| Liu Yunzhi | 30-Apr-26 | | ED, MbRMC, GM | | |
| Meng Rujing | 30-Apr-26 | | INED, ChNC, MbStrC, MbRMC, MbAC, MbCC | | |
| Wang Hui | 27-Jun-24 | | Non-Executive Director | | |
| Zheng Hanyin | 31-May-22 | | Non-Executive Director | | |
| Zheng Jianping | 26-Dec-19 | 30-Apr-26 | INED | | Retirement at the conclusion of the EGM. |
| Zhou Shunyuan | 25-Feb-25 | 10-Apr-26 | ED | | Resignation due to work adjustment. Mr. ZHOU Shunyuan will continue to serve as the chairman, an executive Director and a chairperson of the relevant Board committees. |
| Zhou Shunyuan | 27-Feb-25 | 10-Apr-26 | GM | | Resignation due to work adjustment. Mr. ZHOU Shunyuan will continue to serve as the chairman, an executive Director and a chairperson of the relevant Board committees. |
| Lyu Xiangyou | 13-Jun-25 | 14-Feb-26 | ED | | Resignation due to work adjustment. |
| Lyu Xiangyou | | 14-Feb-26 | Ch | | Resignation due to work adjustment. |
| An Tie | 16-Nov-08 | 26-Nov-25 | ChSup | | Abolition of the Supervisory Committee. Confirmed no disagreement with the Company, the Board and the Supervisory Committee. |
| An Tie | 18-Jun-20 | 26-Nov-25 | Sup | | Abolition of the Supervisory Committee. Confirmed no disagreement with the Company, the Board and the Supervisory Committee. |
| Ding Jian | 15-Feb-23 | 26-Nov-25 | Sup | | Abolition of the Supervisory Committee. Confirmed no disagreement with the Company, the Board and the Supervisory Committee. |
| Liu Pu | 03-Apr-19 | 26-Nov-25 | Sup | | Abolition of the Supervisory Committee. Confirmed no disagreement with the Company, the Board and the Supervisory Committee. |
| Liang Zhongwei | 26-Jun-12 | 13-Jun-25 | ED | | Resigned due to work re-arrangement, but remains a Director and member of other special committees. |
| Liang Zhongwei | 21-Jun-19 | 13-Jun-25 | CoSec | | Resigned due to work re-arrangement, but remains a Director and member of other special committees. |
| Zhong Jinlong | 10-Dec-19 | 13-Jun-25 | Ch | | Resigned due to reaching retirement age. |
| Zhong Jinlong | | 13-Jun-25 | ED | | Resigned due to reaching retirement age. |
| Liang Zhongwei | | 13-Jun-25 | MbNC | | Resigned due to work re-arrangement, but remains a Director and member of other special committees. |
| Ngai Maurice Wai Fung | 10-Mar-22 | 10-Dec-24 | CoSec | | |
| Mr. Ngai Wai Fung | | 10-Dec-24 | J-CoSec, Proc Agt | | Resignation. Mr. Ngai has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation. |
| Liu Qingbin | 16-Aug-16 | 28-Nov-24 | GM | | Mr. LIU Qingbin has tendered his resignation as he wishes to dedicate more time to his family and personal affairs. |
| Liu Qingbin | 22-Feb-24 | 28-Nov-24 | ED | | Mr. LIU Qingbin has tendered his resignation as he wishes to dedicate more time to his family and personal affairs. |
| Liu Feng | 06-Feb-15 | 27-Jun-24 | Non-Executive Director | | Due to other work commitments |
| Liu Feng | | 27-Jun-24 | MbAC | | Due to other work commitments |
| Hu Kainan | 10-Dec-19 | 22-Feb-24 | Non-Executive Director | | Due to other work commitments |
| Hu Kainan | | 22-Feb-24 | MbAC | | Due to other work commitments |
