| Yang Guofeng | 29-Oct-24 | | NED | | |
| Wang Xiaoli | 07-Jun-24 | | INED | | |
| Ning Yaping | 07-Jun-24 | | INED | | |
| Cui Xinjian | 07-Jun-24 | | INED | | |
| Cui Fan | 07-Jun-24 | | INED | | |
| Zhang Zhiyi | 20-Oct-23 | | Sup Ch | | |
| Fu Bulin | 31-Jul-23 | | Sup | | |
| Yu Zhiliang | 31-Jul-23 | | NED | | |
| Luo Li | 28-Sep-22 | | NED | | |
| Fan Zhaoping | 01-Jun-18 | | Ind Sup | | |
| Li Shichu | 29-Dec-16 | | CoSec | | |
| Hsu Jerry | 18-Jun-03 | | NED | | |
| Song Rong | 01-Jun-18 | 06-Jun-25 | VP, ED | | Resigned due to work re-allocation. |
| Song Rong | | 06-Jun-25 | Dir | | Resigned due to work re-allocation. |
| Tao Wu | 31-Jul-23 | 12-May-25 | NED | | Resigned due to work re-allocation. |
| Tao Wu | | 12-May-25 | Dir | | Resigned due to work re-allocation. |
| Mr. Gao Xiang | | 07-May-25 | VP | | Mr. Gao Xiang was appointed as the President of the Company, and his position of Vice President held in the Company was dismissed. |
| Wang Xiufeng | 31-Jul-23 | 14-Mar-25 | Ch, NED | | Resigned due to work re-allocation. |
| Song Rong | 22-Apr-19 | 14-Mar-25 | Pres | | Resigned due to work re-allocation. |
| Wang Shengyun | 25-Sep-20 | 24-Oct-24 | Sup | | Due to the reason of age, Mr. Wang has resigned as the staff representative supervisor of the Company. |
| Wang Shengyun | | 24-Oct-24 | Staff Representative Supervisor | | Due to the reason of age, Mr. Wang has resigned as the staff representative supervisor of the Company. |
| Zhou Fangsheng | 19-Nov-11 | 08-Aug-24 | Ind Sup | | Due to the reason of age |
| Liu Zhenhua | 07-Jun-24 | 08-Aug-24 | NED | | Due to his work re-allocation |
| Meng Yan | 01-Jun-18 | 09-Jun-24 | INED | | |
| Song Haiqing | 01-Jun-18 | 09-Jun-24 | INED | | |
| Li Qian | 01-Jun-18 | 09-Jun-24 | INED | | |
| Deng Weidong | 02-Nov-21 | 18-Mar-24 | NED | | Due to his work re-allocation |
| Wang Taiwen | 28-Dec-17 | 27-Dec-23 | INED | | Due to working as an independent non-executive director for the Company from 28 December 2017, the term of office of an independent director shall not exceed consecutive six years |
| Huang Bilie | 28-Sep-21 | 20-Oct-23 | Sup | | Due to work re-allocation |
| Huang Bilie | 13-Oct-21 | 20-Oct-23 | Sup Ch | | Due to work re-allocation |
| Huang Bilie | | 20-Oct-23 | Chairman of the Supervisory Committee, Staff Representative Supervisor | | Due to work re-allocation |
| Jiang Jian | 05-Jun-19 | 07-Jul-23 | NED | | Due to his work re-allocation |
| Jiang Jian | 30-Apr-09 | 07-Jul-23 | Sup Ch | | Due to his work re-allocation |
| Song Dexing | 10-Jun-21 | 07-Jul-23 | Vice Ch, NED | | Due to his work re-allocation |
