| Dai Houliang | 09-Jun-26 | | ChNC | | |
| Ho Kevin King Lun | 09-Jun-26 | | MbNC, MbCC | | |
| Liu Xiaolei | 09-Jun-26 | | MbNC, ChAC | | |
| Zhou Song | 09-Jun-26 | | MbAC | | |
| Ng Johnny Kar Ling | 09-Jun-26 | | MbAC, INED | | |
| Zhou Xinhuai | 09-Jun-26 | | Ch InvestC | | |
| Ren Lixin | 09-Jun-26 | | Mb InvestC, Ch SustC | | |
| Xie Jun | 09-Jun-26 | | Mb InvestC | | |
| Yan Andrew Yan | 09-Jun-26 | | Mb InvestC | | |
| Zhang Yuxin | 09-Jun-26 | | ChCC | | |
| Duan Liangwei | 09-Jun-26 | | MbCC | | |
| Zhang Daowei | 09-Jun-26 | | Mb SustC | | |
| Song Dayong | 09-Jun-26 | | Mb SustC | | |
| Zhou Jian | 09-Jun-26 | | Mb SustC, Emp. Dir. | | |
| Zhou Song | 18-Dec-25 | | NED | | |
| Zhou Xinhuai | 18-Dec-25 | | V-Ch | | |
| Song Dayong | 18-Dec-25 | | ED, SVP | | |
| Zhang Yuxin | 05-Jun-25 | | INED | | |
| Liu Xiaolei | 14-Nov-24 | | INED | | |
| Yan Andrew Yan | 14-Nov-24 | | INED | | |
| Fang Qing | 19-Apr-24 | | Sup | | |
| 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 | | CFO, CoSec | | |
| Xie Jun | 09-Jun-22 | | NED | | |
| Zhao Ying | 09-Jun-22 | | Sup | | |
| Jin Yanjiang | 19-May-22 | | Sup | | |
| Hou Qijun | 28-Oct-21 | | NED | | |
| Ren Lixin | 28-Oct-21 | | ED | | |
| Duan Liangwei | 25-Mar-21 | | NED | | |
| Dai Houliang | 25-Mar-20 | | Ch | | |
| Jiang Simon Xiaoming | 11-Jun-20 | 09-Jun-26 | INED | | Did not participate in the re-election of Directors due to regulatory limitation on term of office. |
| Zhou Song | 05-Jun-24 | 31-Oct-25 | ChSup | | |
| Zhou Song | | 31-Oct-25 | Sup | | Resignation due to changes in work arrangements. |
| 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 | | 29-Aug-25 | Employee Representative Supervisor | | Due to adjustment of his work arrangement. |
| Hou Qijun | 28-Oct-21 | 30-Jun-25 | V-Ch | | Resignation due to work adjustment. |
| Hou Qijun | | 30-Jun-25 | Non-executive Director | | 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. |
| Cai Jinyong | | 30-Sep-24 | MbNC | | Due to work arrangement |
| Ms. Hung Lo Shan Lusan | | 30-Sep-24 | ChAC | | Due to work arrangement |
| Fu Bin | 29-Sep-22 | 19-Apr-24 | Sup | | |
| Liao Guoqin | 08-Jun-23 | 19-Apr-24 | Sup | | |
| 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 | ChSup | | |
| Cai Anhui | | 17-Nov-23 | Sup | | Due to changes in his work arrangements |
| He Jiangchuan | 19-May-22 | 08-Jun-23 | Sup | | |
| Jiao Fangzheng | 29-Apr-22 | 08-Jun-23 | ED | | |
| Lan Jianbin | 19-May-22 | 08-Jun-23 | Sup | | |
| Leung Elsie Oi Sie | 08-Jun-17 | 08-Jun-23 | INED | | |
| Tatsuhito Tokuchi | 08-Jun-17 | 08-Jun-23 | INED | | |
| Jiao Fangzheng | | 08-Jun-23 | Dir | | Adjustment of work arrangements |
| 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 |
| Lan Jianbin | | 08-Jun-23 | Employee Representative Supervisor | | Not specified |
| He Jiangchuan | | 08-Jun-23 | Employee Representative Supervisor | | Not specified |
| Wang Liang | 26-Oct-17 | 29-Sep-22 | Sup | | |
| Wang Liang | | 29-Sep-22 | shareholder representative supervisor | | Due to his age |
| Chai Shouping | 25-Sep-20 | 12-Aug-22 | CFO, CoSec | | Due to his age |
| Wang Hua | 16-Jun-22 | 12-Aug-22 | CFO | | |
| Henry Simon | 08-Jun-17 | 15-Jun-22 | INED | | Due to personal business commitments |
