| Wu Xiaomin | 30-Dec-22 | | INED | | |
| Li Chang Qing | 30-Dec-19 | | INED | | |
| Xie Xionghui | 30-Dec-19 | | ED, VP | | |
| Chen Jinghe | | 08-Jan-26 | AuRep | | Reference is made to the announcement dated 31 December 2025, the resignation of Mr. Chen Jinghe from the positions of executive director and chairman. The Board hereby announces that, following the resignation of Mr. Chen Jinghe from the abovementioned positions, he ceases to serve as an authorised representative. |
| Cao Sanxing | 30-Dec-19 | 31-Dec-25 | Sup | | Retirement as part of the change of the term of the Board. |
| Chen Jinghe | 20-Nov-06 | 31-Dec-25 | Ch | | Appointed as the lifetime honourary chairman and senior advisor of the Company. |
| He Fulong | 30-Dec-19 | 31-Dec-25 | INED | | Retirement as part of the change of the term of the Board. |
| Lin Hongying | 30-Dec-16 | 31-Dec-25 | ED | | Retirement as part of the change of the term of the Board. |
| Lin Shuiqing | 05-Nov-09 | 31-Dec-25 | ChSup | | Retirement as part of the change of the term of the Board. |
| Lin Yan | 30-Dec-22 | 31-Dec-25 | Sup | | Retirement as part of the change of the term of the Board. |
| Liu Wenhong | 25-Oct-13 | 31-Dec-25 | Sup | | Retirement as part of the change of the term of the Board. |
| Qiu Shujin | 30-Dec-22 | 31-Dec-25 | Sup | | Retirement as part of the change of the term of the Board. |
| Li Changqing | | 31-Dec-25 | INED | | Retirement as part of the change of the term of the Board. |
| Suen Man Tak | | 31-Dec-25 | INED | | Retirement as part of the change of the term of the Board. |
| Lin Shuiqing | | 31-Dec-25 | Chairman of the Supervisory Committee | | Retirement as part of the change of the term of the Board. |
| Chen Jinghe | | 28-Nov-25 | ED | | Due to age and family reasons, Mr. Chen Jinghe has proposed not to accept nomination as a Director candidate for the ninth term of the Board of Directors. Despite the earnest efforts of the controlling shareholder and the Board of Directors to retain him, Mr. Chen Jinghe believes that an enterprise with enduring success should transit from being 'founder-driven' to 'institution-driven'. The Company’s new core management team has now matured, making this the optimal time to achieve the succession from the old to the new. Appointed as the lifetime honourary chairman and senior advisor. |
| Mao Jingwen | 30-Dec-19 | 31-Mar-25 | INED | | Resigned in accordance with the relevant applicable regulations on the management of concurrent positions held by academicians of the Chinese Academy of Engineering. |
| Mr. Que Chaoyang | | 31-Mar-25 | Vice-President, Chief Engineer | | Resigned due to personal reason. |
| Zou Laichang | 30-Dec-22 | 10-Oct-23 | V-Ch | | |
| Fan Cheung Man | 01-Dec-04 | 30-Dec-22 | CoSec, QA | | No reasons provided |