| Feng Boming | 23-Aug-22 | 07-Jul-23 | Ch, NED | | Due to his work re-allocation |
| Kou Suiqi | 30-Nov-21 | 07-Jul-23 | Sup | | Due to his work re-allocation |
| Liu Weiwu | 10-Jun-21 | 09-Sep-22 | NED | | Due to his work re-allocation |
| Wang Hong | 01-Jun-18 | 27-Jul-22 | Ch | | Due to his work re-allocation |
| Wang Hong | 02-Nov-21 | 27-Jul-22 | NED | | Due to his work re-allocation |
| Xiong Xianliang | 05-Jun-19 | 13-Oct-21 | NED | | |
| Mao Zheng | 14-Mar-19 | 28-Sep-21 | Sup | | |
| Li Guanpeng | 26-Feb-19 | 25-Aug-21 | Ch | | |
| Liu Yingjie | 05-Jun-19 | 25-Aug-21 | Sup Ch | | |
| Su Jian | 05-Jun-19 | 28-Apr-21 | NED | | |
| Ren Dongxiao | 14-Jan-14 | 25-Sep-20 | Sup | | |
| Hui Shirley Wai Man | 29-Dec-16 | 27-Dec-19 | CoSec | | |
| Wu Xueming | 11-Jun-15 | 22-Apr-19 | ED, VP | | |
| Wang Lin | 24-Mar-15 | 22-Apr-19 | ED | | |
| Li Guanpeng | 31-Mar-14 | 26-Feb-19 | Pres | | |
| Zhao Huxiang | 03-Mar-06 | 01-Jun-18 | Ch | | |
| Lu Zhengfei | 27-Sep-04 | 01-Jun-18 | INED | | |
| Liu Junhai | 28-Dec-12 | 01-Jun-18 | INED | | |
| Guo Minjie | 31-Aug-12 | 01-Jun-18 | INED | | |
| Wu Dongming | 31-Mar-14 | 01-Jun-18 | Sup Ch | | |
| Yu Jianmin | 24-Mar-15 | 01-Jun-18 | ED | | |
| Han Xiaojing | 24-Oct-14 | 24-Oct-17 | INED | | |
| Gao Wei | 16-Nov-02 | 29-Dec-16 | CoSec | | |
| Zhang Jianwei | 31-Mar-14 | 26-Sep-16 | Vice Ch | | |
| Tao Suyun | 19-Nov-02 | 24-Mar-15 | ED, VP | | |
| Wang Lin | 31-Mar-14 | 24-Mar-15 | NED | | |
| Yu Jianmin | 31-Mar-14 | 24-Mar-15 | NED | | |
| Liu Kegu | 19-Nov-11 | 30-May-14 | INED | | |
| Zhang Jianwei | 08-Feb-14 | 31-Mar-14 | ED | | |
| Li Jianzhang | 18-Jun-03 | 31-Mar-14 | ED | | |
| Liu Jinghua | 18-Jun-03 | 31-Mar-14 | NED | | |
| Li Guanpeng | 08-Feb-14 | 31-Mar-14 | Non-Director | | |
| Zhang Jianwei | 19-Nov-02 | 08-Feb-14 | Pres | | |
| Wu Dongming | 07-Jun-12 | 08-Feb-14 | NED | | |
| Shen Xiaobin | 19-Nov-08 | 14-Jan-14 | Sup | | |
| Mok Victor Chi Ming | 29-Jul-09 | 28-Dec-12 | NED | | |
| Sun Shuyi | 19-Nov-02 | 31-Aug-12 | INED | | |
| Yang Yuntao | 14-Jan-03 | 07-Jun-12 | NED | | |
| Zhang Junkuo | 19-Nov-02 | 30-Dec-11 | Ind Sup | | |
| Miao Yuexin | 30-Aug-05 | 30-Dec-11 | INED | | |
| Landsiedel Peter | 29-May-06 | 01-May-09 | NED | | |
| Su Yi | 18-Jun-03 | 30-Apr-09 | Sup Ch | | |
| Wang Xiaozheng | 19-Nov-02 | 19-Nov-08 | Sup | | |
| Torok Ken | 18-Jun-03 | 29-Jun-07 | NED | | |
| Lee Chong Kwee | 18-Jun-03 | 27-Mar-06 | NED | | |
| Zhang Bin | 19-Nov-02 | 10-Jan-06 | Ch | | |
| Koo Kou Hwa | 19-Nov-02 | 21-Jan-05 | INED | | |
| Li Jianzhang | 19-Nov-02 | 18-Jun-03 | Sup Ch | | |
| Liu Guilin | 19-Nov-02 | 12-Feb-03 | ED | | |
| Pan Deyuan | 19-Nov-02 | 14-Jan-03 | ED | | |
