| Chan Siu Yu | 29-May-26 | | INED, MbAC, MbStrC | | |
| Chen Yiyi | 23-Jul-10 | | ED | | |
| Chiu Edmond Ming King | 17-Nov-14 | | CoSec | | |
| Hou Yongtai | 10-Jun-25 | | MbAC, MbCC | | |
| Huang Ming | 10-Jun-25 | | MbCC, MbAC | | |
| 19-Dec-19 | | NED | | |
| Jiang Lixia | 24-Apr-26 | | Dep GM | | |
| Jin Sha | 24-Apr-26 | | Dep GM | | |
| Lai Ying Tung | 12-Dec-25 | | J-CoSec, AuRep, Proc Agt | | |
| Liu Yuanzhong | 23-Jul-10 | | ChSup | | |
| Ma Xianpeng | 24-Apr-26 | | Dep GM | | |
| Shen Hongbo | 10-Jun-25 | | ChAC, MbCC, MbNC | | |
| 29-Dec-23 | | INED | | |
| Song Xiao | 29-Jun-22 | | Sup | | |
| Song Yuanyang | 29-May-26 | | INED, ChCC, MbAC, MbNC, MbStrC | | |
| Tang Minjie | 14-Feb-17 | | FD, ED | | |
| Tang Yuejun | 16-Oct-14 | | IndSup | | |
| Tian Min | 21-Aug-26 | | AuRep | | |
| 29-May-26 | | ED | | |
| 10-Jun-25 | | BrdSec | | |
| 01-Jan-20 | | CoSec | | |
| Wei Changzheng | 10-Jun-25 | | NED | | |
| 23-Jul-10 | | Sup | | |
| Wu Jianying | 29-May-26 | | Ch, MbNC | | |
| 10-Jun-25 | | MbAC, MbCC | | |
| 23-Jul-10 | | GM, ED | | |
| Xu Duoqi | 29-May-26 | | INED, ChNC, MbAC, MbCC | | |
| Yang Qing | 16-Oct-14 | | IndSup | | |
| Yang Yushe | 10-Jun-25 | | MbCC | | |
| You Jie | 10-Jun-25 | | MbAC, MbCC, ChNC | | |
| 23-Jul-10 | | NED | | |
| Huang Ming | | 21-Aug-26 | AuRep | | Ceased to act as the authorized representative. |
| Su Zhi | 10-Jun-25 | 30-Jun-26 | MbAC, ChCC, MbNC | | Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years. |
| Yang Yushe | 10-Jun-25 | 30-Jun-26 | MbAC | | Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years. |
| Jiang Zhihong | 10-Jun-25 | 30-Jun-26 | MbAC, MbCC, ChNC | | Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years. |
| Yang Yushe | | 30-Jun-26 | MbStrC | | Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years. |
| Hou Yongtai | 23-Jul-10 | 29-May-26 | Ch | | Resignation due to age. |
| Jiang Zhihong | 29-Jun-20 | 29-May-26 | INED | | Resigned with effect from the AGM. |
| Su Zhi | 29-Jun-20 | 29-May-26 | INED | | Resigned with effect from the AGM. |
| Yang Yushe | 29-Jun-20 | 29-May-26 | INED | | Resigned with effect from the AGM. |
| Hou Yongtai | 10-Jun-25 | 29-May-26 | MbNC, MbStrC | | Resignation due to age. |
| 29-May-26 | ED | | Resignation due to age. |
| Chiu Edmond Ming King | | 12-Dec-25 | J-CoSec, AuRep, Proc Agt | | Resignation. |
| Zhao Lei | 29-Jun-20 | 10-Jun-25 | INED | | |
| 09-May-25 | ChNC, MbAC, MbCC | | Zhao Lei will not stand for re-election due to personal reasons. |
| Guo Yongqing | 29-Jun-22 | 29-Dec-23 | INED | | |
| 01-Dec-23 | ChAC, MbCC, MbNC | | In order to fulfill the regulatory requirement as well as considering the personal efforts dedicated to perform his work. An independent director, in principle, may act as independent director for a maximum of three domestic listed companies. |
| Li Yingqi | 29-Jun-20 | 29-Jun-22 | INED | | |
| Yang Linfeng | 30-Sep-14 | 29-Jun-22 | Sup | | |
| Chen Huabin | 16-Oct-14 | 29-Jun-20 | INED | | |
| Shen Hongbo | 16-Oct-14 | 29-Jun-20 | INED | | |
| Wong Jeff Kwan Kit | 06-Apr-15 | 29-Jun-20 | INED | | |
| Zhu Qin | 16-Oct-14 | 29-Jun-20 | INED | | |
| Wong Kwan Kit | 06-Apr-15 | 29-Jun-20 | INED | | |
| Huang Ming | 17-Nov-14 | 01-Jan-20 | CoSec | | |
| 23-Jul-10 | 19-Dec-19 | ED | | |
| Gan Renbao | 23-Jul-10 | 27-Jun-19 | NED | | |
| Li Yuanxu | 16-Dec-10 | 27-Jun-19 | INED | | |
| Tang Minjie | 09-Dec-16 | 14-Feb-17 | CFO | | |
| Ling Xihua | 23-Jul-10 | 12-Jan-16 | FD | | |
