| Zhang Qiqiang | 18-Jun-26 | | Emp. Dir., MbNC | | |
| Zhao Xinsheng | 18-Jun-26 | | MbAC, MbCC, MbNC | | |
| Chen Wei | 18-Jun-26 | | MbCC, MbNC, MbESGC | | |
| Lee Kwok Ming, Don | 18-Jun-26 | | ChAC, MbESGC | | |
| Xia Da-Wei | 18-Jun-26 | | ChCC, MbAC, MbNC | | |
| Tian Yingjie | 18-Jun-26 | | Non-executive Director | | |
| Cao Hailun | 18-Jun-26 | | MbStrC, MbESGC | | |
| Wu Si-Yun | 18-Jun-26 | | MbStrC | | |
| Zhang Huiqin | 18-Jun-26 | | ED, MbStrC | | |
| Xu Xiaoyi | 18-Jun-26 | | ED, MbCC, MbStrC | | |
| Wang Xiaoyan | 18-Jun-26 | | Ch, ChStrC, ChNC, ChESGC | | |
| Cao Hailun | 05-Dec-24 | | NED | | |
| Li Xiaoxian | 05-Dec-24 | | Sen Mgr | | |
| Tang Haili | 05-Dec-24 | | Dep GM | | |
| Wang Xiaoyan | 05-Dec-24 | | V-Ch | | |
| Wei Qing | 05-Dec-24 | | Sen Mgr | | |
| Wang Xiaoyan | 27-Nov-24 | | ED | | |
| Zhang Huiqin | 27-Nov-24 | | ED | | |
| Shen Chen | 24-Sep-24 | | NED | | |
| Zhang Qiqiang | 20-Sep-24 | | Sen Mgr | | |
| Yang Qin | 24-May-24 | | NED | | |
| Luo Yanghong | 15-Jun-23 | | Sup | | |
| Gu Fengmin | 26-Jul-22 | | Dep GM | | |
| Xu Xiaoyi | 08-Jul-22 | | CFO | | |
| Li Feng | 02-Dec-21 | | ChSup | | |
| Pu Shaohua | 12-Nov-21 | | Ch, NED | | |
| Xu Xiaoyi | 02-Jul-20 | | CoSec | | |
| Tang Hao | 11-Dec-19 | | Sup | | |
| Zhao Xinsheng | 29-Mar-19 | | INED | | |
| Chen Wei | 28-Mar-18 | | INED | | |
| Dong Gang | 16-Sep-17 | | Dep GM | | |
| Liang Baolong | 16-Mar-12 | | Sen Mgr | | |
| Xia Da Wei | 30-Sep-04 | | INED | | |
| Lee Don Kwok Ming | 21-May-03 | | INED | | |
| Pu Shaohua | | 22-May-26 | Non-executive Director | | Retirement upon the expiry of the term of the eighth session of the Board. |
| Shen Chen | | 22-May-26 | Non-executive Director | | Retirement upon the expiry of the term of the eighth session of the Board. |
| Yang Qin | | 22-May-26 | Non-executive Director | | Retirement upon the expiry of the term of the eighth session of the Board. |
| Zhu Dingping | 07-Jan-25 | 05-Jan-26 | ED | | Resigned due to other work commitments. |
| Zhu Dingping | | 05-Jan-26 | Dep GM | | Resigned due to other work commitments. |
| Wong Tak Hung | 08-Dec-01 | 07-Jan-25 | NED | | |
| Wong Tak Hung | | 07-Jan-25 | Non-executive Director | | Due to other work arrangements, Mr. Wong has tendered his resignation as a non-executive director of the Company. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that need to be brought to the attention of the shareholders of the Company and/or The Stock Exchange of Hong Kong Limited. |
| Wang Xiaoyan | 27-Nov-24 | 05-Dec-24 | GM | | |
| Zhang Shenyu | 22-Jun-20 | 05-Dec-24 | NED | | |
| Ms. Zhang Shen-Yu | | 05-Dec-24 | Non-executive Director | | Resignation due to other work arrangements. |
| Chong Xiaobing | 23-Apr-21 | 27-Nov-24 | ED, GM | | |
| Zhang Huiqin | 07-Feb-24 | 27-Nov-24 | V-Ch | | |