| Fan Wensheng | 25-Oct-13 | 30-Dec-22 | Sup | | |
| Lan Fusheng | 16-Aug-00 | 30-Dec-22 | ED | | No reasons provided |
| Lan Fusheng | 05-Nov-09 | 30-Dec-22 | V-Ch | | No reasons provided |
| Lan Fusheng | 30-Dec-16 | 30-Dec-22 | Pres | | No reasons provided |
| Zou Laichang | 30-Dec-19 | 30-Dec-22 | Pres | | |
| Jiang Kaixi | | 30-Dec-22 | Chief Engineer | | No reasons provided |
| Fan Cheung Man | | 30-Dec-22 | Company Secretary (Hong Kong) | | No reasons provided |
| Zhu Guang | 20-Jun-16 | 17-Jun-22 | INED | | Expiry of the Term of Office |
| Zhang Yan | 06-Jan-23 | 26-Apr-22 | CoSec | | |
| Wu Jianhui | 30-Dec-22 | 19-Jan-22 | ED | | |
| Suen Stephen Man Tak | 30-Dec-19 | 31-Mar-21 | INED | | |
| Bo Shao Chuan | 29-Dec-20 | 03-Feb-21 | INED | | |
| Cai Meifeng | 30-Dec-16 | 30-Dec-19 | INED | | |
| Fang George Qixue | 11-May-15 | 30-Dec-19 | ED | | |
| Lu Shihua | 25-Oct-13 | 30-Dec-19 | INED | | |
| Sit Kenneth Hoi Wah | 25-Oct-13 | 30-Dec-19 | INED | | |
| Zou Laichang | 18-Aug-06 | 30-Dec-19 | ED | | |
| Ding Shida | 25-Oct-13 | 30-Dec-16 | INED | | |
| Qiu Xiaohua | 28-May-12 | 30-Dec-16 | ED | | |
| Zhang Yumin | 18-Aug-06 | 30-Dec-16 | Sup | | |
| Qiu Guan Zhou | 23-Oct-14 | 20-Jun-16 | INED | | |
| Jiang Yuzhi | 25-Oct-13 | 23-Oct-14 | INED | | |
| Chen Yuchuan | 18-Aug-06 | 25-Oct-13 | INED | | |
| Huang Xiaodong | 18-Aug-06 | 25-Oct-13 | ED | | |
| Lin Xinxi | 05-Nov-09 | 25-Oct-13 | Sup | | |
| Lin Yongjing | 18-Aug-06 | 25-Oct-13 | INED | | |
| Liu Xianhua | 05-Nov-09 | 25-Oct-13 | Sup | | |
| Peng Jiaqing | 20-Jun-08 | 25-Oct-13 | Non-Executive Director | | |
| Su Congfu | 18-Aug-06 | 25-Oct-13 | INED | | |
| Wang Jian Hua | 01-Jun-13 | 25-Oct-13 | Non-Dir, Pres | | |
| Wang Xiaojun | 05-Nov-09 | 25-Oct-13 | INED | | |
| Luo Yingnan | 05-Nov-09 | 31-May-13 | Pres | | |
| Lin Hongfu | 25-Oct-13 | 10-May-13 | ED | | |
| Ho Kin Wai | 06-Jan-23 | 21-Jan-13 | CoSec | | |
| Li Jian | 25-Oct-13 | 30-Mar-12 | Non-Executive Director | | |
| Liu Xiaochu | 17-Sep-20 | 28-Mar-12 | V-Ch | | |
| Lan Liying | 16-Aug-00 | 05-Nov-09 | Sup | | |
| Lin Jingtian | 18-Aug-06 | 05-Nov-09 | Sup | | |
| Loong Clemence Ping Kwan | 15-Aug-03 | 05-Nov-09 | INED | | |
| Luo Yingnan | 16-Aug-00 | 05-Nov-09 | ED, GM | | |
| Xu Qiang | 17-Jun-09 | 05-Nov-09 | ChSup | | |
| Xu Qiang | 16-Aug-00 | 17-Jun-09 | Sup | | |
| Zheng Jingxing | 18-Aug-06 | 17-Jun-09 | ChSup | | |
| Ke Xiping | 16-Aug-00 | 20-Jun-08 | Non-Executive Director | | |
| Rao Yimin | 16-Aug-00 | 18-Aug-06 | Dep GM, ED | | |
| Yang Dali | 16-Nov-02 | 18-Aug-06 | INED | | |
| Yao Lizhong | 16-Nov-02 | 18-Aug-06 | INED | | |
| Zeng Qingxiang | 16-Aug-00 | 18-Aug-06 | ChSup | | |
| Wang Yuanheng | 16-Nov-03 | 01-Dec-04 | CoSec | | |
