| Wang Jing | 28-Apr-26 | | NED, MbCC | | |
| Zhang Wei | 29-Aug-23 | | ED | | |
| Zhao Jie | 24-Jun-21 | | INED | | |
| Ren Qigui | 20-Jun-19 | | Non-Executive Director | | Due to the retirement |
| Wang Bangyi | 30-Jan-19 | | Non-Executive Director | | Due to other work commitment |
| Li Juan | 28-Jun-18 | | Non-Executive Director | | Due to other work commitment |
| Li Juan | | | NED | | Due to other work commitment |
| Ren Qigui | | | NED | | Due to the retirement |
| Wang Bangyi | | | NED | | Due to other work commitment |
| Zhang Yi | 06-Sep-22 | 28-Apr-26 | Non-Executive Director | | Retired following the approval of the appointment of Ms. Wang Jing as a non-executive Director at the EGM. |
| Zhang Yi | | 26-Mar-26 | NED, MbCC | | Due to retirement. |
| Song Zhiyong | 29-Mar-22 | 12-Nov-25 | Non-Executive Director | | Due to adjustment of work arrangement. |
| Song Zhiyong | | 12-Nov-25 | NED | | Due to adjustment of work arrangement. |
| Hu Zhiying | 29-Aug-23 | 28-Sep-25 | INED | | To enhance corporate governance and fulfill the new gender diversity requirement of the nomination committee under the Listing Rules. |
| Wang Hongxin | 29-Aug-23 | 28-Sep-25 | INED | | To enhance corporate governance and fulfill the new gender diversity requirement of the nomination committee under the Listing Rules. |
| Hu Zhiying | | 28-Sep-25 | Member of the Remuneration and Nomination Committee | | To enhance corporate governance and fulfill the new gender diversity requirement of the nomination committee under the Listing Rules. |
| Wang Hongxin | | 28-Sep-25 | Member of the Legal and Compliance Management Committee | | To enhance corporate governance and fulfill the new gender diversity requirement of the nomination committee under the Listing Rules. |
| Fang Xiujun | | 28-Sep-25 | Dep GM | | Retired as she has reached the statutory retirement age. |
| Cheung Kai Cheong Willie | | 08-Jul-25 | J-CoSec, Proc Agt | | Resigned as the joint company secretary and the process agent. Mr. Willie Cheung has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Leung Chi Kit | 20-Jun-23 | 17-Jan-25 | CoSec | | Resignation. Mr. Leung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Leung Chi Kit | | 17-Jan-25 | J-CoSec, Proc Agt | | Resignation. Mr. Leung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. |
| Sun Li | 25-Sep-20 | 29-Oct-24 | Sup | | |
| Wang Xiangneng | 20-Jun-19 | 29-Oct-24 | ChSup | | Resignation due to retirement. |
| Wang Xiangneng | 29-Oct-24 | 29-Oct-24 | Sup | | Resignation due to retirement. |
| Chen Dayu | 10-Nov-20 | 25-Apr-24 | GM | | Chen assuming the position as the chairman of the Board |
| Chen Dayu | 19-Feb-21 | 25-Apr-24 | ED | | Chen assuming the position as the chairman of the Board |
| Chen Dayu | 25-Apr-24 | 25-Apr-24 | Ch | | Chen assuming the position as the chairman of the Board |
| Li Minghui | 29-Aug-23 | 25-Apr-24 | ED | | |
| Zhang Fengyang | 13-Feb-18 | 25-Apr-24 | ED, GM | | Due to work changes |
| Zhang Fengyang | 20-Nov-20 | 25-Apr-24 | Ch | | Due to work changes |
