| Lin Su | 31-May-24 | | Ind Sup | | |
| Huang Yong | 31-May-24 | | INED | | |
| Wu Ning | 11-Dec-23 | | CoSec | | |
| Lam Siu Wing | 14-Oct-23 | | CoSec | | |
| Li Shouqiang | 14-Oct-23 | | Sup | | |
| Huang Fakai | 14-Oct-23 | | Sup | | |
| Wang Lijian | 02-Jun-22 | | NED | | |
| Shagenbieke | 02-Jul-21 | | Sen Mgr | | |
| Yao Wenying | 12-Apr-21 | | Ch | | |
| Lee Edward Tao Wai | 14-Oct-20 | | INED | | |
| Hu Benyuan | 14-Oct-17 | | INED | | |
| Hu Chengye | 14-Oct-14 | | NED | | |
| He Hongfeng | 16-Sep-05 | | CFO Non-dir | | |
| Qi Xinhui | 27-Mar-24 | 29-Aug-25 | Ch | | Resigned. |
| Qi Xinhui | 05-Jun-20 | 29-Aug-25 | Dep GM | | Resigned. |
| Qi Xinhui | 05-Jan-24 | 29-Aug-25 | ED | | Resigned. |
| Chen Yin | 16-Oct-23 | 29-Aug-25 | Sen Mgr | | Re-designated as a non-executive Director from an executive Director. |
| 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 | 20-Dec-24 | 29-Aug-25 | NED | | Resigned. |
| Chen Yin | | 29-Aug-25 | Auth Rep | | Due to personal business commitments. Appointed as the Chairman of the ESG Committee. |
| Chen Yin | 31-May-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 | 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 | Auth Rep | | Resigning from his position due to personal business commitments. |
| Dong Guoqing | 14-Oct-20 | 03-Jun-24 | Dep GM | | |
| Guo Quan | 05-Jun-20 | 31-May-24 | NED | | No reasons provided |
| Wang Qingming | 14-Oct-20 | 31-May-24 | INED | | No reasons provided |
| Guo Quan | 22-May-15 | 31-May-24 | GM | | No reasons provided |
| Guo Quan | 26-Nov-19 | 31-May-24 | ED | | No reasons provided |
| Meng Guojun | 14-Oct-17 | 31-May-24 | Ind Sup | | No reasons provided |
| Guo Quan | 02-Jun-22 | 31-May-24 | Ch | | 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 | | 14-Oct-23 | QA, CoSec, J-CoSec., Auth Rep | | No reasons provided |
| Yu Wenjiang | 11-Jun-21 | 14-Oct-23 | ED | | |
| 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 | | |
| 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 | | 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. |
| Zhang Guohua | 14-Oct-17 | 02-Jun-22 | Ch, NED | | No reasons provided |
| Zhang Guohua | 29-Aug-05 | 02-Jun-22 | ED | | 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 | Ind Sup | | |
| Meng Guangzhi | 14-Oct-20 | 30-Mar-21 | Sup Ch | | |
| Li Jiangping | 14-Oct-17 | 30-Mar-21 | Sup | | |
| Liu Jun | 11-Dec-19 | 22-Dec-20 | GM | | |
| Wang Li Jin | 16-May-11 | 14-Oct-20 | INED | | |
| Yu Wenjiang | 14-Oct-17 | 14-Oct-20 | Sup Ch | | |
| Wong John Yik Chung | 24-May-19 | 14-Oct-20 | INED | | |
| Zhang Junjie | | 14-Oct-20 | CoSec | | |
| Shi Wenfeng | 14-Oct-17 | 29-Nov-19 | NED | | |
| Li Steven Wing Sum | 14-Oct-11 | 24-May-19 | INED | | |
| Guo Haitang | 14-Oct-14 | 14-Oct-17 | NED, Ch | | |
| Wang Haibang | 12-Jul-13 | 14-Oct-17 | Sup Ch | | |
| Lu Xiaoping | 23-May-14 | 14-Oct-17 | ED | | |
| Shi Wenfeng | 18-Dec-15 | 14-Oct-17 | Vice Ch | | |
| Zhou Chuanyou | 16-Mar-15 | 14-Oct-17 | NED | | |
| Liu Jun | 23-Jan-14 | 14-Oct-17 | Sen Mgr | | |
| Zhang Xuehe | 13-Apr-16 | 14-Oct-17 | Sup | | |
| 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 | Ind Sup | | |
| 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 | GM | | |
| Zhou Chuanyou | 29-Aug-05 | 16-Mar-15 | Vice Ch | | |
| Chen Yuping | 12-Jun-06 | 14-Nov-14 | Ind Sup | | |
| Niu Xuetao | 29-Aug-05 | 13-Oct-14 | NED | | |
| Cao Sanxing | 14-Dec-12 | 13-Oct-14 | Sup | | |
| 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 | Sup Ch | | |
| He Pingtao | 14-Oct-11 | 13-Sep-12 | Ind Sup | | |
| Ng Yuk Keung | 03-Feb-07 | 14-Oct-11 | INED | | |
| Liu Daoying | 14-Oct-08 | 14-Oct-11 | Sup | | |
| 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 | | |
