| Wu Dan | 30-Dec-24 | | Non-Executive Director | | |
| Chen Qisuo | 26-May-22 | | INED | | |
| Wang Junqiao | 26-May-22 | | IndSup | | |
| Zhang Pingwei | 26-May-22 | | Sup | | |
| Ip Pui Sum | 06-Aug-08 | | CoSec | | |
| Zhang Rong | 04-Mar-19 | 17-Mar-26 | Dep GM, ED | | Due to work adjustment. |
| Zhang Rong | 27-May-22 | 17-Mar-26 | Pres | | Due to work adjustment. |
| Zhang Yajuan | 04-Mar-19 | 04-Mar-25 | INED | | Pursuant to the relevant provisions of the Measures for the Management of Independent Directors of Listed Companies issued by the China Securities Regulatory Commission on 1 August 2023, the consecutive term of an independent director serving in the same listed company shall not exceed six years. Therefore, Ms. Zhang Yajuan shall cease to hold her positions upon the expiry of her term of office on 3 March 2025. |
| Pan Jingong | 05-Sep-23 | 06-Dec-24 | Non-Executive Director | | Resigned due to work adjustment. |
| Sun Shizhong | 30-Dec-22 | 06-Dec-24 | Non-Executive Director | | Resigned due to work adjustment. |
| Zhang Chong | 06-Jun-13 | 06-Dec-24 | Non-Executive Director | | Resigned due to work adjustment. |
| Zhang Chong | 07-Jun-13 | 06-Dec-24 | V-Ch | | Resigned due to work adjustment. |
| Zhang Chong | 23-Dec-15 | 06-Dec-24 | ED | | Resigned due to work adjustment. |
| Zhang Chong | 24-Dec-15 | 06-Dec-24 | Ch | | Resigned due to work adjustment. |
| Mr. Yang Bomin | | 06-Dec-24 | VP | | Retired due to work arrangement of the Company. |
| Mr. Yin Xinjian | | 06-Dec-24 | VP | | Retired due to work arrangement of the Company. |
| Wang Leilei | 26-May-22 | 18-Oct-24 | ED | | Resigned due to work arrangement adjustments. |
| Mr. Chen Hongzhao | | 18-Oct-24 | VP | | Resigned to assume the duties of the secretary to the Board until a new secretary is appointed. |
| Yuan Jian | 25-Jun-24 | 05-Oct-24 | INED | | |
| Zhao Hulin | 26-May-22 | 25-Jun-24 | INED | | No reasons provided |
| Jiao Jiajia | 26-May-22 | 21-Jul-23 | Sup | | Due to work arrangement adjustments |
| Jiao Jiajia | 27-May-22 | 21-Jul-23 | ChSup | | Due to work arrangement adjustments |
| Ma Yan | 23-Dec-15 | 21-Jul-23 | ED | | Due to work arrangement adjustments |
| Ma Yan | 06-May-16 | 21-Jul-23 | Dep GM, FD | | Due to work arrangement adjustments |
| Ma Yan | 27-May-22 | 21-Jul-23 | Pres | | Due to work arrangement adjustments |
| Liu Yuquan | 26-May-22 | 23-May-23 | ED | | Due to work arrangement adjustments |
| Li Yang | 05-Sep-23 | 28-Apr-23 | Sup | | Due to work arrangement adjustments |
| Li Yang | 22-Sep-23 | 28-Apr-23 | ChSup | | Due to work arrangement adjustments |
| Li Yang | | 28-Apr-23 | Financial Executive | | Due to work arrangement adjustments |
| Tao Ligang | 26-May-22 | 26-Oct-22 | Non-Executive Director | | Due to work arrangement adjustments |
