| Fan Ye | 15-May-20 | | NED | | |
| Han Jinghua | 07-Oct-23 | | Sen Mgr | | |
| He Meiyun | 28-Dec-16 | | IndSup | | |
| Jiang Libiao | 28-Jun-24 | | CFO | | |
| Li Wei | 13-Oct-23 | | ED | | |
| Lu Wenwei | 27-Sep-23 | | ChSup | | |
| Lu Yingjie | 30-Oct-26 | | INED | | |
| Ruan Liya | 28-Jun-24 | | Dep GM | | |
| Wang Lijian | 28-Jun-24 | | Dep GM | | |
| Wang Qiming | 06-May-26 | | ED | | |
| Wang Yubing | 12-Apr-18 | | Sup | | |
| Wu Xiangyang | 20-Nov-20 | | Dep GM | | |
| Yu Mingyuan | 01-Jul-24 | | INED | | |
| Yuan Yingjie | 09-Sep-23 | | Ch, NED | | |
| Zhang Zhuting | 30-Oct-26 | | INED | | |
| Zhao Dongquan | 26-May-22 | | Dep GM | | |
| Zhao Xilong | 19-Dec-25 | | NED | | |
| Zheng Tony Hui | 09-Apr-14 | | CoSec, Dep GM | | |
| Lee Rosa Wai Tsang | 29-Dec-14 | 30-Oct-26 | INED | | Her continuous service as an independent non-executive Director of the Company has exceeded six years, which does not comply with the requirements of Article 3.5.6(2) of the SSE Guidelines. In connection with the Transaction (the proposed absorption and merger of Zhejiang Oceanking Development Co., Ltd. by the Company), the Company is required to comply with the provisions of the SSE Guidelines. |
| Pei Ker Wei | 11-Jun-12 | 30-Oct-26 | INED | | His continuous service as an independent non-executive Director of the Company has exceeded six years, which does not comply with the requirements of Article 3.5.6(2) of the SSE Guidelines. In connection with the Transaction (the proposed absorption and merger of Zhejiang Oceanking Development Co., Ltd. by the Company), the Company is required to comply with the provisions of the SSE Guidelines. |
| 02-Jul-26 | ChAC, MbNC, ChCC | | Resignation due to continuous service exceeding six years, which does not comply with Self-Regulatory Guidelines. |
| Lee Rosa Wai Tsang | | 02-Jul-26 | MbAC, MbNC, MbCC | | Resignation due to continuous service exceeding six years, which does not comply with Self-Regulatory Guidelines |
| Huang Jianzhang | 28-Jun-21 | 06-May-26 | NED | | Mr. Huang Jianzhang will no longer serve the Company upon the conclusion of the ASM. |
| 01-Jul-21 | 02-Apr-26 | NED | | Resignation due to work adjustment. |
| 02-Apr-26 | MbAC, MbCC | | Resignation due to work adjustment. |
| Wu Wei | 27-Sep-23 | 06-Feb-26 | ED, GM | | Resigned due to personal reasons to focus on personal matters. |
| 06-Feb-26 | AuRep | | Resigned due to personal reasons to focus on personal matters. |
