| Yan Andrew Yan | 14-Nov-24 | | INED | | |
| Liu Xiaolei | 14-Nov-24 | | INED | | |
| Wang Binquan | 19-Apr-24 | | Sup | | |
| Zhang Daowei | 09-Nov-23 | | ED | | |
| Ho Kevin King Lun | 08-Jun-23 | | INED | | |
| Li Zhanming | 08-Jun-23 | | Sup | | |
| Wang Hua | 12-Aug-22 | | CoSec | | |
| Zhao Ying | 09-Jun-22 | | Sup | | |
| Xie Jun | 09-Jun-22 | | NED | | |
| Jin Yanjiang | 19-May-22 | | Sup | | |
| Ren Lixin | 28-Oct-21 | | ED | | |
| Jiang Simon Xiaoming | 11-Jun-20 | | INED | | |
| Dai Houliang | 25-Mar-20 | | Ch | | |
| Zhou Song | 05-Jun-24 | 31-Oct-25 | Sup Ch | | Resignation due to changes in work arrangements. |
| Zhou Song | | 31-Oct-25 | Sup | | Resignation due to changes in work arrangements. |
| Huang Yongzhang | 28-Sep-20 | 19-Sep-25 | NED | | Due to work adjustment, |
| Huang Yongzhang | 25-Mar-21 | 19-Sep-25 | Pres | | Due to work adjustment, |
| Huang Yongzhang | | 19-Sep-25 | ED | | Due to work adjustment, |
| Fang Qing | 19-Apr-24 | 29-Aug-25 | Sup | | Due to adjustment of his work arrangement. |
| Fang Qing | | 29-Aug-25 | Employee Representative Supervisor | | Due to adjustment of his work arrangement. |
| Hou Qijun | 08-Jun-17 | 30-Jun-25 | ED | | Resignation due to work adjustment. |
| Hou Qijun | 21-Oct-21 | 30-Jun-25 | NED | | Resignation due to work adjustment. |
| Hou Qijun | 28-Oct-21 | 30-Jun-25 | Vice Ch | | Resignation due to work adjustment. |
| Hou Qijun | 21-Mar-19 | 30-Jun-25 | Pres | | Resignation due to work adjustment. |
| Cai Yong | 09-Jun-22 | 03-Apr-25 | Sup | | Due to adjustment of his work arrangement. |
| Zhang Laibin | 08-Jun-23 | 30-Mar-25 | INED | | Resignation due to work arrangement. |
| Jiang Shangjun | 08-Jun-23 | 10-Jan-25 | Sup | | Due to his age. |
| Hung Lusan Lo Shan | 08-Jun-23 | 14-Nov-24 | INED | | |
| Xie Haibing | 09-Jun-22 | 25-Oct-24 | Sup | | Resigned due to work arrangement. His resignation took effect upon his resignation report being delivered to the Supervisory Committee. He confirmed no disagreement with the board of directors, the Supervisory Committee, and the Company, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders. |
| Cai Jinyong | 11-Jun-20 | 17-Oct-24 | INED | | Resignation due to changes in the members of the Board committees. |
| Ms. Hung Lo Shan Lusan | | 30-Sep-24 | INED | | Due to work arrangement |
| Liao Guoqin | 08-Jun-23 | 19-Apr-24 | Sup | | Due to work arrangement |
| Fu Bin | 29-Sep-22 | 19-Apr-24 | Sup | | Due to work arrangement |
| Liao Guoqin | | 19-Apr-24 | Employee Representative Supervisor | | Due to work arrangement |
| Fu Bin | | 19-Apr-24 | Employee Representative Supervisor | | Due to work arrangement |
| Cai Anhui | 09-Jun-22 | 17-Nov-23 | Sup Ch | | Due to changes in his work arrangements |
