| Bo Shao Chuan | 29-Dec-20 | | INED | | |
| Cai Meifeng | 30-Dec-16 | 30-Dec-19 | INED | | |
| Cao Sanxing | 30-Dec-19 | 31-Dec-25 | Sup | | Retirement as part of the change of the term of the Board. |
| Chen Jing He | 28-Jun-03 | 31-Dec-25 | ED | | Appointed as the lifetime honourary chairman and senior advisor of the Company. |
| 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. |
| 31-Dec-25 | Ch | | Appointed as the lifetime honourary chairman and senior advisor of the Company. |
| Chen Yuchuan | 18-Aug-06 | 25-Oct-13 | INED | | |
| Ding Shida | 25-Oct-13 | 30-Dec-16 | INED | | |
| Fan Cheung Man | 01-Dec-04 | 30-Dec-22 | CoSec, QA | | No reasons provided |
| Fan Wensheng | 25-Oct-13 | 30-Dec-22 | Sup | | |
| Fang George Qixue | 11-May-15 | 30-Dec-19 | ED | | |
| He Fulong | 30-Dec-19 | 31-Dec-25 | INED | | Retirement as part of the change of the term of the Board. |
| Ho Kin Wai | 06-Jan-23 | | CoSec | | |
| Hong Bo | 31-Dec-25 | | INED | | |
| Huang Xiaodong | 18-Aug-06 | 25-Oct-13 | ED | | |
| Jiang Kaixi | | 30-Dec-22 | Chief Eng | | No reasons provided |
| Jiang Yuzhi | 25-Oct-13 | 23-Oct-14 | INED | | |
| Ke Xi Ping | 28-Jun-03 | 20-Jun-08 | Non-executive Director | | |
| Ke Xiping | 16-Aug-00 | 20-Jun-08 | NED | | |
| Lan Fu Sheng | 28-Jun-03 | 30-Dec-22 | ED | | No reasons provided |
| Lan Fusheng | 30-Dec-19 | 30-Dec-22 | V-Ch | | No reasons provided |
| 30-Dec-22 | AuRep | | No reasons provided |
| 30-Dec-16 | 30-Dec-19 | Pres, V-Ch | | |
| 05-Nov-09 | 30-Dec-16 | V-Ch | | |
| 16-Aug-00 | 05-Nov-09 | ED | | |
| Lan Liying | 30-Dec-16 | 29-Dec-19 | Sup | | |
| 16-Aug-00 | 05-Nov-09 | Sup | | |
| Li Chang Qing | 30-Dec-19 | 31-Dec-25 | INED | | Retirement as part of the change of the term of the Board. |
| Li Jian | 25-Oct-13 | | NED | | |
| Lin Hongfu | 25-Oct-13 | | ED | | |
| Lin Hongying | 30-Dec-16 | 31-Dec-25 | ED | | Retirement as part of the change of the term of the Board. |
| 31-Dec-25 | VP | | Retirement as part of the change of the term of the Board. |
| Lin Jingtian | 18-Aug-06 | 05-Nov-09 | Sup | | |
| Lin Shou Kang | 31-Dec-25 | | INED | | |
| Lin Shuiqing | 05-Nov-09 | 31-Dec-25 | ChSup | | Retirement as part of the change of the term of the Board. |
| Lin Xinxi | 05-Nov-09 | 25-Oct-13 | Sup | | |
| Lin Yan | 30-Dec-22 | 31-Dec-25 | Sup | | Retirement as part of the change of the term of the Board. |
| Lin Yongjing | 18-Aug-06 | 25-Oct-13 | INED | | |
| Liu Wenhong | 25-Oct-13 | 31-Dec-25 | Sup | | Retirement as part of the change of the term of the Board. |
| Liu Xianhua | 05-Nov-09 | 25-Oct-13 | Sup | | |
