| Hung Ee Tek | 26-Feb-19 | | INED | | |
| Xie Xinghui | 26-Feb-19 | | Sup | | |
| Chen Cailai | 15-Jun-18 | | Sup | | |
| Chan Yvonne Ching Yi | 02-Feb-18 | | CoSec | | |
| Han Gen | 28-Sep-23 | 12-Jun-25 | ED | | Retirement by rotation and decision not to seek re-election. No disagreement with the Board. |
| Li Lianjun | 21-Feb-22 | 12-Jun-25 | INED | | Retirement by rotation and decision not to seek re-election. No disagreement with the Board. |
| Jiang Dayong | 28-Jun-22 | 24-Jan-25 | ED | | |
| Li He | 10-Jun-16 | 28-Sep-23 | Dep GM, ED | | Due to change in work arrangements |
| Li He | 21-Feb-22 | 28-Sep-23 | Ch | | Due to change in work arrangements |
| Wang Zhigang | 28-Jun-22 | 28-Sep-23 | ChSup | | Due to change in work arrangements |
| Yang Ling | 28-Jun-22 | 28-Sep-23 | ED | | Due to change in work arrangements |
| Wang Zhigang | | 06-Sep-23 | Employee Representative Supervisor, Chairman of the Supervisory Committee | | Due to change in work arrangements |
| Chen Jun | 10-Jun-16 | 28-Jun-22 | ChSup | | She will not seek for re-election and will retire from her office. |
| Huang Dong | 26-Feb-19 | 28-Jun-22 | ED | | Will retire by rotation at the forthcoming AGM and will not seek for re-election. |
| Tan Xinmin | 26-Feb-19 | 28-Jun-22 | ED | | Will retire by rotation at the forthcoming AGM and will not seek for re-election. |
| Yin Feihu | 31-May-13 | 28-Jun-22 | INED | | Will retire by rotation at the forthcoming AGM and will not seek for re-election. |
| Huang Dong | | 28-Jun-22 | Dir | | Will retire by rotation at the forthcoming AGM and will not seek for re-election. |
| Tan Xinmin | | 28-Jun-22 | Dir | | Will retire by rotation at the forthcoming AGM and will not seek for re-election. |
| Yin Feihu | | 28-Jun-22 | Dir | | Will retire by rotation at the forthcoming AGM and will not seek for re-election. |
| Chen Jun | | 28-Jun-22 | Sup | | She will not seek for re-election and will retire from her office. |
| Chen Lin | 18-Aug-10 | 28-Feb-22 | ED | | Due to his resignation as executive Director from the Company and change in work arrangements |
| Chen Lin | 07-Aug-14 | 28-Feb-22 | Ch | | Due to his resignation as executive Director from the Company and change in work arrangements |
| Qin Ming | 31-May-13 | 21-Feb-22 | INED | | Due to personal career development |
| Chen Ming | 28-Sep-23 | 22-May-21 | ChSup | | |
| Wang Jian | 10-Jun-16 | 26-Feb-19 | IndSup | | |
| Yang Wan Sen | 10-Jun-16 | 26-Feb-19 | Dep GM, ED | | |
| Zhang Qiang | 31-May-13 | 26-Feb-19 | CEO | | |
| Mak King Sau | 15-Oct-07 | 31-Oct-18 | INED | | |
| Xu Hongzhen | 10-Jun-16 | 15-Jun-18 | Sup | | |
| Zhou Gang | 28-Sep-23 | 08-Jun-18 | Ch | | |
| Chow Yuk Lan | 17-Nov-08 | 02-Feb-18 | CoSec, QA | | |
| Cao Jian | 31-May-13 | 10-Jun-16 | INED | | |
| Han Pan | 31-May-13 | 10-Jun-16 | ChSup | | |
| He Jie | 15-Apr-05 | 10-Jun-16 | Sup | | |
| Shao Mao Xu | 15-Jun-12 | 10-Jun-16 | ED | | |
| Yang Ming | 23-May-14 | 10-Jun-16 | Sup | | |
| Zhu Jia Ji | 10-May-07 | 10-Jun-16 | ED | | |
| He Xinlin | 28-Jun-22 | 03-Jul-15 | INED | | |
| Yang Wan Sen | 16-Apr-20 | 08-Jun-15 | Non-Dir, Pres | | |
| Li Shuang Quan | 31-May-13 | 07-Aug-14 | Ch | | |
| Zhou Qian | 18-Aug-10 | 23-May-14 | Sup | | |
| Gu Lie Feng | 15-Apr-05 | 31-May-13 | INED | | |
| He Lin Wang | 15-Apr-05 | 31-May-13 | INED | | |
| Huang Jun Lin | 15-Apr-05 | 31-May-13 | Sup | | |
| Li Shuang Quan | 10-May-07 | 31-May-13 | CEO | | |
| Ni Mei Lan | 10-May-07 | 31-May-13 | ChSup | | |
| Shi Xiang Shen | 02-Jul-00 | 31-May-13 | ED | | |
| Wang Yun | 18-Aug-10 | 31-May-13 | INED | | |
| Xia Jun Min | 15-Apr-05 | 31-May-13 | INED | | |
| Yin Xiu Fa | 23-Mar-12 | 31-May-13 | Ch | | |
| Hou Guo Jun | 23-Mar-12 | 15-Jun-12 | ED | | |
| Hou Guo Jun | 18-Aug-10 | 23-Mar-12 | Ch | | |
| Yin Xiu Fa | 18-Aug-10 | 23-Mar-12 | ED | | |
| Chan Yvonne Ching Yi | 02-Feb-18 | 12-Mar-11 | FC | | |
| Gu Li | 26-Feb-19 | 12-Mar-11 | INED | | |
| Guo Qing Ren | 02-Jul-99 | 18-Aug-10 | Ch, Fdr | | |
| Wong Anthony Hon Kei | 16-Aug-06 | 17-Nov-08 | CoSec, QA | | |
| Huang Yao Xin | 02-Jul-00 | 10-May-07 | ED, GM | | |
| Li Shuang Quan | 02-Jul-02 | 10-May-07 | ED | | |
| Xia Yue Xing | 05-Dec-03 | 10-May-07 | ChSup | | |
