| Lin Su | 31-May-24 | | IndSup | | |
| Wu Ning | 11-Dec-23 | | CoSec | | |
| Lam Siu Wing | 14-Oct-23 | | CoSec | | |
| Li Shouqiang | 14-Oct-23 | | Sup | | |
| Wang Lijian | 02-Jun-22 | | Non-Executive Director | | |
| Chen Yin | 16-Oct-23 | 29-Aug-25 | Sen Mgr | | Due to personal business commitments. Appointed as the Chairman of the ESG Committee. |
| Chen Yin | 31-May-24 | 29-Aug-25 | ED | | Re-designated as a non-executive Director from an executive Director. |
| Qi Xinhui | 14-Oct-17 | 29-Aug-25 | Sen Mgr | | Resigned. |
| Qi Xinhui | 05-Jun-20 | 29-Aug-25 | Dep GM, ED | | Resigned. |
| Qi Xinhui | 27-Mar-24 | 29-Aug-25 | Ch | | Resigned. |
| Qi Xinhui | 20-Dec-24 | 29-Aug-25 | Non-Executive Director | | Resigned. |
| Chen Yin | | 29-Aug-25 | AuRep | | Due to personal business commitments. Appointed as the Chairman of the ESG Committee. |
| Chen Yin | 29-Feb-24 | 02-Aug-25 | GM | | Due to work adjustment. Proposed re-designation from executive director to non-executive director. Appointment of Mr. Chen Yin as the chairman. |
| Chen Yang | 14-Oct-23 | 27-Jun-25 | Non-Executive Director | | Resigned as a non-executive Director of the Company. Ms. Chen Yang has confirmed that she has no disagreement with the Board, and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders. |
| Qi Xinhui | | 09-May-25 | AuRep | | Resigning from his position due to personal business commitments. |
| Dong Guoqing | 14-Oct-20 | 03-Jun-24 | Dep GM | | |
| Guo Quan | 22-May-15 | 31-May-24 | ED, GM | | No reasons provided |
| Guo Quan | 05-Jun-20 | 31-May-24 | Non-Executive Director | | No reasons provided |
| Guo Quan | 02-Jun-22 | 31-May-24 | Ch | | No reasons provided |
| Meng Guojun | 14-Oct-17 | 31-May-24 | IndSup | | No reasons provided |
| Wang Qingming | 14-Oct-20 | 31-May-24 | INED | | No reasons provided |
| Li Jiangping | 30-Mar-21 | 29-Feb-24 | Dep GM | | |
| Qi Xinhui | 06-Jan-21 | 02-Jan-24 | GM | | Due to the change of his business engagements |
| Lam Cheuk Fai | 15-May-23 | 14-Oct-23 | CoSec, QA | | No reasons provided |
| Li Zhenzhen | 14-Oct-20 | 14-Oct-23 | CoSec | | No reasons provided |
| Shan Zhengzhong | 30-Mar-21 | 14-Oct-23 | Sup | | |
| Shi Keli | 30-Mar-21 | 14-Oct-23 | Sup | | |
| Yu Wenjiang | 11-Jun-21 | 14-Oct-23 | ED | | |
| Lam Cheuk Fai | | 14-Oct-23 | J-CoSec, AuRep | | No reasons provided |
| Li Zhenzhen | | 14-Oct-23 | J-CoSec | | No reasons provided |
| Fu Nengwu | 31-May-23 | 13-Oct-23 | Sup | | |
| Hu Benyuan | 14-Oct-17 | 20-Jun-23 | INED | | |
| Zhong Rubiao | 11-Jun-21 | 31-May-23 | Sup | | Due to his other business commitments and as a result, he no longer has time to manage the supervisory role of the Company. |