| Mr. Chong Xiao-Bing | | 27-Nov-24 | ED, GM | | Due to impending retirement. |
| Ms. Zhang Hui-Qin | | 27-Nov-24 | V-Ch | | Due to other work arrangements. |
| Hu Xiao | 15-Jun-23 | 24-Sep-24 | NED | | |
| Hu Xiao | | 24-Sep-24 | Non-executive Director | | Due to change of work arrangements |
| Dong Xiaochun | 22-Jun-20 | 24-May-24 | NED | | |
| Dong Xiao-Chun | | 24-May-24 | Non-executive Director | | Due to impending retirement |
| Shi Xiaolong | 12-Nov-21 | 07-Feb-24 | NED, V-Ch | | |
| Zhang Huiqin | 13-Jun-16 | 07-Feb-24 | Dep GM | | |
| Shi Xiao-Long | | 07-Feb-24 | V-Ch | | according to the regulations on part-time employment of leaders of state-owned enterprises |
| Leung Shui Bing | 02-Jul-20 | 02-Jul-23 | CoSec | | |
| Leung Shui Bing | | 02-Jul-23 | J-CoSec | | No reasons provided. |
| Tian Yingjie | 02-Dec-21 | 15-Jun-23 | Sup | | |
| Xu Panhua | 28-Mar-22 | 15-Jun-23 | NED | | |
| Xu Pan-Hua | | 15-Jun-23 | Non-executive Director | | No reasons provided |
| Tian Ying-Jie | | 15-Jun-23 | Sup | | No reasons provided |
| Wang Song | 10-Jun-20 | 08-Jul-22 | CFO | | Due to adjustment of work |
| Xu Toby Hong | 28-Aug-18 | 28-Mar-22 | NED | | |
| Li Feng | 22-Jun-20 | 02-Dec-21 | Sup | | |
| Yang A Guo | 28-Nov-17 | 02-Dec-21 | ChSup | | |
| Xu Ziying | 12-Jun-17 | 12-Nov-21 | Dep Ch, NED | | |
| Ye Yongming | 17-Nov-15 | 12-Nov-21 | Ch, NED | | |
| Chong Xiaobing | 16-Aug-19 | 23-Apr-21 | Dep GM | | |
| Xu Tao | 27-Sep-17 | 23-Apr-21 | ED, GM | | |
| Hu Li Ping | 10-Jun-20 | 02-Jul-20 | CoSec | | |
| Qian Jianqiang | 17-Nov-15 | 22-Jun-20 | NED | | |
| Tao Qing | 27-Jun-14 | 22-Jun-20 | Sup | | |
| Zheng Xiaoyun | 17-Nov-15 | 22-Jun-20 | NED | | |
| Hu Li Ping | 24-Jun-15 | 10-Jun-20 | CFO, CoSec | | |
| Shi Haogang | 30-Nov-15 | 11-Dec-19 | Sup | | |
| Tang Hao | 16-Oct-17 | 11-Dec-19 | Sen Mgr | | |
| Dai Yupeng | 16-Aug-17 | 16-Aug-19 | Dep GM | | |
| Zhang Jun | 14-Mar-17 | 29-Mar-19 | INED | | |
| Xi Yu | 05-Dec-16 | 16-Mar-19 | Dep GM | | |
| Dong Zheng | 28-Aug-17 | 28-Aug-18 | NED | | |
| Chang Yubing | 04-May-16 | 16-Jun-18 | Dep GM | | |
| Sheng Yan | 14-Mar-17 | 28-Mar-18 | INED | | |
| Mok Stephen Chung Kwan | 30-Dec-13 | 22-Dec-17 | CoSec | | |
| Lv Yong | 28-Dec-15 | 28-Nov-17 | ChSup | | |
| Qi Yuehong | 12-Jun-17 | 27-Sep-17 | ED | | |
| Zhang Ye | 14-Mar-17 | 28-Aug-17 | NED | | |
| Xu Lingyun | 05-Dec-16 | 17-Jul-17 | Dep GM | | |
| Qi Yuehong | 03-Jan-17 | 12-Jun-17 | GM, V-Ch | | |
| Zhou Jingbo | 14-Mar-17 | 12-Jun-17 | NED | | |
| Gu Guojian | 17-Nov-15 | 14-Mar-17 | INED | | |
| Wang Jin | 17-Nov-15 | 14-Mar-17 | INED | | |
| Zhang Jingyi | 17-Nov-15 | 14-Mar-17 | NED | | |
| Zhang Xuansong | 17-Nov-15 | 14-Mar-17 | NED | | |
| Lin Song | 08-Aug-15 | 03-Jan-17 | GM | | |
| Qi Yuehong | 17-Nov-15 | 03-Jan-17 | V-Ch | | |
