| An Ning | 16-Sep-13 | 05-Mar-14 | Pres | | |
| 23-May-03 | 16-Sep-13 | ED | | |
| Bai Hua | 30-Jun-20 | 29-May-26 | INED | | |
| Cao Pingwei | | 07-Jun-13 | Sup | | |
| Chen Zhihua | 28-Feb-26 | | VP | | |
| Cui Lijie | 29-Jul-21 | | INED | | |
| Dai Weiguo | 11-Apr-19 | 29-May-20 | VP | | |
| Du Jun | 16-Sep-23 | | VP | | |
| Fu Daotian | 30-Jun-14 | 27-Sep-19 | ED, VP | | |
| Guo Guo Qing | 07-Jun-13 | 19-Jul-19 | INED | | |
| Han Huan Guang | | 01-Jan-00 | Dir | | |
| Huang Huamin | 16-Jun-13 | | Sup | | |
| Huang Yuxuan | 25-Oct-18 | | VP | | |
| Kang Li | 29-May-26 | | INED | | |
| Li Rucai | | 24-Jun-14 | CoSec | | |
| Lin Nanqi | 26-Nov-24 | | NED | | |
| Liu Da Ping | 29-May-26 | | ED | | |
| Liu Daping | 11-Sep-26 | | Ch, ChStrC, ChESGC | | |
| 28-Feb-26 | | Pres | | |
| 30-Jan-24 | | VP | | |
| Liu Guang Xia | 16-Apr-07 | 21-Aug-14 | Non-executive Director | | |
| Liu Guangxia | 16-Jun-08 | 21-Aug-14 | NED, V-Ch | | |
| 16-Apr-07 | 16-Jun-08 | Dir | | |
| Liu Ning | 31-Dec-24 | | CoSec | | |
| Lu Wenqi | 16-Oct-06 | 17-Jul-18 | VP | | |
| Luo Huiyuan | 29-Jul-21 | | INED | | |
| Luo Xiaosong | 30-Jun-08 | 30-Jun-14 | INED | | |
| Pang Datong | | 07-Jun-13 | Sup | | |
| Qiu Qingfeng | 16-Apr-07 | | NED | | |
| 16-Jun-05 | 16-Apr-07 | ChSup | | |
| Ran Yong Mei | 10-Dec-25 | | Non-executive Director | | |
| Si Yanxia | 30-Jun-14 | | CFO | | |
| 28-Feb-26 | VP, FC | | Having reached the retirement age, Ms. Si voluntarily resigned from all positions she held in the Company and its subsidiaries. |
| Tang Yang Gang | 14-Feb-19 | | ED | | |
| Tang Yanggang | 28-Feb-26 | | V-Ch | | |
| 14-Feb-19 | 28-Feb-26 | Pres | | Due to job adjustment, Mr. Tang voluntarily resigned from the position of President and will continue to serve as Executive Director. Appointed as the Vice Chairman.. |
| 28-Feb-26 | AuRep | | Due to job adjustment, Mr. Tang voluntarily resigned from the position of President and will continue to serve as Executive Director. Appointed as the Vice Chairman.. |
| 28-Dec-18 | 14-Feb-19 | Non-Dir, Pres | | |
| Tang Yin | 26-Feb-16 | | Sup | | |
| Tao De Sheng | 03-Jul-09 | 28-Dec-18 | ED | | |
| Tao Desheng | 28-Dec-18 | 28-Feb-26 | NED, V-Ch | | Having reached the retirement age, Mr. Tao voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| 28-Feb-26 | MbNC, MbStrC | | Having reached the retirement age, Mr. Tao voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| 26-Aug-14 | 28-Dec-18 | Pres, V-Ch | | |
| 10-Mar-14 | 26-Aug-14 | Pres | | |
| 03-Jul-09 | 10-Mar-14 | VP | | |
| Tian Qiu Sheng | 15-Oct-19 | 10-Dec-25 | INED | | |
| Tian Qiusheng | 15-Oct-19 | 15-Oct-25 | INED | | Expiration of the term of office as the term of an independent director shall not exceed six years according to relevant regulations. |
| 15-Oct-25 | MbAC, ChCC, MbNC, MbESGC | | Expiration of the term of office as the term of an independent director shall not exceed six years according to relevant regulations. |
