| Li Tao | 29-Apr-26 | | Emp. Dir. | | |
| You Zhiming | 29-Apr-26 | | ED, V-Ch, GM | | |
| Ou Hailong | 29-Apr-26 | | ED | | |
| Yao Jiancheng | 29-Apr-26 | | BrdSec, AuRep, CompOff | | |
| Nie Yibin | 29-Apr-26 | | V-Ch | | |
| Yu Haizong | 29-Apr-26 | | MbStrC, ChNC | | |
| Zhou Hua | 29-Apr-26 | | MbCC, MbNC, MbAC | | |
| Jiang Tao | 29-Apr-26 | | MbStrC, ChCC, MbAC | | |
| Luo Hong | 29-Apr-26 | | INED, MbCC, ChAC | | |
| Yao Jiancheng | 09-Jan-25 | | ED | | |
| Mao Yurong | 20-Nov-24 | | ED | | |
| Yang Shaojun | 20-Nov-24 | | NED, V-Ch | | |
| Jiang Tao | 03-Sep-24 | | INED | | |
| Luo Zuyi | 09-Apr-24 | | Ch, ED, ChStrC, MbNC | | |
| You Zhiming | 15-Mar-24 | | GM, V-Ch | | |
| Zhou Hua | 01-Feb-24 | | INED | | |
| Chen Chaoxiong | 30-Aug-22 | | NED | | |
| Wong Wai Chiu | 14-Jun-22 | | CoSec | | |
| Yao Jiancheng | 14-Jun-22 | | CoSec | | |
| Yu Haizong | 25-May-21 | | INED | | |
| Lu Xiaoyan | 31-Mar-21 | | Sup | | |
| Gao Ying | 03-Jun-20 | | Sup | | |
| Luo Maoquan | 03-Jun-20 | | ChSup | | |
| Li Chengyong | 13-Nov-19 | | NED | | |
| Li Tao | 13-Nov-19 | | Sup | | |
| Ling Xiyun | 13-Nov-19 | | Sup | | |
| Wang Yao | 13-Nov-19 | | Sup | | |
| Li Tao | 29-Apr-26 | 23-Jun-26 | MbAC | | Resignation due to retirement. |
| Chen Chaoxiong | | 10-Feb-26 | Non-executive Director | | Due to reaching the retirement age. |
| Ma Yonghan | 03-Jun-20 | 29-Jan-26 | ED | | Due to work re-arrangement. |
| Guo Renrong | 01-Oct-17 | 29-Jan-26 | FC | | Due to work re-arrangement. |
| Bu Danlu | 13-Nov-19 | 30-Oct-25 | INED | | Resignation after serving for a period approaching six years. |
| Bu Danlu | | 30-Oct-25 | ChAC | | Resignation after serving for a period approaching six years. |
| Wong Wai Chiu | | 29-May-25 | AuRep | | Mr. Wong has resigned. |
| Luo Maoquan | | 14-Apr-25 | Sup | | Personal retirement. |
| Wu Xinhua | 18-Nov-22 | 23-Oct-24 | NED, V-Ch | | Due to the change of his work arrangements. Mr. Wu confirmed he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders. |
| Wu Xinhua | | 23-Oct-24 | Non-executive Director | | Due to the change of his work arrangements. Mr. Wu confirmed he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders. |
| Zhang Qinghua | 30-Aug-22 | 03-Sep-24 | INED | | Due to personal work changes |
| You Zhiming | 29-Apr-20 | 15-Mar-24 | ED | | |
| Li Wenhu | 20-Oct-23 | 08-Mar-24 | Act Ch | | |
| Li Wenhu | | 08-Mar-24 | ED, AuRep | | Due to the change of his work arrangements |
| Yan Qixiang | 13-Nov-19 | 01-Feb-24 | INED | | Due to personal work changes |