| Cai Anhui | | 17-Nov-23 | Sup | | Due to changes in his work arrangements |
| Jiao Fangzheng | 29-Apr-22 | 08-Jun-23 | ED | | Adjustment of work arrangements |
| Leung Elsie Oi Sie | 08-Jun-17 | 08-Jun-23 | INED | | |
| Jiao Fangzheng | 13-Jun-19 | 08-Jun-23 | NED | | Adjustment of work arrangements |
| Tatsuhito Tokuchi | 08-Jun-17 | 08-Jun-23 | INED | | |
| Lan Jianbin | 19-May-22 | 08-Jun-23 | Sup | | Not specified |
| He Jiangchuan | 19-May-22 | 08-Jun-23 | Sup | | Not specified |
| Lan Jianbin | | 08-Jun-23 | Employee Representative Supervisor | | Not specified |
| Jiao Fangzheng | | 08-Jun-23 | Dir | | Adjustment of work arrangements |
| He Jiangchuan | | 08-Jun-23 | Employee Representative Supervisor | | Not specified |
| Elsie Leung Oi-Sie | | 08-Jun-23 | Dir | | Regulatory limitation on term of office |
| Tokuchi Tatsuhito | | 08-Jun-23 | Dir | | Regulatory limitation on term of office |
| Wang Liang | 26-Oct-17 | 29-Sep-22 | Sup | | Due to his age |
| Wang Liang | | 29-Sep-22 | shareholder representative supervisor | | Due to his age |
| Chai Shouping | 25-Sep-20 | 12-Aug-22 | CoSec | | Due to his age |
| Chai Shouping | 25-Jan-17 | 12-Aug-22 | CFO Non-dir | | Due to his age |
| Wang Hua | 16-Jun-22 | 12-Aug-22 | CFO Non-dir | | |
| Henry Simon | 08-Jun-17 | 15-Jun-22 | INED | | |
| Simon Henry | | 15-Jun-22 | INED | | Due to personal business commitments |
| Lv Bo | 25-Mar-20 | 09-Jun-22 | NED | | Due to work arrangement |
| Lv Bo | 05-Nov-20 | 09-Jun-22 | Sup Ch | | Due to work arrangement |
| Jiang Lifu | 29-Oct-14 | 09-Jun-22 | Sup | | Due to work arrangement |
| Zhang Fengshan | 22-May-14 | 09-Jun-22 | Sup | | Due to his age |
| Lu Yaozhong | 08-Jun-17 | 09-Jun-22 | Sup | | Due to work arrangement |
| Zhang Fengshan | | 09-Jun-22 | Shareholder Representative Supervisor | | Due to his age |
| Lv Bo | | 09-Jun-22 | Shareholder Representative Supervisor | | Due to work arrangement |
| Lu Yaozhong | | 09-Jun-22 | Shareholder Representative Supervisor | | Due to work arrangement |
| Jiang Lifu | | 09-Jun-22 | Shareholder Representative Supervisor | | Due to work arrangement |
| Li Jiamin | 22-May-14 | 19-May-22 | Sup | | Due to work arrangement |
| Fu Suotang | 08-Jun-17 | 19-May-22 | Sup | | Due to his age |
| Liu Xianhua | 16-May-16 | 19-May-22 | Sup | | Due to work arrangement |
| Liu Xianhua | | 19-May-22 | Employee Representative Supervisor | | Due to work arrangement |
| Li Jiamin | | 19-May-22 | Employee Representative Supervisor | | Due to work arrangement |
| Fu Suotang | | 19-May-22 | Employee Representative Supervisor | | Due to his age |
| Liu Yuezhen | 22-May-14 | 29-Apr-22 | NED | | Due to his age |
| Ren Lixin | 21-Oct-21 | 28-Oct-21 | NED | | |
| Li Wendong | 16-May-16 | 28-May-21 | Sup | | |