| Wang James Junyan | | 07-Jun-13 | INED | | |
| Wang Maolin | 30-Jun-14 | | ChSup | | |
| 16-Jan-10 | 30-Jun-14 | Sup | | |
| Wang Sheng | 28-Feb-26 | | FC | | |
| Wang Xiaojun | 16-Sep-13 | 16-Sep-19 | INED | | |
| Wang Zhi Yao | 10-Dec-25 | | INED | | |
| Wong Kam Wa | 15-Oct-19 | 10-Dec-25 | INED | | |
| 15-Oct-25 | MbESGC | | Expiration of the term of office as the term of an independent director shall not exceed six years according to relevant regulations. |
| Xie Yun | 26-Jun-15 | 29-Jul-21 | INED | | |
| Xu Guo Xiang | 30-Jun-17 | 28-Feb-26 | ED | | Having reached the retirement age, Mr. Xu voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| Xu Guoxiang | 11-Apr-19 | 28-Feb-26 | V-Ch | | Having reached the retirement age, Mr. Xu voluntarily resigned and will not hold any position in the Company, its subsidiaries, or associated companies after resignation. |
| 30-Jun-17 | 11-Apr-19 | VP, ED | | |
| 02-Jul-07 | 30-Jun-17 | VP | | |
| Xu Peng | 16-Apr-20 | 30-Jun-23 | VP | | |
| Xu Xiao | 23-Apr-25 | 23-Sep-26 | VP | | Due to work adjustment and will continue to hold other positions within the Company following his resignation. |
| Xu Yanjun | 30-Jun-14 | 30-Jun-20 | INED | | |
| Yang Bin | 03-Jul-09 | 26-Jun-15 | INED | | |
| Yang Daihong | 30-Jun-17 | | VP | | |
| 24-Oct-14 | 30-Jun-17 | ED, VP | | |
| 16-May-06 | 24-Oct-14 | VP | | |
| Yang Liang | 16-Jun-20 | 31-Dec-24 | CoSec, VP | | Due to the adjustment of work, Mr. Yang applied for resignation as the company secretary and authorised representative of the Company. He will continue to serve as the vice president of the Company and the directors of certain of its controlled subsidiaries. |
| 31-Dec-24 | AuRep | | Due to the adjustment of work, Mr. Yang applied for resignation as the company secretary and authorised representative of the Company. He will continue to serve as the vice president of the Company and the directors of certain of its controlled subsidiaries. |
| 24-Jun-14 | 16-Jun-20 | CoSec | | |
| Yu Xiong | 30-Jun-20 | 14-Oct-24 | NED | | |
| 16-Sep-13 | 27-Feb-15 | INED | | |
| Yuan Huasheng | 16-Jun-13 | 26-Feb-16 | ChSup | | |
| Zheng Zhihua | 26-Jun-15 | 29-Jul-21 | INED | | |
| Zhong Shan | 16-Apr-07 | 01-Sep-17 | NED | | |
| Zhou Peng | 16-Nov-16 | 25-Sep-23 | VP | | Reached the statutory retirement age |
| Zhu Bao Guo | 26-Jun-02 | 11-Sep-26 | Non-executive Director | | |
| Zhu Baoguo | 16-Sep-13 | 11-Sep-26 | Ch, NED | | Resigned due to retirement. Upon his resignation taking effect, he will no longer hold any position in the Group. |
| 11-Sep-26 | ChStrC, ChESGC | | Resigned due to retirement. Upon his resignation taking effect, he will no longer hold any position in the Group. |
| 02-Jul-06 | 16-Sep-13 | Ch, Pres | | |
| 26-Jun-02 | 02-Jul-06 | Ch | | |
