| Jiao Guangjun | 26-Jun-26 | | INED, ChNC | | |
| Li Guofeng | 25-May-26 | | GM, AuRep | | |
| Liu Bin | 04-Dec-25 | | MbStrC, MbAC | | |
| Zhang Hong | 31-Oct-25 | | Emp. Dir. | | |
| Li Guofeng | 20-May-25 | | Ch, ChStrC, MbNC, ED | | |
| Huang Zhenzhou | 14-Feb-25 | | NED | | |
| Cheng Chaoying | 14-Feb-25 | | MbNC, ChAC | | |
| Wang Zhu | 27-Jun-24 | | NED | | |
| Cui Beiqiang | 15-Dec-23 | | Sup | | |
| Kuang Zhiguo | 15-Dec-23 | | ChSup | | |
| Li Guofeng | 15-Dec-23 | | NED | | |
| Chan William Wai Hei | 15-Jun-23 | | INED, MbAC | | |
| Ding Kai | 15-Jun-23 | | IndSup | | |
| Cheng Chaoying | 22-Dec-22 | | INED | | |
| Gao Shicheng | 17-Jun-22 | | Sup | | |
| Guan Lihui | 16-Jun-22 | | Dep GM | | |
| Wang Zhixian | 18-Mar-22 | | Ch | | |
| Yang Bing | 11-Nov-21 | | NED | | |
| Zhang Hong | 06-Mar-20 | | Sup | | |
| Zhang Tie | 31-Dec-19 | | Sen Mgr | | |
| Liu Chunyan | 29-Jun-20 | 26-Jun-26 | INED | | Due to the expiration of his term of service,.upon Mr. Jiao Guangjun’s election as an independent non-executive Director taking effect at the AGM |
| Wei Minghui | 11-Nov-21 | 22-May-26 | ED, GM | | Mr. Wei tendered his resignation in order to focus on his other personal commitments. |
| Wei Minghui | | 22-May-26 | AuRep, MbStrC | | Mr. Wei tendered his resignation in order to focus on his other personal commitments. |
| Li Guodong | 16-Apr-24 | 26-Jan-26 | Dep GM | | Due to change in work arrangements. |
| Tang Ming | 16-Jan-24 | 26-Jan-26 | CFO | | Due to change in work arrangements. |
| Wang Huiying | 25-Apr-19 | 26-Jan-26 | CoSec | | Due to change in work arrangements. |
| Li Shuibo | 25-Aug-25 | 26-Jan-26 | Dep GM | | Due to change in work arrangements. |
| Wang Huiying | | 26-Jan-26 | AuRep | | Due to change in work arrangements. |
| Yin Kaiyang | | 10-Nov-25 | Dep GM | | Resigned due to adjustment of work arrangement. |
| Wang Zhu | | 10-Oct-25 | MbAC | | Resignation due to adjustment of work arrangement. |
| Luo Dongxi | | 28-Jul-25 | Dep GM | | Resigned due to retirement at age. |
| Li Guofeng | | 20-May-25 | MbAC | | Re-designated from a non-executive Director to an executive Director and appointed as the chairman of the Board. |
| Wang Zhixian | | 14-May-25 | ED | | Resignation due to attaining the statutory retirement age. |
| Li Yubin | 15-Dec-23 | 11-Nov-24 | NED | | |
| Li Yubin | | 11-Nov-24 | Non-executive Director | | Resignation due to adjustment of work arrangement. |
| Lee Arthur Kin Yu | | 30-Sep-24 | CoSec | | |
| Mr. Lee, Kin Yu Arthur | | 30-Sep-24 | AuRep | | Reached the statutory retirement age. |
| Xu Xin | 15-Jun-23 | 18-Apr-24 | NED | | |
| Xu Xin | | 18-Apr-24 | Non-executive Director | | Due to adjustment of work arrangement |