| Zhao Zhigang | | 21-Nov-23 | Dep GM | | Due to work changes |
| Zhang Wei | 20-Jun-23 | 08-Nov-23 | CoSec | | |
| Chan Yin Tsung | 29-Dec-16 | 29-Aug-23 | INED | | |
| Hou Bolong | 25-Jan-22 | 29-Aug-23 | Sup | | |
| Huang Xiang | 29-Dec-16 | 29-Aug-23 | INED | | |
| Xu Daping | 20-Nov-20 | 29-Aug-23 | INED | | |
| Kang Jian | 09-Jul-20 | 20-Jun-23 | CoSec | | Due to retirement |
| Wong Hoi Ting | | 20-Jun-23 | Proc Agt | | Due to work adjustment |
| Gao Yuming | 19-Feb-21 | 30-Nov-22 | ED | | Due to work changes |
| Gao Yuming | | 30-Nov-22 | Dep GM | | Due to work changes |
| Cao Mansheng | 20-Jun-19 | 10-May-22 | ED | | Due to other work commitment |
| Cao Mansheng | | 10-May-22 | Dep GM | | Due to other work commitment |
| Cheung Willie Kai Cheong | 17-Jan-25 | 17-Feb-22 | CoSec | | |
| Yang Huixian | 28-May-20 | 25-Jan-22 | Sup | | Due to other work commitment |
| Yang Huixian | | 25-Jan-22 | Employee Representative Supervisor | | Due to other work commitment |
| Han Xiaoping | 28-Oct-14 | 24-Jun-21 | INED | | |
| An Zhenyuan | 25-Sep-20 | 20-Nov-20 | ED | | |
| Liu Haixia | 28-Jun-18 | 20-Nov-20 | Ch | | |
| Zhang Fusheng | 25-Jun-15 | 20-Nov-20 | INED | | |
| Huang Hui | 20-Jun-19 | 25-Sep-20 | Sup | | |
| Li Minghui | 25-Apr-24 | 09-Jul-20 | GM | | |
| Qin Hai Yan | 29-Aug-23 | 09-Jul-20 | INED | | |
| Sun Li | 29-Oct-24 | 09-Jul-20 | ChSup | | |
| Huang Linwei | 26-Jan-10 | 28-May-20 | Sup | | |
| Zhu Jun | 20-Jun-19 | 28-May-20 | ED | | |
| Jin Shengxiang | 13-Feb-18 | 20-Jun-19 | Non-Executive Director | | |
| Li Xun | 28-Oct-14 | 20-Jun-19 | ChSup | | |
| Liu Jiakai | 26-Jan-10 | 20-Jun-19 | Sup | | |
| Tang Xinbing | 13-Feb-18 | 20-Jun-19 | Non-Executive Director | | |
| Zhao Wei | 29-Dec-16 | 30-Jan-19 | Non-Executive Director | | |
| Meng Wentao | 13-Feb-18 | 28-Jun-18 | Ch | | |
| Yu Zhongfu | 22-Dec-11 | 28-Jun-18 | Non-Executive Director | | |
| Chen Ruijun | 30-Oct-12 | 13-Feb-18 | ED, GM | | |
| Guo Mingxing | 26-Jan-10 | 13-Feb-18 | Non-Executive Director | | |
| Li Dawei | 23-Jun-16 | 13-Feb-18 | Non-Executive Director | | |
| Zhu Baocheng | 23-Jun-16 | 13-Feb-18 | Non-Executive Director | | |
| Zhu Yan | 23-Jun-16 | 13-Feb-18 | Ch | | |
| Jin Yudan | 30-Oct-12 | 29-Dec-16 | Non-Executive Director | | |
| Lau Loratta Miu Man | 22-Dec-11 | 29-Dec-16 | INED | | |
| Liu Chaoan | 22-Dec-11 | 29-Dec-16 | INED | | |
| Liu Guochen | 26-Jan-10 | 23-Jun-16 | Non-Executive Director | | |
| Xu Jingfu | 26-Jan-10 | 23-Jun-16 | Non-Executive Director | | |
| Lu Haijun | 26-Jan-10 | 14-Jan-16 | Ch | | |
| Liu Guoli | 19-Nov-24 | 16-Dec-15 | Sup | | |
| Li Fu Qiang | 10-Jun-14 | 25-Jun-15 | INED | | |
| Leung Corinna Wai Han | 23-Apr-13 | 13-Apr-15 | CoSec | | |
| Chen Yanshan | 26-Jan-10 | 28-Oct-14 | ChSup | | |
| Wei Yuan | 30-Oct-12 | 28-Oct-14 | INED | | |
| Shi Xiaomin | 22-Dec-11 | 10-Jun-14 | INED | | |
| Meng Wentao | 16-Nov-10 | 30-Oct-12 | ED | | |
| Zhou Jianyu | 06-Sep-22 | 15-Jun-10 | Non-Executive Director | | |
| Qin Yi | 29-Aug-23 | 11-Aug-00 | Sup | | |
