| Chen Haojie | 22-May-26 | | ED, CEO, MbCC, AuRep | | |
| Chen Wenxiang | 11-Jan-23 | | CFO | | |
| Ding Anguang | 31-Mar-25 | | NED | | |
| Hui Alice | 28-Mar-24 | | INED | | |
| Lau Hon Kee | 31-May-16 | | INED | | |
| Lau Keith Vingo Hon Kee | 31-May-16 | | INED | | |
| Leung Pak Keung | 10-Nov-25 | | CoSec, AuRep | | |
| Lu Shuai | 01-Aug-25 | | ED, Ch, ChNC | | |
| Yu Xugang | 31-May-16 | | INED | | |
| Yuan Xin | 28-May-25 | | ED, V-Ch | | |
| Ji Yaosheng | 21-Mar-25 | 22-May-26 | CEO, ED | | Mr. Ji has resigned due to his decision to devote more time to his other business commitments. |
| 22-May-26 | MbCC, AuRep | | Mr. Ji has resigned due to his decision to devote more time to his other business commitments. |
| Xu Jing | 12-May-16 | 10-Nov-25 | CoSec | | Resigned. |
| 10-Nov-25 | AuRep | | Resigned. |
| Zhou Zhengxiong | 31-Mar-25 | 01-Aug-25 | NED, Ch | | Resignation due to work adjustment with the Company’s controlling shareholder, Jiangsu Yancheng Port Holding Group Co., Ltd. |
| 01-Aug-25 | ChNC | | Resignation due to work adjustment with the Company’s controlling shareholder, Jiangsu Yancheng Port Holding Group Co., Ltd. |
| Yuan Xin | 31-Mar-25 | 28-May-25 | NED | | Re-designated from Non-Executive Director to Executive Director and appointed as vice-chairman of the Board. |
| Zhao Liang | 27-May-22 | 31-Mar-25 | Ch | | Resignation due to work adjustment with the Company’s controlling shareholder, Jiangsu Yancheng Port Holding Group Co., Ltd. |
| 31-Mar-25 | ED, ChNC, MbCC, AuRep, CompOff | | Resignation due to work adjustment with the Company’s controlling shareholder, Jiangsu Yancheng Port Holding Group Co., Ltd. |
| Yu Xugang | | 31-Mar-25 | MbNC | | Resignation from the Nomination Committee, but will remain as an independent non-executive Director of the Company. |
| Ji Longtao | 23-Feb-15 | 21-Mar-25 | NED | | Resignation due to change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Agreement. |
| Yang Yuexia | 12-Mar-15 | 21-Mar-25 | NED | | Resignation due to change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Agreement. |
| Zhang Shukai | 11-Jan-23 | 21-Mar-25 | NED | | Resignation due to adjustment of the Group’s strategic deployment. |
| Bian Zhaoxiang | 15-May-15 | 28-Mar-24 | INED | | In order to devote more time on his other business commitments |
| 28-Mar-24 | ChCC, MbAC | | In order to devote more time on his other business commitments |
| Miao Zhibin | 28-Dec-20 | 11-Jan-23 | NED | | Due to his intention to devote more time on his other business commitments |
| Zhang Fangmao | 01-Jun-14 | 11-Jan-23 | INED | | Due to his intention to devote more time on his other business commitments |
| 11-Jan-23 | MbAC, MbNC | | Due to his intention to devote more time on his other business commitments |
| Yuan Qingfeng | 25-Feb-22 | 27-May-22 | Ch, ED | | Mr. Yuan has taken seats in various management positions in other companies designated by the Company’s controlling shareholder, and it has been recently decided that Mr. Yuan ought to focus on his other designated positions. |
| 27-May-22 | CompOff, AuRep, ChNC, MbCC | | Mr. Yuan has taken seats in various management positions in other companies designated by the Company’s controlling shareholder, and it has been recently decided that Mr. Yuan ought to focus on his other designated positions. |
| Tao Ying | 18-Mar-19 | 25-Feb-22 | Ch | | Due to the reaching of his age of retirement |
| 25-Feb-22 | ED, CompOff, AuRep, ChNC, MbCC | | Due to the reaching of his age of retirement |
| Leng Panpan | 27-Feb-20 | 12-Aug-21 | Dep CEO, ED | | |
| Chen Wenxiang | 18-Mar-19 | 10-May-21 | FD, ED | | |
| Miao Zhibin | 28-Dec-18 | 28-Dec-20 | CEO, ED | | |
| Shum Kan Kim | 23-Feb-15 | 22-Feb-20 | ED | | |
| Sun Lin | 28-Dec-18 | 20-Feb-20 | NED | | |
| Chen Wenxiang | 01-Feb-18 | 18-Mar-19 | CFO | | |
| Ni Xiangrong | 12-Mar-15 | 18-Mar-19 | Ch | | |
| Pan Jian | 26-Aug-16 | 18-Mar-19 | ED | | |
| Ni Xiangrong | 23-Feb-15 | 18-Mar-19 | ED | | |
| Miao Zhibin | 26-Jun-18 | 28-Dec-18 | NED | | |
| Sun Lin | 10-Aug-17 | 28-Dec-18 | CEO | | |
| Wang Yijun | 23-Feb-15 | 15-Mar-18 | ED | | |
| Yu Xingmin | 31-May-16 | 10-Nov-17 | ED | | |
| Sun Lin | 11-Oct-16 | 10-Aug-17 | CEO, Non-Dir | | |
| Lo Ka Man | 22-Aug-13 | 11-Oct-16 | CEO | | |
| Pang Jianming | 15-May-15 | 31-May-16 | INED | | |
| Wang Zhiqiang | 21-Sep-15 | 31-May-16 | ED | | |
| Yu Xiao | 06-Apr-16 | 12-May-16 | CoSec | | |
| Lam Wing Tai | 01-Apr-14 | 06-Apr-16 | CoSec | | |
| Luk Chi Shing | 21-Feb-14 | 07-Mar-16 | INED | | |
| Kwong Winnie Mi Li | | 02-Jul-15 | Sen Mgr | | |
| Wang Zongbo | 01-Jun-14 | 15-May-15 | INED | | |
| Ho Gregory Chi Ho | 01-Jan-14 | 12-Mar-15 | NED | | |
| Jiang Tanshan | 21-Feb-14 | 12-Mar-15 | ED | | |
| Lo Steve Wong Fung | 22-Aug-13 | 12-Mar-15 | Ch, Fdr, ED | | |
| Yang Yuexia | 20-Dec-13 | 12-Mar-15 | ED | | |
| Lam Ying Hung Andy | 22-Aug-13 | 12-Jun-14 | INED | | |
| Zschiesche Gustav | 22-Aug-13 | 12-Jun-14 | INED | | |
| Chui Kark Ming | | 01-Apr-14 | CoSec | | |
| Hung Wilson Chiu Shing | 22-Aug-13 | 01-Apr-14 | INED | | |
| Leung Wai Ching | 22-Aug-13 | 01-Apr-14 | FD | | |