| Yang Xudong | 22-Dec-22 | 19-Dec-25 | NED | | |
| Wu Qingwang | 18-May-17 | 17-Dec-25 | IndSup | | Resigned due to work adjustment. |
| Fang Yong | 01-Jul-24 | 07-Nov-25 | Sup | | Resigned due to work adjustment. |
| Lu Xinghai | 01-Jul-21 | 01-Jul-24 | Sup | | |
| Chen Bin | 02-Apr-18 | 30-Jun-24 | INED | | |
| Ruan Liya | | 28-Jun-24 | CFO | | |
| Wang Bingjiong | 05-Sep-19 | 28-Jun-24 | Dep GM | | |
| Zhang Xiuhua | 11-Jun-12 | 28-Jun-24 | Dep GM | | |
| Li Wei | | 13-Oct-23 | Dep GM | | |
| Chen Ninghui | 15-May-20 | 27-Sep-23 | ED | | |
| Li Yuan | 09-Jun-23 | 27-Sep-23 | Sup | | |
| Wu Wei | 07-Sep-23 | 27-Sep-23 | GM | | |
| Yuan Yingjie | 23-Aug-23 | 09-Sep-23 | Ch | | |
| 03-Feb-20 | 09-Sep-23 | ED | | |
| Yu Zhihong | 23-Aug-23 | 07-Sep-23 | NED | | Due to work adjustment |
| 02-Apr-18 | 07-Sep-23 | NED | | |
| Chen Ninghui | | 07-Sep-23 | MbStrC | | Due to retirement |
| Li Yuan | | 07-Sep-23 | ChSup | | Due to work adjustment |
| Yuan Yingjie | | 07-Sep-23 | GM | | Due to work adjustment. Redesignated from an executive Director to a non-executive Director |
| Yu Zhihong | | 07-Sep-23 | AuRep | | Due to work adjustment |
| 03-Apr-18 | 23-Aug-23 | Ch, NED | | Due to work adjustment |
| Yuan Yingjie | 28-Jun-21 | 23-Aug-23 | ED | | |
| Yu Zhihong | | 23-Aug-23 | ChNC, ChStrC | | Due to work adjustment |
| Ma Ting | 17-Sep-21 | 02-Aug-23 | Sen Mgr | | |
| Zheng Ruchun | 03-Feb-20 | 09-Jun-23 | ChSup | | |
| 17-May-23 | Sup | | Due to his retirement |
| Jin Chaoyang | 28-Jun-21 | 22-Dec-22 | NED | | |
| 02-Dec-22 | MbAC, MbCC | | Due to change in work arrangements |
| Dai Benmeng | 29-Dec-14 | 01-Jul-21 | NED | | |
| Zhan Huagang | 16-Mar-97 | 01-Jul-21 | Sen Mgr | | |
| 30-Mar-17 | 01-Jul-21 | Sup | | |
| Yuan Yingjie | 03-Feb-20 | 28-Jun-21 | NED | | |
| Luo Jianhu | 11-Jun-12 | 19-May-21 | ED, GM | | |
| Wang Dehua | 17-Mar-14 | 20-Nov-20 | CFO | | |
| Zhu Yimin | 01-Jul-15 | 20-Nov-20 | Dep GM | | |
| Cheng Tao | 18-Jun-15 | 15-May-20 | ED | | |
| Yu Ji | 02-Apr-18 | 15-May-20 | NED | | |
| Yao Huiliang | 01-Jul-15 | 03-Feb-20 | ChSup | | |
| Yu Qunli | 02-Apr-18 | 03-Feb-20 | NED | | |
| Lu Xinghai | 01-Jul-15 | 12-Apr-18 | Sup | | |
| Yu Zhihong | 02-Apr-18 | 03-Apr-18 | NED | | |
| Wang Dongjie | 11-Jun-12 | 02-Apr-18 | NED | | |
| Zhan Xiaozhang | 11-Jun-12 | 02-Apr-18 | Ch | | |
| Zhou Jun | 11-Jun-12 | 02-Apr-18 | INED | | |
| Zhan Xiaozhang | 27-Feb-09 | 14-Feb-18 | ED | | |
| Zhou Jianping | 29-Dec-14 | 22-Dec-17 | NED | | |