| Yan Qixiang | | 01-Feb-24 | MbAC, MbNC | | Due to personal work changes |
| Zhang Qinghua | | 04-Jan-24 | MbAC | | Due to personal work changes |
| Gan Yongyi | 27-Jul-20 | 20-Oct-23 | Ch | | Due to reaching the retirement age |
| Li Wenhu | 27-Jul-20 | 20-Oct-23 | GM, V-Ch | | |
| Gan Yongyi | | 20-Oct-23 | ED, MbNC, AuRep | | Due to reaching the retirement age |
| Xue Min | 30-Aug-22 | 28-Aug-23 | ED | | Due to change in her work arrangements |
| Liu Changsong | 08-Dec-21 | 18-Nov-22 | NED, V-Ch | | |
| Liu Changsong | | 18-Nov-22 | Non-executive Director | | Due to the expiration of his term of office |
| Liu Lina | 26-Jul-16 | 30-Aug-22 | INED | | Due to the upcoming expiration of her consecutive term of office as an independent non-executive Director of the Company for six years |
| Liu Lina | | 30-Aug-22 | MbAC | | Due to the upcoming expiration of her consecutive term of office as an independent non-executive Director of the Company for six years |
| He Zhuqing | 05-Jun-19 | 09-Aug-22 | ED | | Due to adjustment of his career commitments |
| Zhang Yongnian | 29-Mar-07 | 22-Mar-22 | CoSec | | Due to his further personal career commitments |
| Zhang Yongnian | | 22-Mar-22 | AuRep | | Due to his further personal career commitments |
| Yang Guofeng | 03-Jun-20 | 11-Oct-21 | NED, V-Ch | | |
| Gao Jinkang | 13-Nov-19 | 25-May-21 | INED | | |
| Hu Yaosheng | 26-Jul-16 | 31-Mar-21 | Sup | | |
| Gan Yongyi | 17-Jan-20 | 27-Jul-20 | Ch, GM | | |
| Li Wenhu | 13-Nov-19 | 27-Jul-20 | NED | | |
| Feng Bing | 02-Jun-05 | 03-Jun-20 | ChSup | | |
| Meng Jie | 26-Jul-16 | 03-Jun-20 | Sup | | |
| Luo Maoquan | 26-Jul-16 | 29-Apr-20 | Dep GM, ED | | |
| Ni Shilin | 05-Jun-19 | 29-Apr-20 | NED, V-Ch | | |
| You Zhiming | 13-Nov-19 | 29-Apr-20 | NED | | |
| Gan Yongyi | 28-Mar-13 | 17-Jan-20 | V-Ch | | |
| Zhou Liming | 16-Nov-12 | 31-Dec-19 | Ch | | |
| Guo Yuanxi | 28-Mar-13 | 13-Nov-19 | INED | | |
| Huang Bin | 28-Mar-13 | 13-Nov-19 | NED | | |
| Lin Binhai | 26-Jul-16 | 13-Nov-19 | Sup | | |
| Ouyang Huajie | 29-Mar-07 | 13-Nov-19 | Sup | | |
| Sun Huibi | 28-Mar-13 | 13-Nov-19 | INED | | |
| Tang Yong | 16-Nov-12 | 13-Nov-19 | NED | | |
| Wang Shuanming | 28-Mar-12 | 13-Nov-19 | NED | | |
| Yu Haizong | 28-Mar-13 | 13-Nov-19 | INED | | |
| Ni Shilin | 27-Aug-15 | 05-Jun-19 | NED | | |
| Zheng Haijun | 26-Jul-16 | 05-Jun-19 | NED, V-Ch | | |
| Dan Yong | 28-Mar-13 | 21-Apr-17 | Sup | | |
| Chen Weizheng | 28-May-14 | 26-Jul-16 | INED | | |
| He Kun | 28-May-14 | 26-Jul-16 | Sup | | |