| Zhong Rubiao | | 31-May-23 | Shareholders’ Representative Supervisor | | Due to his other business commitments and as a result, he no longer has time to manage the supervisory role of the Company. |
| Niu Ben | 02-Jul-21 | 31-Aug-22 | Sen Mgr | | |
| Zhang Guohua | 29-Aug-05 | 02-Jun-22 | ED | | No reasons provided |
| Zhang Guohua | 14-Oct-17 | 02-Jun-22 | Ch | | No reasons provided |
| Zhu Lingxiao | 14-Oct-20 | 18-Nov-21 | Dep GM | | |
| Chen Rong | 15-Jun-16 | 11-Jun-21 | Sup | | |
| Yao Wenying | 22-May-15 | 12-Apr-21 | IndSup | | |
| Li Jiangping | 14-Oct-17 | 30-Mar-21 | Sup | | |
| Meng Guangzhi | 14-Oct-20 | 30-Mar-21 | ChSup | | |
| Liu Jun | 11-Dec-19 | 22-Dec-20 | GM | | |
| Wang Li Jin | 16-May-11 | 14-Oct-20 | INED | | |
| Wong John Yik Chung | 24-May-19 | 14-Oct-20 | INED | | |
| Yu Wenjiang | 14-Oct-17 | 14-Oct-20 | ChSup | | |
| Zhang Junjie | 01-Dec-11 | 14-Oct-20 | CoSec | | |
| Huang Yong | 31-May-24 | 31-Mar-20 | INED | | |
| Lee Edward Tao Wai | 14-Oct-20 | 11-Mar-20 | INED | | |
| Li Steven Wing Sum | 14-Oct-11 | 24-May-19 | INED | | |
| Huang Fakai | 14-Oct-23 | 03-Jul-18 | Sup | | |
| He Hongfeng | 16-Sep-05 | 01-Jun-18 | CFO | | |
| Guo Haitang | 14-Oct-14 | 14-Oct-17 | Ch | | |
| Liu Jun | 23-Jan-14 | 14-Oct-17 | Sen Mgr | | |
| Lu Xiaoping | 23-May-14 | 14-Oct-17 | ED | | |
| Shi Wenfeng | 18-Dec-15 | 14-Oct-17 | V-Ch | | |
| Wang Haibang | 12-Jul-13 | 14-Oct-17 | ChSup | | |
| Zhang Xuehe | 13-Apr-16 | 14-Oct-17 | Sup | | |
| Yao Wenying | 12-Apr-21 | 01-Sep-17 | Ch | | |
| Chen Jianguo | 12-Jun-06 | 30-Aug-17 | INED | | |
| Hu Chengye | 14-Oct-14 | 24-Jul-17 | Non-Executive Director | | |
| Sun Baohui | 27-May-16 | 01-Apr-17 | Dep GM | | |
| Hu Zhijiang | 12-Jun-06 | 28-Feb-17 | IndSup | | |
| Wu Tao | 16-Sep-05 | 02-Jul-16 | Sen Mgr | | |
| Guo Zhonglin | 14-Oct-14 | 14-Apr-16 | Sup | | |
| Sun Baohui | 15-May-06 | 13-Apr-16 | Sup | | |
| Shi Wenfeng | 29-Aug-05 | 20-Mar-15 | ED, GM | | |
| Zhou Chuanyou | 29-Aug-05 | 16-Mar-15 | V-Ch | | |
| Chen Yuping | 12-Jun-06 | 14-Nov-14 | IndSup | | |
| Cao Sanxing | 14-Dec-12 | 13-Oct-14 | Sup | | |
| Niu Xuetao | 29-Aug-05 | 13-Oct-14 | Non-Executive Director | | |
| Yuan Ze | 29-Aug-05 | 05-Aug-14 | Ch | | |
| Liu Jun | 29-Aug-05 | 23-Jan-14 | ED | | |
| Wang Haibang | 26-Jun-13 | 12-Jul-13 | Sup | | |
| Jiang Mingshun | 29-Aug-05 | 20-Jun-13 | ChSup | | |
| He Pingtao | 14-Oct-11 | 13-Sep-12 | IndSup | | |
| Liu Daoying | 14-Oct-08 | 14-Oct-11 | Sup | | |
| Ng Yuk Keung | 03-Feb-07 | 14-Oct-11 | INED | | |
| Sun Baosheng | 12-Jun-06 | 12-Mar-11 | INED | | |
| Chen Jiahong | 15-May-06 | 13-Oct-08 | Sup | | |
| Au Alvin Yiu Kwan | 12-Jun-06 | 02-Jan-07 | INED | | |
| Chen Jiahong | 16-Sep-05 | 16-Apr-06 | Dir | | |