| Li Fanrong | 25-Mar-20 | 10-May-21 | NED, Vice Ch | | |
| Duan Liangwei | 09-Mar-20 | 25-Mar-21 | Pres | | |
| Xu Wenrong | 08-Jun-17 | 20-Oct-20 | Sup Ch | | |
| Wu Enlai | 25-Feb-14 | 25-Sep-20 | CoSec | | |
| Lin Boqiang | 22-May-14 | 11-Jun-20 | INED | | |
| Zhang Biyi | 29-Oct-14 | 11-Jun-20 | INED | | |
| Duan Liangwei | 08-Jun-17 | 09-Mar-20 | NED | | |
| Wang Yilin | 23-Jun-15 | 19-Jan-20 | Ch | | |
| Zhang Wei | 13-Jun-19 | 09-Dec-19 | NED, Vice Ch | | |
| Liu Hongbin | 28-Oct-16 | 03-Dec-19 | NED | | |
| Qin Wei Zhong | 08-Jun-17 | 15-Apr-19 | NED | | |
| Zhang Jianhua | 05-Jun-18 | 14-Nov-18 | Pres | | |
| Yu Baocai | 18-May-11 | 07-Jun-18 | NED | | |
| Zhang Jianhua | 28-Oct-16 | 05-Jun-18 | Vice Ch | | |
| Wang Dongjin | 22-May-14 | 02-Apr-18 | Vice Ch | | |
| Chen Zhiwu | 18-May-11 | 08-Jun-17 | INED | | |
| Xu Wenrong | 25-May-16 | 08-Jun-17 | NED | | |
| Guo Jinping | 22-May-14 | 08-Jun-17 | Sup Ch | | |
| Li Qingyi | 23-May-13 | 08-Jun-17 | Sup | | |
| Shen Diancheng | 22-May-14 | 08-Jun-17 | NED | | |
| Yang Hua | 29-Oct-14 | 08-Jun-17 | Sup | | |
| Zhao Zhengzhang | 23-Jun-15 | 08-Jun-17 | ED | | |
| Matzke Richard H | 22-May-14 | 08-Jun-17 | INED | | |
| Jia Yimin | 22-May-14 | 08-Jun-17 | Sup | | |
| Mao Zefeng | 25-Feb-14 | 24-Feb-17 | CoSec | | |
| Zhao Dong | 24-Nov-15 | 06-Dec-16 | CFO Non-dir | | |
| Zhang Jianhua | 20-Oct-16 | 28-Oct-16 | NED | | |
| Liu Hongbin | 22-May-14 | 28-Oct-16 | VP, ED | | |
| Yao Wei | 18-May-11 | 16-May-16 | Sup | | |
| Liu Hehe | 18-May-11 | 16-May-16 | Sup | | |
| Yu Yibo | 14-Mar-13 | 24-Nov-15 | CFO Non-dir | | |
| Zhou Jiping | 28-Jul-13 | 23-Jun-15 | Ch | | |
| Liao Yongyuan | 22-May-14 | 17-Mar-15 | Vice Ch, NED | | |
| Wang Lixin | 22-May-14 | 26-Aug-14 | Sup | | |
| Li Luguang | 22-May-14 | 26-Aug-14 | Sup | | |
| Liu Hongru | 19-Nov-02 | 22-May-14 | INED | | |
| Bernabe Franco | 30-Jun-00 | 22-May-14 | INED | | |
| Wang Guoliang | 15-May-08 | 22-May-14 | NED | | |
| Liao Yongyuan | 15-May-08 | 22-May-14 | VP, ED | | |
| Wang Dongjin | 28-Jul-13 | 22-May-14 | Pres | | |
| Wang Daocheng | 12-May-09 | 22-May-14 | Ind Sup | | |
| Li Yongwu | 15-May-08 | 22-May-14 | INED | | |
| Cui Junhui | 15-May-08 | 22-May-14 | INED | | |
| Li Xinhua | 15-May-08 | 22-May-14 | NED | | |
| Fan Fuchun | 23-May-13 | 22-May-14 | Ind Sup | | |
| Wang Guangjun | 18-May-11 | 22-May-14 | Sup | | |
| Wang Lixin | 20-Oct-11 | 22-May-14 | Sup Ch | | |
| Guo Jinping | 18-May-11 | 22-May-14 | Sup | | |
| Wen Qingshan | 19-Nov-02 | 17-Dec-13 | Sup | | |
| Ran Xinquan | 29-Mar-12 | 27-Aug-13 | VP, ED | | |
| Li Hualin | 18-Jun-09 | 27-Aug-13 | CoSec | | |
| Wang Daofu | | 27-Aug-13 | Sen Mgr | | |
| Zhou Jiping | 25-Apr-13 | 28-Jul-13 | Pres | | |
