| Lou Xiaoqiang | 27-Oct-16 | | Pres | | |
| Yim Issac Lok Kwan | 25-Apr-24 | 30-Mar-26 | CoSec | | Mr. Yim has tendered his resignation. |
| Tsang Kwan Hung Benson | | 28-Oct-25 | INED | | Mr. Tsang Kwan Hung Benson has tendered his resignation as his tenure is approaching six years. The consecutive terms of office of an independent director shall generally not exceed six years.; as per CSRC regulations. |
| Lou Boliang | 27-Oct-16 | 18-Feb-25 | Co-Fdr | | |
| Zhou Qilin | 23-Sep-22 | 27-Nov-24 | INED | | Resignation in compliance with the relevant rules on the part-time management of members of the Chinese Academy of Engineering. Mr. Zhou confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company. |
| Li Jiaqing | 27-Oct-16 | 06-Sep-24 | Non-Executive Director | | |
| Hu Baifeng | 13-Oct-17 | 25-Apr-24 | Non-Executive Director | | Voluntary resignation due to reallocation of his primary work responsibilities. |
| Mak Cherie Po Man | 06-Sep-24 | 25-Apr-24 | CoSec | | |
| Ms. Mak Po Man Cherie | | 25-Apr-24 | CoSec | | No reasons provided |
| Chen Pingjin | 13-Oct-17 | 21-Jun-23 | Non-Executive Director | | |
| Zhou Hongbin | 27-Oct-16 | 21-Jun-23 | Non-Executive Director | | |
| Chen Guoqin | 27-Oct-16 | 23-Sep-22 | INED | | Due to the upcoming expiration of her six-year consecutive term of office as required according to the Rules for Independent Directors of Listed Companies of the China Securities Regulatory Commission |
| Dai Lixin | 27-Oct-16 | 23-Sep-22 | INED | | Due to the upcoming expiration of his six-year consecutive term of office as required according to the Rules for Independent Directors of Listed Companies of the China Securities Regulatory Commission |
| Tsang Benson Kwan Hung | 28-Nov-19 | 18-Sep-22 | INED | | |
| Yang Kexin | 27-Oct-16 | 18-Sep-22 | ChSup | | |
| Yu Jian | 23-Jul-20 | 18-Sep-22 | INED | | |
| Liu Jun | 13-Oct-17 | 11-Dec-20 | Sup | | |
| Li Lihua | 27-Oct-16 | 23-Jul-20 | INED | | |
| Shen Rong | 27-Oct-16 | 23-Jul-20 | INED | | |
| Lou Boliang | 27-Oct-16 | 26-Aug-19 | CEO | | |
| Feng Shu | 11-Dec-20 | 23-Jun-17 | Sup | | |
| Lou Xiaoqiang | 27-Oct-16 | 14-Oct-16 | Co-Fdr | | |
| Lou Boliang | 27-Oct-16 | 29-Mar-16 | Ch | | |
| Zhang Lan | 27-Oct-16 | 08-Oct-13 | Sup | | |
| Zheng Bei | 27-Oct-16 | 01-Jun-13 | VP | | |
| Zheng Bei | 27-Oct-16 | 28-Mar-11 | Co-Fdr, ED | | |