| Chen Yong | 04-Mar-19 | 26-May-22 | Non-Executive Director | | |
| He Baofeng | 23-Dec-15 | 26-May-22 | INED | | |
| Jin Zhanping | 03-Jun-14 | 26-May-22 | INED | | |
| Ma Jiankang | 17-Dec-12 | 26-May-22 | Sup | | |
| Qiu Mingwei | 23-Dec-15 | 26-May-22 | IndSup | | |
| Ren Hongcan | 04-Mar-19 | 26-May-22 | Non-Executive Director | | |
| Tang Jie | 23-Dec-21 | 26-May-22 | ChSup | | |
| Wang Jian | 26-May-10 | 26-May-22 | Sup | | |
| Yan Mei | 23-Dec-15 | 26-May-22 | IndSup | | |
| Ye Shuhua | 23-Dec-15 | 26-May-22 | INED | | |
| Wu Zhixin | 20-May-14 | 25-May-22 | Sen Mgr | | |
| Wang Guoqiang | 23-Dec-15 | 28-Apr-22 | ED | | Due to work adjustment |
| Wang Guoqiang | | 28-Apr-22 | Dep GM | | Due to work adjustment |
| Li Wenge | 26-Nov-21 | 23-Dec-21 | ChSup | | |
| Tang Jie | 22-Dec-21 | 23-Dec-21 | Sup | | |
| Li Wenge | 04-Mar-19 | 26-Nov-21 | Sup | | |
| Ren Zhenduo | 12-Sep-07 | 26-Nov-21 | ChSup | | |
| Chen Peng | 30-Dec-24 | 19-Nov-21 | ED | | |
| Li Huadong | 26-May-22 | 13-Nov-19 | Sup | | |
| Liu Tian Ni | 09-Nov-12 | 04-Mar-19 | INED | | |
| Ren Hongcan | 23-Dec-15 | 04-Mar-19 | Sup | | |
| Xie Jun | 24-Dec-15 | 04-Mar-19 | V-Ch | | |
| Ni Zhisen | 28-Sep-09 | 21-Nov-18 | ED | | |
| Tang Liwei | 23-Dec-15 | 17-Jul-17 | Non-Executive Director | | |
| Zhang Chengong | 25-Aug-10 | 17-Jul-17 | Non-Executive Director | | |
| He Qingbo | 28-Jun-23 | 27-Jul-16 | ED | | |
| Li Ping | 26-May-22 | 29-Mar-16 | Sup | | |
| Xie Jun | 23-Dec-15 | 24-Dec-15 | Non-Executive Director | | |
| Dong Jiachun | 28-Sep-09 | 23-Dec-15 | INED | | |
| Guo Hao | 18-May-09 | 23-Dec-15 | IndSup | | |
| Huang Ping | 18-May-09 | 23-Dec-15 | INED | | |
| Ma Liyun | 07-Jun-13 | 23-Dec-15 | Ch | | |
| Sun Lei | 06-Jun-13 | 23-Dec-15 | ED | | |
| Wang Ruiqin | 29-Jul-13 | 23-Dec-15 | Sup | | |
| Guo Yimin | 28-Sep-09 | 10-Sep-14 | Non-Executive Director | | |
| Wang Juan | 26-May-22 | 01-Apr-14 | IndSup | | |
| Zeng Shaojin | 09-Nov-12 | 07-Mar-14 | INED | | |
| He Baofeng | 10-Sep-07 | 10-Sep-13 | IndSup | | |
| Ma Liyun | 06-Jun-13 | 07-Jun-13 | ED | | |
| Song Fei | 30-Jun-08 | 18-Apr-13 | ED | | |
| Song Jianming | 27-May-09 | 18-Apr-13 | Ch | | |
| Zhao Yuanxiang | 25-Aug-10 | 18-Apr-13 | Non-Executive Director | | |
| Guo Aimin | 10-Apr-06 | 09-Nov-12 | INED | | |
| Zhang Zhanying | 10-Apr-06 | 09-Nov-12 | INED | | |
| Cheng Zonghui | 28-Sep-09 | 03-Feb-12 | ED | | |
| Lu Junfeng | 10-Sep-07 | 18-Apr-11 | Sup | | |
| Yao Wenjun | 10-Sep-07 | 29-Jul-10 | Sup | | |
| Bao Wenchun | 18-May-09 | 30-Jun-10 | Non-Executive Director | | |
| Shen Anqin | 10-Sep-07 | 30-Jun-10 | Non-Executive Director | | |
| Cao Mingchun | 14-Apr-08 | 13-Aug-09 | GM | | |
| Xie Jun | 10-Sep-07 | 13-Aug-09 | ED | | |