| Jiang Xiaofei | 03-Mar-15 | 25-Nov-16 | Dep GM | | |
| Wang Zhigang | 27-Jun-14 | 28-Dec-15 | ChSup | | |
| Qian Liping | 03-Dec-13 | 30-Nov-15 | Sup | | |
| Chen Jianjun | 20-Dec-13 | 17-Nov-15 | Ch | | |
| Hua Guo Ping | 15-Jun-12 | 17-Nov-15 | CEO | | |
| Huo Jiazhen | 30-Aug-13 | 17-Nov-15 | INED | | |
| Li Guoding | 27-Jun-14 | 17-Nov-15 | NED, V-Ch | | |
| Qi Yuehong | 18-Jun-13 | 17-Nov-15 | ED | | |
| Shi Haogang | 27-Jun-14 | 17-Nov-15 | Dep GM, ED | | |
| Wu Jieqing | 27-Jun-14 | 17-Nov-15 | NED | | |
| Zhang Huiming | | 17-Nov-15 | INED | | |
| Zhou Zhongqi | 24-Jun-15 | 17-Nov-15 | ED | | |
| Cai Lanying | 27-Jun-14 | 07-Jul-15 | Dep CEO | | |
| Hu Li Ping | 16-Oct-14 | 24-Jun-15 | CoSec | | |
| Zhou Zhongqi | 20-Dec-13 | 24-Jun-15 | FD | | |
| Zhou Zhongqi | 20-Dec-13 | 16-Oct-14 | CoSec | | |
| Cai Lanying | 30-Sep-04 | 27-Jun-14 | ED | | |
| Shi Haogang | 16-Mar-14 | 27-Jun-14 | Dep GM | | |
| Wang Long Sheng | 27-May-09 | 27-Jun-14 | Sup | | |
| Wang Zhigang | 20-Dec-13 | 27-Jun-14 | Sup | | |
| Zhang Guohong | 16-Oct-09 | 16-Apr-14 | Dep GM | | |
| Misu Kazuyasu | 02-Sep-09 | 31-Mar-14 | NED | | |
| Chen Jianjun | 27-May-09 | 20-Dec-13 | ChSup | | |
| Ma Xinsheng | 27-May-09 | 20-Dec-13 | Ch, NED | | |
| Xu Ling Ling | 30-Nov-07 | 20-Dec-13 | CoSec | | |
| Xu Ling Ling | 26-Nov-13 | 20-Dec-13 | ED | | |
| Zhou Zhongqi | 26-Nov-13 | 20-Dec-13 | CFO | | |
| Dao Shurong | 27-May-09 | 03-Dec-13 | Sup | | |
| Wang Zhigang | 15-Jun-12 | 26-Nov-13 | Dep Ch, NED | | |
| Xu Ling Ling | | 26-Nov-13 | FD | | |
| Lin Yi Bin | 15-Jun-12 | 30-Aug-13 | INED | | |
| Qi Yuehong | 16-Mar-12 | 18-Jun-13 | Dep GM | | |
| Tang Qi | 23-Jun-10 | 18-Jun-13 | ED | | |
| Hua Guo Ping | 30-Mar-10 | 15-Jun-12 | V-Ch | | |
| Wang Zhigang | 16-Jan-12 | 15-Jun-12 | NED | | |
| Liang Wei | 02-Jul-00 | 21-Mar-12 | ED | | |
| Xu Bo | 27-May-09 | 16-Jan-12 | NED | | |
| Mok Stephen Chung Kwan | | 09-Mar-11 | CoSec | | |
| Wang Zhigang | 27-May-09 | 23-Jun-10 | ED | | |
| Hua Guo Ping | 27-May-09 | 30-Mar-10 | NED, V-Ch | | |
| Narita Koichi | 28-Jun-06 | 02-Jul-09 | NED | | |
| Hua Guo Ping | 08-Jun-05 | 27-May-09 | NED | | |
| Lu Ming Fang | | 27-May-09 | Dep Ch, NED | | |
| Shen Bo | 18-May-04 | 27-May-09 | Sup | | |
| Wang Long Sheng | | 27-May-09 | ChSup | | |
| Wang Zhigang | 02-Jul-07 | 27-May-09 | Ch | | |
| Yao Fang | 28-Jun-07 | 27-May-09 | NED | | |
| Zhang Zeng Yong | | 27-May-09 | Sup | | |
| Xiao Yinglin | 16-Nov-05 | 30-Nov-07 | CoSec | | |
| Wang Zhigang | 28-Jun-07 | 02-Jul-07 | ED | | |
| Shi Zu Qi | 18-May-04 | 28-Jun-07 | NED | | |
| Wang Zong Nan | | 28-Jun-07 | Ch | | |
| Kijima Tsunao | | 28-Jun-06 | NED | | |
| Zhu Jia Liu | | 08-Jun-05 | NED | | |
| Shi Zu Qi | | 18-May-04 | Sup | | |
| Hua Guo Ping | 16-May-00 | 17-May-04 | NED | | |
| Liang Wei | 16-Nov-94 | 02-Jul-97 | Dep GM | | |
