| Bai Jingwu | | 22-May-15 | INED | | |
| Chan Peter Ka Keung | 28-Aug-18 | 25-Feb-22 | INED | | |
| Chen Hong | 18-Apr-13 | 22-May-15 | ED, VP | | |
| 29-Dec-10 | 18-Apr-13 | NED | | |
| Chen Jinen | 21-May-15 | 25-Feb-22 | INED | | |
| Chen Shikui | 28-Aug-18 | 25-Feb-22 | Sup | | |
| Chen Shirley Shiyou | | 21-May-15 | Sup | | |
| Fu Jianguo | 06-Sep-16 | 26-Jun-17 | V-Ch | | |
| Fu Junyuan | 25-Feb-22 | | INED | | |
| Gao Fan | 21-May-15 | 25-May-18 | Sup | | |
| Gao Shutang | 21-May-15 | 28-Aug-18 | INED | | |
| Geng Xin | | 21-May-15 | Sup | | |
| Guo Yonghong | 05-Mar-21 | 18-Jan-24 | NED | | Due to work adjustment |
| Hu Shaofeng | 17-Jan-22 | 16-Apr-22 | CoSec | | |
| 16-Apr-22 | BrdSec, J-CoSec, AuRep | | Due to pursuit of a job change |
| 16-May-13 | 04-Nov-19 | CoSec | | |
| Kong Ning | 25-Mar-20 | | ChSup | | |
| 12-Feb-20 | 25-Mar-20 | Sup | | |
| Li Jingxiang | | 21-May-15 | Sup | | |
| Li Lianqing | 15-Jul-22 | | CoSec | | |
| Li Tienan | 12-Feb-20 | | Sup | | |
| Li Yanqing | 29-Dec-10 | 20-Jul-16 | V-Ch | | |
| Lou Qiliang | 13-Sep-24 | | Ch | | |
| 21-Feb-24 | 13-Sep-24 | Ch, Pres | | Due to work adjustment |
| 27-Oct-23 | 21-Feb-24 | Pres | | |
| 15-Sep-23 | 27-Oct-23 | Non-Dir, Pres | | |
| Luo Jing | 14-Mar-25 | | NED | | |
| Luo Xiaoping | | 21-May-15 | Sup | | |
| Ng Wing Shan | | 25-Mar-22 | CoSec, J-CoSec, Proc Agt | | Due to the change of work arrangement |
| Ngai Maurice Wai Fung | 25-Mar-22 | | CoSec | | |
| Qiu Wei | 08-Sep-26 | | Emp. Dir., MbNC | | |
| 04-Nov-19 | 17-Jan-22 | CoSec | | |
| 17-Jan-22 | BrdSec, J-CoSec, AuRep | | Due to change in job arrangement |
| Shi Weizhong | 09-Jan-12 | 22-May-15 | ED | | |
| Sun Patrick Ting Wah | 21-May-15 | 28-Aug-18 | INED | | |
| Tang Sujun | | 21-May-15 | Sup | | |
| Tian Liyan | 21-May-15 | 12-Feb-20 | ChSup | | |
| Tong Baoan | | 22-May-15 | INED | | |
| Wang Jiajie | 21-May-15 | 29-Jan-21 | INED | | |
| Wu Zuowei | 25-May-18 | 12-Feb-20 | Sup | | |
| Xu Zongxiang | 12-Feb-20 | 24-Aug-23 | Pres | | he has reached the legal age for retirement |
| 24-Aug-23 | ED | | he has reached the legal age for retirement |
| 04-Dec-19 | 12-Feb-20 | Non-Dir, Pres | | |
| Yang Hongyan | | 21-May-15 | Sup | | |
| Yang Yang | 25-Feb-22 | | Sup | | |
| Yang Yongsheng | 28-Aug-18 | 08-Aug-22 | ED | | Due to change in work arrangements |
| Yao Andrew Cho Fai | 25-Feb-22 | | INED | | |
| Yao Guiqing | | 08-Sep-26 | MbStrC, MbAC, ChNC, ChCC | | Did not seek re-election as a Director upon the expiry of his term of office. |
| 28-Aug-18 | 17-Aug-26 | INED | | Cease to serve upon the expiry of his term of office, i.e., upon the conclusion of the AGM |
| Yin Gang | 22-May-15 | 04-Dec-19 | Pres | | |
| 21-May-15 | 22-May-15 | ED | | |
| Zhang Quan | 29-Aug-22 | 27-Jun-25 | ED | | Resigned due to personal reasons. Mr. ZHANG Quan confirmed no disagreement with the Company and the Board, and no other matters need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| 27-Jun-25 | MbNC | | Resigned due to personal reasons. Mr. ZHANG Quan confirmed no disagreement with the Company and the Board, and no other matters need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| Zhang Wei | | 22-May-15 | INED | | |
| Zhao Xiumei | 21-May-15 | 28-Aug-18 | Sup | | |
| Zhou Zhiliang | 31-Jan-12 | 18-Jan-24 | Ch | | |
| 18-Jan-24 | ED, ChNC | | Reached the statutory retirement age |
