| Dai Houliang | 09-Jun-26 | | ChNC | | |
| 25-Mar-20 | | Ch, ED | | |
| Duan Liangwei | 09-Jun-26 | | MbCC | | |
| 20-Jun-25 | | MbCC | | |
| 25-Mar-21 | | NED | | |
| Ho Kevin King Lun | 09-Jun-26 | | MbNC, MbCC | | |
| 20-Jun-25 | | MbCC | | |
| 08-Jun-23 | | INED | | |
| Jiang Xiaoming Simon | 19-Dec-25 | | MbAC | | |
| Jin Yanjiang | 19-May-22 | | Sup | | |
| Li Zhanming | 08-Jun-23 | | Sup | | |
| Liu Xiaolei | 09-Jun-26 | | MbNC, ChAC | | |
| 19-Dec-25 | | ChAC | | |
| 14-Nov-24 | | INED | | |
| Ng Johnny Kar Ling | 09-Jun-26 | | MbAC, INED | | |
| Ren Lixin | 09-Jun-26 | | Mb InvestC, Ch SustC | | |
| 30-Sep-25 | | Ch SustC, Mb InvestC | | |
| 20-Jun-25 | | Mb SustC | | |
| 28-Oct-21 | | ED | | |
| Song Dayong | 09-Jun-26 | | Mb SustC | | |
| 19-Dec-25 | | Mb SustC | | |
| 18-Dec-25 | | ED, SVP | | |
| Wang Binquan | 19-Apr-24 | | Sup | | |
| Wang Hua | 12-Aug-22 | | CFO, CoSec | | |
| Xie Jun | 09-Jun-26 | | Mb InvestC | | |
| 30-Sep-25 | | Mb InvestC | | |
| 09-Jun-22 | | NED | | |
| Yan Yan Andrew | 09-Jun-26 | | Mb InvestC | | |
| 30-Sep-25 | | Mb InvestC | | |
| 14-Nov-24 | | INED | | |
| Zhang Daowei | 09-Jun-26 | | Mb SustC | | |
| 20-Jun-25 | | Mb SustC | | |
| 09-Nov-23 | | ED | | |
| Zhang Yuxin | 09-Jun-26 | | ChCC | | |
| 20-Jun-25 | | ChCC, Mb SustC | | |
| 05-Jun-25 | | INED | | |
| Zhao Ying | 09-Jun-22 | | Sup | | |
| Zhou Jian | 09-Jun-26 | | Mb SustC, Emp. Dir. | | |
| Zhou Song | 09-Jun-26 | | MbAC | | |
| 19-Dec-25 | | MbAC | | |
| 18-Dec-25 | | NED | | |
| Zhou Xinhuai | 09-Jun-26 | | Ch InvestC | | |
| 19-Dec-25 | | Ch InvestC | | |
| 18-Dec-25 | | NED, V-Ch | | |
| Jiang Xiaoming Simon | 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 | | Resignation due to changes in work arrangements. |
| 31-Oct-25 | Sup | | Resignation due to changes in work arrangements. |
| Huang Yongzhang | 25-Mar-21 | 19-Sep-25 | Pres, ED | | Due to work adjustment, |
| 20-Jun-25 | 19-Sep-25 | Ch SustC | | Due to work adjustment, |
| 19-Sep-25 | Mb InvestC | | Due to work adjustment, |
| Fang Qing | 19-Apr-24 | 29-Aug-25 | Sup | | Due to adjustment of his work arrangement. |
| Hou Qijun | 28-Oct-21 | 30-Jun-25 | NED, V-Ch | | Resignation due to work adjustment. |
| 21-Oct-21 | 30-Jun-25 | NED | | |
| 30-Jun-25 | Ch InvestC | | 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. |
| 30-Mar-25 | ChCC, Mb SustC | | Resignation due to work arrangement. |
| Jiang Shangjun | 08-Jun-23 | 10-Jan-25 | Sup | | Due to his age. |
| Cai Jinyong | 11-Jun-20 | 14-Nov-24 | INED | | |
| 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 | | 30-Sep-24 | ChCC, MbNC | | Due to work arrangement |
| Hung Lusan Lo Shan | | 30-Sep-24 | ChAC | | Due to work arrangement |
| Fu Bin | 29-Sep-22 | 19-Apr-24 | Sup | | Due to work arrangement |
| Liao Guoqin | 08-Jun-23 | 19-Apr-24 | Sup | | Due to work arrangement |
| Cai Anhui | 09-Jun-22 | 17-Nov-23 | ChSup | | Due to changes in his work arrangements |
| 17-Nov-23 | Sup | | Due to changes in his work arrangements |