| Liu Xiao Chu | 28-Jun-03 | 28-Mar-12 | ED | | |
| Liu Xiaochu | | 28-Mar-12 | V-Ch | | |
| Loong Clemence Ping Kwan | 15-Aug-03 | 05-Nov-09 | INED | | |
| Lu Shihua | 25-Oct-13 | 30-Dec-19 | INED | | |
| Luo Ying Nan | 28-Jun-03 | 25-Oct-13 | ED | | |
| Luo Yingnan | 31-May-13 | 25-Oct-13 | ED | | |
| 05-Nov-09 | 31-May-13 | Pres | | |
| 16-Aug-00 | 05-Nov-09 | ED, GM | | |
| 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. |
| 31-Mar-25 | MbESGC | | 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 | VP, Chief Eng | | Resigned due to personal reason. |
| Peng Jiaqing | 20-Jun-08 | 25-Oct-13 | NED | | |
| Qiu Guan Zhou | 23-Oct-14 | 20-Jun-16 | INED | | |
| Qiu Shujin | 30-Dec-22 | 31-Dec-25 | Sup | | Retirement as part of the change of the term of the Board. |
| Qiu Xiaohua | 28-May-12 | 30-Dec-16 | ED | | |
| Qu Xiao Hui | 31-Dec-25 | | INED | | |
| Rao Yi Min | 28-Jun-03 | 18-Aug-06 | ED | | |
| Rao Yimin | 16-Aug-00 | 18-Aug-06 | Dep GM, ED | | |
| Shen Shao Yang | 31-Dec-25 | | ED | | |
| Sit Kenneth Hoi Wah | 25-Oct-13 | 30-Dec-19 | INED | | |
| Su Congfu | 18-Aug-06 | 25-Oct-13 | INED | | |
| Suen Stephen Man Tak | 30-Dec-19 | 31-Dec-25 | INED | | Retirement as part of the change of the term of the Board. |
| Wang An Jian | 31-Dec-25 | | INED | | |
| Wang Jian Hua | 25-Oct-13 | 30-Dec-16 | Pres | | |
| 01-Jun-13 | 25-Oct-13 | Non-Dir, Pres | | |
| Wang Xiaojun | 05-Nov-09 | 25-Oct-13 | INED | | |
| Wang Yuanheng | 16-Nov-03 | 01-Dec-04 | CoSec | | |
| Wu Hong Hui | 31-Dec-25 | | ED | | |
| Wu Jian Hui | 30-Dec-22 | | ED | | |
| Wu Jianhui | 30-Dec-22 | | ED | | |
| Wu Xiaomin | 30-Dec-22 | | INED | | |
| Xie Xionghui | 30-Dec-19 | | ED, VP | | |
| Xu Qiang | 05-Nov-09 | 30-Dec-22 | Sup | | |
| 17-Jun-09 | 05-Nov-09 | ChSup | | |
| 16-Aug-00 | 17-Jun-09 | Sup | | |
| Yang Da Li | 28-Jun-03 | 18-Aug-06 | INED | | |
| Yang Dali | 16-Nov-02 | 18-Aug-06 | INED | | |
| Yao Li Zhong | 28-Jun-03 | 18-Aug-06 | INED | | |
| Yao Lizhong | 16-Nov-02 | 18-Aug-06 | INED | | |
| Zeng Qingxiang | 16-Aug-00 | 18-Aug-06 | ChSup | | |
| Zhang Yan | 06-Jan-23 | | CoSec | | |
| 23-Oct-26 | J-CoSec | | due to job reallocation |
| Zhang Yumin | 18-Aug-06 | 30-Dec-16 | Sup | | |
| Zheng Jingxing | 18-Aug-06 | 17-Jun-09 | ChSup | | |
| Zheng You Cheng | 31-Dec-25 | | ED | | |
| Zhu Guang | 20-Jun-16 | 17-Jun-22 | INED | | Expiry of the Term of Office |
| 17-Jun-22 | MbESGC, MbAC | | Expiry of the Term of Office |
| Zou Laichang | 08-Jan-26 | | AuRep | | |
| 30-Dec-22 | | Pres, V-Ch | | |
| 30-Dec-19 | 30-Dec-22 | Pres | | |
| 18-Aug-06 | 30-Dec-19 | ED | | |
