| Cai Lijuan | 17-Apr-23 | 30-Sep-24 | NED | | |
| Chan Ronald Chi Kei | 15-Feb-08 | 01-Feb-10 | CoSec, QA | | |
| Chan Wei Wei | | 01-Apr-05 | CoSec, QA | | |
| Chang Yong | 27-May-19 | 15-Aug-22 | NED | | |
| 27-May-19 | 12-Aug-22 | V-Ch | | |
| 28-May-14 | 27-May-19 | V-Ch | | |
| 16-Dec-00 | 28-May-14 | CEO | | |
| 30-Dec-97 | 16-Dec-00 | Dir | | |
| Chu Lai Kuen | 01-Apr-05 | 15-Feb-08 | CoSec, QA | | |
| Chung Yuet Mei | 30-Sep-24 | | INED | | |
| Dai Jian Jun | 25-Aug-07 | | Sup | | |
| 16-Aug-03 | 25-Aug-07 | IndSup | | |
| Du Jin | 16-Dec-99 | 25-Aug-07 | Sup | | |
| Gao Lihui | 15-May-17 | 27-Nov-25 | INED | | Resignation to devote more time to other personal commitments. The resignation will be effective upon the election of new Directors to fill the vacancies. |
| 27-Nov-25 | MbCC, ChAC | | Resignation to devote more time to other personal commitments. The resignation will be effective upon the election of new Directors to fill the vacancies. |
| Ge Jun | 25-Aug-07 | 19-May-10 | NED | | |
| Geng Nai Fan | 20-May-13 | 15-May-17 | INED | | |
| Gu Qun | 19-May-10 | 22-Dec-11 | Sup | | |
| Guo Li Hui | 15-May-17 | 09-Jan-26 | INED | | |
| Guo Shi Ping | 19-May-05 | 25-Aug-07 | NED | | |
| Guo Ya Jun | 20-Dec-99 | 28-May-14 | FD | | |
| Hu Han Hui | 27-May-16 | 09-Jan-26 | INED | | |
| Hu Hanhui | 27-May-16 | 27-Nov-25 | INED | | Resignation due to advanced age and declining energy. The resignation will be effective upon the election of new Directors to fill the vacancies. |
| 27-Nov-25 | MbAC, ChCC, ChNC | | Resignation due to advanced age and declining energy. The resignation will be effective upon the election of new Directors to fill the vacancies. |
| Lau John Shek Yau | 27-Aug-03 | 23-May-11 | INED | | |
| Li Chengyang | 16-May-19 | 02-Jul-22 | Sen Mgr | | |
| Li Gang | 22-Dec-11 | 21-Mar-16 | Sup | | |
| Li Haifeng | 23-May-11 | 20-May-13 | INED | | |
| Liang Biao | 16-Mar-09 | 02-Jul-17 | Sen Mgr | | |
| Liu Fei | 27-Nov-25 | | AuRep | | |
| 10-Nov-25 | | ED, Ch, CEO, ChStrC | | |
| 30-Sep-24 | 10-Nov-25 | NED | | |
| Liu Min | 17-Apr-23 | | ED | | |
| 16-Jul-20 | 17-Apr-23 | VP | | |
| Ma Feng Kui | 10-Aug-20 | | ED | | |
| Ma Fengkui | 03-Mar-23 | | ED | | |
| 27-Nov-25 | AuRep | | Resignation due to work arrangements. |
| 10-Aug-20 | 03-Mar-23 | CEO | | No reasons provided |
| 07-Jul-20 | 10-Aug-20 | CEO, Non-Dir | | |
| Ma Jun | 19-May-10 | 27-May-19 | NED | | |
| Ma Lin Ping | 16-Aug-03 | 25-Aug-07 | IndSup | | |
| Miao Yun | | 02-Jul-19 | CFO | | |
| Niu Zhongjie | 27-May-19 | 31-May-24 | INED | | Due to his desire to devote more time on other personal endeavors |
| 31-May-24 | MbAC, MbNC | | Due to his desire to devote more time on other personal endeavors |
| Qiu Xiang Yang | 25-Aug-07 | | Ch, IndSup | | |
| Sha Min | 10-Nov-25 | 09-Jan-26 | Non-executive Director | | |
| 27-Nov-25 | NED | | Proposed removal due to inability to devote sufficient time to participate in the affairs of the Board because of personal commitments. The removal will be effective upon approval by the Shareholders and the election of a new Director to fill his vacancy. |
| 03-Mar-23 | 10-Nov-25 | Ch, CEO | | Re-designated from an executive director to a non-executive director due to not having sufficient time to participate in the daily management of the Company. At the same time, Mr. Sha has been relieved of his positions. |
| 10-Nov-25 | ED, MbStrC, ChStrC | | Re-designated from an executive director to a non-executive director due to not having sufficient time to participate in the daily management of the Company. At the same time, Mr. Sha has been relieved of his positions. |
| 10-Dec-99 | 03-Mar-23 | Ch | | |
| Shum Simon Shing Kei | 23-May-11 | 27-May-19 | INED | | |
| Sun Huai Dong | 16-Dec-99 | 19-May-10 | Sup | | |
| Tian Tao | 16-Jul-00 | 25-Aug-07 | ChSup | | |
| Wang Wei | 10-Nov-01 | 23-May-11 | INED | | |
| Wong Bing Ni | 20-Mar-25 | | CoSec | | |
| Wong Lai Yuk | 01-Feb-10 | 20-Mar-25 | CoSec | | Resigned |
| 20-Mar-25 | AuRep, Proc Agt | | Resigned |
| Xie Jinliang | 15-Feb-13 | 02-Jul-21 | Sen Mgr | | |
| Xu Gao Yan | 09-Jan-26 | | INED | | |
| Xu Su Ming | 23-May-11 | 27-Oct-16 | INED | | |
| Xu Suming | 23-May-11 | 27-May-16 | INED | | |
| Xu Yonghui | 16-Aug-23 | | CFO, VP | | |
| 08-Jun-22 | 16-Aug-23 | CFO | | |
| Yu Hui | 27-May-19 | 07-Jul-20 | ED | | |
| 16-Mar-17 | 27-May-19 | VP | | |
| Zhang Bin | 09-Jan-26 | | INED | | |
| Zhang Cheng Ji | 09-Jan-26 | | Non-executive Director | | |
| Zhang Junmin | 10-Aug-20 | 03-Mar-23 | ED | | In order to devote more time to focus on the operation and management of Jiangsu Intellitrans Company Limited |
| 03-Mar-23 | MbStrC, MbNC | | In order to devote more time to focus on the operation and management of Jiangsu Intellitrans Company Limited |
| Zhang Yin Qian | 16-Dec-00 | 25-Aug-07 | NED | | |
| Zhang Zhan | 16-Dec-97 | 23-May-11 | INED | | |
| Zhao Jing Cheng | 16-Jul-00 | 25-Aug-07 | NED | | |
| Zhao Wen | 16-Dec-99 | 19-May-05 | NED | | |
| Zhu De Xiang | 16-Dec-00 | 25-Aug-07 | NED | | |
| Zhu Xiang | 07-Jul-20 | 10-Aug-20 | ED | | |
| 28-May-14 | 07-Jul-20 | CEO | | |
| Zou Tao | 27-May-16 | | Sup | | |
