| Lv Xiaoping | 06-Nov-12 | 16-Mar-26 | Non-Executive Director | | Resigned due to desires to devote more time and effort to other endeavours. |
| Lv Xiaoping | 07-Jan-16 | 16-Mar-26 | CEO | | Resigned due to desires to devote more time and effort to other endeavours. |
| Lv Xiaoping | | 16-Mar-26 | ED | | Resigned due to desires to devote more time and effort to other endeavours. |
| Zhang Shengman | 21-Mar-18 | 01-Apr-25 | Non-Executive Director | | Resignation due to his desires to devote more time to other endeavours. |
| Zhong Wei | 03-Dec-14 | 01-Apr-25 | INED | | Ceased to be a member as resolved by the Board. |
| Zhong Wei | | 01-Apr-25 | Member of Nomination Committee | | Ceased to be a member as resolved by the Board. |
| Chen Huakang | 06-Nov-12 | 28-Jun-24 | INED | | In order to maintain good corporate governance practices of the Company as he had served on the Board for more than eleven years and to devote more time to his personal endeavors |
| Qu Dejun | 08-Jul-19 | 16-Feb-23 | V-Ch | | Due to his inability to perform his duties |
| Qu Dejun | 27-Mar-20 | 16-Feb-23 | Non-Executive Director | | Due to his inability to perform his duties |
| Zhang Feng | 21-Mar-18 | 20-Nov-20 | CoSec | | |
| Wang Xiaosong | 03-Jul-19 | 05-Oct-20 | Ch | | |
| Chu Wai Ha | 19-Oct-18 | 21-Aug-20 | CoSec | | |
| Wang Zhenhua | 03-Jul-19 | 08-Jul-19 | ED | | |
| Wang Xiaosong | 18-Oct-13 | 03-Jul-19 | Non-Executive Director | | |
| Mok Mandy Ming Wai | 23-Nov-00 | 19-Oct-18 | CoSec | | |
| Chan Wai Kin | 30-Mar-15 | 28-Aug-18 | ED | | |
| Chan Wai Kin | 30-Mar-15 | 21-Mar-18 | CoSec | | |
| Liu Yuanman | 06-Nov-12 | 21-Mar-18 | ED | | |
| Liang Zhicheng | 06-Nov-14 | 07-Jan-16 | ED | | |
| Wang Zhenhua | 02-Jul-10 | 07-Jan-16 | Ch, CEO | | |
| Huang Maoli | 06-Nov-12 | 08-Mar-15 | ED | | |
| Huang Maoli | 18-Oct-13 | 08-Mar-15 | CoSec | | |
| Min Yuansong | 06-Nov-12 | 06-Nov-14 | ED | | |
| Nie Mei Sheng | 06-Nov-12 | 07-Oct-14 | INED | | |
| Tan Weimin | 02-Jul-95 | 18-Oct-13 | CoSec | | |
| Tan Weimin | 06-Nov-12 | 18-Oct-13 | ED | | |
| Zhou Fudong | 01-Apr-25 | 30-Sep-13 | ED | | |
| Zhu Zengjin | 06-Nov-12 | 30-Sep-13 | INED | | |
| Zhang Wanling | 20-Nov-20 | 29-Aug-11 | CoSec | | |
| Ng Sau Mei | 21-Aug-20 | 01-Dec-04 | CoSec | | |
| Wu Ke | 28-Jun-24 | 28-Jun-00 | INED | | |
| Lu Zhongming | 07-Jan-16 | 16-Nov-98 | FD | | |
