| Zhou Yi | 29-May-24 | | Sup Ch | | |
| Guo Michael Xinsheng | 29-May-24 | | INED | | |
| Zhao Li | 29-May-24 | | ED | | |
| Yeung Rex Chi Tat | 29-May-24 | | INED | | |
| Bo Shao Chuan | 29-May-24 | | INED | | |
| He Chengqun | 28-May-21 | | Pres | | |
| Wang Guanran | 28-May-21 | | NED | | |
| Liu Haotian | 28-May-21 | | Sup | | |
| Chui Everett Man Lung | 08-May-19 | | CoSec | | |
| Zhang Feihu | 12-Apr-19 | | NED | | |
| Yang Shilei | 11-Mar-19 | | Sup | | |
| Xing Jiangze | 26-Jun-18 | | Dep Ch | | |
| Zhao Bingbing | 06-Jun-18 | | Sup | | |
| Tan Chong Huat | 28-May-21 | 19-Dec-25 | INED | | Desire to devote more time on other personal endeavors. |
| Wu Liming | 28-May-21 | 16-Dec-25 | FD | | Resigned due to the arrangement of his personal affairs but continued to be the vice president and chief financial officer. |
| Wu Liming | | 16-Dec-25 | ED | | Resigned due to the arrangement of his personal affairs but continued to be the vice president and chief financial officer. |
| Chui Man Lung Everett | | 09-Nov-25 | CoSec | | Unexpected passing away on 9 November 2025. |
| Wang Jiheng | 03-Jun-15 | 29-May-24 | INED | | |
| Wang Guanghua | 30-Mar-16 | 29-May-24 | INED | | |
| Dai Weitao | 28-May-21 | 29-May-24 | ED | | |
| Xu Rong | 06-Jul-20 | 29-May-24 | INED | | |
| Zeng Xiangxin | 15-Nov-19 | 13-Oct-22 | ED | | Due to work re-arrangement. recommendation on the change of director from D&R Asset Management Group Company Limited (‘‘D&R’’), the substantial shareholder of the Company |
| Zeng Xiangxin | 28-May-21 | 13-Oct-22 | Ch | | Due to work re-arrangement. recommendation on the change of director from D&R Asset Management Group Company Limited (‘‘D&R’’), the substantial shareholder of the Company |
| Chen Jianzheng | 26-Jun-18 | 13-Oct-22 | CEO | | Due to work re-arrangement. He intends to serve as a director of the seventh session of the Board (in accordance with the relevant laws and regulations and the articles of association of the Company, a director shall not concurrently hold the position of supervisor). |
| Chen Jianzheng | 28-May-21 | 13-Oct-22 | Sup Ch | | Due to work re-arrangement. He intends to serve as a director of the seventh session of the Board (in accordance with the relevant laws and regulations and the articles of association of the Company, a director shall not concurrently hold the position of supervisor). |
| Chen Jianzheng | 23-Jan-17 | 13-Oct-22 | Ch | | Due to work re-arrangement. He intends to serve as a director of the seventh session of the Board (in accordance with the relevant laws and regulations and the articles of association of the Company, a director shall not concurrently hold the position of supervisor). |
| Chen Jianzheng | | 13-Oct-22 | Chairman of the Supervisory Committee, Member of the Supervisory Committee | | Due to work re-arrangement. He intends to serve as a director of the seventh session of the Board (in accordance with the relevant laws and regulations and the articles of association of the Company, a director shall not concurrently hold the position of supervisor). |
