| Xing Yonggang | 12-Feb-25 | | NED | | |
| Zu Jing | 12-Feb-25 | | NED | | |
| Lian Wanyong | 13-Sep-24 | | Pres | | |
| Zhao Bingxiang | 13-Sep-24 | | Ch | | |
| Guo Jinhong | 18-Sep-23 | | Sup | | |
| Shi Shenghao | 15-Jun-23 | | INED | | |
| Liu Hongbing | 17-Jun-22 | | Sup | | |
| Guan Xiaohui | 10-Jun-21 | | Ch, IndSup | | |
| Li Peiyu | 18-Sep-20 | | INED | | |
| Liu Zhengdong | 18-Sep-20 | | IndSup | | |
| Lu Haiqing | 18-Sep-20 | | Sup | | |
| Wu Bernard Tak Lung | 18-Sep-20 | | INED | | |
| Yu Weifeng | 18-Sep-20 | | INED | | |
| Wu Yijian | 28-Dec-18 | | CoSec | | |
| Wen Deyong | 20-Sep-17 | | NED | | |
| Chen Qiyu | 08-Nov-13 | | NED, V-Ch | | |
| Feng Rongli | 11-Jun-20 | 28-Nov-25 | NED | | Resignation due to work arrangement. |
| Zhao Bingxiang | 13-Sep-24 | 28-Nov-25 | NED | | Resignation due to work arrangement. |
| Sun Jinglin | 12-Feb-25 | 06-Nov-25 | ED | | Due to the work arrangement, Mr. Sun Jinglin tendered his resignation to the Board. |
| Liu Hongbing | | 10-Jun-25 | Employee Representative Supervisor | | Due to the work arrangement, Mr. Liu Hongbing tendered his resignation. He has confirmed that he has no disagreement with the Board and the supervisory committee of the Company, and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company. |
| Hu Ligang | 12-Feb-25 | 09-Jun-25 | NED | | Due to work arrangement, Mr. Hu Ligang tendered his resignation as a non-executive Director to the Board. He confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. |
| Li Dongjiu | 10-Jun-21 | 16-May-25 | NED | | Due to attaining the age of retirement. |
| Chen Fangruo | 28-Dec-18 | 25-Apr-25 | INED | | Due to attainment of the term of service of independent non-executive director as stipulated in the Rules of Procedure of Board of Directors of the Company. |
| Wang Kan | 23-Dec-22 | 08-Jan-25 | NED | | Resignation due to work needs. |
| Wang Peng | 18-Sep-23 | 08-Jan-25 | NED | | Resignation due to work needs. |
| Lian Wanyong | 27-Aug-24 | 13-Sep-24 | Non-Dir, Pres | | |
| Deng Jindong | 30-Aug-07 | 27-Aug-24 | NED | | Due to work needs |
| Hu Jianwei | 28-Dec-18 | 27-Aug-24 | NED | | Due to work needs |
| Liu Yong | 18-Dec-17 | 27-Aug-24 | Pres | | Due to work needs |
| Yu Qingming | 14-Jan-21 | 27-Aug-24 | Ch | | |
| Liu Yong | | 27-Aug-24 | ED | | Due to work needs |
| Ma Ping | 18-Oct-16 | 18-Sep-23 | NED | | |
| Wang Peng | | 17-Sep-23 | Shareholder Representative Supervisor | | No reasons provided |
| Wang Peng | 23-Dec-22 | 15-Sep-23 | Sup | | |
| Zhuo Fu Min | 08-Mar-16 | 15-Jun-23 | INED | | |
| Zhuo Fumin | | 18-May-23 | INED | | Due to attainment of the term of service of independent non-executive Directors as stipulated in the Rules of Procedure of Board of Directors of the Company |
| Zhang Hongyu | 12-Jan-18 | 17-Jun-22 | Sup | | |
| Zhang Hongyu | | 17-Jun-22 | Employee Representative Supervisor | | Due to attainment of the statutory retirement age |
| Deng Jindong | | 10-Jun-22 | Member of the audit committee, Member of the remuneration committee | | Due to other work arrangements |