| Jiang Lifu | 29-Oct-14 | 09-Jun-22 | Sup | | |
| Lu Yaozhong | 08-Jun-17 | 09-Jun-22 | Sup | | |
| Lv Bo | 05-Nov-20 | 09-Jun-22 | ChSup | | |
| Zhang Fengshan | 22-May-14 | 09-Jun-22 | Sup | | |
| Lv Bo | | 09-Jun-22 | Shareholder Representative Supervisor | | Due to work arrangement |
| Zhang Fengshan | | 09-Jun-22 | Shareholder Representative Supervisor | | Due to his age |
| Jiang Lifu | | 09-Jun-22 | Shareholder Representative Supervisor | | Due to work arrangement |
| Lu Yaozhong | | 09-Jun-22 | Shareholder Representative Supervisor | | Due to work arrangement |
| Fu Suotang | 08-Jun-17 | 19-May-22 | Sup | | |
| Li Jiamin | 22-May-14 | 19-May-22 | Sup | | |
| Liu Xianhua | 16-May-16 | 19-May-22 | Sup | | |
| Fu Suotang | | 19-May-22 | Employee Representative Supervisor | | Due to his age |
| Li Jiamin | | 19-May-22 | Employee Representative Supervisor | | Due to work arrangement |
| Liu Xianhua | | 19-May-22 | Employee Representative Supervisor | | Due to work arrangement |
| Jiao Fangzheng | 13-Jun-19 | 29-Apr-22 | NED | | |
| Liu Yuezhen | 22-May-14 | 29-Apr-22 | NED | | |
| Liu Yuezhen | | 29-Apr-22 | MbAC | | Due to his age |
| Hou Qijun | 21-Oct-21 | 28-Oct-21 | NED | | |
| 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, V-Ch | | |
| Duan Liangwei | 09-Mar-20 | 25-Mar-21 | Pres | | |
| Huang Yongzhang | 28-Sep-20 | 25-Mar-21 | NED | | |
| Lv Bo | 25-Mar-20 | 20-Oct-20 | NED | | |
| Xu Wenrong | 08-Jun-17 | 20-Oct-20 | ChSup | | |
| Chai Shouping | 25-Jan-17 | 25-Sep-20 | CFO | | |
| 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 | | |
| Hou Qijun | 21-Mar-19 | 09-Dec-19 | Pres | | |
| Zhang Wei | 13-Jun-19 | 09-Dec-19 | NED, V-Ch | | |
| Liu Hongbin | 28-Oct-16 | 03-Dec-19 | NED | | |
| Qin Wei Zhong | 08-Jun-17 | 15-Apr-19 | NED | | |
| Hou Qijun | 08-Jun-17 | 21-Mar-19 | ED | | |
| Zhang Jianhua | 05-Jun-18 | 14-Nov-18 | Pres, V-Ch | | |
| Yu Baocai | 18-May-11 | 07-Jun-18 | NED | | |
| Zhang Jianhua | 28-Oct-16 | 05-Jun-18 | NED, V-Ch | | |
| Wang Dongjin | 22-May-14 | 02-Apr-18 | V-Ch | | |
| Chen Zhiwu | 18-May-11 | 08-Jun-17 | INED | | |
| Guo Jinping | 22-May-14 | 08-Jun-17 | ChSup | | |
| Jia Yimin | 22-May-14 | 08-Jun-17 | Sup | | |
| Li Qingyi | 23-May-13 | 08-Jun-17 | Sup | | |
| Matzke Richard H | 22-May-14 | 08-Jun-17 | INED | | |
| Shen Diancheng | 22-May-14 | 08-Jun-17 | NED | | |
| Xu Wenrong | 25-May-16 | 08-Jun-17 | NED | | |
| Yang Hua | 29-Oct-14 | 08-Jun-17 | Sup | | |
| Zhao Zhengzhang | 23-Jun-15 | 08-Jun-17 | ED | | |
| Mao Zefeng | 25-Feb-14 | 24-Feb-17 | CoSec | | |
| Zhao Dong | 24-Nov-15 | 06-Dec-16 | CFO | | |
| Liu Hongbin | 22-May-14 | 28-Oct-16 | ED, VP | | |
| Zhang Jianhua | 20-Oct-16 | 28-Oct-16 | NED | | |
| Liu Hehe | 18-May-11 | 16-May-16 | Sup | | |
| Yao Wei | 18-May-11 | 16-May-16 | Sup | | |
| Yu Yibo | 14-Mar-13 | 24-Nov-15 | CFO | | |
| Zhou Jiping | 28-Jul-13 | 23-Jun-15 | Ch | | |
| Liao Yongyuan | 22-May-14 | 17-Mar-15 | NED, V-Ch | | |
| Li Luguang | 22-May-14 | 26-Aug-14 | Sup | | |
| Wang Lixin | 22-May-14 | 26-Aug-14 | Sup | | |
| Bernabe Franco | 30-Jun-00 | 22-May-14 | INED | | |
| Cui Junhui | 15-May-08 | 22-May-14 | INED | | |
| Fan Fuchun | 23-May-13 | 22-May-14 | IndSup | | |
| Guo Jinping | 18-May-11 | 22-May-14 | Sup | | |
