| Sun Heng | 28-May-24 | | INED | | |
| Wang Daoming | 28-May-24 | | ED | | |
| Li Qiang | 30-Dec-22 | | INED | | |
| Meng Hong | 28-Sep-22 | | INED | | |
| Li Guohui | 06-Jun-22 | | INED | | |
| Lu Junqiang | 06-Jun-22 | | ED | | |
| Gu Mei Jun | 06-Jun-22 | | Sup Ch | | |
| Song Dapeng | 06-Jun-22 | | Sup | | |
| Zhang Zhuangqiu | 22-Apr-22 | | Sup | | |
| Cong Rinan | 24-May-21 | | CEO | | |
| Long Jing | 30-Mar-21 | | Ch | | |
| Chen Lin | 08-Mar-21 | | NED | | |
| Wu Xue Feng | 17-Feb-17 | | CFO Non-dir | | |
| Wong Phillis Miu Ling | 20-May-06 | | CoSec | | |
| Yan Xia | 28-May-24 | 08-Oct-25 | NED | | Resignation due to her decision to pursue other personal development. |
| Tang Zhengpeng | 24-May-21 | 28-May-25 | Vice Ch | | Resigned due to the Group’s reassignment of duties and responsibilities. |
| Tang Zhengpeng | 08-Mar-21 | 28-May-25 | NED | | Resigned due to the Group’s reassignment of duties and responsibilities. |
| Tang Zhengpeng | | 28-May-25 | Vice-Chairman | | Resigned due to the Group’s reassignment of duties and responsibilities. |
| Ni Shili | 06-Jun-22 | 31-Dec-23 | ED | | Due to his other work arrangement |
| Wang Jin Xia | 21-May-12 | 30-Dec-22 | INED | | |
| Wang Jinxia | | 30-Dec-22 | INED | | Due to her expiration of term of office |
| Fu Mingzhong | 10-Oct-11 | 28-Sep-22 | INED | | Due to her other business commitments |
| Hu Yun Yong | 22-Jul-20 | 06-Jun-22 | Sup Ch | | |
| Lian Xiaoming | 24-May-21 | 06-Jun-22 | NED | | Due to his other work commitment at Weigao Holding Company Limited, the parent company of the Company |
| Lo Wai Hung | 10-Aug-09 | 06-Jun-22 | INED | | Due to his other business commitments |
| Gu Mei Jun | 22-Jul-20 | 06-Jun-22 | Sup | | |
| Hu Yunyong | | 06-Jun-22 | Shareholders’ Representative Supervisor, Chairman of Supervisory Committee | | Due to his other business engagement |
| Yue Chunliang | | 06-Jun-22 | Employee’s Representative Supervisor | | Due to his other business engagement |
| Yue Chun Liang | 29-Jun-16 | 22-Apr-22 | Sup | | |
| Cong Rinan | 30-Mar-21 | 24-May-21 | Non-Director | | |
| Zhang Hua Wei | 22-Mar-16 | 30-Mar-21 | Ch | | |
| Long Jing | 06-Dec-18 | 30-Mar-21 | CEO | | |
| Gong Jian Bo | 18-Mar-13 | 14-Dec-20 | ED | | |
| Zhou Shu Hua | 27-Dec-00 | 14-Dec-20 | NED | | |
| Bi Dong Mei | | 22-Jul-20 | Sup Ch | | |
| Chen Xiao Yun | | 22-Jul-20 | Sup | | |
| Wang Yi | 29-Aug-18 | 14-Mar-19 | NED | | |
| Long Jing | 29-Aug-18 | 06-Dec-18 | Non-Director | | |
| Wang Yi | 27-Dec-00 | 29-Aug-18 | Co-Fdr, ED | | |
| Xia Lie Bo | 18-Mar-13 | 04-Dec-17 | ED | | |
| Cui Jason Jin | 28-Jan-14 | 17-Feb-17 | CFO Non-dir | | |
| Li Jia Miao | 28-Feb-07 | 30-Dec-16 | INED | | |
| Long Jing | 18-Mar-13 | 29-Jun-16 | Sup | | |
| Zhang Hua Wei | 27-Dec-00 | 22-Mar-16 | Vice Ch, GM | | |
| Chen Xue Li | 27-Dec-00 | 22-Mar-16 | Ch, NED | | |
| Ju Hongfeng | | 28-Jan-14 | CFO Non-dir | | |
| O Connell Christopher J | 21-May-12 | 01-Jul-13 | NED | | |
| Miao Hai Sheng | | 21-Jan-13 | Sup | | |
| Li Simon Bing Yung | 15-Dec-08 | 31-Dec-12 | NED | | |
| Wu Chuan Ming | 27-Dec-00 | 27-Dec-12 | Dep GM, ED | | |
| Wang Zhi Fan | 27-Dec-00 | 27-Dec-12 | Dep GM, ED | | |
| Miao Yan Guo | 20-Feb-04 | 27-Dec-12 | Dep GM, ED | | |
| Luan Jian Ping | 01-Sep-02 | 15-Mar-12 | INED | | |
| Butel Jean Luc | 15-Dec-08 | 07-Mar-12 | NED | | |
| Shi Huan | 01-Sep-02 | 15-Aug-11 | INED | | |
| Lau Wai Kit | 17-Nov-04 | 25-Jun-09 | INED | | |
| Chong Calvin Tak Fat | | 20-May-06 | QA, CoSec | | |
