| Bao Quanyong | 22-Oct-26 | | MbCC, MbRMC, MbStrC | | |
| 18-Sep-26 | | Pres, ED, V-Ch | | |
| Fan Xun | 17-Jun-15 | 26-Oct-17 | Pres, V-Ch | | |
| Geng Tiejun | 29-Mar-17 | 19-Jun-18 | NED | | |
| 18-Apr-08 | 29-Mar-17 | ED, VP | | |
| Huang Min | 17-Jun-15 | 21-Nov-23 | ED, VP | | No reasons provided |
| 21-Nov-23 | MbRMC | | No reasons provided |
| 31-Aug-20 | CoSec | | |
| Huang Xuemei | 11-May-15 | 30-Jun-22 | Sup | | |
| Jiang Daozhen | 17-Jun-15 | 12-Nov-19 | ChSup | | |
| Jin Tao | 21-Nov-23 | 18-Mar-26 | Pres, V-Ch | | Resigned due to change of work arrangements. |
| 18-Mar-26 | ED, MbCC, MbRMC, MbStrC | | Resigned due to change of work arrangements. |
| Lam Yuk Ling | 31-Aug-20 | 24-Aug-21 | CoSec | | |
| Lee Kenneth Kwok Fai | 24-Aug-21 | 27-Dec-21 | CoSec | | |
| Lei Yanzheng | 06-Dec-13 | 12-Nov-19 | Sup | | |
| Li Haijian | 23-Aug-23 | 07-May-25 | INED | | Resignation due to change of work arrangements. Due to special requirements of work arrangements, , Mr. LI is unable to continue performing his duties before the official appointment of the newly elected independent non-executive director |
| 23-Jan-25 | ChCC, ChNC, MbAC, MbStrC | | Resigned due to change of work arrangements. |
| Li Xueling | 29-Jun-21 | 28-Jul-22 | Sup | | Due to the need to adjust the arrangement of supervisors to meet the needs at work |
| Li Yingbao | 08-Sep-15 | 01-Jan-24 | NED | | Reached the retirement age |
| 31-Oct-23 | MbStrC, MbRMC, MbAC, MbCC | | Reached the retirement age |
| Liu Hui | 08-Sep-15 | 19-Jun-18 | NED | | |
| Liu Ming | 23-Aug-23 | | INED | | |
| Liu Si Qin | 30-Oct-25 | | INED, ChCC, ChNC, MbAC, MbStrC | | |
| Liu Xi Pu | 10-Apr-24 | 28-Feb-25 | Non-executive Director | | |
| Liu Xipu | 11-Apr-24 | 28-Feb-25 | NED | | Mr. LIU ceased to serve as a non-executive Director and committee member with effect from 28 February 2025. He confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the Shareholders. |
| 06-Dec-24 | MbRMC | | Resigned due to change of work arrangements. |
| Liu Yi | 31-Aug-20 | | CoSec | | |
| Ma Hong | 17-Nov-21 | 22-Oct-26 | Ch | | change of work arrangements |
| 22-Oct-26 | ED, ChStrC, ChRMC, MbNC | | change of work arrangements |
| Ma Yongyi | 28-Feb-18 | | IndSup | | |
| 08-Jul-24 | Sup | | Due to having served as an external supervisor for six consecutive years, reaching the end of his term |
| Ng Sau Mei | 27-Dec-21 | | CoSec | | |
| Peng Zhong | 02-Mar-20 | 09-Dec-22 | V-Ch | | Due to the change of his work arrangements |
| 09-Dec-22 | ED, Pres, MbStrC, MbRMC, MbCC | | Due to the change of his work arrangements |
| 12-Nov-19 | 02-Mar-20 | V-Ch | | |
| Sun Zhikun | 17-Jun-15 | 01-Feb-19 | Sup | | |
| Wang Bangyi | 02-Mar-20 | 27-Dec-21 | NED | | Due to his personal work arrangement |
| 27-Dec-21 | MbRMC, MbAC | | Due to his personal work arrangement |
| Wang Bin | 30-Jun-22 | | Sup | | |
| Wang Gui Guo | 20-Dec-23 | | INED | | |
| Wang Xue Dong | 30-Oct-14 | 15-Jul-21 | ED | | |
| Wang Xuedong | 30-Oct-14 | 15-Jul-21 | Ch | | |
| Wang Ying | 02-Mar-20 | 29-May-20 | NED | | |
| Wang Yiyun | 01-Feb-19 | | Sup | | |
| Wong Sau Ping | | 31-Aug-20 | CoSec | | |
| Xu Jin | 14-Jan-16 | 20-Dec-23 | INED | | No reasons provided |
| 20-Dec-23 | MbRMC, MbAC, MbCC, MbNC | | No reasons provided |
| Yang Guifang | 15-Oct-21 | 10-Apr-24 | NED | | No reasons provided |
| 31-Oct-23 | MbRMC | | Due to change of work arrangements |
| Zhang Chuanhong | 28-Feb-25 | | NED | | |
| Zhang Kesheng | 10-Apr-24 | | NED | | |
| Zhang Xianchu | 14-Jan-16 | 23-Aug-23 | INED | | No reasons provided. |
| 23-Aug-23 | ChCC, MbAC, MbNC | | No reasons provided. |
| Zhang Xiaosong | 12-Nov-19 | 22-Apr-21 | Ch, IndSup | | |
| Zheng Xueding | 14-Jan-16 | 23-Aug-23 | INED | | No reasons provided. |
| 23-Aug-23 | ChAC, MbStrC, MbCC, MbNC | | No reasons provided. |
| Zhong Qinglin | 12-Nov-19 | 29-Jun-21 | Sup | | |
| Zhuang Ganlang | 07-Sep-09 | 28-Feb-18 | Sup | | |