| Fang Zhexing | 11-Jun-12 | 18-Dec-17 | Dep GM | | |
| Shi Ximin | 01-Jul-15 | 21-Oct-16 | IndSup | | |
| Wu Yongmin | 01-Mar-06 | 18-Aug-16 | IndSup | | |
| Zhang Guohua | 11-Jun-12 | 17-Mar-16 | IndSup | | |
| Ding Huikang | 01-Jul-15 | 18-Feb-16 | Sen Mgr | | |
| Zhang Jingzhong | 11-Jun-12 | 18-Feb-16 | Dep GM | | |
| Cheng Tao | 28-Oct-14 | 01-Jul-15 | Sen Mgr | | |
| Ding Huikang | 18-Oct-10 | 01-Jul-15 | ED | | |
| Fu Zhexiang | 11-Jun-12 | 01-Jul-15 | Sup | | |
| Zhang Xiuhua | 11-Jun-12 | 01-Jul-15 | Sup | | |
| Li Zongsheng | 11-Jun-12 | 29-Dec-14 | NED | | |
| Wang Weili | 11-Jun-12 | 29-Dec-14 | NED | | |
| Zhang Junsheng | 28-Feb-00 | 29-Dec-14 | INED | | |
| 01-Mar-97 | 29-Dec-14 | INED | | |
| Zheng Tony Hui | 13-Mar-11 | 09-Apr-14 | CoSec | | |
| Liu Haisheng | 18-Oct-10 | 08-Apr-14 | IndSup | | |
| Wu Junyi | | 17-Mar-14 | CFO | | |
| Chen Jisong | 01-Mar-09 | 11-Jun-12 | Ch | | |
| Fang Zhexing | 01-Mar-03 | 11-Jun-12 | Sup | | |
| Jiang Shaozhong | 01-Mar-03 | 11-Jun-12 | IndSup | | |
| Jiang Wenyao | 01-Mar-06 | 11-Jun-12 | ED | | |
| Ma Kehua | 28-Feb-00 | 11-Jun-12 | ChSup | | |
| Tung Chee Chen | 01-Mar-97 | 11-Jun-12 | INED | | |
| Zhan Xiaozhang | 01-Mar-09 | 11-Jun-12 | ED, GM | | |
| Zhang Jingzhong | 01-Mar-97 | 11-Jun-12 | ED | | |
| Zhang Liping | 01-Mar-03 | 11-Jun-12 | INED | | |
| Zhang Luyun | 01-Mar-03 | 11-Jun-12 | NED | | |
| Chen Jisong | 27-Feb-09 | 11-Jun-12 | ED | | |
| Zhang Jingzhong | 02-Jul-02 | 13-Mar-11 | CoSec | | |
| Zhang Yang | 13-Feb-02 | 28-Aug-10 | NED | | |
| Zheng Qihua | 28-Feb-00 | 26-Aug-10 | IndSup | | |
| Fang Yunti | 01-Mar-97 | 28-Feb-09 | ED | | |
| Geng Xiaoping | 01-Mar-97 | 28-Feb-09 | Ch, ED | | |
| Sun Xiaoxia | 28-Feb-00 | 28-Feb-06 | IndSup | | |
| Xuan Daoguang | 01-Mar-97 | 28-Feb-06 | ED | | |
| 28-Feb-06 | 28-Feb-06 | ED | | |
| Hu Henry Hung Lick | 01-Mar-97 | 28-Feb-03 | INED | | |
| Lu Fan | 28-Feb-00 | 28-Feb-03 | IndSup | | |
| Ni Ciyun | 28-Feb-00 | 28-Feb-03 | Sup | | |
| Zhang Chunming | 28-Feb-00 | 28-Feb-03 | NED | | |
| Jiang Wenyao | 02-Jul-01 | 02-Jul-02 | CoSec | | |
| Xia Linzhang | 28-Feb-00 | 13-Mar-02 | NED | | |
| Zhang Jingzhong | 16-Apr-97 | 16-Jun-01 | CoSec | | |
| Ge Ailian | 16-Mar-97 | 28-Feb-00 | Sup | | |
| Jiang Wenyao | 16-Mar-97 | 28-Feb-00 | Sup | | |
| Xia Linzhang | 16-Mar-97 | 28-Feb-00 | ChSup | | |
| Xu Yikuang | 01-Mar-97 | 28-Feb-00 | ED | | |
| Ying Shudeng | 01-Mar-97 | 28-Feb-00 | FD | | |
| Zhang Chunming | 01-Mar-97 | 28-Feb-00 | ED | | |