| Wang Dongjin | 18-May-11 | 28-Jul-13 | NED | | |
| Sun Xianfeng | 18-May-04 | 23-May-13 | Sup | | |
| Zhou Jiping | 16-May-08 | 25-Apr-13 | Vice Ch | | |
| Jiang Jiemin | 16-May-08 | 18-Mar-13 | Ch | | |
| Zhou Mingchun | 16-Jun-07 | 14-Mar-13 | CFO Non-dir | | |
| Ran Xinquan | 18-May-11 | 29-Mar-12 | NED | | |
| Chen Ming | 15-May-08 | 20-Oct-11 | Sup Ch | | |
| Li Yuan | 15-May-08 | 15-Jun-11 | Ind Sup | | |
| Wang Fucheng | 15-May-08 | 18-May-11 | NED | | |
| Qin Gang | 08-Nov-05 | 18-May-11 | Sup | | |
| Wang Yawei | 15-May-08 | 18-May-11 | Sup | | |
| Tung Chee Chen | 25-Oct-99 | 18-May-11 | INED | | |
| Jiang Fan | 08-Nov-05 | 18-May-11 | NED | | |
| Zeng Yukang | 08-Nov-05 | 18-May-11 | NED | | |
| Yu Yibo | 15-May-08 | 18-May-11 | Sup | | |
| Wang Shali | 15-May-08 | 18-May-11 | Sup | | |
| Wang Yilin | 08-Nov-05 | 15-Apr-11 | NED | | |
| Wu Zhipan | 03-Dec-99 | 12-May-09 | Ind Sup | | |
| Jiang Jiemin | 20-May-07 | 16-May-08 | Pres | | |
| Zhou Jiping | 15-May-08 | 16-May-08 | ED | | |
| Gong Huazhang | 25-Oct-99 | 15-May-08 | NED | | |
| Zhou Jiping | 18-May-04 | 15-May-08 | NED | | |
| Li Yongwu | 08-Nov-05 | 15-May-08 | Ind Sup | | |
| Wang Fucheng | 08-Nov-05 | 15-May-08 | Sup Ch | | |
| Zheng Hu | 30-Jun-00 | 15-May-08 | NED | | |
| Zhang Jinzhu | 16-May-07 | 15-May-08 | Sup | | |
| Duan Wende | 18-May-04 | 14-May-08 | ED | | |
| Jiang Jiemin | 19-May-04 | 20-May-07 | Vice Ch | | |
| Xu Fengli | 18-May-04 | 17-May-07 | Sup | | |
| Chen Geng | 19-May-04 | 16-May-07 | Ch | | |
| Su Shulin | 19-Nov-02 | 24-Nov-06 | ED | | |
| Ren Chuanjun | 03-Dec-02 | 18-Nov-05 | Vice Ch | | |
| Sun Chongren | 25-Oct-99 | 18-Nov-05 | Sup | | |
| Li Kecheng | 25-Oct-99 | 18-Nov-05 | Sup Ch | | |
| Zhang Youcai | 19-Nov-02 | 18-Nov-05 | Ind Sup | | |
| Zou Haifeng | 25-Oct-99 | 18-Nov-05 | NED | | |
| Wang Fucheng | 30-Jun-00 | 20-Sep-05 | ED | | |
| Jiang Jiemin | 18-May-04 | 19-May-04 | Dir | | |
| Wu Yaowen | 03-Dec-02 | 18-May-04 | Vice Ch | | |
| Ma Fucai | 25-Oct-99 | 18-May-04 | Ch | | |
| Bai Xinhe | 25-Oct-99 | 18-May-04 | Sup | | |
| Chen Weizhong | 25-Oct-99 | 18-May-04 | Sup | | |
| Chen Geng | 03-Dec-02 | 18-May-04 | Pres | | |
| Ren Chuanjun | 25-Oct-99 | 03-Dec-02 | SVP, ED | | |
| Chen Geng | 08-Jun-01 | 03-Dec-02 | NED | | |
| Wu Yaowen | 25-Oct-99 | 03-Dec-02 | NED | | |
| Yan Sanzhong | 25-Oct-99 | 19-Nov-02 | Vice Ch, NED | | |
| Wu Jinglian | 25-Oct-99 | 19-Nov-02 | INED | | |
| Huang Yan | 25-Oct-99 | 19-Nov-02 | Vice Ch, Pres | | |
| Liu Hongru | 03-Dec-99 | 19-Nov-02 | Ind Sup | | |
| Lin Jingao | 25-Oct-99 | 19-Nov-02 | Sup | | |
| Jiang Jinchu | 25-Oct-99 | 08-Jun-01 | NED | | |
| Jiang Jiemin | 25-Oct-99 | 20-Jun-00 | VP, ED | | |
| Zhang Hong | 25-Oct-99 | 30-May-00 | NED | | |