| Tai Jingang | | 16-Apr-24 | Dep GM | | |
| Wang Ping | | 16-Dec-23 | CFO | | |
| Cao Yingfeng | | 16-Sep-23 | Dep GM | | |
| Xu Song | 11-Nov-21 | 06-Sep-23 | NED | | |
| Xu Song | | 06-Sep-23 | Non-executive Director | | Due to adjustment of work arrangement |
| Li Shichen | 11-Nov-21 | 04-Sep-23 | ChSup | | |
| Li Shichen | | 04-Sep-23 | Sup | | Due to adjustment of work arrangements |
| Cao Yingfeng | | 04-Sep-23 | Executive Deputy General Manager | | Due to adjustment of work arrangements |
| Yuan Yi | 11-Nov-21 | 11-Aug-23 | Sup | | Due to reaching statutory retirement age |
| Zhou Qinghong | 11-Nov-21 | 11-Aug-23 | NED | | |
| Zhou Qinghong | | 11-Aug-23 | MbAC | | Due to reaching statutory retirement age |
| Law Man Tat | 28-Jun-17 | 15-Jun-23 | INED | | |
| Chen Liqing | 16-Jun-22 | 16-Apr-23 | Dep GM | | |
| Si Zheng | 11-Nov-21 | 06-Jan-23 | NED | | |
| Si Zheng | | 06-Jan-23 | Non-executive Director | | Due to reaching statutory retirement age |
| Li Zhiwei | 29-Jun-20 | 22-Dec-22 | INED | | |
| Wang Zhifeng | 29-Jun-20 | 14-Nov-22 | IndSup | | |
| Wang Zhifeng | | 14-Nov-22 | Sup | | Due to his personal career development |
| Mr. Li | | 09-Aug-22 | INED | | Due to his other personal career development |
| Ma Yingzi | 11-Nov-21 | 09-Jun-22 | Sup | | |
| Ma Yingzi | | 09-Jun-22 | Employee Representative Supervisor | | Due to adjustment of work arrangement |
| Zhang Yi | 11-Nov-21 | 24-Feb-22 | Ch | | |
| Zhang Yi | | 24-Feb-22 | ED | | Due to work rearrangement |
| Cao Dong | 27-Jun-19 | 11-Nov-21 | NED, V-Ch | | |
| Liu Xianfeng | 06-Mar-20 | 11-Nov-21 | Sup | | |
| Na Danhong | 29-Jun-20 | 11-Nov-21 | NED | | |
| Qi Yue | 18-Nov-20 | 11-Nov-21 | Dep GM, V-Ch | | |
| Sun Dequan | 29-Apr-20 | 11-Nov-21 | ED, GM | | |
| Wei Minghui | 31-Dec-19 | 11-Nov-21 | Ch | | |
| Yuan Yi | 27-Jun-19 | 11-Nov-21 | NED | | |
| Jia Ming | 29-Jun-20 | 18-Oct-21 | Sup | | |
| Jia Wenjun | 28-Jun-17 | 18-Oct-21 | ChSup | | |
| Qi Yue | 29-Jun-20 | 18-Nov-20 | NED, V-Ch | | |
| Kong Xianjing | 31-Jul-14 | 29-Jun-20 | Sup | | |
| Li Jianhui | 27-Jun-19 | 29-Jun-20 | NED | | |
| Qi Yue | 28-Jun-16 | 29-Jun-20 | Sup | | |
| Sun Xiyun | 27-Mar-15 | 29-Jun-20 | INED | | |
| Wang Zhifeng | 30-Oct-14 | 29-Jun-20 | INED | | |
| Sun Dequan | 31-Dec-19 | 29-Apr-20 | GM | | |
| Jiao Yingguang | 31-Jul-14 | 06-Mar-20 | Sup | | |
| Lu Yongkui | 28-Jun-17 | 06-Mar-20 | Sup | | |
| Wei Minghui | 24-Feb-16 | 31-Dec-19 | ED | | |
| Xing Jianfei | 16-Apr-19 | 17-Dec-19 | Dep GM | | |
| Yim Erik Kong | 27-Jun-19 | 17-Dec-19 | NED, V-Ch | | |
| Xu Song | 27-Jun-19 | 16-Dec-19 | Ch, NED | | |
| Xu Song | 22-Mar-19 | 27-Jun-19 | Act Ch, NED | | |
| Zhao Qiang | | 24-Apr-19 | V-GM | | |
