| Qi Xinhui | 20-Dec-24 | | Ch | | |
| Huang Yong | 31-May-24 | | INED | | |
| Lin Su | 31-May-24 | | IndSup | | |
| Wu Ning | 11-Dec-23 | | CoSec | | |
| Chen Rong | 14-Oct-23 | | Sup | | |
| Huang Fakai | 14-Oct-23 | | Sup | | |
| Lam Siu Wing | 14-Oct-23 | | CoSec | | |
| Li Shouqiang | 14-Oct-23 | | Sup | | |
| Wang Lijian | 02-Jun-22 | | NED | | |
| Shagenbieke | 02-Jul-21 | | Sen Mgr | | |
| Yao Wenying | 12-Apr-21 | | Ch, IndSup | | |
| Lee Edward Tao Wai | 14-Oct-20 | | INED | | |
| Hu Benyuan | 14-Oct-17 | | INED | | |
| Zhou Chuanyou | 14-Oct-17 | | NED, V-Ch | | |
| Hu Chengye | 14-Oct-14 | | NED | | |
| He Hongfeng | 16-Sep-05 | | CFO | | |
| Chen Yin | | 29-Aug-25 | AuRep | | Due to personal business commitments. Appointed as the Chairman of the ESG Committee. |
| Chen Yin | 31-May-24 | 02-Aug-25 | ED, GM | | Due to work adjustment. Proposed re-designation from executive director to non-executive director. Appointment of Mr. Chen Yin as the chairman. |
| Qi Xinhui | 20-Dec-24 | 02-Aug-25 | NED | | Due to personal business commitments and inability to attend to the business of the Company. |
| Chen Yang | 14-Oct-23 | 27-Jun-25 | NED | | 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. |
| Qi Xinhui | 27-Mar-24 | 20-Dec-24 | Ch | | |
| Dong Guoqing | 14-Oct-20 | 03-Jun-24 | Dep GM | | |
| Chen Yin | 29-Feb-24 | 31-May-24 | GM | | |
| Guo Quan | 27-Mar-24 | 31-May-24 | NED | | 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 |
| Guo Quan | 02-Jun-22 | 27-Mar-24 | Ch, NED | | No reasons provided. |
| Qi Xinhui | 05-Jan-24 | 27-Mar-24 | ED | | |
| Chen Yin | 16-Oct-23 | 29-Feb-24 | Sen Mgr | | |
| Li Jiangping | 30-Mar-21 | 29-Feb-24 | Dep GM | | |
| Qi Xinhui | 06-Jan-21 | 05-Jan-24 | ED, GM | | |
| Lam Cheuk Fai | | 14-Oct-23 | CoSec, QA, J-CoSec, AuRep | | No reasons provided |
| Li Zhenzhen | 14-Oct-20 | 14-Oct-23 | CoSec | | |
| 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 | | |
| Li Zhenzhen | | 14-Oct-23 | J-CoSec | | No reasons provided |
| Fu Nengwu | 31-May-23 | 13-Oct-23 | Sup | | |
| Zhong Rubiao | 11-Jun-21 | 31-May-23 | Sup | | |
| 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. |
| Guo Quan | 05-Jun-20 | 02-Jun-22 | NED | | |
| Zhang Guohua | 14-Oct-17 | 02-Jun-22 | Ch, NED | | 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 | | |
| Qi Xinhui | 05-Jun-20 | 06-Jan-21 | Dep GM, ED | | |
| Liu Jun | 11-Dec-19 | 22-Dec-20 | ED, 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 | | 14-Oct-20 | CoSec | | |
| Guo Quan | 26-Nov-19 | 05-Jun-20 | ED | | |
| Qi Xinhui | 14-Oct-17 | 05-Jun-20 | Sen Mgr | | |
| Liu Jun | 14-Oct-17 | 11-Dec-19 | ED | | |
| Shi Wenfeng | 14-Oct-17 | 29-Nov-19 | NED | | |
| Guo Quan | 22-May-15 | 26-Nov-19 | ED, GM | | |
| Li Steven Wing Sum | 14-Oct-11 | 24-May-19 | INED | | |
| Guo Haitang | 14-Oct-14 | 14-Oct-17 | Ch, NED | | |
| 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 | NED, V-Ch | | |
| Wang Haibang | 12-Jul-13 | 14-Oct-17 | ChSup | | |
| Zhang Xuehe | 13-Apr-16 | 14-Oct-17 | Sup | | |
| Zhou Chuanyou | 16-Mar-15 | 14-Oct-17 | NED | | |
| Chen Jianguo | 12-Jun-06 | 30-Aug-17 | INED | | |
| 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 | 20-Mar-15 | 18-Dec-15 | ED | | |
| Shi Wenfeng | 29-Aug-05 | 20-Mar-15 | ED, GM | | |
| Zhou Chuanyou | 29-Aug-05 | 16-Mar-15 | NED, V-Ch | | |
| Zhang Guohua | 29-Aug-05 | 03-Mar-15 | ED | | |
| 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 | NED | | |
| 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 | | |
