| Xiang Xiujin | 22-Apr-26 | | NED | | |
| Ya Zhihui | 22-Apr-26 | | NED | | |
| Zhou Peng | 22-Apr-26 | | NED | | |
| Wang Zhen | 11-Aug-23 | | Non-Executive Director | | As he reached the age of retirement |
| Chen Yingjie | 09-Nov-22 | | CoSec | | |
| Ren Kai | 08-Nov-22 | | FD | | |
| Tu Haidong | 23-Dec-20 | | Non-Executive Director | | Due to work re-allocation |
| Yuan Yubao | 23-Dec-20 | | Non-Executive Director | | Due to work re-allocation |
| Wang Hexin | 03-Jun-19 | | ED | | Due to work re-allocation |
| Tu Haidong | 25-Mar-19 | | ED | | Due to work re-allocation |
| Tu Haidong | 24-Aug-17 | | Non-Dir, Pres | | Due to work re-allocation |
| Wang Zhen | 04-May-14 | | Ch | | As he reached the age of retirement |
| Wang Zhen | 27-May-13 | | V-Ch | | As he reached the age of retirement |
| Fung Simon Ching | 11-Oct-04 | | INED | | |
| Wang Zhen | 09-May-03 | | CEO | | As he reached the age of retirement |
| Tu Haidong | | | NED | | Due to work re-allocation |
| Yuan Yubao | | | NED | | Due to work re-allocation |
| Wang Zhen | | | NED | | As he reached the age of retirement |
| Hu Yunyun | 23-Dec-20 | 22-Apr-26 | IndSup | | Cancellation of the Supervisory Committee. Confirmed no disagreement with the Company and the Board. |
| Liao Hongyu | 30-Jan-18 | 22-Apr-26 | Ch | | Cancellation of the Supervisory Committee. Confirmed no disagreement with the Company and the Board. |
| Liao Hongyu | 10-Oct-18 | 22-Apr-26 | V-Ch | | Cancellation of the Supervisory Committee. Confirmed no disagreement with the Company and the Board. |
| Liao Hongyu | 03-Jun-19 | 22-Apr-26 | IndSup | | Cancellation of the Supervisory Committee. Confirmed no disagreement with the Company and the Board. |
| Zheng Yabo | 29-Jul-22 | 22-Apr-26 | Sup | | Cancellation of the Supervisory Committee. Confirmed no disagreement with the Company and the Board. |
| Liao Hongyu | | 22-Apr-26 | Sup | | Cancellation of the Supervisory Committee. Confirmed no disagreement with the Company and the Board. |
| Hu Yunyun | | 22-Apr-26 | Sup | | Cancellation of the Supervisory Committee. Confirmed no disagreement with the Company and the Board. |
| Wang Hong | 25-Mar-19 | 13-Feb-26 | Non-Dir, Pres | | To establish a clear division of responsibilities of the management of the Board and the day-to-day management of business, to ensure a balance of power and authority. He will continue to serve as the chairman of the Company. |
| Wang Hong | 31-Dec-21 | 13-Feb-26 | Ch | | To establish a clear division of responsibilities of the management of the Board and the day-to-day management of business, to ensure a balance of power and authority. He will continue to serve as the chairman of the Company. |
| Li Zhiguo | 03-Mar-22 | 02-Feb-26 | Non-Executive Director | | Due to work adjustments. |
| Wen Zhe | 12-Jun-24 | 02-Feb-26 | Non-Executive Director | | Due to work adjustments. |
| Wu Jian | 16-Oct-17 | 02-Feb-26 | ED | | Due to work adjustments. |
| Wu Jian | 03-Mar-22 | 02-Feb-26 | Non-Executive Director | | Due to work adjustments. |
| Xing Zhoujin | 25-Aug-09 | 02-Feb-26 | CoSec | | Reached the age of retirement. |
| Xing Zhoujin | | 02-Feb-26 | NED | | Reached the age of retirement. |
| Wu Jian | | 02-Feb-26 | NED | | Due to work adjustments. |
| Li Zhiguo | | 02-Feb-26 | NED | | Due to work adjustments. |
| Wen Zhe | | 02-Feb-26 | NED | | Due to work adjustments. |
| Xing Zhoujin | 16-Mar-18 | 08-Jan-26 | ED | | Re-designated from an executive Director to a non-executive Director as he has reached the age of retirement. |
| Xing Zhoujin | | 30-Dec-25 | J-CoSec | | Resigned. |
| Deng Tianlin | 03-Nov-14 | 03-Oct-25 | INED | | Resigned after taking into consideration the relevant PRC government policies relating to retired officials on taking positions in enterprises. |
| Zheng Yabo | | 17-Jul-25 | Employee Representative Supervisor | | Resignation due to work relocation. Mr. Zheng will continue to perform the relevant duties as the supervisor until the employee representative supervisor elected by the Company in a by-election assumes the office. |
