| Cai Maisong | 24-Aug-18 | 28-Dec-18 | CoSec | | |
| Chan Roy Sing Yuen | 27-Apr-21 | 29-Dec-21 | CoSec | | |
| Chen Fang Ruo | 28-Dec-18 | 12-Jun-25 | INED | | |
| Chen Fangruo | 28-Dec-18 | 25-Apr-25 | INED | | Due to attainment of the term of service of independent non-executive director as stipulated in the Rules of Procedure of Board of Directors of the Company. |
| 25-Apr-25 | MbNC, MbStrC | | Due to attainment of the term of service of independent non-executive director as stipulated in the Rules of Procedure of Board of Directors of the Company. |
| Chen Qi Yu | 31-May-10 | | Non-executive Director | | |
| Chen Qiyu | 15-Sep-26 | | MbStrC | | |
| 08-Nov-13 | | NED, V-Ch | | |
| 31-May-10 | 08-Nov-13 | NED | | |
| 08-Jan-03 | 31-May-10 | ChSup | | |
| Chen Wei Ru | 15-Sep-26 | | MbStrC, MbNC | | |
| 12-Jun-25 | | INED | | |
| Chen Wenhao | 07-Jan-11 | 18-Jan-13 | NED | | |
| Chen Yu Qing | 15-Sep-26 | | MbStrC | | |
| 12-Jun-25 | | Non-executive Director | | |
| Dai Kun | 27-Jun-19 | 29-Apr-20 | NED | | |
| Deng Jindong | 30-Aug-07 | 27-Aug-24 | NED | | Due to work needs |
| 27-Aug-24 | MbStrC | | Due to work needs |
| 10-Jun-22 | MbAC, MbCC | | Due to other work arrangements |
| Fan Banghan | 08-Jan-03 | 18-Oct-13 | NED | | |
| Feng Rong Li | 11-Jun-20 | 19-Dec-25 | Non-executive Director | | |
| Feng Rongli | 11-Jun-20 | 28-Nov-25 | NED | | Resignation due to work arrangement. |
| 28-Nov-25 | MbCC, MbNC | | Resignation due to work arrangement. |
| Fu Ming Zhong | 12-Jan-06 | 07-Jan-11 | ED | | |
| Fu Mingzhong | 20-Dec-09 | 07-Jan-11 | V-Ch | | |
| 20-Dec-09 | ED, GM | | |
| Guan Xiaohui | 10-Jun-21 | | Ch, IndSup | | |
| 08-Mar-19 | 10-Jun-21 | NED | | |
| Guo Guang Chang | 08-Jan-03 | 31-May-10 | Non-executive Director | | |
| Guo Guangchang | 20-Dec-09 | 31-May-10 | NED | | |
| 20-Dec-09 | NED, V-Ch | | |
| Guo Jinhong | 18-Sep-23 | | Sup | | |
| Hu Jianwei | 28-Dec-18 | 27-Aug-24 | NED | | Due to work needs |
| 27-Aug-24 | MbNC, MbStrC | | Due to work needs |
| Hu Ligang | 12-Feb-25 | 09-Jun-25 | NED | | Due to work arrangement, Mr. Hu Ligang tendered his resignation as a non-executive Director to the Board. He confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. |
| Jin Bin | 15-Sep-26 | | ChStrC, ChNC, MbESGC | | |
| 19-Dec-25 | | Ch, AuRep | | |
| Jin Yi | 18-Jun-15 | 18-Sep-20 | Sup | | |
| Li Dong Jiu | 18-Oct-13 | 12-Jan-18 | Non-executive Director | | |
| Li Dongjiu | 10-Jun-21 | 16-May-25 | NED | | Due to attaining the age of retirement. |
| 16-May-25 | MbAC, MbStrC | | Due to attaining the age of retirement. |