| Lin Zongheng | 03-Apr-19 | 15-Feb-23 | Sup | | |
| Mu Yong | 16-Jun-15 | 15-Feb-23 | IndSup | | |
| Tan Shaojie | 10-Dec-19 | 15-Feb-23 | Sup | | |
| Yu Xuehui | 07-Jan-08 | 13-Jun-22 | INED | | As he intended to devote more time and attention to his other work and personal affairs and cannot commit sufficient time and attention to the supervisory affairs of the Company |
| Yu Xuehui | 10-Dec-19 | 13-Jun-22 | IndSup | | As he intended to devote more time and attention to his other work and personal affairs and cannot commit sufficient time and attention to the supervisory affairs of the Company |
| Yu Xuehui | | 13-Jun-22 | Sup | | As he intended to devote more time and attention to his other work and personal affairs and cannot commit sufficient time and attention to the supervisory affairs of the Company |
| Liu Xinyi | 17-Jun-21 | 31-May-22 | Non-Executive Director | | Due to change of work |
| Hu Yuyue | 16-Jun-15 | 28-Apr-22 | IndSup | | As he intended to devote more time and attention to his other work and personal affairs and cannot commit sufficient time and attention to the supervisory affairs of the Company |
| Hu Yuyue | | 28-Apr-22 | Sup | | As he intended to devote more time and attention to his other work and personal affairs and cannot commit sufficient time and attention to the supervisory affairs of the Company |
| Wang Xinyu | 10-Mar-22 | 14-Mar-22 | INED | | Due to his other work commitments and personal affairs |
| Gao Zhu | 24-Dec-12 | 10-Mar-22 | INED | | Served as Independent Non-executive Directors for over 9 years. |
| Ng Wing Shan | 07-Jul-15 | 10-Mar-22 | CoSec | | No reasons provided. |
| Wang Chuanshun | 18-Dec-12 | 10-Mar-22 | INED | | Served as Independent Non-executive Directors for over 9 years. |
| Ng Wing Shan | | 10-Mar-22 | J-CoSec, Proc Agt | | No reasons provided. |
| Li Da Peng | 23-Jun-16 | 07-Oct-21 | INED | | |
| Liu Hongsong | 10-Dec-19 | 10-Mar-21 | Non-Executive Director | | |
| Li Xuekui | 15-Aug-16 | 03-Nov-20 | ChSup | | |
| Chen Hua | 10-Mar-22 | 01-Feb-20 | INED | | |
| Chen Fang | 21-Sep-06 | 10-Dec-19 | Ch | | |
| Ding Mei | 16-Jun-16 | 10-Dec-19 | Sup | | |
| Li Chuanyong | 18-Dec-12 | 10-Dec-19 | Non-Executive Director | | |
| Yin Ge | 16-Jun-16 | 10-Dec-19 | Non-Executive Director | | |
| Liu Yunzhi | 26-Jan-18 | 21-Jun-19 | CFO, CoSec | | |
| Wang Hairan | 16-Jun-15 | 03-Apr-19 | Sup | | |
| Yu Zhanyong | 15-Mar-17 | 03-Apr-19 | Sup | | |
| Luo Xinhua | 22-Jun-22 | 01-Sep-18 | INED | | |
| Lv Xiangyou | 06-Apr-10 | 09-Aug-18 | Non-Executive Director | | |
| Meng Tao | 16-Apr-15 | 26-Jan-18 | CoSec | | |
| Yu Dongxin | 16-Jun-16 | 15-Mar-17 | Sup | | |
| Wei Wei | 15-Jun-15 | 23-Jun-16 | INED | | |
| Li Xisheng | 16-Mar-15 | 16-Jun-16 | Sup | | |
| Zhang Shouhe | 16-Dec-12 | 16-Jun-16 | Sup | | |
| Zhang Yunwei | 15-Sep-06 | 16-Jun-16 | Non-Executive Director | | |
| Cui Pengpeng | 16-Dec-12 | 15-Feb-15 | Non-Executive Director | | |
| Meng Tao | 16-Dec-12 | 15-Feb-15 | Sup | | |
| Ming Gang | 10-Dec-19 | 21-Sep-12 | Non-Executive Director | | |
| Ng Sau Mei | 10-Dec-24 | 18-Apr-95 | CoSec | | |
