong | 29-Jul-05 | 10-Jun-10 | INED | | |
| Fan Faming | 07-Jan-05 | 10-Jun-10 | INED | | |
| Huang Jiangming | 07-Jan-05 | 10-Jun-10 | INED | | |
| Qu Xinhua | 01-Nov-07 | 10-Jun-10 | ChSup | | |
| Wang Shuying | 23-Feb-06 | 10-Jun-10 | Sup | | |
| Chen Jie | 16-Nov-04 | 01-Nov-07 | ChSup | | |
| Qu Xinhua | 16-Nov-04 | 01-Nov-07 | Sup | | |
