| Dong Bin | 17-Jun-26 | | INED, ChNC | | |
| Chen Xinwei | 17-Jun-26 | | Non-executive Director | | |
| Xing Junxiang | 17-Jun-26 | | Non-executive Director | | |
| Liu Yingchun | 17-Jun-26 | | ED | | |
| Wang Xiaopeng | 29-Jan-26 | | ED, ChRMC | | |
| Xu Ying | 27-Aug-24 | | INED | | |
| Shu Gaoyong | 10-Jan-24 | | CoSec | | |
| Hong Qi | 20-Oct-23 | | INED | | |
| Cai Qiwu | 28-Aug-23 | | NED | | |
| Chen Yong | 28-Aug-23 | | NED | | |
| Hou Huisheng | 28-Aug-23 | | NED | | |
| Qian Yiqun | 28-Aug-23 | | NED | | |
| Wu Xiaoqiu | 28-Aug-23 | | INED | | |
| Li Ke | 29-Mar-23 | | Co-CEO | | |
| Peng Jihai | 29-Mar-23 | | Co-CEO | | |
| Zhang Di | 27-Jun-22 | | Sup | | |
| Lau Kwok Yin | 16-Apr-22 | | CoSec | | |
| Jia Ning | 18-Nov-21 | | INED | | |
| Wang Zhe | 18-Nov-21 | | Sup | | |
| Zhuang Liang | 24-Dec-20 | | ChSup | | |
| Wang Jingwei | 10-Dec-18 | | NED | | |
| Li Ke | 07-Sep-12 | | ED | | |
| Zhang Weigong | 16-Aug-07 | | Ch, CEO, Fdr, ED | | |
| Wang Jingwei | | 17-Jun-26 | Non-executive Director | | Due to the expiration of their terms of office,from the date of the AGM. |
| Chen Yong | | 17-Jun-26 | Non-executive Director | | Due to the expiration of their terms of office,from the date of the AGM. |
| Liu Zhanqing | | 04-Mar-26 | ChNC | | Retirement due to the expiry of his term of office. |
| Wang Yongwen | 25-Dec-20 | 26-Mar-25 | ED | | Resignation due to age reason. |
| Zhao Zongren | 18-Jul-13 | 26-Mar-25 | V-Ch | | Resignation due to age reason. |
| Zhao Zongren | | 26-Mar-25 | ED | | Resignation due to age reason. |
| Liu Zhanqing | 10-Dec-18 | 10-Dec-24 | INED | | Mr. LIU Zhanqing has served as an independent non-executive director of the Company for six consecutive years, and pursuant to relevant regulatory provisions of the PRC, he has tendered his resignation. |
| Gao Bin | 14-May-18 | 27-Aug-24 | INED | | Due to the expiry of his term of office |
| Nie Rui | 25-Aug-23 | 10-Jan-24 | CoSec | | |
| Nie Rui | | 10-Jan-24 | J-CoSec, AuRep | | Due to the adjustment of work arrangement |
| Wang Jianxin | 17-Aug-17 | 20-Oct-23 | INED | | Due to the expiry of his term of office |
| Ma Guangyuan | 28-Dec-16 | 28-Aug-23 | INED | | Due to the expiry of his term of office |
| Dong Yingqiu | 16-Apr-22 | 25-Aug-23 | CoSec | | |
| Dong Yingqiu | | 25-Aug-23 | J-CoSec, AuRep | | Due to the adjustment of work arrangement |
| Yuan Mouzhen | 24-Dec-20 | 06-Apr-23 | NED | | |
| Li Ke | 07-Sep-12 | 29-Mar-23 | GM | | |
| Peng Jihai | 07-Aug-15 | 29-Mar-23 | FD | | |