| Bai Jingtao | 28-Jun-17 | 22-Mar-19 | NED, V-Ch | | |
| Xu Song | 29-Dec-15 | 22-Mar-19 | NED, V-Ch | | |
| Yin Shihui | 27-Mar-15 | 22-Mar-19 | NED | | |
| Zhang Yiming | 30-Nov-16 | 22-Mar-19 | Ch | | |
| Zheng Shaoping | 28-Jun-16 | 22-Mar-19 | NED | | |
| Wang Jilu | 18-Apr-16 | 28-Feb-19 | CoSec | | |
| Bai Jingtao | 28-Jun-16 | 28-Jun-17 | NED | | |
| Jia Wenjun | 27-Mar-15 | 28-Jun-17 | Sup | | |
| Wan Peter Kam To | 24-Jun-11 | 28-Jun-17 | INED | | |
| Zhao Rong | 30-Jan-15 | 28-Jun-17 | Sup | | |
| Hui Kai | 27-Apr-12 | 26-Aug-16 | Ch | | |
| Sun Benye | 27-Mar-15 | 18-Mar-16 | ED | | |
| Xu Jian | 29-Dec-15 | 18-Mar-16 | NED | | |
| Zhang Zuogang | 27-Mar-15 | 18-Mar-16 | ChSup | | |
| Gui Yuchan | 07-Dec-12 | 19-Jan-16 | CoSec | | |
| Dong Yanhong | 31-Jul-14 | 29-Dec-15 | NED | | |
| Xu Jian | 27-Mar-15 | 29-Dec-15 | NED, V-Ch | | |
| Xu Song | 25-Feb-11 | 29-Dec-15 | ED | | |
| Guo Yu | 31-Jul-14 | 27-Mar-15 | INED | | |
| Xu Jian | 18-Jun-08 | 27-Mar-15 | NED | | |
| Su Chunhua | 25-Jan-13 | 30-Jan-15 | ED | | |
| Zhang Zuogang | 24-Jun-11 | 30-Jan-15 | NED | | |
| Sun Junyou | 25-Jan-13 | 29-Jan-15 | ChSup | | |
| Xu Fangsheng | 24-Jun-11 | 29-Jan-15 | Sup | | |
| Yin Shihui | 31-Jul-14 | 29-Jan-15 | Sup | | |
| Gui Liyi | 24-Jun-11 | 31-Jul-14 | INED | | |
| Jiang Weihong | 05-Dec-12 | 31-Jul-14 | Sup | | |
| Liu Yong Ze | 24-Jun-11 | 31-Jul-14 | INED | | |
| Lv Jing | 24-Jun-11 | 31-Jul-14 | Sup | | |
| Yu Long | 28-Jun-13 | 31-Jul-14 | INED | | |
| Zhang Guofeng | 25-Jan-13 | 31-Jul-14 | Sup | | |
| Zhang Xianzhi | 24-Jun-11 | 31-Jul-14 | Sup | | |
| Zhu Shiliang | 24-Jun-11 | 10-Jul-14 | ED | | |
| Fu Bin | 09-Nov-05 | 25-Jan-13 | ChSup | | |
| Zhang Fengge | 27-Apr-12 | 25-Jan-13 | ED | | |
| Zhu Hongbo | 04-Jun-10 | 07-Dec-12 | CoSec | | |
| Gui Yuchan | 08-Feb-06 | 29-Nov-12 | Sup | | |
| Su Chunhua | 24-Jun-11 | 27-Jun-12 | Sup | | |
| Zhang Fengge | 29-Feb-12 | 27-Apr-12 | Act Ch | | |
| Zhang Fengge | 13-Apr-07 | 29-Feb-12 | ED | | |
| Sun Hong | 09-Nov-05 | 20-Feb-12 | Ch | | |
| Diao Chengbao | 09-Nov-05 | 24-Jun-11 | Sup | | |
| Fu Rong | 09-Nov-05 | 24-Jun-11 | Sup | | |
| Jiang Luning | 09-Nov-05 | 24-Jun-11 | ED | | |
| Lu Jianmin | 09-Nov-05 | 24-Jun-11 | NED | | |
| Ng Charles Ming Wah | 09-Nov-05 | 24-Jun-11 | INED | | |
| Wang Zuwen | 18-Jun-08 | 24-Jun-11 | INED | | |
| Xu Jinrong | 09-Nov-05 | 24-Jun-11 | Sup | | |
| Zhang Xianzhi | 09-Nov-05 | 24-Jun-11 | INED | | |
| Su Chunhua | 09-Nov-05 | 24-Jan-11 | ED | | |
| Zhang Guofeng | 09-Nov-05 | 24-Jan-11 | Sup | | |
| Ma Jinru | 02-Jul-05 | 22-Mar-10 | CoSec | | |
| Yang Zan | 09-Nov-05 | 18-Jun-08 | INED | | |
| Zhang Fengge | 09-Nov-05 | 13-Apr-07 | NED | | |