| 18-Oct-13 | 09-Mar-18 | NED | | |
| Li Ling | 29-Dec-12 | 28-Dec-18 | INED | | |
| Li Peiyu | 15-Sep-26 | | ChCC, MbStrC, MbAC | | |
| 18-Sep-20 | | INED | | |
| Li Xiao Juan | 29-Jan-16 | 01-Mar-21 | Sup | | |
| Li Ying | 18-Aug-26 | | MbNC | | |
| 19-Dec-25 | | Non-executive Director | | |
| Li Yuhua | 21-Sep-14 | 18-Oct-16 | NED | | |
| Li Zhi Ming | 06-Jan-14 | 12-Jan-21 | ED | | |
| Li Zhiming | 21-Nov-17 | 12-Jan-21 | Ch | | |
| 24-Mar-17 | 21-Nov-17 | Ch, Pres | | |
| 06-Jan-14 | 24-Mar-17 | Pres | | |
| 08-Nov-13 | 06-Jan-14 | Non-Dir, Pres | | |
| Lian Wan Yong | 13-Sep-24 | | ED | | |
| 29-Jan-16 | 12-Jan-18 | Non-executive Director | | |
| Lian Wanyong | 15-Sep-26 | | MbStrC, MbESGC | | |
| 13-Sep-24 | | Pres | | |
| 27-Aug-24 | 13-Sep-24 | Non-Dir, Pres | | |
| 07-Jan-11 | 29-Jan-16 | Sup | | |
| 22-Dec-08 | 07-Jan-11 | NED | | |
| Liu Hailiang | 08-Jan-03 | 16-Jun-16 | NED | | |
| Liu Hongbing | 17-Jun-22 | 10-Jun-25 | Sup | | Due to the work arrangement, Mr. Liu Hongbing tendered his resignation. He has confirmed that he has no disagreement with the Board and the supervisory committee of the Company, and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Company. |
| Liu Wei | 24-Aug-11 | 27-Apr-21 | CoSec | | |
| Liu Yong | 18-Dec-17 | 27-Aug-24 | Pres | | Due to work needs |
| 27-Aug-24 | ED, MbStrC, MbESGC | | Due to work needs |
| 28-Oct-16 | 24-Aug-18 | CoSec | | |
| 21-Nov-17 | 18-Dec-17 | Non-Dir, Pres | | |
| Liu Zhengdong | 18-Sep-20 | | IndSup | | |
| 21-Sep-14 | 18-Sep-20 | INED | | |
| Lu Haiqing | 18-Sep-20 | | Sup | | |
| Lyu Changjiang | 21-Sep-14 | 09-Dec-15 | INED | | |
| Ma Ping | 18-Oct-16 | 17-Sep-23 | NED | | No reasons provided |
| Ma Wanjun | 22-Mar-12 | 28-Oct-16 | CoSec | | |
| Ma Yue | 19-Dec-25 | | Non-executive Director | | |
| Ngai Maurice Wai Fung | 31-Aug-09 | 24-Aug-11 | CoSec | | |
| Qian Shunjiang | 31-May-10 | 07-Jan-11 | Sup | | |
| Rong Yan | 09-Mar-18 | 28-Dec-18 | NED | | |
| She Lu Lin | 08-Jan-03 | 28-Dec-18 | Non-executive Director | | |
| She Lulin | 08-Nov-13 | 28-Dec-18 | NED | | |
| 30-Aug-07 | 08-Nov-13 | Ch, NED | | |
| Shi Shenghao | 15-Sep-26 | | MbStrC, MbNC, MbAC | | |
| 15-Jun-23 | | INED | | |
| Sun Jinglin | 12-Feb-25 | 06-Nov-25 | ED | | Due to the work arrangement, Mr. Sun Jinglin tendered his resignation to the Board. |
| 06-Nov-25 | MbStrC | | Due to the work arrangement, Mr. Sun Jinglin tendered his resignation to the Board. |
| Tan Wee Seng | 21-Sep-14 | 18-Sep-20 | INED | | |
| Tao Wuping | 18-Jun-15 | 18-Sep-20 | IndSup | | |
| 16-Jan-03 | 21-Sep-14 | INED | | |