| Li Xinhua | 15-May-08 | 22-May-14 | NED | | |
| Li Yongwu | 15-May-08 | 22-May-14 | INED | | |
| Liao Yongyuan | 15-May-08 | 22-May-14 | ED, VP | | |
| Liu Hongru | 19-Nov-02 | 22-May-14 | INED | | |
| Wang Daocheng | 12-May-09 | 22-May-14 | IndSup | | |
| Wang Dongjin | 28-Jul-13 | 22-May-14 | Pres | | |
| Wang Guangjun | 18-May-11 | 22-May-14 | Sup | | |
| Wang Guoliang | 15-May-08 | 22-May-14 | NED | | |
| Wang Lixin | 20-Oct-11 | 22-May-14 | ChSup | | |
| Wen Qingshan | 19-Nov-02 | 17-Dec-13 | Sup | | |
| Li Hualin | 18-Jun-09 | 27-Aug-13 | CoSec | | |
| Ran Xinquan | 29-Mar-12 | 27-Aug-13 | ED, VP | | |
| Wang Daofu | | 27-Aug-13 | Sen Mgr | | |
| Wang Dongjin | 18-May-11 | 28-Jul-13 | NED | | |
| Zhou Jiping | 25-Apr-13 | 28-Jul-13 | Ch, Pres | | |
| Sun Xianfeng | 18-May-04 | 23-May-13 | Sup | | |
| Zhou Jiping | 16-May-08 | 25-Apr-13 | Pres, V-Ch | | |
| Jiang Jiemin | 16-May-08 | 18-Mar-13 | Ch | | |
| Zhou Mingchun | 16-Jun-07 | 14-Mar-13 | CFO | | |
| Ran Xinquan | 18-May-11 | 29-Mar-12 | NED | | |
| Chen Ming | 15-May-08 | 20-Oct-11 | ChSup | | |
| Li Yuan | 15-May-08 | 15-Jun-11 | IndSup | | |
| Jiang Fan | 08-Nov-05 | 18-May-11 | NED | | |
| Qin Gang | 08-Nov-05 | 18-May-11 | Sup | | |
| Tung Chee Chen | 25-Oct-99 | 18-May-11 | INED | | |
| Wang Fucheng | 15-May-08 | 18-May-11 | NED | | |
| Wang Shali | 15-May-08 | 18-May-11 | Sup | | |
| Wang Yawei | 15-May-08 | 18-May-11 | Sup | | |
| Yu Yibo | 15-May-08 | 18-May-11 | Sup | | |
| Zeng Yukang | 08-Nov-05 | 18-May-11 | NED | | |
| Wang Yilin | 08-Nov-05 | 15-Apr-11 | NED | | |
| Wu Zhipan | 03-Dec-99 | 12-May-09 | IndSup | | |
| Jiang Jiemin | 20-May-07 | 16-May-08 | Ch, Pres | | |
| Zhou Jiping | 15-May-08 | 16-May-08 | ED | | |
| Gong Huazhang | 25-Oct-99 | 15-May-08 | NED | | |
| Li Yongwu | 08-Nov-05 | 15-May-08 | IndSup | | |
| Wang Fucheng | 08-Nov-05 | 15-May-08 | ChSup | | |
| Zhang Jinzhu | 16-May-07 | 15-May-08 | Sup | | |
| Zheng Hu | 30-Jun-00 | 15-May-08 | NED | | |
| Zhou Jiping | 18-May-04 | 15-May-08 | NED | | |
| Duan Wende | 18-May-04 | 14-May-08 | ED | | |
| Jiang Jiemin | 19-May-04 | 20-May-07 | Pres, V-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 | | |
| Li Kecheng | 25-Oct-99 | 18-Nov-05 | ChSup | | |
| Ren Chuanjun | 03-Dec-02 | 18-Nov-05 | V-Ch | | |
| Sun Chongren | 25-Oct-99 | 18-Nov-05 | Sup | | |
| Zhang Youcai | 19-Nov-02 | 18-Nov-05 | IndSup | | |
| 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 | | |
| Bai Xinhe | 25-Oct-99 | 18-May-04 | Sup | | |
| Chen Geng | 03-Dec-02 | 18-May-04 | Pres | | |
| Chen Weizhong | 25-Oct-99 | 18-May-04 | Sup | | |
| Ma Fucai | 25-Oct-99 | 18-May-04 | Ch | | |
| Wu Yaowen | 03-Dec-02 | 18-May-04 | V-Ch | | |
| Chen Geng | 08-Jun-01 | 03-Dec-02 | NED | | |
| Ren Chuanjun | 25-Oct-99 | 03-Dec-02 | ED, SVP | | |
| Wu Yaowen | 25-Oct-99 | 03-Dec-02 | NED | | |
| Huang Yan | 25-Oct-99 | 19-Nov-02 | Pres, V-Ch | | |
| Lin Jingao | 25-Oct-99 | 19-Nov-02 | Sup | | |
| Liu Hongru | 03-Dec-99 | 19-Nov-02 | IndSup | | |
| Wu Jinglian | 25-Oct-99 | 19-Nov-02 | INED | | |
| Yan Sanzhong | 25-Oct-99 | 19-Nov-02 | NED, V-Ch | | |
| Jiang Jinchu | 25-Oct-99 | 08-Jun-01 | NED | | |
| Jiang Jiemin | 25-Oct-99 | 20-Jun-00 | ED, VP | | |
| Zhang Hong | 25-Oct-99 | 30-May-00 | NED | | |
