| Sun Piaoyang | 16-Apr-26 | | Chairman of the Strategy Committee | | |
| Lou Liguang | 16-Apr-26 | | INED, Mb AC | | |
| Sun Jieping | 16-Apr-26 | | SVP | | |
| Zhu Guoxin | 01-Dec-25 | | SVP | | |
| Chow Kyan Mervyn | 01-May-25 | | INED, Mb AC | | |
| Feng Ji | 01-Apr-25 | | Mb NC, ED, Pres, COO | | |
| Liu Xiaohan | 01-Dec-24 | | J-CoSec. | | |
| Zhang Lianshan | 01-Dec-24 | | Executive Vice President, Member of the Strategy Committee | | |
| Sun Jinyun | 01-Feb-23 | | Ch NC, Ch CC, Mb AC, INED | | |
| Zeng Qingsheng | 01-Feb-23 | | INED, Ch Ac, Mb CC, Mb NC | | |
| Jiang Frank Ningjun | 01-Feb-23 | | ED | | |
| Lau Kin Chun | 01-Nov-21 | | CFO Non-dir | | |
| Sun Piaoyang | 16-Jul-21 | | Act Ch | | |
| Dong Jiahong | 11-May-21 | | Ch NC | | |
| Sun Jieping | 01-Jan-20 | | ED | | |
| Dai Hongbin | 01-Jan-20 | | Dep Ch, Mb CC | | |
| Guo Congzhao | 01-Jan-20 | | NED | | |
| Zhu Hongjun | 16-Mar-13 | | Ind Dir, INED | | |
| Zhang Lianshan | 01-Apr-12 | | ED | | |
| Dong Jiahong | 11-May-21 | 02-Mar-26 | Mb AC, INED | | Retirement, he will not stand for re-election due to the election of the new session of the Board. |
| Dong Jiahong | | 02-Mar-26 | Chairperson of the Nomination Committee | | Retirement, he will not stand for re-election due to the election of the new session of the Board. |
| Sun Piaoyang | 02-Jul-03 | 16-Jan-20 | Ch | | |
| Xue Shuang | | 01-Jan-00 | Ind Dir, INED | | |
