| Xue Feng | 21-May-24 | | Sup | | |
| Han Wenlong | 21-May-24 | | INED | | |
| Deng Fumin | 20-Dec-23 | | INED | | |
| Zhou Qing | 29-Aug-23 | | Ch | | |
| Tan Ao | 29-Aug-23 | | NED | | |
| Qiu Ming | 29-Aug-23 | | Sup Ch | | |
| Lau Tsz Bun | 24-May-22 | | INED | | |
| Feng Jian | 24-Jan-22 | | Ind Sup | | |
| Ke Jiming | 24-Jan-22 | | NED | | |
| Yang Miao | 24-Jan-22 | | CoSec | | |
| Wang Li | 24-Jan-22 | | Ind Sup | | |
| Wang Yuanyuan | 24-Jan-22 | | Sup | | |
| Liu Longzhang | 21-May-21 | | Vice Ch | | |
| Wang Yan | 06-Mar-15 | | Sup | | |
| Li Qiang | 11-Jun-05 | 10-Feb-26 | Sup | | Resignation due to work adjustment and other commitments requiring more of his time. |
| Li Qiang | 24-Jan-22 | 10-Feb-26 | GM, ED | | Resignation due to work adjustment and other commitments requiring more of his time. |
| Dai Weidong | 21-May-21 | 16-Sep-25 | NED | | Due to personal work adjustment and other commitments which require more of his time. |
| Wong Wai Ling | 24-Jan-22 | 23-Jan-25 | CoSec | | The Stock Exchange has confirmed that Ms. Yang, a current Joint Company Secretary of the Company, is qualified to act as the company secretary . Ms. Wong will resign as a Joint Company Secretary of the Company. Ms. Wong has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Wong Wai Ling | | 23-Jan-25 | J-CoSec. | | The Stock Exchange has confirmed that Ms. Yang, a current Joint Company Secretary of the Company, is qualified to act as the company secretary . Ms. Wong will resign as a Joint Company Secretary of the Company. Ms. Wong has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Chao Hsun | 25-May-17 | 15-Apr-24 | Sup | | Due to the need to devote more time to the dealing of other business and personal commitments |
| Li Xu | 18-Feb-16 | 09-Apr-24 | Ind Sup | | Passed away on 9 April 2024 due to an illness |
| Li Xu | 24-Jan-22 | 09-Apr-24 | INED | | Passed away on 9 April 2024 due to an illness |
| Fang Bingxi | 26-Oct-17 | 20-Dec-23 | INED | | No reasons provided |
| Luo Yong | 29-Sep-11 | 29-Aug-23 | GM | | No reasons provided |
| Tang Xiongxing | 21-Dec-17 | 29-Aug-23 | Sup Ch | | No reasons provided |
| Luo Yong | 11-Dec-13 | 29-Aug-23 | ED | | No reasons provided |
| Luo Yong | 21-May-21 | 29-Aug-23 | Ch | | No reasons provided |
| Zhang Peng | 09-May-13 | 29-Aug-23 | NED | | No reasons provided |
| Tang Xiongxing | | 07-Jul-23 | Supervisor representing Shareholders, Chairman of the Supervisory Committee | | Due to a change in work arrangements |
| Chan Yuk Tong | | 17-Feb-22 | INED | | Since he has consecutively served as an independent non-executive Director of the Company for six years; according to relevant regulations. |
| Xiao Liping | 06-Mar-15 | 24-Jan-22 | INED | | Due to expiry of the term of office of the Board of the fourth session |
| Han Xiaoming | 25-May-17 | 24-Jan-22 | NED | | Due to expiry of the term of office of the Board of the fourth session |
| Luo Jun | 20-Apr-06 | 24-Jan-22 | Sup | | Due to expiry of the term of office of the Board of the fourth session |