| Han Qinchun | 06-Mar-12 | 28-May-21 | INED | | |
| Shi Yuchen | 05-Jun-14 | 28-May-21 | NED | | |
| Zhou Xing | 23-Dec-16 | 28-May-21 | ED | | |
| Wang Leo Qinggui | 06-Jul-20 | 28-May-21 | NED | | |
| Dai Weitao | 08-Jan-20 | 17-Mar-21 | Sup Ch | | |
| Yang Dongsheng | 30-Jan-14 | 06-Jul-20 | INED | | |
| Wang Leo Qinggui | 23-Jan-17 | 06-Jul-20 | Dep Ch, COO | | |
| Jian Zhanxun | 11-Mar-19 | 08-Jan-20 | Sup Ch | | |
| Zhao Kun | 23-Jan-17 | 23-Jul-19 | ED | | |
| Poon Lawrence Chi Leung | 15-Mar-07 | 08-May-19 | QA, CoSec | | |
| Jiao Xiaoxiao | 07-Jan-09 | 11-Mar-19 | Sup | | |
| Wang Guodong | 04-Apr-14 | 11-Mar-19 | Sup Ch | | |
| Wang Junqiang | 23-Jan-17 | 26-Jun-18 | CEO | | |
| Xing Jiangze | 03-Jun-15 | 26-Jun-18 | VP, ED | | |
| Yao Shun | 06-Mar-12 | 06-Jun-18 | Sup | | |
| Meng Shouji | 05-Jun-14 | 06-Jun-18 | Sup | | |
| Jin Guangcai | 19-Feb-13 | 23-Jan-17 | Ch | | |
| Wang Junqiang | 16-Mar-11 | 23-Jan-17 | Dep GM | | |
| Qiang Shanfeng | 05-Jun-14 | 23-Jan-17 | CEO | | |
| Ji Wanxin | 03-Jun-15 | 23-Jan-17 | ED, VP | | |
| Wang Leo Qinggui | 23-Dec-16 | 23-Jan-17 | ED | | |
| Zhou Yudao | 05-Jun-14 | 23-Dec-16 | ED | | |
| Zhang Guo | 07-Jan-09 | 23-Dec-16 | ED | | |
| Xu Qiangsheng | 06-Mar-12 | 07-Jan-16 | INED | | |
| Du Liping | 07-Jan-09 | 03-Jun-15 | INED | | |
| He Chengqun | 21-Jul-10 | 03-Jun-15 | ED | | |
| Qiang Shanfeng | 06-Aug-13 | 05-Jun-14 | Non-Director | | |
| Di Qinghua | 06-Mar-12 | 04-Apr-14 | Sup | | |
| Liu Shengmin | 07-Jan-09 | 04-Apr-14 | Sup Ch | | |
| Zhu Zhisheng | 06-Mar-12 | 04-Apr-14 | Sup | | |
| Wang Yumin | 07-Jan-09 | 04-Apr-14 | NED | | |
| Yang Liening | 06-Mar-12 | 04-Apr-14 | NED | | |
| Yan Wanpeng | 07-Jan-09 | 17-Jan-14 | INED | | |
| Liu Pengfei | 07-Jan-09 | 17-Jan-14 | ED | | |
| Jin Guangcai | 17-Oct-04 | 19-Feb-13 | ED | | |
| Xu Gaoming | 16-Jun-04 | 19-Feb-13 | Ch | | |
| Niu Zhongjie | 26-Jun-05 | 06-Mar-12 | INED | | |
| Hang Zhanping | 07-Jan-09 | 06-Mar-12 | Sup | | |
| Wang Han | 07-Jan-09 | 06-Mar-12 | INED | | |
| Meng Fanrui | 16-Sep-02 | 06-Mar-12 | Sup | | |
| Guo Xuchang | 16-Sep-02 | 06-Mar-12 | Sup | | |
| Yang Bo | 07-Jan-09 | 06-Mar-12 | Sup | | |
| Guo Xurang | 21-Jul-10 | 06-Mar-12 | Sup | | |
| Lyu Xiaozhao | 16-Sep-02 | 31-Mar-11 | ED | | |
| Zhu Yusheng | 07-Jan-09 | 21-Jul-10 | Sup | | |
| Wang Jianguo | 16-Jun-04 | 28-May-10 | GM | | |
| Qi Guozhong | 16-Sep-02 | 07-Jan-09 | NED | | |
| Xu Wanmin | 16-Jun-04 | 07-Jan-09 | NED | | |
| Zheng Jinqiao | 24-Sep-05 | 07-Jan-09 | INED | | |
| Lei Mingyang | 16-Sep-02 | 07-Jan-09 | Sup | | |
| Wang Yanwu | 16-Sep-02 | 07-Jan-09 | INED | | |
| Gao Yang | 16-Sep-02 | 07-Jan-09 | Sup Ch | | |
| Di Qinghua | 16-Sep-02 | 07-Jan-09 | NED | | |
| Ning Jincheng | 16-Sep-02 | 07-Jan-09 | INED | | |
| Peng Jinzeng | 16-Sep-02 | 07-Jan-09 | Sup | | |
| Pang Chun Kit | 16-Jun-05 | 16-Mar-07 | CoSec | | |
| Du Haibao | | 24-Sep-05 | INED | | |
| Wang Jianguo | 16-Sep-02 | 16-Jun-04 | ED | | |
| Xu Wanmin | 16-Sep-02 | 16-Jun-04 | Ch | | |
| Xu Gaoming | 16-Sep-02 | 16-Jun-04 | Vice Ch | | |