| Chan Roy Sing Yuen | 27-Apr-21 | 29-Dec-21 | CoSec | | |
| Guan Xiaohui | 08-Mar-19 | 10-Jun-21 | NED | | |
| Wu Yifang | 18-Sep-20 | 10-Jun-21 | Ch, IndSup | | |
| Liu Wei | 24-Aug-11 | 27-Apr-21 | CoSec | | |
| Li Xiao Juan | 29-Jan-16 | 01-Mar-21 | Sup | | |
| Yu Qingming | 12-Jan-21 | 14-Jan-21 | Act Ch | | |
| Li Zhiming | 21-Nov-17 | 12-Jan-21 | Ch | | |
| Yu Qingming | 28-Dec-18 | 12-Jan-21 | ED | | |
| Jin Yi | 18-Jun-15 | 18-Sep-20 | Sup | | |
| Liu Zhengdong | 21-Sep-14 | 18-Sep-20 | INED | | |
| Tan Wee Seng | 21-Sep-14 | 18-Sep-20 | INED | | |
| Tao Wuping | 18-Jun-15 | 18-Sep-20 | IndSup | | |
| Yao Fang | 27-Apr-15 | 18-Sep-20 | Ch, IndSup | | |
| Yu Hailson Tze Shan | 21-Sep-14 | 18-Sep-20 | INED | | |
| Dai Kun | 27-Jun-19 | 29-Apr-20 | NED | | |
| Wang Qunbin | 08-Nov-13 | 22-Mar-19 | NED | | |
| Cai Maisong | 24-Aug-18 | 28-Dec-18 | CoSec | | |
| Li Ling | 29-Dec-12 | 28-Dec-18 | INED | | |
| Rong Yan | 09-Mar-18 | 28-Dec-18 | NED | | |
| She Lulin | 08-Nov-13 | 28-Dec-18 | NED | | |
| Wu Yijian | 09-Mar-18 | 28-Dec-18 | NED | | |
| Liu Yong | 28-Oct-16 | 24-Aug-18 | CoSec | | |
| Li Dongjiu | 18-Oct-13 | 09-Mar-18 | NED | | |
| Lian Wanyong | 29-Jan-16 | 09-Mar-18 | NED | | |
| Yang Jun | 18-Jun-15 | 12-Jan-18 | Sup | | |
| Liu Yong | 21-Nov-17 | 18-Dec-17 | Non-Dir, Pres | | |
| Li Zhiming | 24-Mar-17 | 21-Nov-17 | Ch, Pres | | |
| Wu Yijian | 16-Jun-16 | 20-Sep-17 | NED | | |
| Li Zhiming | 06-Jan-14 | 24-Mar-17 | Pres | | |
| Wei Yulin | 08-Nov-13 | 24-Mar-17 | Ch | | |
| Ma Wanjun | 22-Mar-12 | 28-Oct-16 | CoSec | | |
| Li Yuhua | 21-Sep-14 | 18-Oct-16 | NED | | |
| Liu Hailiang | 08-Jan-03 | 16-Jun-16 | NED | | |
| Lian Wanyong | 07-Jan-11 | 29-Jan-16 | Sup | | |
| Zhou Bin | 07-Jan-11 | 04-Jan-16 | NED | | |
| Lyu Changjiang | 21-Sep-14 | 09-Dec-15 | INED | | |
| Zhang Jian | | 18-Jun-15 | Sup | | |
| Yao Fang | 07-Jan-11 | 27-Apr-15 | ChSup | | |
| Tao Wuping | 16-Jan-03 | 21-Sep-14 | INED | | |
| Wang Fang Hua | 16-Jan-03 | 21-Sep-14 | INED | | |
| Wang Fucheng | 18-Oct-13 | 21-Sep-14 | NED | | |
| Xie Rong | 30-Aug-07 | 21-Sep-14 | INED | | |
| Zhou Bajun | 19-Aug-09 | 21-Sep-14 | INED | | |
| Li Zhiming | 08-Nov-13 | 06-Jan-14 | Non-Dir, Pres | | |
| Chen Qiyu | 31-May-10 | 08-Nov-13 | NED | | |
| She Lulin | 30-Aug-07 | 08-Nov-13 | Ch, NED | | |
| Wang Qunbin | 08-Jan-03 | 08-Nov-13 | NED | | |
| Wei Yulin | | 08-Nov-13 | ED | | |
| Fan Banghan | 08-Jan-03 | 18-Oct-13 | NED | | |
| Chen Wenhao | 07-Jan-11 | 18-Jan-13 | NED | | |
| Wu Aimin | 31-Aug-09 | 22-Mar-12 | CoSec | | |
| Ngai Maurice Wai Fung | 31-Aug-09 | 24-Aug-11 | CoSec | | |
| Fu Mingzhong | 20-Dec-09 | 07-Jan-11 | V-Ch | | |
| Lian Wanyong | 22-Dec-08 | 07-Jan-11 | NED | | |
| Qian Shunjiang | 31-May-10 | 07-Jan-11 | Sup | | |
| Xing Yonggang | | 07-Jan-11 | Sup | | |
| Chen Qiyu | 08-Jan-03 | 31-May-10 | ChSup | | |
| Guo Guangchang | 20-Dec-09 | 31-May-10 | NED | | |
| Fu Mingzhong | | 20-Dec-09 | ED, GM | | |
| Guo Guangchang | | 20-Dec-09 | NED, V-Ch | | |