| Luo Jun | 30-Jul-08 | 24-Jan-22 | NED | | Due to expiry of the term of office of the Board of the fourth session |
| Han Xiaoming | 11-Jun-05 | 24-Jan-22 | INED | | Due to expiry of the term of office of the Board of the fourth session |
| Luo Jun | 16-May-06 | 24-Jan-22 | Sup Ch | | Due to expiry of the term of office of the Board of the fourth session |
| Lan Hong | 11-Jun-05 | 24-Jan-22 | Sup | | Due to expiry of the term of office of the Supervisory Committee of the fourth session |
| You Zugang | 16-Jun-05 | 24-Jan-22 | CoSec | | Due to his personal pursuits and development |
| Liu Mixia | 06-Mar-15 | 24-Jan-22 | Ind Sup | | Due to expiry of the term of office of the Supervisory Committee of the fourth session |
| Luo Jun | | 24-Jan-22 | Auth Rep | | No reasons provided |
| Liu Mixia | | 24-Jan-22 | Sup | | Due to expiry of the term of office of the Supervisory Committee of the fourth session |
| Li Xu | | 24-Jan-22 | Sup | | Due to expiry of the term of office of the Supervisory Committee of the fourth session |
| Chen Yunhua | 21-Dec-17 | 21-May-21 | Vice Ch | | |
| He Zhiyong | 29-Dec-15 | 21-May-21 | Ch | | |
| Xu Ping | 29-Sep-11 | 21-Dec-17 | Sup Ch | | |
| Han Liyan | 29-Sep-11 | 26-Oct-17 | INED | | |
| Zhao Junhuai | 16-Oct-07 | 30-Mar-17 | NED | | |
| Xu Yuzheng | 30-Jul-08 | 29-Mar-17 | Sup | | |
| Fu Daiguo | 20-Apr-06 | 18-Feb-16 | Ind Sup | | |
| Mak Wai Ho | 10-Jul-13 | 18-Feb-16 | INED | | |
| Gong Cimin | 14-Sep-06 | 29-Dec-15 | Ch | | |
| Liu Nan | 11-Jun-05 | 06-Mar-15 | Sup | | |
| Wang Jianping | 29-Sep-11 | 06-Mar-15 | Sup | | |
| Mo Shixing | 10-Jul-13 | 06-Mar-15 | INED | | |
| Zhang Chengxing | 30-Jul-08 | 06-Mar-15 | NED | | |
| Li Guangwei | 20-Apr-06 | 06-Mar-15 | Ind Sup | | |
| Li Kun | 18-Jan-11 | 06-Mar-15 | Sup | | |
| Zhou Jing | 10-Jul-13 | 06-Mar-15 | Sup | | |
| Chan Jimmy Yuk Tong | 20-Apr-06 | 10-Jul-13 | INED | | |
| Tan Wei | 29-Sep-11 | 10-Jul-13 | Sup | | |
| Zhao Miao | 29-Sep-11 | 16-Jan-13 | Vice Ch | | |
| Cheng Sanguo | 20-Apr-06 | 29-Sep-11 | INED | | |
| Li Jiawei | 11-Jun-05 | 29-Sep-11 | NED | | |
| Wang Jianping | 11-Jun-05 | 29-Sep-11 | NED | | |
| Wu Qiang | 11-Jun-05 | 29-Sep-11 | NED | | |
| Zhang Bangkai | 30-Jul-08 | 29-Sep-11 | Vice Ch | | |
| Yu Changjiu | 30-Jul-08 | 29-Sep-11 | NED | | |
| Ma Chuan | 18-Jan-11 | 29-Sep-11 | Sup | | |
| Xiao Changjiu | 30-Jul-08 | 29-Sep-11 | Sup Ch | | |
| Zhao Miao | 10-Feb-09 | 29-Sep-11 | NED | | |
| Peng Xianyi | 11-Jun-05 | 18-Jan-11 | Sup | | |
| Dai Wen | 30-Jul-08 | 18-Jan-11 | Sup | | |
| Ngai Maurice Wai Fung | 08-Feb-07 | 01-Dec-10 | CoSec | | |
| Mo Shixing | 11-Jun-05 | 10-Feb-09 | NED | | |
| She Jingping | 11-Jun-05 | 30-Jul-08 | NED | | |
| Dai Chuanping | 14-Sep-06 | 30-Jul-08 | Vice Ch | | |
| Zhang Yexin | 11-Jun-05 | 30-Jul-08 | ED | | |
| Yang Miao | 14-Sep-06 | 30-Jul-08 | ED | | |
| Li Yunyi | 11-Jun-05 | 30-Jul-08 | Sup | | |
| Wang Feng | 11-Jun-05 | 30-Jul-08 | Sup | | |
| Cui Zhenyu | 11-Jun-05 | 27-Aug-07 | NED | | |
| Dai Chuanping | 11-Jun-05 | 14-Sep-06 | ED | | |
| Gong Cimin | 11-Jun-05 | 14-Sep-06 | ED | | |