| Gao Tianbao | 14-Apr-08 | 27-May-09 | Ch | | |
| Song Jianming | 30-Jun-08 | 27-May-09 | ED | | |
| Li Jingyi | 28-Mar-03 | 18-May-09 | IndSup | | |
| Xi Shengyang | 28-Mar-03 | 18-May-09 | INED | | |
| Ge Tieming | 10-Sep-07 | 16-May-09 | INED | | |
| Yang Weiping | 10-Sep-07 | 11-Dec-08 | Non-Executive Director | | |
| Xie Jun | 27-May-22 | 04-Jul-08 | Ch | | |
| Cao Mingchun | 10-Sep-07 | 14-Apr-08 | ED | | |
| Gao Tianbao | 10-Sep-07 | 14-Apr-08 | ED | | |
| Zhu Lei Bo | 12-Sep-07 | 14-Apr-08 | Ch | | |
| Zhu Liuxin | 28-Mar-00 | 14-Apr-08 | ED | | |
| Ren Zhenduo | 10-Sep-07 | 12-Sep-07 | Sup | | |
| Zhu Lei Bo | 22-Apr-04 | 12-Sep-07 | V-Ch | | |
| Ding Jianluo | 10-Jun-04 | 10-Sep-07 | MD | | |
| Dong Chao | 28-Mar-03 | 10-Sep-07 | INED | | |
| Gu Meifeng | 28-Mar-00 | 10-Sep-07 | IndSup | | |
| Jiang Hong | 28-Mar-00 | 10-Sep-07 | ED | | |
| Song Fei | 28-Mar-03 | 10-Sep-07 | Sup | | |
| Tao Shanwu | 06-Sep-02 | 10-Sep-07 | ChSup | | |
| Zhang Shaojie | 28-Mar-00 | 10-Sep-07 | ED | | |
| Liu Baoying | 06-Sep-02 | 07-Jun-07 | Ch | | |
| Fan Baoqun | 26-May-22 | 03-Nov-06 | INED | | |
| Cheng Rongfa | 28-Mar-97 | 28-Mar-06 | Sup | | |
| Dai Zhiliang | 21-Jul-08 | 28-Mar-06 | INED | | |
| Wang Jie | 28-Mar-00 | 28-Mar-06 | ED | | |
| Zhong Peng Rong | 28-Mar-03 | 28-Mar-06 | INED | | |
| Wang Yongxin | 28-Mar-00 | 22-Apr-04 | V-Ch | | |
| Zhu Lei Bo | 28-Mar-97 | 22-Apr-04 | ED | | |
| Ma Shixin | 28-Mar-00 | 28-Mar-03 | Sup | | |
| Wei Chenglong | 05-Jun-01 | 28-Mar-03 | INED | | |
| Wu Wenzheng | 28-Mar-00 | 28-Mar-03 | Sup | | |
| Guo Xiaohuan | 17-Oct-01 | 19-Jul-02 | Ch | | |
| Zhang Gao Bo | 28-Mar-00 | 05-Jun-01 | INED | | |
| Duan Changzhao | 28-Mar-97 | 28-Mar-00 | Sup | | |
| Fan Yingzhao | 28-Mar-97 | 28-Mar-00 | INED | | |
| Jin Baishi | 30-Jun-16 | 28-Mar-00 | ED | | |
| Li Jinrang | 06-Jun-96 | 28-Mar-00 | ED | | |
| Liu Baoying | 26-May-95 | 28-Mar-00 | Dep Ch | | |
| Meng Zhaopeng | 28-Mar-97 | 28-Mar-00 | ChSup | | |
| Song Changhua | 28-Mar-97 | 28-Mar-00 | Sup | | |
| Sun Jigang | 14-Nov-15 | 28-Mar-00 | ED | | |
| Wang Raocheng | 28-Mar-97 | 28-Mar-00 | Sup | | |
| Wang Yongxin | 28-Mar-97 | 28-Mar-00 | ED | | |
| Gan Ruhua | 26-May-95 | 28-Mar-97 | ChSup | | |
| Guo Hongtai | 17-Oct-01 | 28-Mar-97 | ED | | |
| Long Tao | 30-Nov-11 | 28-Mar-97 | INED | | |
| Meng Zhaopeng | 29-Mar-07 | 28-Mar-97 | Sup | | |
| Tian Weiren | | 28-Mar-97 | Sup | | |
| Wu Jianjun | 16-Jun-05 | 28-Mar-97 | Sup | | |
| Zhao Dongyou | 28-May-18 | 28-Mar-97 | ED | | |
| Zhu Lei Bo | 26-May-95 | 28-Mar-97 | Sup | | |
| Dong Yanqing | 01-Sep-08 | 06-Jun-96 | ED | | |
| Gan Ruhua | 27-Jul-12 | 26-May-95 | Sup | | |
| Liu Baoying | 31-Dec-15 | 26-May-95 | ChSup | | |
| Sun Shanwu | 04-Mar-22 | 26-May-95 | V-Ch | | |