| He Jiangchuan | 19-May-22 | 08-Jun-23 | Sup | | Not specified |
| Jiao Fangzheng | 29-Apr-22 | 08-Jun-23 | ED | | |
| Lan Jianbin | 19-May-22 | 08-Jun-23 | Sup | | Not specified |
| 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 |
| Leung Elsie Oi Sie | | 08-Jun-23 | Dir | | Regulatory limitation on term of office |
| Tatsuhito Tokuchi | | 08-Jun-23 | Dir | | Regulatory limitation on term of office |
| Wang Liang | 26-Oct-17 | 29-Sep-22 | Sup | | Due to his age |
| Chai Shouping | 25-Sep-20 | 12-Aug-22 | CoSec, CFO | | Due to his age |
| Wang Hua | 16-Jun-22 | 12-Aug-22 | CFO | | |
| Chai Shouping | | 12-Aug-22 | AuRep | | Due to his age |
| Henry Simon | 08-Jun-17 | 15-Jun-22 | INED | | Due to personal business commitments |
| 15-Jun-22 | Mb InvestC | | Due to personal business commitments |
| Jiang Lifu | 29-Oct-14 | 09-Jun-22 | Sup | | Due to work arrangement |
| Lu Yaozhong | 08-Jun-17 | 09-Jun-22 | Sup | | Due to work arrangement |
| Lv Bo | 05-Nov-20 | 09-Jun-22 | ChSup | | |
| Zhang Fengshan | 22-May-14 | 09-Jun-22 | Sup | | Due to his age |
| Lv Bo | | 09-Jun-22 | Sup | | Due to work arrangement |
| Fu Suotang | 08-Jun-17 | 19-May-22 | Sup | | Due to his age |
| Li Jiamin | 22-May-14 | 19-May-22 | Sup | | Due to work arrangement |
| Liu Xianhua | 16-May-16 | 19-May-22 | Sup | | Due to work arrangement |
| Jiao Fangzheng | 13-Jun-19 | 29-Apr-22 | NED | | |
| Liu Yuezhen | 22-May-14 | 29-Apr-22 | NED | | Due to his age |
| 29-Apr-22 | MbAC, MbCC, AuRep | | 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, ED | | |
| 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, ED | | |
| Hou Qijun | 21-Mar-19 | 09-Dec-19 | Pres | | |
| Zhang Wei | 13-Jun-19 | 09-Dec-19 | NED, V-Ch | | |
| Hou Qijun | 08-Jun-17 | 09-Dec-19 | ED | | |
| Liu Hongbin | 28-Oct-16 | 03-Dec-19 | NED | | |
| Qin Weizhong | 08-Jun-17 | 15-Apr-19 | NED | | |
| Zhang Jianhua | 05-Jun-18 | 14-Nov-18 | Pres, V-Ch, ED | | |
| Yu Baocai | 18-May-11 | 07-Jun-18 | NED | | |
| Zhang Jianhua | 28-Oct-16 | 05-Jun-18 | NED, V-Ch | | |
| 20-Oct-16 | 05-Jun-18 | NED | | |
| Wang Dongjin | 22-May-14 | 02-Apr-18 | V-Ch, ED | | |
| 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 | | |
| 18-May-04 | 23-Jun-15 | ED | | |
| Liao Yongyuan | 22-May-14 | 17-Mar-15 | NED, V-Ch | | |
| 15-May-08 | 17-Mar-15 | ED | | |
| 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 | VP, ED | | |
| 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 Guoliang | 15-May-08 | 22-May-14 | NED, ED | | |
| Wang Guangjun | 18-May-11 | 22-May-14 | Sup | | |
| Wang Lixin | 20-Oct-11 | 22-May-14 | ChSup | | |
| Wang Dongjin | 18-May-11 | 22-May-14 | NED | | |
| 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 | | |
| 20-May-07 | 18-Mar-13 | NED | | |
| 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 | 28-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 | | |
| Gong Huazhang | 05-Nov-99 | 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 | | |