| Zhang Yichen | 01-Nov-24 | | CoSec | | |
| Chan Yin Wah | 11-Jan-24 | | J-CoSec | | |
| Jia Hao | 29-Dec-23 | | GM, V-Ch | | |
| Li Kai Shun | 15-Dec-23 | | ED | | |
| Meng Hechao | 15-Dec-23 | | ED | | |
| Yao Yanqiu | 15-Dec-23 | | INED | | |
| Zhu Yuan | 15-Dec-23 | | Sup | | |
| Cheng Xiangdong | 31-Mar-21 | | Sup | | |
| Cui Kai | 31-Mar-21 | | NED | | |
| Fang Yuan | 31-Mar-21 | | INED | | |
| Ji Feng | 31-Mar-21 | | INED | | |
| Liu Qiang | 31-Mar-21 | | ChSup | | |
| Jiao Chengyao | 16-Dec-08 | | Ch | | |
| Cheng Jinglei | 21-Oct-19 | 20-Oct-25 | INED | | Cheng Jinglei has served since 21 October 2019, and his consecutive term of service will reach six years. Pursuant to relevant regulations, an independent non-executive director shall not serve continuously for more than six years at the same listed company. |
| Liu Qiang | | 28-Apr-25 | Chairman of the Board of Supervisors, Employee Representative Supervisor | | Due to his personal work arrangement, He will continue to perform his duties until the abolition of the Board of Supervisors becomes effective or a new employee representative supervisor is elected. |
| Fu Zugang | 12-Feb-18 | 09-Jan-25 | ED | | |
| Yue Taiyu | 25-Sep-23 | 09-Jan-25 | NED | | |
| Fu Zugang | | 09-Jan-25 | Executive Director of the sixth session of the Board, Member of the Strategy and Sustainable Development Committee of the Board | | Re-designation of work, but will continue to hold other positions in the Company after his resignation. |
| Yue Taiyu | | 09-Jan-25 | Non-Executive Director of the sixth session of the Board, Member of the Strategy and Sustainable Development Committee of the Board | | Other business commitments, and will no longer hold any position with the Company after his resignation. |
| Zhang Haibin | 02-Mar-15 | 11-Jan-24 | CoSec | | |
| Jia Hao | 15-Dec-23 | 29-Dec-23 | V-Ch | | |
| Zhang Haibin | | 29-Dec-23 | J-CoSec | | Due to work needs |
| Bao Xueliang | 31-Mar-21 | 15-Dec-23 | Sup | | No reasons provided. |
| Cui Zonglin | 31-Mar-21 | 15-Dec-23 | Sup | | No reasons provided. |
| Guo Wenqing | 31-Mar-21 | 15-Dec-23 | INED | | |
| Jia Hao | 31-Mar-21 | 15-Dec-23 | ED, GM | | |
| Wang Xinying | 16-Dec-08 | 15-Dec-23 | ED | | |
| Wang Yue | 12-Feb-18 | 15-Dec-23 | Sup | | No reasons provided. |
| Zhang Minglin | 31-Mar-21 | 15-Dec-23 | Sup | | No reasons provided. |
| Wang Xinying | | 15-Dec-23 | Dir | | No reasons provided. |
| Guo Wenqing | | 15-Dec-23 | Dir | | No reasons provided. |
| Fei Guangsheng | 25-Oct-21 | 10-Aug-23 | NED | | Due to his need of committing more time to other affairs |
| Xiang Jiayu | 31-Mar-21 | 04-Jun-23 | V-Ch | | |
| Zhang Yonglong | 31-Mar-21 | 18-Jan-23 | Sup | | Due to work adjustment, Mr. Zhang Yonglong has to devote more time to other duties |
| Yang Dongsheng | 31-Mar-21 | 03-Aug-21 | NED | | |
| Cui Leilei | 12-Feb-18 | 31-Mar-21 | Sup | | |
| Jia Hao | 12-Feb-18 | 31-Mar-21 | GM, V-Ch | | |
| Jiang Hua | 10-Feb-15 | 31-Mar-21 | INED | | |
| Li Xudong | 10-Feb-15 | 31-Mar-21 | INED | | |
| Liu Qiang | 12-Feb-18 | 31-Mar-21 | Sup | | |
| Ni Wei | 12-Feb-18 | 31-Mar-21 | Sup | | |
| Wang Bin | 12-Feb-18 | 31-Mar-21 | ED | | |
| Xiang Jiayu | 12-Feb-18 | 31-Mar-21 | ED | | |
| Yuan Shaochong | 12-Feb-18 | 31-Mar-21 | Sup | | |
| Zhang Yichen | 12-Feb-18 | 31-Mar-21 | Sup | | |
| Zhou Rong | 10-Feb-15 | 31-Mar-21 | Sup | | |
| Liu Yao | 05-Jun-14 | 05-Jun-20 | INED | | |
| Guo Haofeng | 10-Feb-15 | 12-Feb-18 | ED | | |
| Li Chongqing | 10-Feb-15 | 12-Feb-18 | ChSup | | |
| Liu Fuying | 10-Feb-15 | 12-Feb-18 | Sup | | |
| Liu Qiang | 10-Feb-15 | 12-Feb-18 | ED | | |
| Ni Heping | 16-Dec-08 | 12-Feb-18 | Sup | | |
| Xiang Jiayu | 10-Feb-15 | 12-Feb-18 | V-Ch | | |
| Xu Mingkai | 16-Apr-11 | 12-Feb-18 | Sup | | |
| Zhang Jun | 26-Feb-16 | 12-Feb-18 | Sup | | |
| Zhang Zhiqiang | 05-Jun-14 | 12-Feb-18 | Sup | | |
| Wu Guangming | 10-Feb-15 | 24-Jul-17 | INED | | |
| Jia Jingcheng | 16-Dec-08 | 17-Jan-16 | Sup | | |
| Bao Xueliang | 23-Mar-12 | 02-Mar-15 | CoSec | | |
| Ding Hui | 16-Apr-11 | 10-Feb-15 | Sup | | |
| Fu Zugang | 28-Feb-12 | 10-Feb-15 | Dep GM, ED | | |
| Gao Guoan | 16-Dec-08 | 10-Feb-15 | INED | | |
| Li Bin | 16-Dec-08 | 10-Feb-15 | INED | | |
| Luo Jiamang | 16-Dec-08 | 10-Feb-15 | INED | | |
| Lv Yu | 28-Feb-12 | 10-Feb-15 | Sup | | |
| Shao Chunsheng | 16-Dec-08 | 10-Feb-15 | V-Ch | | |
| Wang Tiehan | 28-Feb-12 | 10-Feb-15 | Sup | | |
| Xiang Jiayu | 16-Dec-08 | 10-Feb-15 | ED, GM | | |
| Xu Yongen | 16-Apr-11 | 05-Jun-14 | Sup | | |
| Lin Zhijun | 28-Feb-12 | 03-Apr-14 | INED | | |