| Wang Fang Hua | 16-Jan-03 | 21-Sep-14 | INED | | |
| Wang Fu Cheng | 18-Oct-13 | 25-Jul-14 | Non-executive Director | | |
| Wang Fucheng | 18-Oct-13 | 21-Sep-14 | NED | | |
| Wang Kan | 23-Dec-22 | 08-Jan-25 | NED | | Resignation due to work needs. |
| Wang Peng | 15-Sep-23 | 08-Jan-25 | NED | | Resignation due to work needs. |
| 23-Dec-22 | 15-Sep-23 | Sup | | |
| Wang Qun Bin | 08-Jan-03 | 22-Mar-19 | Non-executive Director | | |
| Wang Qunbin | 08-Nov-13 | 22-Mar-19 | NED | | |
| 08-Jan-03 | 08-Nov-13 | NED | | |
| Wei Yu Lin | 22-Dec-08 | 24-Mar-17 | ED | | |
| Wei Yulin | 08-Nov-13 | 24-Mar-17 | Ch | | |
| 08-Nov-13 | ED | | |
| Wen Deyong | 15-Sep-26 | | MbStrC | | |
| 18-Aug-26 | | MbAC | | |
| 20-Sep-17 | | NED | | |
| Wu Aimin | 31-Aug-09 | 22-Mar-12 | CoSec | | |
| Wu Bernard Tak Lung | 15-Sep-26 | | ChAC, MbNC, MbCC | | |
| 18-Sep-20 | | INED | | |
| Wu Yifang | 18-Sep-20 | 10-Jun-21 | Ch, IndSup | | |
| Wu Yijian | 28-Dec-18 | | CoSec | | |
| 09-Mar-18 | 28-Dec-18 | NED | | |
| 16-Jun-16 | 20-Sep-17 | NED | | |
| Xie Rong | 30-Aug-07 | 21-Sep-14 | INED | | |
| Xing Yonggang | 12-Feb-25 | | NED | | |
| 07-Jan-11 | Sup | | |
| Yang Binghua | 18-Aug-26 | | MbStrC | | |
| 19-Dec-25 | | ED | | |
| Yang Jun | 18-Jun-15 | 12-Jan-18 | Sup | | |
| Yao Fang | 27-Apr-15 | 18-Sep-20 | Ch, IndSup | | |
| 07-Jan-11 | 27-Apr-15 | ChSup | | |
| Yu Hailson Tze Shan | 21-Sep-14 | 18-Sep-20 | INED | | |
| Yu Qing Ming | 28-Dec-18 | 27-Aug-24 | ED | | Due to work needs |
| Yu Qingming | 14-Jan-21 | 27-Aug-24 | Ch | | Due to work needs |
| 27-Aug-24 | ChNC, ChStrC | | Due to work needs |
| 12-Jan-21 | 14-Jan-21 | Act Ch | | |
| 28-Dec-18 | 12-Jan-21 | ED | | |
| Yu Wayne Weifeng | 15-Sep-26 | | ChESGC, MbNC, MbCC | | |
| Yu Weifeng | 18-Sep-20 | | INED | | |
| Zhang Hongyu | 12-Jan-18 | 17-Jun-22 | Sup | | Due to attainment of the statutory retirement age |
| Zhang Jian | | 18-Jun-15 | Sup | | |
| Zhao Bing Xiang | 13-Sep-24 | 19-Dec-25 | Non-executive Director | | |
| Zhao Bingxiang | 13-Sep-24 | 28-Nov-25 | Ch, NED | | Resignation due to work arrangement. |
| 28-Nov-25 | ChNC, ChStrC, AuRep | | Resignation due to work arrangement. |
| Zhou Ba Jun | 19-Aug-09 | 25-Jul-14 | INED | | |
| Zhou Bajun | 19-Aug-09 | 21-Sep-14 | INED | | |
| Zhou Bin | 07-Jan-11 | 04-Jan-16 | NED | | |
| Zhuo Fu Min | 08-Mar-16 | 15-Jun-23 | INED | | |
| 18-May-23 | MbAC, MbNC | | Due to attainment of the term of service of independent non-executive Directors as stipulated in the Rules of Procedure of Board of Directors of the Company |
| Zu Jing | 18-Aug-26 | | MbAC | | |
| 12-Feb-25 | | NED | | |
