| Ding Anguang | 31-Mar-25 | | NED | | |
| Ji Yaosheng | 21-Mar-25 | | CEO | | |
| Hui Alice | 28-Mar-24 | | INED | | |
| Lau Keith Vingo Hon Kee | 31-May-16 | | INED | | |
| Xu Jing | 12-May-16 | 10-Nov-25 | CoSec | | 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. |
| 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. |
| Yu Xugang | 31-May-16 | 31-Mar-25 | INED | | Resignation from the Nomination Committee, but will remain as an independent non-executive Director of the Company. |
| 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. |
| Yu Xugang | | 31-Mar-25 | Mb NC | | Resignation from the Nomination Committee, but will remain as an independent non-executive Director of the Company. |
| Zhao Liang | | 31-Mar-25 | ED | | Resignation due to work adjustment with the Company’s controlling shareholder, Jiangsu Yancheng Port Holding Group Co., Ltd. |
| Yang Yue Xia | 12-Mar-15 | 21-Mar-25 | NED | | |
| Zhang Shukai | 11-Jan-23 | 21-Mar-25 | NED | | |
| Ji Longtao | 23-Feb-15 | 21-Mar-25 | NED | | |
| Bian Zhaoxiang | 15-May-15 | 28-Mar-24 | INED | | |
| Zhang Fangmao | 01-Jun-14 | 11-Jan-23 | INED | | |
| Yuan Qingfeng | 25-Feb-22 | 27-May-22 | Ch | | |
| Tao Ying | 18-Mar-19 | 25-Feb-22 | Ch | | |
| Leng Panpan | 27-Feb-20 | 12-Aug-21 | ED, Dep CEO | | |
| Chen Wenxiang | 18-Mar-19 | 10-May-21 | FD | | |
| Miao Zhibin | 28-Dec-18 | 28-Dec-20 | CEO | | |
| 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 Non-dir | | |
| Ni Xiangrong | 12-Mar-15 | 18-Mar-19 | Ch | | |
| Pan Jian | 26-Aug-16 | 18-Mar-19 | ED | | |
| Sun Lin | 10-Aug-17 | 28-Dec-18 | CEO | | |
| Miao Zhibin | 26-Jun-18 | 28-Dec-18 | NED | | |
| 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 | Non-Director | | |
| Lo Ka Man | 22-Aug-13 | 11-Oct-16 | CEO | | |
| Wang Zhiqiang | 21-Sep-15 | 31-May-16 | ED | | |
| Pang Jianming | 15-May-15 | 31-May-16 | INED | | |
| 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 | | |
| Lo Steve Wong Fung | 22-Aug-13 | 12-Mar-15 | Fdr, Ch | | |
| Yang Yue Xia | 20-Dec-13 | 12-Mar-15 | ED | | |
| Jiang Tan Shan | 21-Feb-14 | 12-Mar-15 | ED | | |
| Ni Xiangrong | 23-Feb-15 | 12-Mar-15 | ED | | |
| Ho Gregory Chi Ho | 01-Jan-14 | 12-Mar-15 | NED | | |
| Zschiesche Gustav | 03-Aug-13 | 12-Jun-14 | INED | | |
| Lam Andy Ying Hung | 03-Aug-13 | 12-Jun-14 | INED | | |
| Chui Kark Ming | | 01-Apr-14 | CoSec | | |
| Leung Wai Ching | 22-Aug-13 | 01-Apr-14 | FD | | |
| Hung Wilson Chiu Shing | 03-Aug-13 | 01-Apr-14 | INED | | |