| Meng George F | 15-Oct-07 | 27-Dec-24 | INED | | |
| Mr. George F Meng | | 18-Nov-24 | INED | | Retirement due to expiry of his term of office. |
| Wang Zhen | 10-Oct-21 | 11-Aug-23 | ED | | Reached the age of retirement; re-designated from an executive director of the Company to a non-executive director. |
| Qiu Guoliang | 03-Mar-22 | 13-Apr-23 | Non-Executive Director | | Due to work adjustments |
| Qiu Guoliang | 22-Apr-26 | 13-Apr-23 | ED | | Due to work adjustments |
| Qiu Guoliang | | 13-Apr-23 | NED | | Due to work adjustments |
| Ren Kai | 09-Sep-22 | 08-Nov-22 | CFO | | |
| Yu Yan | 24-Aug-18 | 09-Sep-22 | CFO | | Due to work adjustments |
| Yu Yan | 03-Dec-18 | 09-Sep-22 | FD | | Due to work adjustments |
| Yu Yan | 09-Sep-22 | 09-Sep-22 | ED | | Due to work adjustments |
| Liu Guiling | 11-Dec-17 | 29-Jul-22 | Sup | | |
| He Linji | 18-May-15 | 08-Oct-21 | INED | | |
| Chan Joseph Nap Kee | 15-Oct-07 | 23-Dec-20 | Non-Executive Director | | |
| Yan Xiang | 15-Oct-07 | 23-Dec-20 | Non-Executive Director | | |
| Zhang Shusheng | 19-Jan-04 | 23-Dec-20 | IndSup | | |
| Yang Xiao | 26-Mar-18 | 03-Jun-19 | Ch | | |
| Hu Wentai | 18-Dec-08 | 10-Oct-18 | V-Ch | | |
| Zhou Feng | 24-Aug-18 | 10-Oct-18 | ED | | |
| Zhou Feng | 11-Oct-16 | 24-Aug-18 | FD | | |
| Yang Xiao | 16-Mar-18 | 26-Mar-18 | IndSup | | |
| Dong Guiguo | 08-Jun-09 | 16-Mar-18 | ChSup | | |
| Chen Wenbo | 22-Aug-17 | 11-Dec-17 | Sup | | |
| Liu Shanbin | 18-May-16 | 16-Oct-17 | ED | | |
| Yang Xiaobin | 19-Mar-13 | 24-Aug-17 | Pres | | |
| Han Aimin | 23-Aug-11 | 22-Aug-17 | Sup | | |
| Liu Hongbin | 27-Dec-24 | 13-Apr-17 | INED | | |
| Zhang Peihua | 20-May-14 | 11-Oct-16 | ED, VP | | |
| Zhou Feng | 25-Aug-16 | 11-Oct-16 | CFO | | |
| Gao Jian | 03-Jul-15 | 18-May-16 | ED | | |
| Zhang Hao | 16-Feb-15 | 19-May-15 | ED | | |
| Xu Bailing | 30-Jun-01 | 18-May-15 | INED | | |
| Feng Daan | 26-Jul-10 | 03-Nov-14 | INED | | |
| Ye James Zheng | 08-Oct-21 | 26-Aug-14 | INED | | |
| Yang Xuqiang | 04-Mar-13 | 20-May-14 | ED, VP | | |
| Zhang Hanan | 19-Jan-04 | 27-May-13 | Non-Executive Director | | |
| Yang Xiaobin | 04-Mar-13 | 19-Mar-13 | ED, VP | | |
| Xing Xihong | 12-Oct-09 | 04-Mar-13 | ED | | |
| Liang Jun | 23-Aug-12 | 12-Dec-12 | V-Ch | | |
| Liu Lu | 23-Aug-12 | 12-Dec-12 | Ch | | |
| Liang Jun | 21-Mar-11 | 23-Aug-12 | Ch | | |
| Liu Lu | 20-Aug-12 | 23-Aug-12 | Pres | | |
| Dong Zhanbin | 25-Jan-11 | 20-Aug-12 | Pres | | |
| Zeng Xuemei | 19-Jul-02 | 23-Aug-11 | Sup | | |
| Liang Jun | 25-Jan-11 | 21-Mar-11 | ED | | |
| Liang Jun | 25-May-09 | 25-Jan-11 | Pres | | |
| Zhao Yahui | 18-Dec-08 | 25-Jan-11 | Ch | | |
| Xie Zhuang | 19-Jan-04 | 26-Jul-10 | INED | | |
| Bai Yan | 15-Oct-07 | 12-Oct-09 | ED | | |
| Dong Guiguo | 25-May-09 | 08-Jun-09 | Sup | | |
| Chen Kewen | 27-Jan-06 | 25-May-09 | ChSup | | |
| Dong Zhanbin | 05-Feb-07 | 25-May-09 | CEO | | |
| Hu Wentai | 16-Dec-08 | 18-Dec-08 | Non-Executive Director | | |
| Zhao Yahui | 16-Dec-08 | 18-Dec-08 | ED | | |
| Dong Guiguo | 25-May-06 | 15-Dec-08 | ED | | |
| Zhang Cong | 27-Jan-06 | 15-Dec-08 | Ch | | |
| Moller Gunnar | 14-Dec-05 | 05-Jun-07 | ED | | |
| Binger Kjeld | 24-Feb-03 | 27-Mar-07 | Non-Executive Director | | |
| Huang Qiu | 09-May-03 | 25-May-06 | FD | | |
| Chen Wenli | 16-Mar-03 | 27-Jan-06 | Non-Executive Director | | |
| Zhang Cong | 21-Dec-00 | 27-Jan-06 | ChSup | | |
| Bjorneboe Kristian | 24-Feb-03 | 14-Dec-05 | ED | | |
| Meng Jianqiang | 19-Jul-02 | 11-Oct-04 | INED | | |
| Jing Xingxiang | 21-Dec-00 | 19-Jan-04 | Non-Executive Director | | |
| Zhang Hanan | 21-Dec-00 | 19-Jan-04 | ED, GM | | |
| Zheng Hong | 21-Dec-00 | 19-Jan-04 | Sup | | |
| Li Xianhua | 21-Dec-00 | 09-May-03 | Non-Executive Director | | |
| Liu Lu | 19-Jul-02 | 09-May-03 | ED | | |
| Chen Wenli | 21-Dec-00 | 16-Mar-03 | Ch | | |