| Jian Shixi | 29-Mar-07 | 26-Jul-16 | Sup | | |
| Wu Xinhua | 28-May-13 | 26-Jul-16 | NED, V-Ch | | |
| Yang Jingfan | 29-Mar-07 | 26-Jul-16 | Sup | | |
| He Zhuqing | 24-Dec-13 | 27-Aug-15 | ED | | |
| Fang Guijin | 28-Mar-13 | 28-May-14 | INED | | |
| Lu Ning | 24-Dec-13 | 19-Mar-14 | Sup | | |
| Hu Yu | 28-Mar-12 | 18-Oct-13 | NED | | |
| Zhou Wei | 28-Mar-13 | 18-Oct-13 | Sup | | |
| Zhang Yang | 28-Mar-12 | 18-Apr-13 | NED, V-Ch | | |
| Dong Zhi | 13-Oct-09 | 28-Mar-13 | Sup | | |
| Feng Jian | 29-Nov-04 | 28-Mar-13 | INED | | |
| Gao Chun | 28-Mar-12 | 28-Mar-13 | NED | | |
| Hou Bin | 10-Oct-00 | 28-Mar-13 | Sup | | |
| Liu Mingli | 10-Oct-00 | 28-Mar-13 | ED | | |
| Luo Xia | 29-Nov-04 | 28-Mar-13 | INED | | |
| Xie Bangzhu | 12-Dec-07 | 28-Mar-13 | INED | | |
| Zhang Zhiying | 16-Nov-12 | 28-Mar-13 | NED | | |
| Zhao Zesong | 29-Mar-07 | 28-Mar-13 | INED | | |
| Tang Yong | 29-Mar-07 | 16-Nov-12 | Ch | | |
| Zhang Zhiying | 17-Feb-03 | 16-Nov-12 | V-Ch | | |
| Zhou Liming | 28-Mar-12 | 16-Nov-12 | NED | | |
| Gao Chun | 02-Jun-05 | 28-Mar-12 | ED | | |
| Hu Yu | 13-Oct-09 | 28-Mar-12 | ED | | |
| Wang Shuanming | 29-Mar-07 | 28-Mar-12 | ED | | |
| Zhang Yang | 12-Dec-07 | 28-Mar-12 | V-Ch | | |
| Zhou Liming | 29-Mar-07 | 28-Mar-12 | ED | | |
| Liu Xianfu | 23-Jan-09 | 13-Oct-09 | ED | | |
| Luo Yi | 23-Jan-09 | 13-Oct-09 | Sup | | |
| Liu Xianfu | 12-Dec-07 | 23-Jan-09 | Sup | | |
| Nie Xinquan | 12-Dec-07 | 23-Jan-09 | ED | | |
| He Kun | 29-May-01 | 12-Dec-07 | Sup | | |
| Zhang Wensheng | 29-May-01 | 12-Dec-07 | V-Ch | | |
| Zhang Yang | 29-May-01 | 12-Dec-07 | ED | | |
| He Gang | 27-Nov-03 | 29-Mar-07 | ED | | |
| Li Aimin | 10-Oct-00 | 29-Mar-07 | Sup | | |
| Yim Chung Wu | 30-May-00 | 29-Mar-07 | INED | | |
| Zang Dihua | 29-May-01 | 29-Mar-07 | INED | | |
| Zhang Yongnian | 10-Oct-00 | 29-Mar-07 | ED | | |
| Zhou Liming | 02-Sep-02 | 29-Mar-07 | Ch | | |
| Chen Zhiquan | | 02-Jun-05 | Sup | | |
| Yang Xiaokun | 19-Aug-97 | 02-Jun-05 | ED | | |
| Yang Kun Ping | 19-Aug-97 | 17-Feb-03 | ED | | |
| Luo Shu Zong | | 02-Sep-02 | ChSup | | |
| Tan Shi Qiao | 19-Aug-97 | 02-Sep-02 | GM, V-Ch | | |
| Yang Shu Zhuang | 19-Aug-97 | 02-Sep-02 | Ch | | |
| Chan Douglas Wing Tak | 09-Jun-98 | 02-Jul-01 | ED | | |
| Wang Zhan Yi | 19-Aug-97 | 29-May-01 | INED | | |
| Chen Wan Qiang | | 10-Oct-00 | Sup | | |
| Song Wen Da | | 10-Oct-00 | Sup | | |
| Xiang Nanyang | 09-Jun-98 | 10-Oct-00 | ED | | |
| Cui Bing Quan | 19-Aug-97 | 18-Aug-00 | Dep GM, ED | | |
| Akers Jones David | 19-Aug-97 | 25-May-00 | INED | | |